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

Consent Agenda

4. Approve July 18, 2019 meeting minutes

Regular Agenda

5. Receive Executive Director report – Erik Vink
(a) Receive Delta Protection Advisory Committee (DPAC) report;
(b) Consider amendments to DPAC Charter;
(c) Consider appointments to DPAC – Mark Pruner, DPAC Chair and Erik Vink

6. Receive presentation on Governor’s Water Resilience Portfolio – Nancy Vogel, CA Natural Resources Agency

7. Receive presentation and consider endorsement of a Delta Channel Restoration Program Problem Statement – John Herrick, South Delta Water Agency

8. Receive report on Delta Broadband Action Plan – Alan Lange, Valley Vision

9. Receive presentation on Delta Conservancy Proposition 68 grant program – Campbell Ingram, Sacramento-San Joaquin Delta Conservancy

10. Receive report on 2019 Delta Flood Preparedness Week and consider approval of Delta Flood Preparedness Week resolution – Stacy Hayden

11. Commissioner comments/announcements

12. 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.