Meeting Notice and Agenda

Water Storage Investment Program                                    Stakeholder Advisory Committee Meeting

State of California, Cal EPA Building
1001 I Street, Klamath Room, Second Floor
Sacramento, CA 95814
Wednesday, June 3, 2015
9:00 a.m. to 4:30 p.m.
 
​ ​Objectives:
  • ​ ​Discuss and provide input on definitions
  • ​ ​Learn about the human right to water
  • ​ ​Review draft application evaluation process flow chart
  • ​ ​Learn and comment on Fish and Wildlife and Water Board priorities and values
  • ​ ​Suggest ways to apply priorities and values in evaluation process
​ ​
Time               
Topic, Objective, and Activity
Materials
9:00-9:15
Opening

  • Welcome

  • Review SAC goal, process, and public comment process

  • Review agenda
​9:15-10:00 Human Right to Water
​Objective: learn about the human right to water and how it affects WSIP program
Presentation and facilitated discussion
​10:00-10:45 Update on Definitions and Respond to Tributaries of the Delta Definition
​Objective: review SAC member suggestions to improve definitions for Commission action ​
Facilitated discussion
  • ​Public trust doctrine
  • ​Public trust resources
  • ​Tributaries of the delta
​10:45-11:00 Break
​11:00-11:30 Application Evaluation Process Flow Chart
​Objective: tee up topic to be discussed further in July
Brief presentation
​11:30-12:00 Public Comment
​12:00-1:00 Lunch (on your own)
​1:00-2:00 CA Department of Fish and Wildlife Priorities and Relative Values
​Objective: learn and comment on CDFW ecosystem priorities and relative values
Facilitated discussion
​2:00-2:15 Break
​2:15-3:15 State Water Resources Control Board Priorities and Relative Values
​Objective: learn and comment on the State Water Board water quality priorities and relative values
Facilitated discussion
​3:15-4:15 Applying Priorities and Values to Evaluation
​Objective: develop a range of ideas or common approach to apply the priorities and values to evaluation process
Facilitated consensus seeking discussion
​4:15-4:25 Public Comment
​4:25-4:30 Next Steps and Action Items
​4:30 Adjourn

PDF Agenda​