San Francisco Bay Restoration Authority

Governing Board

MEETING AGENDA

Monday, September 21, 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 June 24, 2015

Action

Attachment:  Summary Minutes for June 24, 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

[Give Chair’s report.]

7.      Report on AB 746

Information/Discussion

Paul Kumar, Save The Bay

Attachment:  AB 746 Chaptered

8.      Report on Ballot Access Costs

Action

Sam Schuchat, Executive Officer, California State Coastal Conservancy

Attachment:  Schuchat memo dated September 14, 2015; Draft Memorandum of Agreement; Resolution 10

[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

9.      Report on Draft Resolutions including Ballot Measure and Expenditure Plan

Information/Discussion

Sam Schuchat and Amy Hutzel, California State Coastal Conservancy

Attachments:  Hutzel memo dated September 2, 2014; Draft Resolution on Ballot Measure; Draft Resolution on Calling Special Election

10.  Report on Fundraising for Ballot Advisors and Tracking Poll

Information/Discussion

Schuchat

11.  Report on Tracking Poll—Proposed Questions and Schedule

Action

Attachment: Kelly memo dated September 11, 2015

[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

12.  Report on Schedule for Governing Board Meetings

Information

Sam Schuchat

Attachment: Hutzel memo dated August 27, 2015

13.  Adjournment

Next meeting is on Wednesday, November 18, 2015, 1:00 p.m. to 3:00 p.m.

[Adjourn meeting.]

[Time meeting adjourned:    ]

 

Agenda submitted by the Clerk of the Governing Board:
September 14, 2015

Agenda posted:
September 15, 2015