10 am - 12:30 pm, Elihu Harris State Building, 1515 Clay Street, 2nd Floor, Room 11, Oakland, CA 94612
Date: June 28, 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.
- Call to Order
Chair Luisa Valiela, U.S. Environmental Protection Agency
- Determination of Quorum
Anna Schneider, Clerk of the Advisory Committee
- Public Comment
Each speaker is allowed three minutes.
- Approval of Advisory Committee (AC) Meeting Minutes of March 8, 2019 (ACTION)
Item 4: Meeting Minutes for March 8, 2019
- New Member Orientation (INFORMATION)
Chair Valiela
Jessica Davenport, Deputy Program Manager
Attachment 1: San Francisco Bay Restoration Authority Act
Attachment 2: Measure AA
Attachment 3: Advisory Committee Charter
Attachment 4: Report of Performance Measures Ad Hoc Subcommittee
- Chair’s and Vice Chair’s Report (INFORMATION)
Item 6: Staff Recommendation on Round 2 Grants
- Recommendation on the Annual Report (ACTION)
Luisa Valiela, Subcommittee Lead
Item 7: Meeting Notes from the Ad Hoc Subcommittee on the Annual Report
Attachment 1: Annual Report
- Review Draft Round 3 Grant Program Guidelines, Request for Proposals, and Application (INFORMATION)
Jessica Davenport, Deputy Program Manager
Item 8: Memo on Draft 2019 Grant Guidelines, Proposal Solicitation, and Grant Application
Attachment 1: Draft Grant Program Guidelines (Revised 2019)
Attachment 2: Draft 2019 Proposal Solicitation
Attachment 3: Draft 2019 Grant Application
- Communications Update (INFORMATION)
Taylor Samuelson, Public Information Officer
Attachment 1: Annual Report Summary
- Meeting Process Check-In: What’s Working, What’s Not (INFORMATION)
Chair Valiela
- Announcements (INFORMATION)
- Public Comment
- Adjourn
