10:00 am – 12:30 pm, Elihu Harris State Building, 1515 Clay Street, 2nd Floor,Oakland, CA 94612 Room 11,

Meeting Agenda

Date: October 11, 2019

Time: 10:00 am – 12:30 pm

Location: Elihu Harris State Building, 1515 Clay Street, 2nd Floor, Room 11, Oakland, CA 94612

Click for a printable version of the agenda or the meeting packet.

  1. Call to Order

Chair Luisa Valiela, U.S. Environmental Protection Agency

  1. Determination of Quorum

Anna Schneider, Clerk of the Advisory Committee

  1. Public Comment

Each speaker is allowed three minutes.

  1. Approval of Advisory Committee (AC) Meeting Minutes of March 8, 2019 and AC Tour Minutes of September 20, 2019 (ACTION)

Item 4A: Draft Meeting Minutes for March 8, 2019

Item 4B: Draft Tour Minutes for September 20, 2019

  1. Chair’s Report (INFORMATION)
  2. Bay Restoration Regulatory Integration Team (BRRIT) Update (INFORMATION)

Keith Lichten, San Francisco Regional Water Quality Control Board

  1. Recommendations on Next Steps for Economically Disadvantaged Communities (EDCs) (ACTION)

Dr. Ana Alvarez, EDC Ad Hoc Subcommittee Lead

Nahal Ghoghaie Ipakchi, EcoEquity Consulting

Item 7A: Consultant's Report: Establishing an Equity and Community Engagement Program that Benefits Economically Disadvantaged Communities

Item 7B: Report of the Ad Hoc Subcommittee on Recommendations to Benefit Economically Disadvantaged Communities

Appendix 1: Ad Hoc Subcommittee on EDCs Meeting Notes, February 15, 2019

Appendix 2: Ad Hoc Subcommittee on EDCs Meeting Notes, August 30, 2019

Appendix 3: Ad Hoc Subcommittee on EDCs Meeting Notes, September 19, 2019

  1. Targeted Project Solicitations (INFORMATION)

Chair Valiela

  1. Proposed 2020 Advisory Committee Meeting Schedule (INFORMATION)

Jessica Davenport, Deputy Program Manager

Item 9: Proposed 202 Advisory Committee Meeting Schedule

  1. Restoration Authority Grant Reviewer Selection Process (INFORMATION)

Jessica Davenport, Deputy Program Manager

  1. Meeting Process Check-In: What’s Working, What’s Not (INFORMATION)

Chair Valiela

  1. Announcements (INFORMATION)
  2. Public Comment
  3. Adjourn

Note: Agenda items may be taken out of sequence at the discretion of the Advisory Committee.

Any person who has a disability and requires reasonable accommodation to participate in this public meeting should contact Taylor Samuelson no later than five days prior to meeting. Questions about reasonable accommodation can be directed to Taylor Samuelson at (510) 286-4182 or Taylor.Samuelson@scc.ca.gov or at: 

San Francisco Bay Restoration Authority ,c/o State Coastal Conservancy, 1515 Clay Street, 10th Floor, Oakland, CA 94612

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