Administrative Agenda

1. Call to order and Flag Salute

2. Welcome & Roll Call

3. Public Comment – an opportunity for members of the public to address the Commission regarding items not on the Agenda

4. Report on Delta Stewardship Council activities – Chair Diane Burgis

5. Commissioner comments/announcements

6. Special recognition – Chair Diane Burgis

Consent Agenda

7. Consider approval of November 17, 2022 meeting minutes (PDF)

8. Consider revision to 2023 meeting schedule

Item 8. Amended 2023 Meeting Schedule (PDF)

9. Appointment to NHA Advisory Committee

Item 9. Staff Report (PDF)

Regular Agenda

10. Receive Executive Director’s report – Bruce Blodgett, Executive Director

Item 10. Executive Director’s Report

Item 10. Letter to U.S. Army Corps of Engineers Requesting Time Extension and In-Person Meetings for the Delta Conveyance Project Project Draft Environmental Impact Statement Public Comment Period (PDF)

Item 10. Letter to the Delta Stewardship Council on the Delta Levee Investment Strategy Rulemaking Process Amendments (PDF)

11. Approve 2022 Annual Report – Bruce Blodgett, Executive Director

Item 11. Staff Report (PDF)

Item 11. 2023 Annual Report (PDF)

12. Delta as Place Reports – DWR (invited) and Gil Cosio, River Delta Consulting

Verbal report out, no staff report

13. Receive Delta Protection Advisory Committee (DPAC) report – Mariah Looney (DPAC Chair)

Verbal report out, no staff report

14. Discuss Section 106 Consultation on the Delta Conveyance Project – Virginia Gardiner, Program Manager

Item 14. Staff Report

15. Discuss approach for comments on Delta Conveyance Project Draft Environmental Impact Statement – Virginia Gardiner, Program Manager

Item 15. Staff Report (PDF)

16. Adjourn