San Francisco Bay Restoration Authority

Governing Board

MEETING AGENDA

Wednesday, May 28, 2014
1:00 p.m. to 3:00 p.m.

Meeting Location:
California State Coastal Conservancy
1330 Broadway, 11th Floor Conference Room
Oakland, California 94612

For additional information, please contact:
Clerk of the Governing Board, (510) 464-7900

Agenda and attachments available at:
www.sfbayrestore.org

The Governing Board may take action on any item on this agenda.

Agenda

Agenda Packet

Annotated Agenda

1.      Call to Order

Vice Chair John Gioia, Supervisor, County of Contra Costa County, will call the meeting to order.

[Call meeting to order.]

[Time meeting called to order:      ]

2.      Roll Call

[Direct Clerk of the Governing Board to conduct roll call and report on quorum.]

Keith Caldwell   ¨ Present  ¨ Absent  ¨ Teleconference    

Cindy Chavez   ¨ Present  ¨ Absent  ¨ Teleconference    

Rosanne Foust   ¨ Present  ¨ Absent  ¨ Teleconference    

John Gioia   ¨ Present  ¨ Absent  ¨ Teleconference    

Dave Pine   ¨ Present  ¨ Absent  ¨ Teleconference    

John Sutter   ¨ Present  ¨ Absent  ¨ Teleconference    

Chair (Vacant)   ¨ Present  ¨ Absent  ¨ Teleconference    

Quorum  ¨ is present;  ¨ is not present.

Time quorum achieved:    

3.      Public Comments

[Call for public comments on any matter not on the agenda.]

4.      Announcements

[Call for announcements from Governing Board members.]

5.      Approval of Summary Minutes of April 23, 2014

Action

Attachment:  Summary Minutes for April 23, 2014

[Request motion and second to approve summary minutes.]

Motion by:     

Second by:     

Keith Caldwell   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Cindy Chavez   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Rosanne Foust   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Gioia   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Dave Pine   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Sutter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Chair (Vacant)   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Ayes:     

Nays:     

Abstains:     

Absents:     

Motion:   Pass / Fail

6.      Vice Chair’s Report

Information

Gioia

A.    Appointment of New Chair

B.     External Public Education Program

[Discussion by Governing Board members.]

7.      Review Status of Threshold Issues

Discussion

Gioia

A.    Analysis of Tracking Poll

Ruth Bernstein, EMC Research

Attachment:  EMC Research Survey Likely Voters April/May 2014

B.     Key Supporters

Patrick Band, Save The Bay

Attachment:  List of Supporters

C.    Ballot Access Funding

Sam Schuchat, Executive Officer, California State Coastal Conservancy

8.      Grant Operations

Discussion

Dave Pine, Supervisor, County of San Mateo

Attachment:  Planned Admin Activities

[Discussion by Governing Board members.]

[Request motion and second to __________.]

Motion by:     

Second by:     

Keith Caldwell   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Cindy Chavez   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Rosanne Foust   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Gioia   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Dave Pine   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Sutter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Chair (Vacant)   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Ayes:     

Nays:     

Abstains:     

Absents:     

Motion:   Pass / Fail

9.      Report on Ballot Measure Letter and Location

Discussion

Pine

[Discussion by Governing Board members.]

[Summarize member actions and staff directions.]

10.  Review and Vote on Resolutions

Action

Schuchat

Attachments:  Resolution 7, Ballot Measure; Resolution 8, Calling Special Election

[Discussion by Governing Board members.]

[Summarize member actions and staff directions.]

[Discussion by Governing Board members.]

[Request motion and second to __________.]

Motion by:     

Second by:     

Keith Caldwell   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Cindy Chavez   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Rosanne Foust   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Gioia   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Dave Pine   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Sutter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Chair (Vacant)   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Ayes:     

Nays:     

Abstains:     

Absents:     

Motion:   Pass / Fail

11.  Adjournment

Next meeting is on July 23, 2014, 1:00 p.m. to 3:00 p.m.

[Adjourn meeting.]

[Time meeting adjourned:    ]

 

Agenda submitted by the Clerk of the Governing Board:
May 21, 2014

Agenda posted:
May 22, 2014