TAC Quarterly Meeting — March 22, 2019

9:30 a.m. - 4:00 p.m.

California Energy Commission | Art Rosenfeld Hearing Room
1516 9th Street | Sacramento, CA 95814

General Meeting Resources

Meeting Agenda and Materials

Item 1 | Welcome

Item 2 | Roll Call

Item 3 | Approval of draft minutes (12/07/18)

Discussion:

Review of draft meeting minutes from the December 7th, 2018 meeting

Action:

Voting to approval draft meeting minutes from December 7th, 2018 meeting

Item 4 | Technical Advisory Council Charter and Bagley-Keene

Discussion:

Overview of ICARP Technical Advisory Council Charter and Bagley-Keene Open Meeting Act

Action:

None

Item 5 | ICARP Overview, 2017-2018 Progress Report, and Overview of Program Recommendations for 2019-2020

Discussion:
  • Presentation by Governor’s Office of Planning and Research on overview of the Integrated Climate Adaptation and Resiliency Program (ICARP) and the 2017-2018 ICARP Progress Report
  • Targeted discussion of recommendations on programmatic focus for 2019-2020
Action:
  • Voting on any actions to implement topics presented and discussed
  • Voting to establish and convene relevant working groups and mechanisms to advance programmatic recommendations

Item 6 | Possible Resilience Planning for Wildfire-Affected Communities

Discussion:

Presentation by SGC Staff on potential funding opportunity using reappropriated Proposition 84 funds to support resilience planning in wildfire-affected communities

Action:

None

Item 7 | Workshop Session: Linking Vulnerability Assessment Frameworks and Climate Tools with Practitioner Needs

Discussion:

This workshop will present a conceptual framework on climate vulnerability assessments, building on the Technical Advisory Council’s work since 2017. It will also provide an opportunity to explore how current climate and other vulnerability assessment tools meet local planning requirements, with discussion on current data and information gaps.

Panel Presentation and Case Studies

Cal-Adapt Demo and Discussion

  • Nancy Thomas, UC Berkeley
  • Owen Doherty, Eagle Rock Analytics
  • Presentation
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 Council meeting will be accessible via webcast. Public comments will not be accepted via webcast, due to technical limitations. The physical meetings will continue if the webinar broadcast is interrupted or terminated for any reason. A recording of this meeting will be archived on the Council's website.

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.