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Blue Ribbon Task Force Meeting Materials - September 20-21, 2007

– Meeting Notice –

Thursday, September 20, and Friday, September 21, 2007
West Sacramento City Hall Galleria
1110 West Capitol Avenue
West Sacramento, CA



DAY 1: Thursday, September 20 [view webcast]

10:00 a.m.   1.   Introductions and Opening Remarks

10:05 a.m.   2.   Overview of Meeting Objectives

         Presentation: Overview of Meeting Objectives

         Handout 1: Detailed Agenda

         Handout 2: Litigation Update

10:20 a.m.   3.   Stakeholder Coordination Group Report on Actions Since August Task Force Meeting

Attachment: Addendum to the Delta Vision Stakeholder Coordination Group Preliminary Recommendations Report

11:00 a.m.   4.   First Comments on Two Emerging Visions from Stakeholder Coordination Group

Attachment: Assessment of SCG Recommendations from Department of Fish and Game

Handout 1: Assessment of SCG Recommendations from Department of Water Resources

11:30 a.m.   5.   Update Information from Parallel Processes

Handout 1: BDCP Executive Summary

                   5a.   Presentation on Graphics and GIS Layers

Handout 1: Watersheds for the Central Valley of California

Handout 2: Water Supply Source by Region

Handout 3: Breakdown of Coastal Region Water Supply Source

Handout 4: Comparative Water Use

Handout 5: Upstream and Export Diversion from the Delta Watershed

Handout 6: Major Hydrologic Features

1:30 p.m.   6.   DWR Report on Regional Self-Sufficiency

Handout 1: Integrated Regional Water Management

2:15 p.m.   7.   Staff Presentation of First Draft Vision and Public Comments Received

Attachment: First Draft Vision

Handout 1: Comments received on Draft Vision

Handout 2: Memo from John Kirlin regarding Developing a Draft Vision

Handout 3: Examples of Draft Principles or Working Premises (McPeak)

Handout 4: Three Essential Components of a Working Framework (McPeak)

3:15 p.m.   8.   Panel on Governance

Handout 1: The Lesson Learned (Silva)

Handout 2: Major Milestones of Interagency Governance

Handout 3: Public Agencies and Core Interests

4:15 p.m.   9.   Sea Level Rise

Attachment: Memo Regarding Projections on Sea Level Rise for the Delta

Handout 1: Memo from Mike Healey Regarding Draft DRMS Phase 1 Report Independent Review

5:00 p.m.   10.   Public Comment

6:00 p.m.   Adjourn

DAY 2: Friday, September 21 [view webcast]

9:00 a.m.   11.   Opening Remarks

9:05 a.m.   12.   Identifying Action Items and Possible Direction to Staff

Handout 1: Ideas and Elements

9:20 a.m.   13.   Task Force Discussion

11:00 a.m. 14.   Public Comment

Handout 1: Correspondence from Water and Business Delta Vision Stakeholders Regarding Draft Vision released September 11, 2007

12:45 p.m. 15.   Task Force Discussion and Direction to Staff (Action Item)

2:30 p.m.   16. Public Comment

3:00 p.m.   Adjourn

Other Relevant Materials Included in Meeting Binder:

Attachment 1: Correspondence File

Attachment 2: Science News Article on Isolated Facility Workshop

Attachment 3: Water for Growth: California’s New Frontier