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
Item 4 — Adaptation Vision and Principles
Item 5 — Adaptation Financing Framework and Case Studies
Item 6 — Adaptation Planning Grant
- Presentation
California State Transportation Agency, Kate White - Reference Materials:
Previous - Sustainable Transportation Planning Grant Guide
Item 7 — Sea Level Rise Science Update and Guidance Document
- Presentation
Ocean Protection Council on the Sea Level Guidance Document Update, Jenn Eckerleli - Reference Material:
Rising Seas in California An Update on Sea-Level Rise Science
Item 8 — Safeguarding Update
Presentation by the California Natural Resources Agency on the 2017 Safeguarding Update
- Presentation
California Natural Resources Agency on the 2017 update to Safeguarding, JR De La Rosa - Reference Material:
DRAFT Safeguarding California Plan 2017 Update
Item 9 — General Public Comment
Item 10 — Meeting Adjourned
Meeting Information
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.
As a state body, the Technical Advisory Council is governed by the Bagley-Keene Open Meeting Act which requires the Council to:
- Publish an agenda at least ten days in advance of any meeting,
- Describe specifically in that agenda the items to be transacted or discussed,
- 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.