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Blue Ribbon Task Force Meeting Materials - July 17-18, 2008

Thursday, July 17 and Friday, July 18, 2008
West Sacramento City Hall Galleria
1110 West Capitol Avenue
West Sacramento, CA

DAY 1: Thursday, July 17, 2008 (10:00 a.m. – 5:00 p.m.) [Webcast Link]

10:00 a.m.

  1. Introductions and Opening Remarks

10:05 a.m.

  1. Overview of Meeting; (a) Context; (b) Update on Work Plan

Presentation #1:  BRTF Opening Presentation

Attachment 1:  Proposed Language on Bond Proposals

10:30 a.m.

  1. Legal and Legislative Update

Attachment 1:  Letter from OAG Regarding Area of Origin Provision in California Water Law

Attachment 2:  Letter from OAG Regarding Water Allocation

Attachment 3: Supplemental Memo Regarding Reallocation of Water: California Fish and Game Code Issues

11:00 a.m.

  1. State Water Resources Control Board Discussion

Presentation #1:  Water Boards’ Bay-Delta Strategic Workplan

Attachment 1: 2008-AR-5 SWRCB Response to DV Illustrative Questions

Attachment 2: 2008-AR-6 Water Boards Response to Second Round of DV Questions

12:00 LUNCH

12:45 p.m.

  1. Strategic Plan Draft #2

Presentation#1:  Strategic Plan Draft #2

Attachment 1: Strategic Plan Draft #2

Attachment 2: Strategic Plan Draft #2 w/Track Changes

Attachment 3: Comments on Strategic Plan (First Draft) and General Public Comments

Attachment 4: Revised Governance Graphic

Attachment 5: Chesapeake Bay Report Card and State of Maryland “Coastal Bays” 2004 Report

2:45 p.m. BREAK

3:00 p.m.

  1. Panel: Business Interests

4:00 p.m.

  1. Public Comment

5:00 p.m. ADJOURN

DAY 2: Friday, July 18, 2008 (8:30 a.m. - 4:30 p.m.) [Webcast Link]

8:30 a.m.

  1. Opening Remarks

8:35 a.m.

  1. Meeting Day Overview

8:40 a.m.

  1. Panel:  State/Federal Agency Representatives

Col. Chapman’s comments

10:45 a.m.  BREAK

11:00 a.m.

  1. Panel:  Local/Regional Government Elected Officials

Jose Antonio Ramirez’ comments

Daniel Griset’s comments

12:30 p.m.  LUNCH

1:15 p.m.

  1. Task Force Discussion of (a) Strategic Plan and Direction to Staff; (b) Letters and Requests from the Task Force; (c) Other Items (Action Items)

Attachment 1: Action Items Adopted by the Task Force

Attachment 2:  Letter to Governor Regarding Proposed Bond Language

3:15 p.m.    BREAK

3:30 p.m.

  1. Public Comments

4:30 p.m.      ADJOURN

Other Materials Included in Meeting Binder:

Other Materials Included in Bucket: