2009 – 2016 Governing Board Meetings Archive

November 30, 2016

• Agenda and Full Packet

October 12, 2016 

• Agenda and Full Packet

July 29, 2016

• Agenda and Full Packet

April 27, 2016

• Agenda and Full Packet

March 16, 2016

• Agenda and Full Packet

January 13, 2016

• Agenda Packet Updated 1 11 16
• Agenda
• Item 05 Draft Summary Minutes 20151118
• Item 06A List Governing Board Members
• Item 06A Wiener Appointment
• Item 07B Memo Ballot Access Funds Updated 1 11 16
• Item 07B Resolution 11 Ballot Access Funds
• Item 10 Resolution 13 Calling Special Election
• Resolution 14 Adopting Measure
• Item 12 Advisory Committee Appointment
• Meeting Schedule

November 18, 2015

• Agenda packet
• Agenda
• Item 05 Summary Minutes 20150921 Draft.
• Item 11 List Examples Bay Restoration Projects 151106
• Item 11 Map Examples Bay Restoration Projects November 2015
• Item 11 Memo Revised Resolutions
• Item 11 Resolution Adopting Measure -- Final for 11.18
• Item 11 Resolution Draft Special Election -- Final for 11.18
• Impartial Analysis of Clean and Healthy Bay Ballot Measure
• Item 13 Memo Ad Hoc Polling Subcommittee
• Item 14 Meeting Schedule Governing Board 2016 Approved 20150921.

September 21, 2015

• Minutes
• Item 12 Proposed Meeting Schedule 2016
• Item 11 Ad Hoc Polling Subcommittee
• Item 09 Revised Ballot Measure Resolutions
• Item 09 Resolution Calling Election.
• Item 09 Resolution Adopting Measure
• Item 08 Resolution 10
• Item 08 MOA Santa Clara Valley Water
• Item 08 Ballot Access Costs
• Item 07 AB 746 Chaptered
• Item 05 Summary Minutes 20150624 Draft
• Agenda
• Agenda Packet

June 24, 2015

• Agenda Packet
• Agenda
• Item 05 Summary Minutes 20150422
• Item 06A Showalter Appointment
• Item 07 Financial Report
• Item 07 Interim Treasurer
• Item 09 AB 746 Amended 20150610
• Item 10 Attachment Recommendations
• Item 10 Recommendations Ballot Measure
• Item 11 Suggested Contacts
• Minutes

April 22, 2015

• Agenda Packet
• Agenda
• Item 05 Summary Minutes 20150225 Draft
• Item 08 Current Options
• Item 08 List
• Item 08 Map
• Item 10 AB 746 Amended
• Item 10 Fact Sheet
• Item 11 Revised Schedule.
• Minutes

February 25, 2015

• Agenda Packet
• Agenda
• Item 05 Summary Minutes 20141210
• Item 07 Analyses Selected Revenue Measure Options
• Item 08 Legislative Activities
• Item 10 Ballot Measure Schedule Q4 2014 through 2015
• Item 11 Appointment Advisory Committee
• tem 12 Proposed Time Dates September Meeting
• Minutes

December 10, 2014

• Agenda Packet Combined
• Agenda
• Item 05 Summary Minutes 20140924 Draft
• Item 07 Attachment Funding Options Report
• Item 07 Memo History Funding Mechanism Decision
• Item 09 Memo Legislative Activities
• Item 10 Ballot Measure Schedule
• Item 12 Proposed Revised 2015 Governing Board Meeting Schedule
• Minutes

September 9, 2014

• Agenda Packet
• Agenda
• Item 04 ABAG Appointment Lempert
• Item 05 Summary Minutes 20140619 Draft
• Item 07 Lessons Learned
• Item 08 Bond Ad Valorem Option
• Item 09 Attachment Consultant Cost
• Item 09 Consultant Cost Report
• Item 10 Potential Legislative Activities
• Item 11 Annual Financial Reports
• Item 11 Attachment Balance Statement
• Item 11 Attachment Revenue Expenditures
• Item 12, Meeting Schedule
• Minutes

June 19, 2014

• Agenda Packet Combined
• Agenda
• Call and Notice
• Item 5 Summary Minutes 20140528
• Item 7 Resolution Adopting Measure
• Item 7 Resolution Affirming Urgency Critical Need
• Item 7 Resolution Calling Election
• Item 8 ABAG FAN Grant
• Item 8 Attachment
• Minutes

May 28, 2014

• Agenda Packet
• Agenda
• Item 05 Summary Minutes 20140423 Draft
• Item 07A Survey Likely Voters
• Item 07B Supporters List
• Item 08 Planned Admin Activities
• Item 10 Resolution Ballot Measure
• Item 10 Resolution Calling Special Election
• Minutes

April 23, 2014

• Agenda
• A Item 8 Ballot Costs Memo
• B Item 9 Ballot Provisions Memo
• C_Item 9.1 Review Of County Parcel Data
• D_Item 9.2 Summary Of County Parcel Data
• E Item 10 DEP Memo
• F Item 10 Attachment 1 To DEP Memo
• G Item 11 Ballot Measure Memo And Resolutions
• H Item 12 Polling Memo
• I Item 12 Attachment 1 To Memo
• J Item 13 Tour Planning Calendar
• Minutes

March 19, 2014

• Agenda
• Entire Agenda Packet
• Item 05 Summary Minutes
• Item 07 Financial Accounts
• Item 07 Resolution 4
• Item 07 Resolution 5
• Item 08 Status Election Counsel and NBS
• Item 09 Decisions Documents
• Item 11 Attachment 1 Expenditure Plan
• Item 11 Attachment 2 Citizens Committee Complete Refuge
• Item 11 Attachment 3 Berman
• Item 11 Attachment 4 Project Examples
• Item 11 Memo Expenditure Plan
• Item 12 Resolution 6
• Item 15 Tracking Poll
• Item 16 Advisory Committee List
• Item 16 Advisory Committee
• Minutes

February 26, 2014

• Agenda Packet Combined
• Agenda
• Item 05 Summary Minutes
• Item 08 Polling Private Parties
• Item 09 Ballot Advisory Costs
• Item 11 Attachment Media Inquiry Process
• Item 11 Attachment Media Talking Points
• Item 11 External Communications
• Minutes

January 29, 2014

• Agenda Packet Combined
• Agenda
• Item 05 Summary Minutes
• Item 06A New Governing Board Member
• Item 07 Annual Financial Reports
• Item 08 Election Counsel
• Item 09 Election Charges
• Item 10 Supporters List
• Item 12 Timeline
• Item 13 Hutzel JPA
• Item 13 Moy Jt Rep JPA
• Item 14 Advisory Committee Member
• Item 14 Advisory Committee Roster
• Minutes

November 20, 2013

• Agenda Revised Combined
• Agenda
• Item 05 Summary Minutes 20130925
• Item 06B At Large Seat Vacancy
• Item 07 Draft Expenditure Plan
• Item 10 2014 Meeting Schedule
• Minutes

September 25, 2013

• Entire Agenda Packet
• Agenda Revised
• Item 05 Summary Minutes 20130724
• Item 08 Draft Expenditure Plan
• Item 10 Appointment Advisory Committee
• Minutes

July 24, 2013

• Agenda Final Combined
• Agenda
• Item 05 Summary Minutes 20130424
• Item 10 Advisory Committee Appointment
• Minutes

April 24, 2013

• Entire Agenda Packet
• Agenda
• Item 05 Draft Summary Minutes 20130123
• Item 06 Ballot Measures
• Item 07 SB 279
• Item 10 Advisory Committee
• Minutes
• News Article

January 23, 2013

• Item 05 Summary Minutes 20121114
• Item 06 Memo West Bay GB Seat
• Item 07 Advisory Committee
• Item 08 Memo Legislation
• Minutes

November 14, 2012

• Agenda
• Handout Bay Area News Group Article
• Item 05 Summary Minutes 20120725
• Item 06A AB 1656 Chaptered
• Item 07 Advisory Committee
• Item 09 ABAG Staffing and Financial Reporting
• Item 09 SCC Staffing
• Item 10 Refined Work Plan
• Item 11 Proposed Meeting Schedule 2013
• Minutes
• Packet

September 14, 2012

• Agenda

July 25, 2012

• Agenda
• Item 5 Summary Minutes April 25 2012
• Item 6C Funding Measures Performance
• Item 8 Advisory Committee Appointments
• Minutes
• Packet

April 25, 2012

• Agenda
• Item 5 Summary Minutes
• Item 6A Mercury News Article
• Item 6A Report on Legislation.
• Item 7 Goldbeck Bio
• Item 8 Report on Outreach.
• Item 9 Term of Office
• Item 9 Work Plan
• Minutes

January 25, 2012

• Agenda Packet
• Agenda
• Handout Memo Needs Opportunities
• Item 5 Summary Minutes 1110126
• Item 6 Feedback Concept Upstream
• Item 7 Handout Individual Endorsement Form
• Item 7 Handout Joint Letter Form
• Item 7 Presentation
• Item 9 Proposed Amendments Enabling Legislation
• Minutes

October 26, 2011

• Agenda
• tem 5 Summary Minutes
• Item 8 Meeting Schedule Proposed
• Minutes
• Packet

July 27, 2011

• Agenda
• Item 06
• Item 07 Election Costs
• Item 07 Memo
• Item 07 Tax Collection
• Item 08 Memo
• Item 08 Table
• Item 09 Presentation
• Item 09 Report
• Minutes
• Packet

May 26, 2011

• Agenda
• Item 07A Bio
• Item 07A
• Item 07B List
• Item 07B
• Item 10
• Minutes
• Packet

January 26, 2011

• Agenda Packet
• Agenda
• Item 5 Summary Minutes
• Item 6B
• Minutes

October 27, 2010

• AB 2103 Chaptered 20100927
• Agenda
• Item 5 Summary Minutes
• Item 6A Attachment USPTO
• Item 6A Servicemark Agreement
• Item 6B Meeting Schedule 2011
• Item 6C Polling Update and Timeline
• Minutes
• Packet
• Presentation FM3 Polling Phase I Final.

October 6, 2010

• Agenda
• Item 4 Public Opinion Polling Research

July 28, 2010

• Agenda
• Item 5 Summary Minutes
• Item 6A Biographies
• Item 6A Memo
• Item 6B Memo
• Item 6B Survey
• Item 6C Legislation
• Item 6C Memo
• Minutes
• Packet

April 28, 2010

• Agenda Packet
• Agenda
• Item 5 Summary Minutes
• Item 6A FM3 Proposal
• Item 6A Proposal Ranking
• Item 6A Ranking Criteria
• Item 6A Staff Memo
• Item 6B Fact Sheet
• Item 6B Legislation
• Item 6B Staff Memo
• Item 6D Governing Board
• Item 6D Interest Letter
• Item 6D Regional Map
• Item 6D Restoration Projects
• Item 6D Staff Memo
• Minutes

January 27, 2010

• Agenda
• Item 5 SummaryMinutes
• Item 6B Attachment Revised
• Item 6A
• Item 6B
• Item 6C
• Minutes
• Packet
• Schedule

October 28, 2009

• Agenda
• Directions State Building Oakland
• Item 5 Summary Minutes July 29 2009
• Item 6 Kelly memo Oct 19 2009.
• Item 7A Kelly McEnespy memo Oct 20 2009
• Item 7A Potential List of Advisory Committee Members October 25 2009.
• Item 7B Kelly McEnespy memo Oct 19 2009
• Item 7C Kelly McEnespy memo Oct 19 2009
• Item 7D Reid letter Oct 19 2009
• Item 7F Meeting Schedule Oct 19 2009
• Minutes
• Packet

July 29, 2009

• Agenda
• Item 5
• Item 6B
• Item 6B1
• Item 6C
• Item 6C1
• Item 6C2
• Item 6D
• Item 6D1
• Item 6E
• Item 6F
• Item 6F1
• Item 6G
• Minutes
• Packet

April 22, 2009

• Agenda Packet
• Agenda
• Item 1 Governing Board Members Bios
• Item 1 Governing Board Members
• Item 2 AB 2954 Chaptered
• Item 2 Greening the Bay
• Item 3 SFEP Fact Sheet San Francisco Bay Delta Estuary.
• Item 3 SFEP Fact Sheet Wetlands
• Item 4A Moy memo dated April 6 2009
• Item 4A SF Bay Restore Resolution 1
• Item 4B Moy memo dated April 13 2009
• Item 4B SF Bay Restore Conflict of Interest Code Appendix A [FPPC Version]
• Item 4B SF Bay Restore Notice and Conflict of Interest Code
• Item 4B SF Bay Restore Resolution 2
• Item 4C Moy memo dated April 14 2009
• Minutes