11:00 A.M – 1:00 P.M., San Francisco — Bay Area Metro Center, 375 Beale Street, CR110 Board Room, San Francisco CA 94105

Meeting Agenda

Governing Board

Dave Pine, Supervisor, County of San Mateo, Chair
John Gioia, Supervisor, County of Contra Costa, Vice Chair 
Kathrin “Kate” Sears, Supervisor, County of Marin
Aaron Peskin, Supervisor, City and County of San Francisco
Susan Gorin, Supervisor, County of Sonoma 
Vinnie Bacon, Council Member, City of Fremont
Karen Holman, Director, Midpeninsula Regional Open Space District

Sam Schuchat, Executive Officer
Amy Roach, Chief Counsel

MEETING AGENDA

Date: September 06, 2019
Time: 11:00 A.M – 1:00 P.M
Meeting Location: San Francisco – Bay Area Metro Center
375 Beale Street, Board Room, San Francisco CA 94105 

Webcast Link: http://baha.granicus.com/MediaPlayer.php?publish_id=413210b5-8857-4c4a-a76b-5b35ee17f919 
Note: The link will give you an error until the webcast begins on the day of the meeting.

1.  Call to Order

2.  Roll Call

3.  Public Comments (Information)

4.  Board Member Announcements (Information)

5.  Chair’s Report (Information)

6.  Executive Reports 

A. Board Meeting Schedule (Action)

Item 6A: Proposed 2020 Governing Board Meeting Schedule 
Attachment 1: Resolution 59 Adopting the 2020 San Francisco Bay Restoration Authority Governing Board Meeting Schedule

B. Expenditures under Executive Officer’s Delegated Authority (Information)

Item 6B: Quarterly Report on Expenditures under Delegated Authority

C. Program Manager Transition (Information)

D. Bay Restoration Regulatory Integration Team (BRRIT) Update (Information)

7.  Approval of Summary Minutes of June 7, 2019 (Action)

Item 7: Summary Minutes of June 7, 2019  

8.  Independent Citizens Oversight Committee’s Annual Review of Conformance with Measure AA and Staff Response (Information)
   Cindy Darling, Oversight Committee Chair & Sam Schuchat, Executive Officer

Item 8: Annual Review of Conformance with Measure AA by the Oversight Committee

9.  Approval of Revised Documents for Grant Round 3 (Action)
    Jessica Davenport, Deputy Program Manager

Item 9: Memo on Revised Documents for Grant Round 3
Attachment 1: Resolution 60 Adopting Amendments to the San Francisco Bay Restoration 
Exhibit A: Draft Grant Program Guidelines

Attachment 2: Resolution 61 Authorizing Release of the Request for Proposals and Grant Application Form for the San Francisco Bay Restoration Authority’s Third Grant Round
Exhibit A: Draft 2019 Measure AA Proposal Solicitation
Exhibit B: Draft 2019 Grant Application Form

10. Appoint New Advisory Committee Member (Action) 
     John Gioia, Vice Chair, Governing Board; Ad Hoc Committee Member

Item 10: Memo on Ad Hoc Committee Recommendation on Advisory Committee Appointment
Attachment 1: Resolution 62 to Appoint Myla Ablog to the Advisory Committee

11. Call for Applications and Formation of Ad Hoc Committee to Recommend Appointments  to the Independent Citizens Oversight Committee (Action)
      Karen McDowell, Project Manager

Item 11: Memo on Call for Applications and Formation of Ad Hoc Committee on Oversight Committee 

12.  Update on the Development of a Wetlands Regional Monitoring Program (Information)
       Heidi Nutters, Environmental Planner, San Francisco Estuary Partnership

13.  Advisory Committee Chair’s Report to the Board (Information)
       Luisa Valiela, Advisory Committee Chair
       Erika Castillo, Lead, Ad Hoc Subcommittee on the Annual Report 

Item 13: Recommendations from the Advisory Committee to the Governing Board on the Annual Report

14. Adjournment

RESTORATION AUTHORITY BOARD TOUR INFORMATION: 

The Authority will tour the 900 Innes Remediation Project site beginning at 1:30 PM. Our meeting point will be at 900 Innes Avenue, San Francisco CA 94124. Directions with map will be available at the board meeting. Members of the public are welcome to join the tour but must provide their own transportation. For any questions regarding the tour, please contact Jessica Davenport at Jessica.Davenport@scc.ca.gov


•    Board Tour Itinerary

•    Board Tour Walking Maps
 

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. Also, an assistive listening device can be made available for use during the meeting.
Questions about the meeting, agenda or tour can be directed to Ann White at 
(510) 286-0343 or Anulika.White@scc.ca.gov or at the Conservancy: 
1515 Clay Street, 10th Floor
Oakland, CA 94612
 

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