Administrative Agenda

1. Call to Order & 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. Commissioner comments/announcements

Consent Agenda

5. Approve November 21, 2019 meeting minutes

Regular Agenda

6. Receive Executive Director report – Erik Vink

7. Receive Delta Protection Advisory Committee (DPAC) report – Mark Pruner, DPAC Chair

8. Consider approval of Delta Protection Commission 2019 Annual Report – Erik Vink

9. Delta National Heritage Area (NHA) – Dr. Blake Roberts and Erik Vink
a. Receive report on NHA efforts
b. Delegate authority to Executive Director to execute Cooperative Agreement with National Park Service regarding finances and administration
c. Consider appointment of Commission subcommittee

10. Receive report on DWR fiscal year 2018-19 funding for Delta levee projects – Laura Hollender and Christopher Williams, DWR

11. Consider Commission recommendation on proposed modifications to California Fish and Game Commission (CFGC) striped bass policy – Erik Vink

12. Receive update on Delta Conveyance project – Virginia Gardiner and Erik Vink

13. Adjourn

If you have any questions or need reasonable accommodations due to a disability, please contact our office at (916) 375-4800 or dpc@delta.ca.gov.
The agenda items listed above may be considered in a different order at the Commission meeting, subject to the discretion of the Chair. At the discretion of the Commission, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated upon and may be subject to action. The Commission welcomes and encourages participation in its meetings. The Commission limits testimony to not more than three minutes per person, or more time at the discretion of the Chair.