Board Meeting Materials

Click here to view the calendar of upcoming Board meetings.

Delta Conservancy Board Meeting – January 22, 2025

The next Conservancy Board meeting will be held on Wednesday, January 22, 2025, from 9 a.m. to 1 p.m.

Meeting location to be announced.

The meeting agenda will be available after January 8 and the associated documents will be available after January 15.

Delta Conservancy Board Meeting – October 23, 2024

View the Board meeting recording here: October 23, 2024 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of July 24, 2024 Board Meeting Summary and Action Items
  • Consideration of Amendment to Budget and Term of Ecosystem Restoration and Climate Adaptation Grant Program Agreement for the Delta Working Waterways Habitat Restoration Planning Project
  • Consideration of Amendment to Budget, Scope, and Term of Ecosystem Restoration and Climate Adaptation Program Agreement for Little Franks Tract Invasive Weed Removal and Restoration Implementation Project
• Executive Officer’s Report
  • Program Update
  • Budget and Expenditure Report
• Ecosystem Restoration and Climate Adaptation Grant Program Update
• Community Enhancement Grant Program Update
• Consideration of Award of Community Enhancement Grant Program Funds for Freeport, Delta Gateway Monuments Acquisition Project
• Introduction to the Lean Six Sigma Board Packet Preparation Project
• Update on the Reorienting to Recovery: Central Valley Salmon Recovery Project (external link)
• Delta Stewardship Council’s Tribal and Environmental Justice Issue Paper (external link)
• Potential Agenda Items for the January 22, 2025 Board Meeting

Delta Conservancy Board Meeting – July 24, 2024

View the Board meeting recording here: July 24, 2024 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda (7/23/2024 Update: The Brentwood location listed on the agenda is no longer available due to an AC outage)
• Consent Calendar
  • Approval of March 27, 2024 Board Meeting Summary and Action Items
  • Consideration of Amendment to Budget, Scope, and Term of Ecosystem Restoration and Climate Adaptation Grant Program Agreement for the Lower San Joaquin River Riparian Corridor Restoration Planning Project
• Executive Officer’s Report
  • Program Update
  • Budget and Expenditure Report
• Ecosystem Restoration and Climate Adaptation Grant Program Update
• Rice Conversion and Wetland Restoration on Webb Tract Projects Update
• Community Enhancement Grant Program Update
• Consideration of Award of Community Enhancement Grant Program Funds for the Stockton Maritime Museum Planning Project
• Consideration of Updates to the Sacramento-San Joaquin Delta Conservancy General Grant Guidelines
  • Staff Report
  • General Grant Guidelines Draft
• Consideration to Take Action Outside the Delta and Suisun Marsh for Clean Vessel Act Program Proposal
• Delta Conservancy 2024 Implementation Plan Status Update
  • Staff Report
  • Status Update
• The 2023 Delta Drought Response Pilot Program Report and Analysis
  • Staff Report
  • Presentation
• Potential Agenda Items for the October 23, 2024 Board Meeting

Delta Conservancy Board Meeting – March 27, 2024

View the Board meeting recording here: March 27, 2024 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of October 25, 2023 Board Meeting Summary and Action Items
  • Approval of January 24, 2024 Board Meeting Summary and Action Items
• Executive Officer’s Report
  • Program Update
  • Budget and Expenditure Report
• Ecosystem Restoration and Climate Adaptation Grant Program Update
• Community Enhancement Grant Program Update
• Consideration of Award of Community Enhancement Grant Program Funds for Isleton Museum in the Bing Kong Tong Building Phase 2
• Outcomes and Lessons Learned through Implementation of the Fish Friendly Farming Program in the Delta
• Delta Adapts Draft Adaptation Plan Overview (external link)
• Potential Agenda Items for the May 22, 2024 Board Meeting

Delta Conservancy Board Meeting – January 24, 2024

View the Board meeting recording here: January 24, 2024 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of October 25, 2023 Board Meeting Summary and Action Items (unapproved due to an intervening change in Board membership; click here for details)
  • Consideration of Amendment to Term of Community Enhancement Grant Program Agreement for the Southport Levee Recreational Trail Planning and Design Project at Southport
  • Consideration of Amendment to Scope of Ecosystem Restoration and Climate Adaptation Grant Program Agreement for the Grizzly Slough Floodplain Restoration Project at the Consumnes River Preserve
  • Consideration of Amendment to Term of Ecosystem Restoration and Climate Adaptation Grant Program Agreement for Phase 1 San Joaquin River Floodplain Restoration and Floodway Enhancement Project at Banta-Carbona
• Executive Officer’s Report
  • Program Update
  • Budget and Expenditure Report
• Ecosystem Restoration and Climate Adaptation Grant Program Update
• Community Enhancement Grant Program Update
• Delta Interagency Invasive Species Coordination Team Update
• Delta Conservancy 2023 Implementation Plan Status Update and Consideration of 2024 Implementation Plan
  • Staff Report
  • 2024 Implementation Plan
• Consideration of Award of Community Enhancement Grant Program Funds for Suisun City Public Fishing Dock Planning
• Update on the Reorienting to Recovery: Central Valley Salmon Recovery Project (external link)
• Potential Agenda Items for the March 27, 2024 Board Meeting

Delta Conservancy Board Meeting – October 25, 2023

View the Board meeting recording here: October 25, 2023 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of July 26, 2023 Board Meeting Summary and Action Items
  • Consideration of Amendment to Scope of Ecosystem Restoration and Climate Adaptation Grant Program Agreement for the Knightsen Wetland Restoration and Flood Protection Project
  • Consideration of Amendment to Term of Ecosystem Restoration and Climate Adaptation Grant Program Agreement for Lower San Joaquin Riparian Corridor Project
  • Consideration of Amendment to Term of Ecosystem Restoration and Climate Adaptation Grant Program Agreement for the Oakley Creekside Park Restoration Project
• Executive Officer’s Report
  • Program Update
  • Budget and Expenditure Report
• Ecosystem Restoration and Climate Adaptation Grant Program Update
• Community Enhancement Grant Program Update
• Consideration of Amendment to Budget of Community Enhancement Grant Program Agreement for Asian American Heritage Park
• Consideration of California Environmental Quality Act Lead Agency Exemption Declaration and Award of Nature Based Solutions: Wetland Restoration Grant Funds for the Delta Rice Conversion Program
  • Staff Report
  • Notice of Exemption
  • Notice of Exemption Resolution
• Consideration of California Environmental Quality Act Lead Agency Exemption Declaration and Award of Nature Based Solutions: Wetland Restoration Grant Funds for Land Acquisition on Bethel Island
  • Staff Report
  • Notice of Exemption
  • Notice of Exemption Resolution
• Consideration of California Environmental Quality Act Lead Agency Exemption Declaration and Award of Nature Based Solutions: Wetland Restoration Grant Funds for the Wetland Restoration Project on Staten Island
  • Staff Report
  • Notice of Exemption
  • Notice of Exemption Resolution
  • CEQA Statutory Exemption for Restoration Projects (SERP) Concurrence Request
• Potential Agenda Items for the January 24, 2024 Board Meeting

Delta Conservancy Board Meeting – July 26, 2023

View the Board meeting recording here: July 26, 2023 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of May 24, 2023 Board Meeting Summary and Action Items
  • Consideration of Amendment to Term of Ecosystem Restoration and Climate Adaption Grant Agreement for the Knightsen Wetland Restoration and Flood Protection Project
• Executive Officer’s Report
  • Program Update
  • Budget and Expenditure Report
• Ecosystem Restoration and Climate Adaption Grant Program Update
• Consideration of Amendment to Budget of Ecosystem Restoration and Climate Adaption Grant Program Agreement for the Stone Lakes Habitat Restoration Project
• Community Enhancement Grant Program Update
• Consideration of Amendment to Budget of Community Enhancement Program Agreement for Discover the Delta Education Center Planning Project
• Consideration of Amendment to Budget and Term of Community Enhancement Program Agreement for Pacific Flyway Center: Walk in the Marsh
• Consideration of Amendment to Budget and Term for Select Grant Agreements for the 2023 Delta Drought Response Pilot Program
• Delta Conservancy 2023 Implementation Plan Status Update
  • Staff Report
  • Implementation Update
• Potential Agenda Items for the October 25, 2023 Board Meeting

Delta Conservancy Board Meeting – May 24, 2023

View the Board meeting recording here: May 24, 2023 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of March 22, 2023 Board Meeting Summary and Action Items
• Executive Officer’s Report
  • Program Update
  • Budget and Expenditure Report
• Ecosystem Restoration and Climate Adaption Grant Program Update
• Consideration of Amendment to Budget of Ecosystem Restoration and Climate Adaption Grant Program Agreement for Ulatis Creek Habitat Restoration Project
• Community Enhancement Grant Program Update
• Consideration of Award of Climate, Access, and Restoration (CAR) Grant Funds for the Central Harbor Park and Boat Launch Facility Upgrade Implementation Project
• Consideration of Award of Nature Based Solutions: Wetland Restoration Grant Funds for Wetland Mosaic Landscape on Webb Tract Project (5/18 Update: This item has been amended to remove a paragraph under the Additional Considerations subheading. The amendment does not affect the recommended action nor is it material to the proposed Project pending before the Conservancy.)
• Potential Agenda Items for the July 26, 2023 Board Meeting

Delta Conservancy Board Meeting – March 22, 2023

View the Board meeting recording here: March 22, 2023 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of the January 25, 2023 Board Meeting Summary and Action Items
• Executive Officer’s Report
  • Program Update
  • Budget and Expenditure Report
• Ecosystem Restoration and Climate Adaption Grant Program Update
• Consideration of Amendment to Budget of Ecosystem Restoration and Climate Adaption Grant Program Agreement for Marsh Creek Reservoir Restoration and Total Mercury Reduction Planning Project
• Community Enhancement Grant Program Update
• Consideration of Award of Climate, Access, and Restoration (CAR) Grant Funds for Delta Aquatic Center of Stockton Planning Project
• Consideration of Amendment to Budget of Community Enhancement Grant Program Agreement for Building of the 1883 Clarksburg Schoolhouse and Creation of a Delta Welcome Center Project
• The 2022 Delta Drought Response Pilot Program Report and Technical Analysis
• Overview of Resources for Science, Data, and Environmental Compliance and Permitting for Delta Conservancy Projects
  • Staff Report
  • Science Presentation 
• Potential Agenda Items for the May 24, 2023 Board Meeting

Delta Conservancy Board Meeting – January 25, 2023

View the Board meeting recording here: January 25, 2023 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  
  • October 26, 2022, Board Meeting Summary and Action Items (unapproved due to an intervening change in Board membership; click here for details)
  • November 16, 2022, Board Meeting Summary and Action Items (unapproved due to an intervening change in Board membership; click here for details)
• Executive Officer’s Report
  • Program Update 
  • Budget and Expenditure Report
• Ecosystem Restoration and Climate Adaption Grant Program Update
• Community Enhancement Grant Program Update
• Delta Drought Response Pilot Program Update
• Consideration of 2023 Implementation Plan
  • Staff Report
  • 2023 Implementation Plan
• Potential Agenda Items for the March 22, 2023 Board Meeting

Delta Conservancy Board Meeting – November 16, 2022

View the Board meeting recording here: November 16, 2022 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consideration of Staff Funding Recommendations for the 2023 Delta Drought Response Pilot Program
  • Staff Report
  • DDRPP Funding Recommendations for Water Year 2023
• Consideration of Updates to the Sacramento-San Joaquin Delta Conservancy General Grant Guidelines
  • Staff Report
  • General Grant Guidelines Potential Revisions
• Consideration of Draft Solicitation Notices for Climate Resilience, Community Access, and Natural Resource Protection (CAR) Funding; and Nature Based Solutions (NBS): Wetland Restoration Funding
  • Staff Report
  • 2022-2023 Climate, Access, and Resource (CAR22) Grant Program Solicitation Notice
  • Nature Based Solutions: Wetland Restoration (NBS:WR) Grant Program Solicitation Notice

Delta Conservancy Board Meeting – October 26, 2022

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

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of July 27, 2022, Board Meeting Summary and Action Items
• Executive Officer’s Report
  
  • Program Update
  • Nutria Eradication Program Update
  • Budget and Expenditure Report
• Ecosystem Restoration and Climate Adaption Grant Program Update
• Community Enhancement Grant Program Update
• Consideration of the Process and Criteria for Waiving the Recording of Landowner Access Agreements for Conservancy Agreements
  • Waiving Recording of Landowner Access Agreement
  • Process and Criteria for Waiving Landowner Access Recording Requirements
• Consideration of California Environmental Quality Act (CEQA) Responsible Agency Findings and Award of a Proposition 1 Ecosystem Restoration and Climate Adaption Program Grant for the Ulatis Creek Habitat Restoration Project
  • P1-2208 Ulatis Creek Staff Recommendation
  • P1-2208 Responsible Agency Findings Resolution
  • P1-2208 Responsible Agency Notice of Determination
• Delta Drought Response Pilot Program Update
• Overview of Nature Based Solutions and Delta Subsidence/Carbon Management
• Potential Agenda Items for the January 25, 2023 Board Meeting

Delta Conservancy Board Meeting – July 27, 2022

View the Board meeting recording here: July 27, 2022 Board Meeting Recording

• Complete Board Meeting Packet
• Agenda
• Consent Calendar
  • Approval of May 25, 2022 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
• Community Enhancement Grant Program Update
• Consideration of Awards and Applicable Resolutions to Adopt California Environmental Quality Act (CEQA) Responsible Agency Findings for the Fifth Cycle of the Proposition 1 Ecosystem Restoration and Water Quality Grant Program
  • Fifth Cycle Prop 1 Grant Recommendations
  • P1-2204 Franks Tract Staff Recommendation
  • P1-2207 Yolo Habitat Staff Recommendation
  • P1-2207 Responsible Agency Board Resolution Prop 1-1503 Jan 24 2018
  • P1-2207 Responsible Agency NOD Prop 1-1503 Jan 24, 2018
  • P1-2208 Ulatis Creek Staff Recommendation
  • P1-2208 Responsible Agency Findings Resolution
  • P1-2208 Responsible Agency NOD
  • P1-2209 Suisun Marsh Habitat Connectivity Staff Recommendation
  • P1-2209 Responsible Agency Findings Resolution
  • P1-2209 Responsible Agency NOD
  • P1-2211 Marsh Creek Staff Recommendation
  • P1-2212 VanBuskirk Staff Recommendation
• Consideration of Award of a Climate, Access, and Restoration (CAR) Grant Funds for Big Break Regional Shoreline Restoration and Public Access Planning Project
• Consideration of California Environmental Quality Act (CEQA) Responsible Agency Findings and Award of Climate, Access, and Restoration (CAR) Grant for Bees Lakes Habitat Restoration and Public Access Project
  
  • Responsible Agency Findings Resolution
  • Responsible Agency NOD
• Delta Fish Friendly Farming Program Update
• Potential Agenda Items for the October 26, 2022 Board Meeting

Delta Conservancy Board Meeting – May 25, 2022

View the Board meeting recording here: May 25, 2022 Board Meeting Recording

• 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
• 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

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, Jiantie Hou, at (916) 612-4805 or Jiantie.Hou@deltaconservancy.ca.gov.