February 21, 2007

-- Meeting Notice --
Meeting of the DELTA VISION STAKEHOLDER COORDINATION GROUP
Monday, March 5, and Tuesday, March 6, 2007
Sterling Hotel Ballroom
1300 H Street
Sacramento, CA 95814

AGENDA

At the discretion of the Stakeholder Coordination Group (SCG), all items appearing on this agenda, whether or not expressly listed for action, may be deliberated upon and may be subject to action by the SCG. Order of agenda items is subject to change.

Day 1: March 5, 2007

1:00 p.m.

1. Welcome and Introductory Comments
2. Overview of the Delta Vision Blue Ribbon Task Force and Its Responsibilities
   
   Attachment 1: Executive Order S-17-06
   Attachment 2: Relevant Statutes
   Attachment 3: Delta Vision Blue Ribbon Task Force Charge
   Attachment 3a: Delta Vision Blue Ribbon Task Force Members List
   Attachment 4: Science Advisors Memo
   Attachment 4a: Science Advisors List
   
3. Stakeholder Coordination Group Member Introductions
4. Stakeholder Coordination Group Charge and Meeting Protocols (Action Item)
   
   Attachment 1: Delta Vision Stakeholder Coordination Group Members List
   Attachment 2: Delta Vision Stakeholder Coordination Group Charge
   Attachment 3: Delta Vision Stakeholder Coordination Group Draft Workplan
   Attachment 4: Delta Vision Stakeholder Coordination Group Meeting Protocols
   
5. Delta Vision Work Plan
   Attachment 1: Draft Work Plan
   
6. Key Findings of the Delta Vision Stakeholder Assessment Report
   Attachment 1: Assessment Report
   Attachment 1a: Assessment Report Executive Summary
   
7. Public Comment

5:00 p.m. Adjourn

Day 2: March 6, 2007

8:30 a.m.

1. Observations/ Questions about Day 1 Activities
2. Overview of the Delta Status and Trends Report
   Attachment 1: Delta Status and Trends Public Review Draft
   
3. Integrating Delta Vision and Other Delta Initiatives
   
4. Overview and Discussion of the PPIC “Envisioning Futures for the Sacramento-San Joaquin Delta” Report
   Attachment 1: Report – Envisioning Futures for the Sacramento-San Joaquin Delta
   
5. Discuss Proposed SCG Process (Action Item)
   Attachment 1: Proposed Process from Assessment Report

6. Public Comment

4:00 p.m. Adjourn

Members of the public shall be provided an opportunity to address the SCG on any agenda item except closed session items and those items for which the public has already been afforded such an opportunity at an earlier meeting. Comments during the public comment period shall be limited to 3-5 minutes and matters within the SCG’s jurisdiction. Additional information can be found on the Delta Vision website at http://www.deltavision.ca.gov. If reasonable accommodation is needed due to a disability, please contact Colleen Kirtlan at (916) 445-5511 or TDD (800) 735-2929 at least one week prior to the meeting.