Governing Board

MEETING AGENDA

Wednesday, June 24, 2015
1:00 p.m. to 3:00 p.m.

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

Teleconference Location:

Please join meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/797659869

Public Conference Call:
Call-in Number:  (877) 336-1831
Participant Code: 226167

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 Packet

Call and Notice

Agenda

Annotated Agenda

1.      Call to Order

Chair Ted Lempert 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.]

[Roll call is required when members participate by teleconference.]

Ted Lempert   ¨ Present  ¨ Absent  ¨ Teleconference    

Keith Caldwell   ¨ Present  ¨ Absent  ¨ Teleconference    

Rosanne Foust   ¨ Present  ¨ Absent  ¨ Teleconference    

John Gioia   ¨ Present  ¨ Absent  ¨ Teleconference    

Dave Pine   ¨ Present  ¨ Absent  ¨ Teleconference    

Patricia Showalter   ¨ Present  ¨ Absent  ¨ Teleconference    

John Sutter   ¨ Present  ¨ Absent  ¨ Teleconference    

Quorum  ¨ is present;  ¨ is not present.

Time quorum achieved:    

ABAG staff present:  _

SFEP staff present:  _

SCC staff present:  _

STB staff present:  _

3.      Public Comments

Information

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

4.      Announcements

Information

[Call for announcements from Governing Board members.]

5.      Approval of Summary Minutes of April 22, 2015

Action

Attachment:  Summary Minutes for April 22, 2015

[Request motion and second to approve summary minutes.]

Motion by:     

Second by:     

[A roll call vote is required when members participate by teleconference.]

Ted Lempert   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Keith Caldwell   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Rosanne Foust   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Gioia   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Dave Pine   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Patricia Showalter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Sutter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Ayes:     

Nays:     

Abstains:     

Absents:     

Motion:   Pass / Fail

6.      Chair’s Report

Information

Lempert

A.    Report on Governing Board Appointment

Attachment:  Pierce letter dated June 11, 2015

[Give Chair’s report.]

7.      Report on Interim Treasurer Appointment

Action

Kenneth Moy, Legal Counsel, Association of Bay Area Governments

Attachments:  Rapport letter dated June 4, 2015; Financial Report

[Call for any public comments.]

[Request motion and second to ___________________________________.]

Motion by:     

Second by:     

[A roll call vote is required when members participate by teleconference.]

Ted Lempert   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Keith Caldwell   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Rosanne Foust   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Gioia   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Dave Pine   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Patricia Showalter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Sutter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Ayes:     

Nays:     

Abstains:     

Absents:     

Motion:   Pass / Fail

8.      Report on Outreach and Funding

Information

Ted Lempert, Chair; and Paul Kumar, Save The Bay

9.      Legislation Update

Information

Sam Schuchat, Executive Officer, California State Coastal Conservancy

Attachment:  AB 746

10.  Report on Options for Ballot Measure:  Revenue-Raising Mechanisms and Date of Election

Action

Schuchat

Attachments: Schuchat memo dated June 17, 2015; Recommendations Ballot Measure Tables

[Call for any public comments.]

[Request motion and second to ___________________________________.]

Motion by:     

Second by:     

[A roll call vote is required when members participate by teleconference.]

Ted Lempert   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Keith Caldwell   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Rosanne Foust   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Gioia   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Dave Pine   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Patricia Showalter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Sutter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Ayes:     

Nays:     

Abstains:     

Absents:     

Motion:   Pass / Fail

11.  Report on Funding for Pre-Election Consultant Costs

Information

Dave Pine, Supervisor, County of San Mateo

Attachment:  Suggested Contacts

12.  Adjournment

Next meeting is on Monday, September 21, 2015, 1:00 p.m. to 3:00 p.m.

[Adjourn meeting.]

[Time meeting adjourned:    ]

 

Agenda submitted by the Clerk of the Governing Board:
June 17, 2015

Agenda posted:
June 18, 2015