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, August 5, 2015
9:00 a.m. to 5:00 p.m.
 
​ ​Objectives:
  • ​ ​Continue discussion of common assumptions for project analysis
  • ​ ​Continue discussion of approach to assess net improvements
  • ​ ​Learn about and provide preliminary suggestions on elements of regulation package
  • ​ ​Review updates on program definitions and priorities
  • ​ ​Hear preliminary information about approach to manage and monitor public benefits
Time                
Topic
9:00-9:15
Opening
9:15-9:35
Introduction of Draft Evaluation Criteria
9:35-10:55
Discussion: Common Assumptions for Project Analysis
10:55-11:10
Break
​11:10-12:00 Discussion: Net Improvements to Water Quality and Ecosystem Benefits
​12:00-12:30 Public Comment
​12:30-1:30 Lunch (on your own)
​1:30-2:00 Introduction and Discussion: Regulation Package
​2:00-2:30 Update on Ecosystem and Water Quality Priorities
​2:30-2:50 Update on July Commission Meeting
2:50-3:05
Break
​3:05-3:30 Update on Definitions
​3:30-4:00 Brief Introduction: Monitoring and Managing for Public Benefits
​4:00-4:15 Next Steps and Action Items
​4:15-5:00 Public Comment
​5:00 Adjourn

PDF Agenda