April 19, 2018 Bay Fill Policies Working Group

Time and Location

11:00 a.m. to 12:30 p.m.

Bay Area Metro Center
375 Beale Street
Ohlone Room, First Floor
San Francisco, CA 94102

Tentative Agenda

  1. Roll Call, Introductions and Approval of Agenda
    BCDC staff will call the roll; Chair Nelson will solicit introductions from visitors and staff.  Working Group approval of the Agenda.
  2. Approval of the March 15, 2018 Minutes
    The Working Group will consider approval of staff’s draft Meeting Summary of the Working Group’s March meeting.
  3. Review Bay Plan Amendment Project Goal
    Staff have developed an analysis of the proposed changes to the project goal. The Working Group will have an opportunity to review and discuss the analysis of those changes and provide comments for consideration by staff.
  4. Future Working Group Activities
    Working Group members will discuss the anticipated future activities for the Working Group.
  5. Adjournment

Questions and Staff Reports. If you have any questions concerning an item on the agenda or would like to receive a staff report related to the item, please contact the staff member whose name and direct phone number are indicated in parentheses at the end of the agenda item.

Access to Meetings. Meeting facilities are accessible to persons with disabilities. If you require special assistance, please contact any staff member prior to the meeting. An interpreter for the deaf will also be made available upon request to the staff at least five days prior to the meeting.

Bagley-Keene Open Meeting Act. As a state agency, the Commission is governed by the Bagley-Keene Open Meeting Act which requires the Commission to (1) publish an agenda at least ten days in advance of any meeting; (2) describe specifically in that agenda the items to be transacted or discussed; and (3) 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.