TAC Quarterly Meeting — December 7, 2018

11:00 a.m. - 3:30 p.m.

Governor’s Office, Council Room
1315 10th Street | Sacramento, CA 95814

General Meeting Resources

Meeting Agenda and Materials

Item 1 | Welcome

Item 2 | Roll Call

Item 3 | Approval of draft minutes (10/12/18)

Discussion:

Review of draft meeting minutes from October 12, 2018 meeting

Action:

Voting to approval draft meeting minutes from October 12, 2018 meeting

Item 4 | Adaptation Planning Guide Update

Discussion:

Follow-up presentation by the Governor’s Office of Emergency Services on the Adaptation Planning Guide update process; discussion of proposed formal TAC engagement during update process.

Action:

Voting on proposed role for TAC as a formal local engagement committee during the update of the APG.

Item 5 | Delta Stewardship Council, Delta Vulnerability Assessment

Discussion:

Presentation by Delta Stewardship Council on the Delta Region Climate Change Vulnerability Assessment and Adaptation Strategy, including overview of project goals, process, timeline, and potential future engagement with the ICARP TAC.

Action:

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

Item 6 | OPR General Plan Guideline, 2018 update

Discussion:

Presentation by the Governor’s Office of Planning and Research on the 2018 General Plan Guideline update.

Action:

None

Item 7 | ICARP 2017-2018 Progress Report and Discussion of Programmatic Recommendations for 2019-2020

Discussion:

Presentation by the Governor’s Office of Planning and Research on the 2017-2018 ICARP Progress Report and discussion of recommendations on programmatic focus for 2019-2020.

Action:

Voting on any actions to implement on topics presented and discussed

Item 8 | General Public Comment

Item 9 | 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: Annie.Carroll@opr.ca.gov or (916) 327-0182.

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