TAC Quarterly Meeting – April 22, 2020

In light of the developing COVID-19 (Coronavirus) situation, the Office of Planning and Research postponed the March 13th ICARP TAC Meeting. This virtual meeting, and the meeting on April 24, serve as the rescheduled March 13th public meeting of the ICARP TAC.

1:00 p.m.–3:00 p.m.

General Meeting Resources

Meeting Agenda and Materials

Item 1 | Welcome and Roll Call

Item 2 | New Member Introductions and Update from Members on COVID-19 Response

Item 3 | Approval of draft work group meeting minutes (02/06/20)


Review of draft meeting minutes from 2/06/20 meeting


Voting to approval draft meeting minutes from February 6, 2020 meeting

Item 4 | 2020 Work Plan & Resilience Metrics

  1. Overview of program priorities and work plan for 2020 for ICARP TAC
  2. Initial discussion on resilience metrics and measurable outcomes priority area and next steps in 2020 for this priority area
  1. Voting to approve 2020 work plan
  2. Voting to establish resilience metrics and measurable outcomes work group

Item 5 | General Public Comment

Item 6 | Closing, Future Agenda Items, and 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. Due to technical limitations, this meeting will not be recorded.

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: Jennifer.phillips@opr.ca.gov or (916) 327-0182.

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