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Blue Ribbon Task Force Meeting Materials - October 16-17, 2008

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.

  1. Introductions and Opening Remarks

9:05 a.m.

  1. 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. 

  1. Legal and Legislative Update

9:45 a.m. 

  1. 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. 

  1. 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. 

  1. 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.

  1. Opening Remarks

8:35 a.m.

  1. Meeting Day Overview

8:45 a.m.

  1. 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.

  1. 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: