Meeting Notice and Agenda

Water Storage Investment Program                                        Stakeholder Advisory Committee​ Meeting

Sacramento Public Library
828 I Street, Tsakopoulos Galleria
Sacramento, CA 95814
Wednesday, April 1, 2015
9:00 a.m. to 4:00 p.m.​
 
Objectives:​
  • Develop foundation for productive Stakeholder Advisory Committee (SAC) work​
  • Understand Water Storage Investment Program (WSIP) schedule including SAC role and associated public events​
  • Understand WSIP Goals, Objectives, and Prinicples​
  • Understand Statute, Regulations, Guidelines, and Proposal Solicitation Package​
  • Understand project eligibility criteria​
  • Review proposed draft approach to quantifying public benefits​
Time​
Topic, Objective, and Activity
Materials
9:00  ​ Opening​
  • Welcome​
  • Member introductions​
  • Review agenda​
  • Review Bagley Keene requirements​
  • Review charter​
10:00  ​ Water Storage Investment Program Overview​
  • Goals​
  • Objectives​
  • Principles​
  • Responsibilities​
  • Timeline​
  • Scoping Survey Results​
11:15​ Statute, Regulations, Guidelines, and Project Solicitation Package​
  • Statute​
  • Regulation​
  • Guidelines​
  • PSP​
12:00

Public Comment

The SAC will break for lunch approximately between 12:15 and 1:15 and will reconvene at 1:15

1:15​ Water Storage Investment Program Project Eligibility​
  • CALFED Bay-Delta​
  • Groundwater storage and contamination prevention​
  • Conjunctive use​
  • Local and regional surface storage​
1:45​ Water Storage Investment Program Public Benefits​
  • Ecosystem improvements​
  • Water quality improvements​
  • Flood control benefits​
  • Emergency response​
  • Recreational purposes​
3:15​ Quantifying Public Benefits
  • Proposed approach​
  • Any information needs​
3:30​ Public Comment
3:45​ Next Steps and Action Items
4:00 ​ Adjourn​

 

PDF Agenda