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Blue Ribbon Task Force Meeting Materials - September 18-19, 2008


Thursday, September 18 and Friday, September 19, 2008
Holiday Inn Capitol Plaza
Balboa/Calaveras Room 300 J Street
Sacramento CA

DAY 1: Thursday, September 18, 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 Possible Action Items

    Presentation #1: BRTF Opening Presentation

9:15 a.m.

  1. Panel: State Government Administration Members

11:00 a.m. BREAK

11:15 a.m.

  1. Legal and Legislative Update

    Attachment 1: Response from OAG on Questions Regarding a Potential State Coastal Management Program for the Delta

11:45 a.m. LUNCH

12:45 p.m.

  1. Panel: Stakeholder Coordination Group Members

    Attachment 1: Summary of Main Discussion Themes from SCG: Wednesday, September 17, 2008

2:45 p.m. BREAK

3:00 p.m.

  1. Presentation of Fourth Staff Draft Strategic Plan

Presentation #1:  Strategic Plan draft #4
Attachment 1:  Includes the following:

    Attachment 2: Table Comparing Delta Vision Near-Term Actions, Draft Strategic Plan Strategies, and Water User Comments Regarding Near-Term Actions

    Attachment 3: Comment Matrix.

4:00 p.m.

  1. Public Comment

5:00 p.m. ADJOURN

DAY 2: Friday, September 19, 2008 (8:30 a.m. – 4:00 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 Fourth Staff Draft Strategic Plan

9:45 a.m. BREAK

10:00 a.m.

  1. Continuation of Task Force Discussion of Fourth Staff Draft Strategic Plan

12:00 p.m. LUNCH

1:00 p.m.

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

Action Items

2:45 p.m. BREAK

3:00 p.m.

  1. Public Comment

Comment from Jessica Lundy & Lindsey Fransen on Relief Cuts as A Flood Management Strategy

4:00 p.m. ADJOURN

Other Materials Included in Meeting Binder:

Other Materials Included in Bucket