Board Meeting Materials and Audio

The calendar of upcoming Board and Program and Policy Subcommittee meeting can be found here. Recordings of past Board Meetings can be found here.

Delta Conservancy Board Meeting – July 24, 2019

The next Conservancy Board meeting is scheduled for Wednesday, July 24, 2019 from 9:00 a.m. until 1:00 p.m. at the Department of Water Resources, Conference Room 119, 3500 Industrial Blvd., West Sacramento, CA 95691.  Please check in with the security guard in the lobby.

Find the complete Board Packet as one document here: Complete July 24, 2019 Board Packet (PDF file)

• Agenda (PDF file)
• Tour and Presentation of Delta Conservancy Funded Bees Lake Habitat Restoration Plan Site – Long pants and closed-toed shoes are recommended for the project site tour.
• Board Elections
• Consent Calendar
  • Approval of May 22, 2019 Meeting Summary (PDF file)
• Executive Officer’s Report
  • Program Update (PDF file)
  • Budget and Expenditure Report (PDF file)
• Program and Policy Subcommittee Update (PDF file)
• Consideration of Change to Board Meeting Schedule (PDF file)
• Consideration of Resolution 19-01 Regarding Workers’ Compensation Insurance Coverage for Board Members and Volunteers (PDF file)
  
  • Resolution 19-01 (PDF file)
• 2019 Implementation Plan and 2017-2022 Strategic Plan – Update on Progress Toward Achieving Goals and Objectives (PDF file)
  
  • Implementation Plan Status Update (PDF file)
  • Strategic Plan Status Update (PDF file)
• Proposition 68 Program Update (PDF file)
• Proposition 1 Program Update (PDF file)
• Consideration of Staff Recommendation Related to Proposition 1 Grant Funding for the Implementing Resilient Circulation and Drainage Project in Suisun Marsh Managed Wetlands for Improved Wildlife Habitats and Water Quality Project (PDF file)
• Delta Stewardship Council Update
• EcoRestore Update
• California Delta Conveyance Update
• Delta Protection Commission Update
• Potential Agenda Items for the September 25, 2019 Board Meeting (PDF file)

Delta Conservancy Board Meeting – May 22, 2019

Find the complete Board Packet as one document here: Complete May Board Packet

• Agenda
• Consent Calendar
  • Approval of January 23, 2019 Meeting Summary
  • Approval of March 27, 2019 Meeting Summary
  • Request for Approval to Enter into an Interagency Agreement with the Department of Water Resources to Obtain Information Technology Shared Services and Computer Resources
    • IT Agreement Statement of Work
  • Request for Approval of Sacramento-San Joaquin Delta Conservancy Conflict of Interest Code 
    • Conflict of Interest Code Draft
• Executive Officer’s Report
  • Program Update 
  • Budget and Expenditure Report – Updated 5/21/19
  • Outreach-Delta Meeting Matrix
• Ratification of Program and Policy Subcommittee Members
  • Program and Policy Subcommittee Charter Adopted 3-27-19
• Proposition 68 Program Update
• Proposition 1 Program Update
• Request for Approval to Execute a Grant Agreement for the Yolo Bypass Wildlife Area Habitat and Drainage Improvement Project
• Request for Approval of Grant Awards for the Fourth Cycle of the Proposition 1 Ecosystem Restoration and Water Quality Grant Program
  • Proposition 1 Map and Table
  • Prop 1-1801 Staff Recommendation
    • ANRT Prop 1 Grant Contest Letter – Updated 5/21/19
  • Prop 1-1803 Staff Recommendation
  • Prop 1-1804 Staff Recommendation
  • Prop 1-1806 Staff Recommendation
  • Prop 1-1807 Staff Recommendation
  • Prop 1-1808 Staff Recommendation
  • Prop 1-1809 Staff Recommendation
  • Prop 1-1810 Staff Recommendation
  • Prop 1-1811
    • Suisun RCD Prop 1 Grant Contest Letter – Updated 5/21/19
    • Solano County Supervisors SRCD Letter – Updated 5/21/19
    • Detailed Response to Technical Questions for SRCD Proposal – Updated 5/21/19
    • Attachment 7 – Performance Measures Table – Updated 5/21/19
    • Section 8.3 Climate Change Considerations – Updated 5/21/19
    • Section 8.4 Performance Monitoring and Assessment – Updated 5/21/19
    • Managed Wetland Assessment Final Report – Updated 5/21/19
  • Prop 1-1813 Staff Recommendation
  • Prop 1-1814 Staff Recommendation
• Delta Stewardship Council Update
• EcoRestore Update
• California Delta Conveyance Update
• Delta Protection Commission Update
• Potential Agenda Items for the July 24, 2019 Board Meeting

To request Delta Conservancy Board meeting materials for meetings prior to those posted, please contact our Fiscal and Board Analyst, Jessica Adel, at 916-376-4022 or jessica.adel@deltaconservancy.ca.gov.