-- Meeting Notice --
Meeting of the DELTA VISION BLUE RIBBON TASK FORCE
Friday, April 27, 2007
Sacramento Convention Center
1400 J Street – Room 202
Sacramento, CA 95814

AGENDA

At the discretion of the Delta Vision Blue Ribbon Task Force (Task Force), all items appearing on this agenda, whether or not expressly listed for action, may be deliberated upon and may be subject to action by the Task Force. Order of agenda items is subject to change.

10:00 a.m.

1. Welcome and Introductions
2. Overview of Activities Related to Delta Vision (Informational Item)

   Attachment 1: Executive Order and Other Statutes
   Attachment 2: Delta Policy Making
   Attachment 3: Work Flow to Blue Ribbon Task Force and Committee
   Attachment 4: Press Clippings
   Attachment 5: DWR 1973 Delta Levees Report
   Attachment 6: Relevant Statutes
                   6A: Executive Order S-17-06

HANDOUTS - Item 2

1. Speakers Introductions
2. Delta Vision Policy Context PowerPoint
3. Work flow to the Blue Ribbon Task Force
4. Delta Risk Management Strategy (DRMS) Steering Committee Members
5. Bay-Delta Conservation Plan (BDCP) Membership List
6. Bay-Delta Conservation Plan (BDCP) Interested Observers List
7. Letter from John Herrick
8. Article from Stockton Record
9. List of Acronyms
10. Delta Vision Articulation Timeline


3. Legislative/ Administrative/ Legal Report (Informational Item)

HANDOUTS - Item 3

1. Legislative Highlights
2. Litigation Summary
3. April 18, 2007 California Endanagered Species Act (CESA) judgement


4. Science Considerations (Informational Item)

HANDOUTS - Item 4

1a. Geo-Elevation Subareas Text
1b. Geo-Elevation Subareas Map
2. Letter from Independent Science Board Regarding Water Quality

5. Context Memos (Informational Item)

Attachment 1: Memo regarding Contact Memorandum
Attachment 2: Flood and Levees
Attachment 3: Water Supply and Quality
Attachment 4: Sustainability
Attachment 5: Institutional Governance Affecting Delta Water Management

HANDOUTS - Item 5

1. Policy Questions in Context Memos by Tully and Young

6. Delta Vision Stakeholder Coordination Group (Informational Item)

Attachment 1: Stakeholder Coordination Group Charge
Attachment 2: Stakeholder Assessment Report
Attachment 2A: Stakeholder Assessment Report Summary
Attachment 3: Stakeholder Work Plan for Charrettes

HANDOUTS - Item 6

1. Stakeholders Coordination Group (SCG) Members (updated)
2. SCG Major Science Questions
3. SCG Delta Management Objectives (includes Suisun Marsh)

7. Work to Support the Blue Ribbon Task Force and Delta Vision (Action Item)
8. Public Comment