TAC Quarterly Meeting — October 12, 2018

10:00 a.m. - 3:30 p.m.

San Diego Regional Water Quality Control Board
2375 Northside Drive, Suite 100 | San Diego, CA 92108

Live Broadcast

General Meeting Resources

Meeting Agenda and Materials

Item 1 — Welcome

Item 2 — Roll Call

Item 3 — Approval of draft minutes (6/29/18)

Discussion:

Review of draft meeting minutes from June 29, 2018 meeting

Action:

Voting to approval draft meeting minutes from June 29, 2018 meeting

Item 4 | Presentation of ICARP Adaptation Evaluation Framework and Application to the State Sustainability Roadmap

Discussion:

Presentation by the Governor’s Office of Planning and Research on the application of the ICARP Adaptation Evaluation Framework to the Sustainability Roadmaps.

Action:

Voting on any actions to implement on topics presented and discussed

Item 5 | SB1 Adaptation Planning Grants Update

Discussion:

Presentation by CalTrans to update on SB1 adaptation planning grant program, including an overview of rounds 1 and 2 and timeline for round 3; update on CalTrans and ICARP partnership; lessons learned and insight on local needs and challenges.

Action:

None

Item 6 | Adaptation Planning Guide Update

Discussion:

Presentation by the Governor’s Office of Emergency Services on the Adaptation Planning Guide update process; discussion of potential TAC engagement during update process.

Action:

Voting on any actions to implement on topics presented and discussed.

Item 7 | Strategic Growth Council Climate Change Research Program

Discussion:

Presentation by the Strategic Growth Council on the Climate Change Research Program, including an overview of Round 1 Awards and Round 2 program focus and process.

Action:

None

Item 8 | Symposium Session: Navy Facilities Engineering Command (NAVFAC) and community partnership examples and opportunities

Speakers:
  • OPR Military Affairs Framework
    Scott Morgan, Deputy Director, Governor’s Office of Planning and Research
  • Port of San Diego and Navy Sea Level Rise Memorandum of Agreement
    Eileen Maher, Director of Environmental Conservation, Port of San Diego
  • Navy Intergovernmental Support Agreements and other public-private and public-public partnership opportunities
    Garth Nagel, Community Planner, Naval Facilities Engineering Command Southwest (NAVFAC Southwest) and Adrian Porter, Business Financial Manager, Navy Region Southwest (N52)
Speakers:
  • Moderator, Nuin-Tara Key, OPR
Action:

Voting on any actions to implement on topics presented and discussed

Item 9 — General Public Comment

Item 10 — Meeting Adjourned

Meeting Information

All times indicated and the order of business are approximated and subject to change. Public comment is taken on each agenda item as well as at the end of the meeting. If you wish to give comment, please notify the webinar moderator. Prior to making your comments, please state your name for the record and identify any group or organization you represent. Depending on the number of individuals wishing to address the council, the Chair may establish specific time limits on presentations.

The meeting agenda and accompanying action item materials will be posted on our website 10 calendar days prior to the meeting. To receive future notices for the Council meetings please sign up for the ICARP list serve.

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) 327-0182.

For more information, please contact Greta Soos at the Office of Planning and Research, 1400 Tenth Street, Sacramento, California 95814, Greta.Soos@opr.ca.gov or (916) 327-0182.