TAC Quarterly Meeting — June 16, 2017

10:00am – 4:00pm

Elihu M. Harris State Office Building, Room 1
1515 Clay Street, Oakland, CA 94612

General Meeting Resources

Meeting Agenda and Materials

Item 1 — Welcome

Item 2 — Roll Call

Item 3 — Approval of Draft Minutes

Action:

Item 4 — Adaptation Vision and Principles

Discussion:
Review of proposed ICARP TAC Vision and Principles Framework, discussion of proposed elements

Action:
Voting on proposed ICARP TAC Adaptation Vision and Principles and any actions to implement on topics presented and discussed

Item 5 — Adaptation Financing Framework and Case Studies

Discussion:
Review of proposed Adaptation Financing Framework and Case Studies, discussion of proposed approach and case studies

Action:
Voting on proposed Financing Framework and Case Studies and any actions to implement on topics presented and discussed

Item 6 — Adaptation Planning Grant

Discussion:
Presentation by the California State Transportation Agency on the SB 1 Adaptation Planning Grant. Council discussion on grant program development and recipient reporting requirements.

Action:
Voting on any actions to implement on topics presented and discussed

Item 7 — Sea Level Rise Science Update and Guidance Document

Discussion:
Presentation by the Ocean Protection Council on the recently released “Rising Seas in California: An Update on Sea-Level Rise Science”. Open discussion on TAC engagement in the ongoing OPC Guidance Document Update process.

Action:
Voting on any actions to implement on topics presented and discussed

Item 8 — Safeguarding Update

Discussion:

Presentation by the California Natural Resources Agency on the 2017 Safeguarding Update

Item 9 — General Public Comment

Item 10 — Meeting Adjourned

Meeting Information

Access to Meetings

The meeting location(s) are accessible to people with disabilities. Any person who requires special assistance to participate in the meeting, or wishes to request this notice or other meeting materials in an alternative format, requires translation services, or needs any disability-related modification or accommodation, including auxiliary aids or services, which would enable that person to participate at the meeting must make that request at least 7 days prior to the meeting date by contacting: greta.soos@opr.ca.gov or (916) 322-2318.

Bagley-Keene Open Meeting Act

As a state body, the Technical Advisory Council is governed by the Bagley-Keene Open Meeting Act which requires the Council to:

  1. Publish an agenda at least ten days in advance of any meeting,
  2. Describe specifically in that agenda the items to be transacted or discussed,
  3. And refuse to add an item subsequent to the published agenda. In addition to these general requirements the Bagley-Keene Act includes other specific provisions about how meetings are to be announced and conducted.