Board Meeting Materials

Click here to view the calendar of upcoming Board and Program and Policy Subcommittee meetings (web link).

Delta Conservancy Board Meeting – July 28, 2021

The next Conservancy Board meeting will be held on Wednesday, July 28, 2021, from 9:00 a.m. to 1:00 p.m. 

NOTICE RE: BOARD MEETING
Pursuant to Executive Order N-29-20 Board members, staff, and the public may participate remotely. The public may observe, provide public comment during the public comment periods, and otherwise observe remotely in accordance with the Bagley-Keene Open Meetings Act. Questions and public comment can be addressed to contact@deltaconservancy.ca.gov prior to and during the meeting. If you have not used the Zoom teleconference platform before, you will be prompted to download an application. This is quick and there is no cost.

Thank you for your understanding as we adjust our operations to protect public health while continuing our important work.

Please click the following link to join the webinar: https://ca-water-gov.zoom.us/j/94000574629 

• 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.