Governing Board

MEETING AGENDA

Wednesday, November 20, 2013
1:00 p.m. to 3:00 p.m.

Meeting Location:
MetroCenter
101 8th Street, Conference Room 171
Oakland, California 94607

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.

Download Entire Agenda Packet

1.      Call to Order

Samuel Schuchat, Executive Officer, California State Coastal Conservancy, 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    

At Large (Vacant)   ¨ Present  ¨ Absent  ¨ Teleconference    

Rosanne Foust   ¨ Present  ¨ Absent  ¨ Teleconference    

John Gioia   ¨ Present  ¨ Absent  ¨ Teleconference    

Dave Pine   ¨ Present  ¨ Absent  ¨ Teleconference    

Samuel Schuchat   ¨ Present  ¨ Absent  ¨ Teleconference    

John Sutter   ¨ 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 September 25, 2013

Action

Attachment: Summary Minutes for September 25, 2013

[Request motion and second to approve summary minutes.]

Motion by:     

Second by:     

Keith Caldwell   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

At Large (Vacant)   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Rosanne Foust   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Gioia   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Dave Pine   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Samuel Schuchat   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Sutter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Ayes:     

Nays:     

Abstain:     

Absent:     

Motion:   Pass / Fail

6.      Chair’s Report

Information

Samuel Schuchat

A.    Appreciation for Former Governing Board Member Dave Cortese

B.     Status of Appointment of Successor by ABAG

Attachment:  Moy memo dated November 12, 2013

C.    Proposed Presentation to ABAG Executive Board in January 2014

D.    Update on Advisory Committee

[Discussion by Governing Board members.]

7.      Report on Draft Expenditure Plan

Information

Samuel Schuchat and Amy Hutzel

Attachment:  Hutzl memo dated November 19, 2013

[Discussion by Governing Board members.]

8.      Report on Restoration Authority Administrative Responsibilities

Information

Samuel Schuchat and Amy Hutzel

[Discussion by Governing Board members.]

9.      Report on Outreach by Governing Board and Advisory Committee

Information

Samuel Schuchat

[Discussion by Governing Board members.]

10.  Approval of 2014 Schedule for Governing Board Meetings

Action

Samuel Schuchat

Attachment:  Hutzel memo dated November 13, 2013

[Discussion by Governing Board members.]

[Request motion and second to approve Governing Board meeting schedule for 2014.]

Motion by:     

Second by:     

Keith Caldwell   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

At Large (Vacant)   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Rosanne Foust   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Gioia   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Dave Pine   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Samuel Schuchat   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

John Sutter   ¨ Aye   ¨ Nay   ¨ Abstain   ¨ Absent

Ayes:     

Nays:     

Abstain:     

Absent:     

Motion:   Pass / Fail

11.  Adjournment

Next meeting date is to be announced.

[Adjourn meeting.]

 

Agenda submitted by the Clerk of the Governing Board:
November 14, 2013

Agenda posted:
November 19, 2013