Board Meeting Materials

Click here to view the calendar of upcoming Board meetings (web link).

Delta Conservancy Board Meeting – May 25, 2022

The next Conservancy Board meeting will be held on Wednesday, May 25, 2022, from 9 a.m. to 1 p.m. at 1450 Halyard Drive, Suite 6, West Sacramento, CA 95691. 

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of March 23, 2022 Board Meeting Summary and Action Items
• Executive Officer’s Report
  
  • Program Update 
  • Nutria Eradication Program Update
  • Budget and Expenditure Report
• Consideration of Delta Conservancy Draft 2022 Implementation Plan
  
  • Staff Report
  • Implementation Plan
• Proposition 1 Ecosystem Restoration and Water Quality Grant Program Update
• Delta Drought Response Pilot Program Update
  
  • Staff Report
  • Project Summaries
• Community Enhancement Grant Programs Update
• Request for Approval to Enter into an Interagency Agreement with the Regents of the University of California for $1,497,611 to provide Monitoring Support for the Delta Drought Response Pilot Program
  
  • Staff Report
  • UCD IAA DDRPP Monitoring Scope of Work and Tasks
• Consideration of Award of Proposition 68 Community and Economic Enhancement Grant for the Freeport Delta Gateway Monuments Planning Project
• Consideration of Amendment to Budget, Scope, and Term of Proposition 1 Ecosystem Restoration and Water Quality Grant Program Agreement for Delta Working Waterways Habitat Restoration Planning Project
• Consideration of California Environmental Quality Act (CEQA) Statutory Exemption for Restoration Projects (SERP) Lead Agency Determination for the Riparian Restoration at River Garden Farms
  
  • Staff Report
  • CEQA SERP Determinations
  • CEQA SERP Notice of Exemption
• Overview of the “Reorienting to Recovery” CA Central Velley Salmon Recovery Project (external link)
• Final Outcomes of the Delta Aquatic Resource Inventory (DARI) Mapping Project
• Potential Agenda Items for the July 27, 2022 Board Meeting

Delta Conservancy Board Meeting – March 23, 2022

View the Board meeting recording here: March 23, 2022 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of January 26, 2022 Board Meeting Summary and Action Items 
• Executive Officer’s Report
  • Program Update 
  • Nutria Eradication Program Update 
  • Budget and Expenditure Report 
• Delta Conservancy 2021 Implementation Plan Status Update
• Proposition 1 Ecosystem Restoration and Water Quality Grant Program Update
• Proposition 68 Community and Economic Enhancement Grant Program Update
• Delta Drought Response Pilot Program Update
• Consideration of Award of Proposition 68 Community and Economic Enhancement Grant for the Isleton Museum in the Bing Kong Tong Building
• Consideration of Award of Proposition 68 Community and Economic Enhancement Grant for the Discover the Delta Education Center
• Consideration of Award of Proposition 68 Community and Economic Enhancement Grant for the Restoration of the 1883 Clarksburg Schoolhouse and Creation of a Delta Welcome Center 
• Consideration of Amendment to Scope and Term of Proposition 1 Ecosystem Restoration and Water Quality Grant Program Agreement for Delta Working Waterways Habitat Restoration Planning Project
• Sacramento-San Joaquin Delta Conservancy Organizational Assessment
  
  • Staff Report
  • Full Report
• Delta Stewardship Council Update (external link)
• Potential Agenda Items for the May 25, 2022 Board Meeting

Delta Conservancy Board Meeting – January 26, 2022

View the Board meeting recording here: January 26, 2022 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of October 27, 2021 Board Meeting Summary and Action Items
• Executive Officer’s Report
  • Program Update
  • Nutria Eradication Program Update
  • Budget and Expenditure Report
• Proposition 1 Ecosystem Restoration and Water Quality Grant Program Update
• Proposition 68 Community and Economic Enhancement Grant Program Update
• Delta Drought Response Pilot Program Update
• Delta Invasive Species Coordination Update: Overview of Efforts to Streamline Early Detection and Rapid Response to Invasive Species in the Delta
  • Staff Report
  • Invasive Species PowerPoint Presentation
• Consideration of Sacramento-San Joaquin Delta Conservancy General Grant Guidelines
  • Staff Report
  • General Grant Guidelines
• Consideration of 2022-2027 Sacramento-San Joaquin Delta Conservancy Strategic Plan
  • Staff Report
  • Strategic Plan
• Consideration of Amendment to Budget, Scope, and Term of Proposition 1 Ecosystem Restoration and Water Quality Grant Program Agreement for Knightsen Wetland Restoration and Flood Protection Project
• EcoRestore Update (external link) 
• Potential Agenda Items for the March 23, 2022 Board Meeting

Delta Conservancy Board Meeting – October 27, 2021

Find the Board meeting recording here: October 27, 2021 Board Meeting Recording

• Complete Board Meeting Packet (updated 10/21/21)
• Agenda
• Consent Calendar
  • Approval of July 28, 2021 Board Meeting Summary and Action Items
• Executive Officer’s Report
  • Program Update
  • Nutria Eradication Program Update
  • Budget and Expenditure Report
• Proposition 1 Ecosystem Restoration and Water Quality Grant Program Update
  • Proposition 1 Program Update
  • Proposition 1 Cycle 5 Proposals
• Proposition 68 Community and Economic Enhancement Grant Program Update
• Consideration of California Environmental Quality Act Lead Agency Exemption Declaration and Award of Proposition 68 Community and Economic Enhancement Grant for Land Acquisition for the Clarksburg Schoolhouse and Delta Welcome Center
  • Clarksburg School House Consideration of Award
  • Clarksburg CEQA Resolution
  • Clarksburg Lead Agency Notice of Exemption (uploaded 10/21/21)
• Consideration of Award of Proposition 68 Community and Economic Enhancement Grant for Asian American Heritage Park
  • Asian American Heritage Park Consideration of Award
  • Asian American Heritage Park CEQA Notice of Exemption
• Consideration of California Environmental Quality Act Responsible Agency Findings and Award of Proposition 68 Community and Economic Enhancement Grant for Pacific Flyway Center: Walk in the Marsh
  • Pacific Flyway Center Consideration of Award
  • Pacific Flyway Center CEQA Resolution
  • Pacific Flyway Center Responsible Agency Notice of Determination (uploaded 10/21/21)
• Consideration of Sacramento-San Joaquin Delta Conservancy General Grant Guidelines Draft for Public Review
  • General Grant Guidelines Staff Report
  • Draft of General Grant Guidelines
• Consideration of Sacramento-San Joaquin Delta Conservancy Strategic Plan for 2022 to 2027 Draft for Public Review
  • Strategic Plan Staff Report
  • Draft Strategic Plan
• Sacramento-San Joaquin Delta Conservancy 2021 Implementation Plan Status Update
  • Implementation Plan Update Staff Report
  • Implementation Plan Status Update
• Potential Agenda Items for the January 26, 2022 Board Meeting

Delta Conservancy Board Meeting – July 28, 2021

Find the Board meeting recording here: July 28, 2021 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of May 26, 2021 Board Meeting Summary and Action Items
• Executive Officer’s Report
  • Program Update
  • Nutria Eradication Program Update
  • Budget and Expenditure Report
• Proposition 1 Ecosystem Restoration and Water Quality Grant Program Update
• Proposition 68 Community and Economic Enhancement Grant Program Update
• Consideration of Award of Proposition 68 Community and Economic Enhancement Grant for Southport Levee Recreational Trail Planning and Design
• San Francisco Estuary Partnership, Estuary Blueprint Update Overview (external link)
• Delta Conservancy Strategic Plan Development for 2022-2027
• Potential Agenda Items for the October 27, 2021 Board Meeting

Delta Conservancy Board Meeting – May 26, 2021

Find the Board meeting recording here: May 26, 2021 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of March 24, 2021 Board Meeting Summary and Action Items
• Executive Officer’s Report
  • Program Update
  • Nutria Eradication Program Update
  • Budget and Expenditure Report
• Proposition 1 Ecosystem Restoration and Water Quality Grant Program Update
• Proposition 68 Community and Economic Enhancement Grant Program Update
• Consideration of the Proposition 1 Ecosystem Restoration and Water Quality Grant Program Final Cycle 5 Grant Guidelines
  • Staff Report
  • Final Cycle 5 Proposition 1 Grant Guidelines
• Justice, Equity, Diversity, and Inclusion (JEDI) Committee Update
• Delta Conveyance Program Update, Overview of Recently Conducted Environmental Justice Survey (external link)
• Potential Agenda Items for the July 28, 2021 Board Meeting

Delta Conservancy Board Meeting – March 24, 2021

Find the Board meeting recording here: March 24, 2021 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of January 27, 2021 Board Meeting Summary and Action Items
• Executive Officer’s Report
  • Program Update
  • Nutria Eradication Program Update
  • Budget and Expenditure Report
• Proposition 1 Ecosystem Restoration and Water Quality Grant Program Update
• Proposition 68 Community and Economic Enhancement Grant Program Update
• Consideration of Amendment to Budget and Scope of Proposition 1 Ecosystem Restoration and Water Quality Grant Program Agreement for Restoration Planning at River Garden Farms: Improving Aquatic Habitat Resiliency on Working Lands Along the Sacramento River
• Consideration of Award of Proposition 68 Community and Economic Enhancement Grant for Pittsburg Boat Launch Facility and Central Harbor Park Upgrade Planning
• Identifying Suitable Rearing Habitat for Chinook Salmon in the Sacramento-San Joaquin Delta, Presentation of Study Report (external link)
• Delta Conservancy Strategic Plan Update for 2022-2027, Overview of Process and Timeline
• EcoRestore Update (external link)
• Potential Agenda Items for the May 26, 2021 Board Meeting

Delta Conservancy Board Meeting – January 27, 2021

Find the Board meeting recording here: January 27, 2021 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of October 28, 2020 Board Meeting Summary and Action Items
• Executive Officer’s Report
  • Program Update
  • Nutria Eradication Program Update
  • Budget and Expenditure Report
• Proposition 68 Program Update
• Proposition 1 Program Update
  • Staff Report
  • Prop 1-1709 Bay Point Regional Shoreline Project Completion Video
• Consideration of the Cycle 5 Proposition 1 Grant Guidelines
  • Staff Report
  • Cycle 5 Proposition 1 Grant Guidelines
• Consideration of the Delta Conservancy’s Modifications and Amendments Process
  • Staff Report
  • Delta Conservancy’s Modifications and Amendments Process
• Delta Invasive Species Coordination Update
• Delta Conservancy 2020 Implementation Plan Status Update and Consideration of 2021 Implementation Plan
  • Staff Report
  • 2020 Implementation Plan Year-End Status
  • 2021 Implementation Plan Draft
• Program and Policy Subcommittee Update
• EcoRestore Update
• Potential Agenda Items for the March 24, 2021 Board Meeting

Delta Conservancy Board Meeting – October 28, 2020

Find the Board meeting recording here: October 28, 2020 Board Meeting Recording

• Compete Board Meeting Packet (Updated 10/22/20)
• Agenda
• Consent Calendar
  ▪ Approval of July 22, 2020 Board Meeting Summary and Action Items
  ▪ Consideration of Amendment to the Term of the Nutria Eradication Project Grant (Prop 1-1718)
  ▪ Consideration of Amendment to the Term of the Stone Lakes Restoration Project Grant (Prop 1-1713)
• Executive Officer’s Report
  ▪ Program Update
  ▪ Budget and Expenditure Report
• Proposition 1 Program Update
• Proposition 68 Program Update (Updated 10/22/20)
• Nutria Eradication Program Update by Department of Fish and Wildlife (Added 11/25/20)
• Program and Policy Subcommittee Update
• Potential Agenda Items for the January 27, 2021 Board Meeting

Delta Conservancy Board Meeting – July 22, 2020

Find the Board meeting recording here: July 22, 2020 Board Meeting Recording

• Complete Board Meeting Materials Packet
• Agenda
• Consent Calendar
  • Approval of May 27, 2020 Board Meeting Summary and Action Items
• Executive Officer’s Report
  • Program Update
  • Nutria Eradication Program Update
  • Budget and Expenditure Report
• Proposition 1 Program Update
• Proposition 68 Program Update
• Delta Conservancy 2020 Implementation Plan Status Update
  • Staff Report
  • 2020 Implementation Plan Status Update
• Delta Carbon Management Overview and Update
• Delta Stewardship Council Update
  • 2022-2026 Science Action Agenda
• Potential Agenda Items for the Oct 28, 2020 Board Meeting

Delta Conservancy Board Meeting – May 27, 2020

Find the Board meeting recording here: May 27, 2020 Board Meeting Recording

• Complete May Board Packet (PDF file)
• Zoom Meeting Tips (web link)
• Agenda (PDF file)
• Consent Calendar
  • Approval of March 25, 2020 Board Meeting Summary and Action Items (PDF file)
  • Consideration of Amendment to the Budget, Scope, and Term of the Knightsen Wetland Restoration and Flood Protection Project (PDF file)
• Executive Officer’s Report
  • Program Update (PDF file)
  • Budget and Expenditure Report (PDF file)
• Proposition 1 Program Update (PDF file)
• Proposition 68 Program Update (PDF file)
• Delta Mercury Exposure Reduction Program Final Update
  • Staff Report (PDF file)
  • Presentation (PDF file)
• Potential Agenda Items for the July 22, 2020 Board Meeting (PDF file)

Delta Conservancy Board Meeting – March 25, 2020

Find the Board meeting recording here: March 25, 2020 Board Meeting Recording

• Complete March Board Packet (PDF file)
• Agenda (PDF file) – Updated 3/19/2020
• Consent Calendar
  • Approval of December 9, 2019 Board Meeting Summary and Action Items (PDF file)
  • Consideration of Amendment to the Term of the Bees Lakes Habitat Restoration Plan Project (PDF file)
  • Consideration of Amendment to the Term of the Peterson Ranch: Working Waterway Habitat Enhancement Project (PDF file)
• Executive Officer’s Report
  • Program Update (PDF file)
    
    • Nutria Eradication Program Update Attachment (PDF file)
  • Correspondence
    • Executive Officer Comments on the Governor’s Draft Water Resilience Portfolio (PDF file)
    • Executive Officer Comments on the Delta Stewardship Council’s Amendment to Chapter 4 of the Delta Plan (PDF file)
    • Letter Dated 2/28/20 from East Contra Costa County Habitat Conservancy Regarding Prop 1-1709 Knightsen Wetland Restoration and Flood Protection Project (PDF file)
    • Letter Dated 2/13/20 from Knightsen Town Community Services District (PDF file)
    • Letter Enclosure Dated 9/11/19 from Knightsen Town Community Services District (PDF file)
  • Budget and Expenditure Report (PDF file)
• Proposition 1 Program Update (PDF file)
• Proposition 68 Program Update (PDF file)
• Delta Conservancy 2019 Implementation Plan Status Update and Consideration of 2020 Implementation Plan
  • Implementation Plan Staff Report (PDF file)
  • 2019 Implementation Plan Year-End Status (PDF file)
  • 2020 Implementation Plan (PDF file)
• Consideration of Grant Award for the Mello/Jensen Heirs Sandhill Crane Preserve (PDF file)
• Consideration of Grant Award for the Phase I San Joaquin River Floodplain Restoration and Floodway Enhancement at Banta-Carbona (PDF file)
  • Board Resolution Number 2020-01 (PDF file) 
• Consideration of Amendment to the Budget and Scope of Work for the Wildlife Corridors for Flood Escape on the Yolo Bypass Wildlife Area Project (PDF file)
• Potential Agenda Items for the May 27, 2020 Board Meeting (PDF file)

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