Meeting Notice and Agenda

Water Storage Investment Program                                    Stakeholder Advisory Committee Meeting

Sacramento Public Library
828 I Street, Tsakopoulos Galleria
Sacramento, CA 95814
Monday, May 4, 2015
9:00 a.m. to 4:30 p.m.
 
​ ​ ​Objectives:
  • ​ ​ ​Review charter
  • ​ ​ ​Review proposed definitions
  • ​ ​ ​Understand and comment on application process flow chart
  • ​ ​ ​Introduce how California Department of Fish and Wildlife (CDFW) and State Water Resources Control Board (Water Board) are developing priorities and relative value
  • ​ ​ ​Learn about and discuss framework for quantifying public benefits
  • ​ ​ ​Develop next steps and review action items
Time
Topic, Objective, and Activity
Materials​
9:00-9:15
Opening

  • Welcome

  • Member introductions

  • Review agenda
​9:15-9:45 Charter
  • ​Review charter modifications
​9:45-10:30 Definitions
  • ​State water system
  • ​Eligible project types
  • ​Public benefits
​10:30-11:00
Process Flow Chart
  • ​Review application process flow chart
​11:00-11:15 Break
​11:15-12:15 Priorities and Relative Value
  • ​CDFW Priorities
  • ​Water Board Priorities
  • ​Relative Value
​12:15-1:15 Lunch (on your own)
​1:15-2:15 Overview of Framework to Quantify Public Benefits
  • ​Proposed approach
​2:15-2:30 Break
​2:30-3:30 Discussion of Framework to Quantify Public Benefits
  • ​Facilitated discussion
​3:30-4:00 Public Comment
​4:00-4:30 Next Steps and Action Items

​4:30 Adjourn

PDF Agenda​ ​