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AGENDA
Meeting of the DELTA VISION BLUE RIBBON TASK FORCE
Thursday, October 16 and Friday, October 17, 2008
West Sacramento City Hall Galleria
1110 West Capitol Avenue
West Sacramento, CA
DAY 1: Thursday, October 16, 2008 (9:00 a.m. – 5:00 p.m.) [Webcast link]
9:00 a.m.
- Introductions and Opening Remarks
9:05 a.m.
- Overview of Meeting; (a) Context; (b) Administrative Matters
(c) Identify Action Items
Presentation #1: BRTF Opening Presentation
Attachment 1: Delta Vision Q&A
9:15 a.m.
- Legal and Legislative Update
9:45 a.m.
- Presentation of Fifth Staff Draft Strategic Plan
Presentation #1: Strategic Plan Draft #5
Attachment 1: Fifth Staff Draft Strategic Plan – Volume 1
Attachment 2: Fifth Staff Draft Strategic Plan – Volume 2
Attachment 3: Comment Matrix
Attachment 4: Figure 1-3: Since 1998, Agricultural Water Use Trend is Inconclusive (Graphic for Volume 1)
Atachment 5: Version 5.5 - Volume 1 & 2 Redline
10:45 a.m. BREAK
11:00 a.m.
- Task Force Discussion of Fifth Staff Draft Strategic Plan
12:00 p.m. LUNCH
1:00 p.m.
Continuation of Task Force Discussion of Fifth Staff Draft
4:00 p.m.
- Public Comment
5:00 p.m. ADJOURN
DAY2: Friday, October 17, 2008 (8:30 a.m. – 2:30 p.m.) [Webcast Link]
8:30 a.m.
- Opening Remarks
8:35 a.m.
- Meeting Day Overview
8:45 a.m.
- Task Force Discussion of Fifth Staff Draft Strategic Plan
9:45 a.m. BREAK
10:00 a.m
Continuation of Task Force Discussion of Fifth Staff Draft Strategic Plan
11:00 a.m.
- Public Comment
James Mayer Comments
Jonas Minton Comments
Tom Zuckerman's Comments
12:00 p.m. LUNCH
1:00 p.m.
Task Force Actions: (a) Recommendations to the Delta Vision Committee and the Governor under E.O. S-17-06, (b) Direction to Staff, (c) Requests to Others, (d) Other Items (Action Items)
2:30 p.m. ADJOURN
Press Availability
Other Materials Included in Meeting Binder:
- Correspondence
- Responses to Questions Directed to Departments and Others
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