– Meeting Notice –

Meeting of the DELTA VISION BLUE RIBBON TASK FORCE
Thursday, September 20, and Friday, September 21, 2007
West Sacramento City Hall Galleria
1110 West Capitol Avenue
West Sacramento, CA

AGENDA

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