Board Meeting Materials

Click here to view the calendar of upcoming Board meetings.

Delta Conservancy Board Meeting – January 24, 2024

The Delta Conservancy’s next Board meeting will take place Wednesday, January 24, 2024, from 9:00 a.m. to 1:00 p.m.

Meeting location to be announced. 

The meeting agenda will be available after January 10 and the associated documents will be available after January 17.

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

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

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 279-399-7144 or Jiantie.Hou@deltaconservancy.ca.gov.