AGENDA
San Francisco Bay Restoration Authority
Independent Citizens Oversight Committee
April 23, 2024, 8:00 am – 12:00 pm
Bay Area Metro Center
375 Beale Street, 5th Floor, Redwood Room (5150)
San Francisco, CA 94105
For additional information, please contact:
Mark Kalnins, Clerk of the Oversight Committee: (510) 286-1212
Agenda and attachments available at:
1. Call to Order
Dr. Terry Young, Chair, Independent Citizens Oversight Committee
2. Determination of Quorum
Mark Kalnins, Clerk of the Oversight Committee
3. Public Comment
Each speaker is allowed three minutes.
4. Introductions and Announcements
5. Approval of Oversight Committee Meeting Minutes of March 25, 2024
Item 5: Draft Meeting Minutes for March 25, 2024
6. Review of the Draft Report and Recommendations to the Governing Board
Dr. Terry Young, Chair, Independent Citizens Oversight Committee
Item 6: Draft Report to Governing Board
7. Executive Officer Q&A
Amy Hutzel, Executive Officer
8. Oversight Committee Meeting Schedule and Next Steps
Dr. Terry Young, Chair, Independent Citizens Oversight Committee
9. Adjourn
Note: Agenda items may be taken out of sequence at the discretion of the Oversight Committee.
Any person who has a disability and requires reasonable accommodation to participate in this public meeting should contact Taylor Samuelson no later than three days prior to meeting. Questions about the meeting or agenda can be directed to Taylor Samuelson at Taylor.Samuelson@scc.ca.gov.
