11:00 A.M. – 1:00 P.M., Oakland — Elihu M. Harris State Building, 1515 Clay Street, Room 2, Oakland CA 94612

Meeting Agenda

 

Governing Board

 

MEETING AGENDA

April 05, 2019

11:00 A.M – 1:00 P.M

 

Meeting Location:

Elihu M Harris State Building

1515 Clay Street, Room 2, Oakland CA 94612

 

For additional information, please contact

Anulika White, Clerk of the Governing Board: (510) 286-0343

 

Agenda and attachments available at:

www.sfbayrestore.org

 

The Governing Board may take action on any item on this agenda.

 

  1. Call to Order

Chair Dave Pine, Supervisor, County of San Mateo, will call the meeting to order.

  1. Roll Call
  2. Public Comments (Information)
  3. Board Member Announcements (Information)
  4. Chair’s Report (Information)
  1. Swear in New Board Member (Action)

Item 5A. Biography of the New Board Member

  1. Executive Reports (Information)
  2. Approval of Summary Minutes of February 22, 2019 (Action)

Item 7: Summary Minutes for February 22, 2019 

  1. Grant Round 2 Update (Information)

Matt Gerhart, Program Manager

  1. South San Francisco Bay Shoreline Project Update (Information)

Brenda Buxton, Project Manager, San Francisco Bay Restoration Authority

Rechelle Blank, Project Manager, Santa Clara Valley Water District

Item 9: South San Francisco Bay Shoreline Project Update

  1. Appointment of Chair and Vice Chair of the Restoration Authority Advisory Committee (Action)

Jessica Davenport, Deputy Program Manager

Item 10: Resolution 56 to Appoint Chair and Vice Chair of Advisory Committee

  1. Advisory Committee Chair’s Report to the Board (Information)

Luisa Valiela, Advisory Committee Chair

  1. Adoption of Per Diem Policy (Action)

Jessica Davenport, Deputy Program Manager

Item 12: Resolution 57 to Adopt a Per Diem Policy

  1. Adjournment

 

Note:   Agenda items may be taken out of sequence at the discretion of the Restoration Authority. At any time during the meeting, but prior to the adjournment of the open session of the meeting, the Restoration Authority may recess or adjourn to closed session to consider personnel matters, prices and terms of real estate transactions, and possible and pending litigation. Session will be closed to the public pursuant to attorney-client privilege and statutory authorization under Government Code Sections 11126(a), (c) (7), and (e).

Any person who has a disability and requires reasonable accommodation to participate in this public meeting should contact Anulika White no later than five days prior to meeting.

 

Questions about the meeting or agenda can be directed to Ann White at
(510) 286-0343 or Anulika.White@scc.ca.gov or at the Conservancy:

1550 Clay Street, 10th Floor
Oakland, CA 94612

 

 

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