BEGIN:VCALENDAR VERSION:2.0 PRODID:-//SF Bay Conservation & Development - ECPv6.15.19//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:SF Bay Conservation & Development X-ORIGINAL-URL:https://www.bcdc.ca.gov X-WR-CALDESC:Events for SF Bay Conservation & Development REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:America/Los_Angeles BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20240310T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20241103T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20250309T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20251102T090000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:PDT DTSTART:20260308T100000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:PST DTSTART:20261101T090000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250806T103000 DTEND;TZID=America/Los_Angeles:20250806T123000 DTSTAMP:20260418T033651 CREATED:20250717T195646Z LAST-MODIFIED:20251125T201042Z UID:10000300-1754476200-1754483400@www.bcdc.ca.gov SUMMARY:August 6\, 2025 Sand Studies Commissioner Working Group DESCRIPTION:Join the Meeting Via Zoom:https://bcdc-ca-gov.zoom.us/j/83056327976?pwd=XFMIZcmOItb0xAf4iajZ1Oww3O7zSA.1  \nMeeting ID830 5632 7976Passcode: 253303 \nTeleconference Numbers(214) 765-0479 US Toll;Conference Code: 900680(888) 278-0296 US Toll-FreeConference Code: 900680 \nIf you call in by phone:Press *6 to unmute your phonePress *9 to raise/lower your hand \n \n \n \n \n Agenda\n 1. Welcome and IntroductionsPatricia Showalter (Chair) will open the meeting and conduct Commissioner roll-call. Brenda Goeden will give a brief overview of the agenda \n2. Sand Mining\, Water and Sediment Quality Brenda Goeden will present information from studies analyzing the potential sediment contaminants associated with sand shoals and water quality associated with disposing water from mining operations in the Bay. (Brenda Goeden) [415/352-3623; brenda.goeden@bcdc.ca.gov] \n3. Ecological Connections in Central San Francisco Bay – Implications for Sand MiningThe Commissioners will receive a briefing on seabird foraging in Central San Francisco Bay presented by Dr. Julie Thayer of the Farallon Institute and potential impacts from human activities in the area. The Commission will discuss the implications of disturbances to this habitat type within the Bay.(Brenda Goeden) [415/352-3623; brenda.goeden@bcdc.ca.gov] \n4. General Public Comment Period \n5. Adjournment \n \n \n \n \n \n Recording & Transcript\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/august-06-2025-sand-studies-commissioner-working-group/ CATEGORIES:Sand Studies Commissioner Working Group END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250807T100000 DTEND;TZID=America/Los_Angeles:20250807T170000 DTSTAMP:20260418T033651 CREATED:20241209T232151Z LAST-MODIFIED:20250902T185358Z UID:10000242-1754560800-1754586000@www.bcdc.ca.gov SUMMARY:August 7\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical location \nMetro Center375 Beale Street\, Board RoomSan Francisco\, 415-352-3600 \nTeleconference locations \n• Earl Warren Hiram W Johnson Building: 455 Golden Gate Ave.\, San Francisco\, CA 94102• 100 Howe Ave.\, Ste. 100 South\, Sacramento\, CA 95825• City Hall: 701 Laurel St.\, Allied Arts Rm.\, Menlo Park\, CA 94025• 675 Texas St.\, Ste. 6002\, Fairfield\, CA. 94533• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 197 Palmer Ave.\, Falmouth\, MA 02540• 1195 Third St.\, Ste. 310\, Napa\, CA\, 94559• 890 Osos St.\, Ste. H\, San Luis Obispo\, CA 93401• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA 94063• 2379 Sheffield Dr.\, Livermore\, CA 94550• 1021 O St.\, Sacramento\, CA 95814 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/87295886829?pwd=my206SeP5kGy5bSz3kcbUFbbbCgxYK.1 \nLive Webcast \nSee information on public participation \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID872 9588 6829 \nPasscode891700 \n  \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic Comment Period (Each speaker is limited to three minutes)A maximum of 15 minutes is available for the public to address the Commission on any matter on which the Commission either has not held a public hearing or is not scheduled for a public hearing later in the meeting. Speakers will be heard in the order of sign-up\, and each speaker is generally limited to a maximum of three minutes. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members for review. The Commission may provide more time to each speaker and can extend the public comment period beyond the normal 15-minute maximum if the Commission believes that it is necessary to allow a reasonable opportunity to hear from all members of the public who want to testify. No Commission action can be taken on any matter raised during the public comment period other than to schedule the matter for a future agenda or refer the matter to the staff for investigation\, unless the matter is scheduled for action by the Commission later in the meeting.(Sierra Peterson) [415-352-3608; publiccomment@bcdc.ca.gov]\nReport of the Chair\nReport of the Executive Director\nConsent Calendara. Approval of Minutes for July 17\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n  \nb. Vote to approve Contract for Environmental Justice Advisors Fiscal ManagementThe Commission will consider authorizing the Executive Director to enter into a contract of up to $ 288\,000 with Coastal Quest to act as a Fiscal Manager for the EJ Advisor program. The program contract timeline is set for 3 years\, beginning in September 2025 to Fall 2028. Funding for this contract will come from BCDC’s General Fund.(Phoenix Armenta) [415-352-3600; armenta@bcdc.ca.gov]Staff Report \n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3611; harriet.ross@bcdc.ca.govAdditional Listing of Administrative Matters for August 1\, 2025\n  \n\nBriefing on Legislative IssuesThe Commission will receive a briefing from the Director of Legislative and External Affairs on relevant pending state legislative issues.\n(Rylan Gervase) [415-352-3611; rylan.gervase@bcdc.ca.gov] (publiccomment@bcdc.ca.gov)Legislative Report \n\nPublic Hearing and Possible Vote on an Application by the California Department of Transportation for the Richmond-San Rafael Bridge Pilot Project Modifications Project along the Richmond-San Rafael Bridge\, in the City of Richmond\, Contra Costa CountyThe Commission will hold a public hearing and possibly vote on an application for a material amendment to BCDC Permit No. 1997.001 to alter the Richmond-San Rafael Bridge Pilot Project previously approved under Material Amendment No. Four. This includes the continued use of the shoulder of the eastbound lower deck as a peak hour travel lane on a permanent basis\, and the implementation of a modified version of the multi-use pathway on the westbound upper deck with reduced hours of availability and a supplemental bicycle shuttle service.(Katharine Pan) [415-352-3650; katharine.pan@bcdc.ca.gov] (publiccomment@bcdc.ca.gov)Application Summary // Path Report // Public Comments on New Application // Additional Public Comments  Applicant Presentation // Staff Presentation // Public Comments Received by 8.5.2025 by 4 p.m. // Public Comments Received by 8.6.2025 by 4 p.m. // Public Comments Received by 8.7.2025 by 10 a.m. (Given extensive public interest in this project\, public comment will be posted daily in waves. If you do not see your public comment\, it will be included in the next day’s posting.) \nAdjournment\n\n \n \n \n \n \n Meeting Minutes\n Meeting Minutes From August 7\, 2025 \n \n \n \n \n \n Video recording & transcript\n Transcript August 7\, 2025 \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/august-7-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250811T170000 DTEND;TZID=America/Los_Angeles:20250811T183000 DTSTAMP:20260418T033651 CREATED:20241217T185944Z LAST-MODIFIED:20250807T195402Z UID:10000263-1754931600-1754937000@www.bcdc.ca.gov SUMMARY:August 11\, 2025 Design Review Board Meeting DESCRIPTION: URL:https://www.bcdc.ca.gov/event/august-11-2025-design-review-board-meeting-2/ CATEGORIES:Design Review Board END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250813T093000 DTEND;TZID=America/Los_Angeles:20250813T120000 DTSTAMP:20260418T033651 CREATED:20241104T231253Z LAST-MODIFIED:20250728T191407Z UID:10000221-1755077400-1755086400@www.bcdc.ca.gov SUMMARY:August 13\, 2025 Enforcement Committee Meeting DESCRIPTION: URL:https://www.bcdc.ca.gov/event/august-13-2025-enforcement-committee-meeting/ CATEGORIES:Enforcement Committee END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250813T130000 DTEND;TZID=America/Los_Angeles:20250813T140000 DTSTAMP:20260418T033651 CREATED:20250625T172254Z LAST-MODIFIED:20250625T172254Z UID:10000294-1755090000-1755093600@www.bcdc.ca.gov SUMMARY:August 13\, 2025 RSAP Summer Webinar #3: The RSAP Atlas: Data and Mapping Tool for Planning DESCRIPTION:Register Here:https://bcdc-ca-gov.zoom.us/webinar/register/WN_RAV6uzuhRMqmK-d43FV_Iw \n  URL:https://www.bcdc.ca.gov/event/august-13-2025-rsap-summer-webinar-3/ CATEGORIES:Regional Shoreline Adaptation Plan END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250821T100000 DTEND;TZID=America/Los_Angeles:20250821T120000 DTSTAMP:20260418T033651 CREATED:20250807T222024Z LAST-MODIFIED:20250820T183108Z UID:10000301-1755770400-1755777600@www.bcdc.ca.gov SUMMARY:August 21\, 2025 Rising Sea Level Commissioner Working Group DESCRIPTION:Join the Meeting Via Zoom:https://bcdc-ca-gov.zoom.us/j/85124970502?pwd=jL0qscqPyjQL9Ja74Q4I1stA8RXHB8.1 \nMeeting ID851 2497 0502 \nPasscode: 352263 \nTeleconference Numbers:(214) 765-0479 US Toll;Conference Code: 900680(888) 278-0296 US Toll-FreeConference Code: 900680 \nIf you call in by phone:Press *6 to unmute your phonePress *9 to raise/lower your hand \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nUpdates and Discussion on Regional Shoreline Adaptation Plan Outreach Strategy\nUpdates from staff on the Regional Shoreline Adaptation Plan implementation\, including a discussion of how the 9-county outreach tour is going this summer and fall.(Jaclyn Perrin-Martinez) [415/352-3631; jaclyn.perrin-martinez@bcdc.ca.gov]Presentation \n\nUpdates and Discussion on BCDC Jurisdiction and Authority\nThis item is a continuation and follow up from the previous February 6\, 2025 meeting. Asthe Commission begins to review the implementation of the Regional Shoreline Adaptation Plan\, staff will review questions and themes raised by Working Group members regarding the Commission’s permitting and planning authority and jurisdiction on sea level rise adaptation. Working Group members will be asked to provide guidance on next steps.(Erik Buehmann) [415/352-3645; erik.buehmann@bcdc.ca.gov](Ethan Lavine) [415/352-3618; ethan.lavine@bcdc.ca.gov]Presentation \n\nPublic Comment\nAdjournment\n\n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/august-21-2025-rising-sea-level-commissioner-working-group/ CATEGORIES:Rising Sea Level Working Group END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250821T130000 DTEND;TZID=America/Los_Angeles:20250821T170000 DTSTAMP:20260418T033651 CREATED:20241209T232301Z LAST-MODIFIED:20250904T211337Z UID:10000243-1755781200-1755795600@www.bcdc.ca.gov SUMMARY:August 21\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical location \nMetro Center375 Beale Street\, Yerba BuenaSan Francisco\, CA 415-352-3600 \nTeleconference locations• Mountain View City Hall: 500 Castro St.\, Mountain View\, CA 94041• CALTRANS:111 Grand Ave.\, 15th FL\, Mountain View Rm\, Oakland\, CA 94612• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• 675 Texas St.\, Ste. 6002\, Fairfield\, CA. 94533• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA 94063• Napa County District 5 Office: 4381 Broadway\, Ste. 102\, American Canyon\, CA 94503• Biltmore Hotel\, 3 1/2 Miles Phillip Goldson Highway\, Belize City\, Belize• Board of Supervisors: 575 Administration Dr.\, Rm. 100A\, Santa Rosa\, CA 95403• 440 Civic Center Plaza\, Richmond\, CA 94804• 890 Osos St.\, Ste. H\, San Luis Obispo\, CA 93401• CNRA:715 P St.\, Sacramento\, CA 95814• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 2379 Sheffield Dr.\, Livermore\, CA 94550• 112 Trellis Dr.\, Front Porch\, San Rafael\, CA 94903•  Mountain View City Hall: 500 Castro St.\, Mountain View\, CA 94041 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \n  \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/85346315209?pwd=VOQADgfpF9Sg6zB5ugHvg3DkgPcQp3.1  \nLive Webcast \nSee information on public participation \n  \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID853 4631 5209 \nPasscode 998351 \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic Comment Period (Each speaker is limited to three minutes)A maximum of 15 minutes is available for the public to address the Commission on any matter on which the Commission either has not held a public hearing or is not scheduled for a public hearing later in the meeting. Speakers will be heard in the order of sign-up\, and each speaker is generally limited to a maximum of three minutes. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members for review. The Commission may provide more time to each speaker and can extend the public comment period beyond the normal 15-minute maximum if the Commission believes that it is necessary to allow a reasonable opportunity to hear from all members of the public who want to testify. No Commission action can be taken on any matter raised during the public comment period other than to schedule the matter for a future agenda or refer the matter to the staff for investigation\, unless the matter is scheduled for action by the Commission later in the meeting.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\nReport of the Chair\nReport of the Executive Director\nConsent Calendar\n\n\n\nApproval of Minutes for August 7\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n\n\n\n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3611; harriet.ross@bcdc.ca.gov]Additional Administrative Listing  // Public Comment\nVote to Adopt Bay Plan Amendment 3-17\, San Francisco Waterfront Special Area Plan\nThe Commission will possibly vote on proposed Bay Plan Amendment No. 3-17 (BPA 3-17)\, which would update the San Francisco Waterfront Special Area Plan (SFWSAP)\, an element of the San Francisco Bay Plan. The proposed amendment would align the policies of the SFWSAP with the Port of San Francisco’s Waterfront Plan\, would update the geographic-specific policies of the Fisherman’s Wharf vicinity to match the Northeastern Waterfront vicinity\, and would establish a Sea Level Rise Public Education Initiative as a public benefit. A public hearing on BPA 3-17 was held on July 17\, 2025.(Ben Dorfman) [ 415-352-3627; benjamin.dorfman@bcdc.ca.gov]Final Staff Recommendation // Appendix A: Resolution No. 2025-01 // Appendix A Exhibit 1: Final Proposed Amendment // Appendix A Exhibit 2: Updated Maps // Appendix B: Written Public Comment // Staff Presentation \n\nPublic Hearing and Possible Vote on the Restore Hayward Marsh Project\, by East Bay Regional Park District\, at Hayward Marsh along the Hayward Regional Shoreline\, in the City of Hayward\, Alameda County The Commission will hold a public hearing and possibly vote on an application by the East Regional Park District to restore and enhance the Hayward Marsh system\, and expand and enhance existing public access within an approximately 320-acre Project site. The entire Project site would be managed for wildlife habitat and public access. In the Commission’s jurisdiction\, the Project would involve constructing a living shoreline along the site’s outer (Bayfront) levee; widening and improving a 2\,730-linear-foot segment of Bay Trail; constructing a portion of an “Interim Levee” designed to protect habitat areas within the Project site; breaching levees to restore full tidal action to Pond 3B; installation and removal of water control structures to manage site hydrology for wildlife; levee improvements; channel excavations to improve tidal flows throughout the project site; and\, related elements. Approximately 1.13 acres of required public access areas would be provided along the Project shoreline\, including improvements to existing required public access areas.(Schuyler Olsson) [415-352-3668; schuyler.olsson@bcdc.ca.gov]\nApplication Summary // Staff Recommendation // Exhibit A: Public Access Plan // Staff Presentation // Applicant Presentation // Public Comment \n\nCanceled Public Hearing and Possible Vote on Mare Island Dry Dock\, LLC.\, and the Nimtz Group\, LLC. Application for Amendment No. Ten to BCDC Permit No. 2009.003.00 to Recommission Dry Dock 1\, Dredge Berth 11\, and ApproachThe Commission will hold a public hearing and possibly vote on an application to recommission Dry Dock 1 and Berth 11 by Mare Island Dry Dock\, LLC (MIDD) and the Nimitz Group\, LLC. MIDD proposes to operate and maintain Dry Dock 1 and conduct new dredging of up to 140\,000 cubic yards of sediment from Berth 11\, the approach to the dry dock\, and a transition area between the quay wall and the berth. The sediment dredged from Dry Dock 1 and Berth 11 would be beneficially reused at a wetland restoration site. The number of evolutions for all three dry docks would increase from 80 per year to 104 evolutions per year. MIDD proposes to provide the following public access amenities: elevated seating\, informative signage\, and garbage receptacles.(Pascale Soumoy) [415-352-3669 pascale.soumoy@bcdc.ca.gov]Application Summary // Exhibit 1 Vicinity Map // Exhibit 2 Site Plan // Exhibit 3 Public Access Plan\nAdjournment\n\n \n \n \n \n \n Meeting Minutes\n Approved Meeting Minutes from August 21\, 2025 \n \n \n \n \n \n Video recording & transcript\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/august-21-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250827T093000 DTEND;TZID=America/Los_Angeles:20250827T120000 DTSTAMP:20260418T033651 CREATED:20241104T231338Z LAST-MODIFIED:20250827T001815Z UID:10000222-1756287000-1756296000@www.bcdc.ca.gov SUMMARY:August 27\, 2025 Enforcement Committee Meeting DESCRIPTION:Agenda\n \nCall to Order \nRoll Call \nPublic Comment. The Committee will hear public comments on matters that are not on the agenda.\nApproval of Draft Minutes from November 14\, 2024\, Enforcement Committee meetingApproval of Draft Minutes from July 23\, 2025\, Enforcement Committee Meeting\nEnforcement Report. Staff will update the committee on the current status of the enforcement program’s activities.(Anne Usher) [415/352-3662; anne.usher@bcdc.ca.gov]\nPublic Hearing and Vote on Recommended Enforcement Decision to Resolve Enforcement Cases ER2019.038.00\, ER2025.001.00\, ER2025.002.00\, ER2025.003.00\, and ER2025.004.00.\nThe Enforcement Committee will consider a Recommended Enforcement Decision including Proposed Cease and Desist and Civil Penalty Order CCD2025.001.00 issued to Thaddeus Woodin\, Steve and Lesley Belcher\, Allen Kanady\, William Woodin\, and the Kittrell Estate for unauthorized fill and development in the Commission’s jurisdiction occurring at various properties adjacent to the Montezuma Slough on Van Sickle Island\, Solano County.(Amanda Boyd) [415/352-3643; amanda.boyd@bcdc.ca.gov]Exhibit A. Proposed Cease and Desist and Civil Penalty Order CCD2025.001.00 // Exhibit B. Violation Report and Complaint with Exhibits // Exhibit C1 Allen Kanady Statement of Defense // Exhibit C2. Belcher Email Correspondence // Exhibit C3 William Woodin Statement of Defense // Exhibit C4 Kittrell Estate Statement of Defense // Exhibit C5 Steve and Lesley Belcher Statement of Defense // Exhibit D. Leslie Salt Co v San Francisco Bay Conservation // Exhibit E. Email Correspondence from Solano County Sheriffs Office // Exhibit F: Belchers Grant Deed // Exhibit G 2022 Q1/Q2 Enforcement Program Update // Exhibit H 2025.08.12 BCDC Staff Site Visit // Statement of Defense Not Timely Filed  // Confirmation to Postpone Hearing (Kittrell Estate) // Confirmation to Postpone Hearing (Bill Woodin)Confirmation to Postpone Hearing (Allen Kanady) // Confirmation to Postpone Hearing (Thad Woodin) // Confirmation to Postpone Hearing (Steve and Lesley Belcher) \n\n\nAdjournment \n\n\n \n \n \n \n \n Meeting Minutes\n \n \n \n \n \n \n Recording \n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/august-27-2025-enforcement-committee-meeting/ CATEGORIES:Enforcement Committee END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250827T130000 DTEND;TZID=America/Los_Angeles:20250827T170000 DTSTAMP:20260418T033651 CREATED:20240917T183056Z LAST-MODIFIED:20250814T005130Z UID:10000202-1756299600-1756314000@www.bcdc.ca.gov SUMMARY:August 27\, 2025 Engineering Criteria Review Board Meeting DESCRIPTION: URL:https://www.bcdc.ca.gov/event/august-27-2025-engineering-criteria-review-board-meeting/ CATEGORIES:Engineering Criteria Review Board END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250904T130000 DTEND;TZID=America/Los_Angeles:20250904T170000 DTSTAMP:20260418T033651 CREATED:20241209T232416Z LAST-MODIFIED:20260311T225626Z UID:10000244-1756990800-1757005200@www.bcdc.ca.gov SUMMARY:September 4\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical locationMetro Center375 Beale Street\, 1st Floor\, Board Room\,San Francisco\, CA415-352-3600 \nTeleconference locations• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• 675 Texas St.\, Ste. 6002\, Fairfield\, CA. 94533• 455 Golden Gate Ave\, San Francisco\, CA 94102• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA 94063• Napa County District 5 Office: 4381 Broadway\, Ste. 102\, American Canyon\, CA 94503• 100 Howe Ave.\, Ste. 100 South\, Sacramento\, CA 95817• East Sonoma County Services Center: 19080 Lomita Ave.\, Sonoma\, CA 95476• 433 Natoma St.\, Fl. 3\, San Francisco\, CA 94103• 890 Osos St.\, Ste. H\, San Luis Obispo\, CA 93401• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 2379 Sheffield Dr.\, Livermore\, CA 94550• 112 Trellis Dr.\, Front Porch\, San Rafael\, CA 94903• Mountain View City Hall: 500 Castro St.\,3rd Fl.\, Clerks Conf. Rm.\, Mountain View\, CA 94041• 3833 Lakeshore Ave.\, Oakland\, CA 94610• 10 1/2 Miles Northern Highway\, Ladyville\, Belize• Marin Civic Center: 3501 Civic Center Dr.\, Ste. 329\, San Rafael\, CA 94903 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/81170166315?pwd=Wl1Clbb4DVaANBePVmgZOm5vD1nT4R.1   \nLive Webcast \nSee information on public participation \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID811 7016 6315 \nPasscode794788 \nIf you call in by telephone:Press *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic Comment Period (Each speaker is limited to three minutes)A maximum of 15 minutes is available for the public to address the Commission on any matter on which the Commission either has not held a public hearing or is not scheduled for a public hearing later in the meeting. Speakers will be heard in the order of sign-up\, and each speaker is generally limited to a maximum of three minutes. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members for review. The Commission may provide more time to each speaker and can extend the public comment period beyond the normal 15-minute maximum if the Commission believes that it is necessary to allow a reasonable opportunity to hear from all members of the public who want to testify. No Commission action can be taken on any matter raised during the public comment period other than to schedule the matter for a future agenda or refer the matter to the staff for investigation\, unless the matter is scheduled for action by the Commission later in the meeting.(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov][publiccomment@bcdc.ca.gov]\nReport of the Chair\nReport of the Executive Director\nConsent Calendara) Approval of Minutes from August 21\, 2025(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]b) Commission Consideration of Regional Shoreline Adaptation Plan Technical Services Contract AmendmentThe Commission will consider authorizing the Executive Director to amend an existing contract to add up to $64\,000 to an existing contract with the Aquatic Science Center/San Francisco Estuary Institute (ASC/SFEI) to provide additional technical services related to BCDC’s Regional Shoreline Adaptation Plan.(Todd Hallenbeck) [415-352-3667; todd.hallenbeck@bcdc.ca.gov]\n  \n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3615; harriet.ross@bcdc.ca.gov]\n  \n\nPublic Hearing and Vote San Francisco Bay Pipeline Cover Restoration ProjectThe Commission will hold a public hearing and possibly vote on an application by Kinder Morgan Energy Partners\, SFPP\, L.P. (SFPP) to repair five exposed sections of a pipeline corridor that runs between the Oakland Airport in Alameda County and Brisbane in San Mateo County. The repairs consist of placing an 18-inch layer of pea gravel\, rock riprap\, and concrete revetment mats over a total of 0.53 acres of subtidal Bay. (Rowan Yelton) [ 415-352-3613; rowan.yelton@bcdc.ca.gov]Staff Summary // Staff Recommendation // Staff Presentation\nBriefing on Proposed Amendments to the Commission’s Permitting RegulationsStaff will brief the Commission on proposed amendments to the Commission’s regulations to streamline and improve the regionwide permit program\, reduce permitting burdens for straightforward and routine activities\, and make other updates to clarify and improve permitting rules.(Ethan Lavine) [415-352-3618; ethan.lavine@bcdc.ca.gov]Staff Report // Revised Amendments to Permit Regulations // Staff Presentation \nBriefing by BCDC Summer InternsBCDC’s three summer interns will give a short briefing on the work they performed during their tenure to support ongoing BCDC projects.(Larry Goldzband) [415-352-3653; larry.goldzband@bcdc.ca.gov]Presentation\nAdjournment\n\n \n \n \n \n \n Meeting Minutes\n Approved Commission Meeting Minutes of 9.4.2025 \n \n \n \n \n \n Audio Recording & Transcript\n Meeting Transcript \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/september-4-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250908T170000 DTEND;TZID=America/Los_Angeles:20250908T183000 DTSTAMP:20260418T033651 CREATED:20241217T185807Z LAST-MODIFIED:20250829T155113Z UID:10000262-1757350800-1757356200@www.bcdc.ca.gov SUMMARY:September 8\, 2025 Design Review Board Meeting DESCRIPTION: URL:https://www.bcdc.ca.gov/event/september-8-2025-design-review-board-meeting/ CATEGORIES:Design Review Board END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250910T093000 DTEND;TZID=America/Los_Angeles:20250910T120000 DTSTAMP:20260418T033651 CREATED:20241104T231533Z LAST-MODIFIED:20250818T181151Z UID:10000223-1757496600-1757505600@www.bcdc.ca.gov SUMMARY:September 10\, 2025 Enforcement Committee Meeting DESCRIPTION: URL:https://www.bcdc.ca.gov/event/september-10-2025-enforcement-committee-meeting/ CATEGORIES:Enforcement Committee END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250917T130000 DTEND;TZID=America/Los_Angeles:20250917T140000 DTSTAMP:20260418T033651 CREATED:20250625T173127Z LAST-MODIFIED:20250625T173127Z UID:10000295-1758114000-1758117600@www.bcdc.ca.gov SUMMARY:September 17\, 2025 RSAP Summer Webinar #4: Getting Started: Engage\, Fund\, and Initiate Plans DESCRIPTION:Register Here:https://bcdc-ca-gov.zoom.us/webinar/register/WN_VUc_vKCxTfqy8r-xKWEs1A \n  URL:https://www.bcdc.ca.gov/event/september-17-2025-rsap-summer-webinar-4/ CATEGORIES:Regional Shoreline Adaptation Plan END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250918T130000 DTEND;TZID=America/Los_Angeles:20250918T170000 DTSTAMP:20260418T033651 CREATED:20241209T232737Z LAST-MODIFIED:20251110T222051Z UID:10000245-1758200400-1758214800@www.bcdc.ca.gov SUMMARY:September 18\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical location \nMetro Center375 Beale Street\, Yerba BuenaSan Francisco\, 415-352-3600 \nTeleconference locations \n• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• 675 Texas St.\, Ste. 6002\, Fairfield\, CA. 94533• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA 94063• Napa County District 5 Office: 4381 Broadway\, Ste. 102\, American Canyon\, CA 94503• 575 Administration Dr.\, Rm. 100A\, Santa Rosa\, CA 95403• 100 Howe Ave.\, Ste. 100 South\, Sacramento\, CA 95817• 890 Osos St.\, Ste. H\, San Luis Obispo\, CA 93401• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 2379 Sheffield Dr.\, Livermore\, CA 94550• Office of the Mayor: 835 E. 14th St.\, San Leandro\, CA 94577• 112 Trellis Dr.\, Front Porch\, San Rafael\, CA 94903• 42 Lawrence Ave.\, Belize City\, Belize• Trinity Place: 1188 Mission St.\, San Francisco\, CA 94103• Mountain View City Hall: 500 Castro St.\,3rd Fl.\, Clerks Conf. Rm.\, Mountain View\, CA 94041 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/88061946381?pwd=rHYzvdATKDMkUJcfdGBMQYxbhSWx5l.1 \nLive Webcast \nSee information on public participation \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID880 6194 6381 \nPasscode794788 \n\n\n\n \n\n\n\n  \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic Comment Period (Each speaker is limited to three minutes)A maximum of 15 minutes is available for the public to address the Commission on any matter on which the Commission either has not held a public hearing or is not scheduled for a public hearing later in the meeting. Speakers will be heard in the order of sign-up\, and each speaker is generally limited to a maximum of three minutes. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members for review. The Commission may provide more time to each speaker and can extend the public comment period beyond the normal 15-minute maximum if the Commission believes that it is necessary to allow a reasonable opportunity to hear from all members of the public who want to testify. No Commission action can be taken on any matter raised during the public comment period other than to schedule the matter for a future agenda or refer the matter to the staff for investigation\, unless the matter is scheduled for action by the Commission later in the meeting.(Sierra Peterson) [415-352-3608; publiccomment@bcdc.ca.gov]Public Comment / Additional Public Comment\nReport of the Chair\nReport of the Executive Director\nConsent Calendara. Approval of Minutes for September 4\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n  \n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3611; harriet.ross@bcdc.ca.govAdditional Listing of Administrative Matters for September 18\, 2025\n  \n\nPublic Hearing and Possible Vote to Consider Initiating Proposed San Francisco Bay Plan Amendment No. 1-25\, a Cartographic Update to San Francisco Bay Plan Maps.The Commission will hold a public hearing and possibly vote to consider initiating an amendment to San Francisco Bay Plan Part V: The Plan Maps\, updating maps and data citations to improve clarity\, accuracy\, and ADA accessibility.  This amendment is for cartographic purposes only and will not result in any policy changes to the Bay Plan.\n(Todd Hallenbeck) [415-352-3667; todd.hallenbeck@bcdc.ca.gov]Staff Report // Descriptive Notice // Staff Presentation // Notice of Date of Public Hearing November 2025 \n\nBriefing on CEQA Changes BCDC Legal Staff will brief the Commission on two housing bills approved by the State Legislature and signed by the Governor that reform the California Environmental Quality Act\, which may have implications for BCDC’s laws and policies.(Michael Ng) [415-352-3610; michael.ng@bcdc.ca.gov]Revised Staff Presentation\n  \n\nBriefing on Annual ReportThe Commission will receive a briefing on BCDC’s 2024 Annual Report. (Larry Goldzband) [415-352-3653; larry.goldzband@bcdc.ca.gov]BCDC 2024 Annual Report \nAdjournment\n\n \n \n \n \n \n Meeting Minutes\n \n \n \n \n \n \n Video recording & transcript\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/september-18-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20250924T130000 DTEND;TZID=America/Los_Angeles:20250924T170000 DTSTAMP:20260418T033651 CREATED:20240917T183328Z LAST-MODIFIED:20250917T205415Z UID:10000203-1758718800-1758733200@www.bcdc.ca.gov SUMMARY:September 24\, 2025 Engineering Criteria Review Board Meeting DESCRIPTION:This Engineering Criteria Review Board (ECRB) meeting will be conducted in a hybrid format. To maximize public safety while maintaining transparency and public access\, members of the public can choose to participate either virtually via Zoom\, by phone\, or in person at the location below. Physical attendance at Metro Center requires that all individuals adhere to the site’s health guidelines including\, if required\, wearing masks\, health screening\, and social distancing. \nPrimary physical location \nMetro Center375 Beale Street\, Yerba Buena RoomSan Francisco\, 415-352-3600 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/81787102673?pwd=vN89JOKiVyJskSGrBrIgssveWc91dm.1 \nSee information on public participation \nTeleconference numbers1 (816) 423 4282Conference Code 374334 \nMeeting ID876 6976 0942 \nPasscode029929 \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order and Meeting Procedure Review (5 minutes)\nStaff Updates (5 minutes)\nItem of Discussion: California Department of Transportation (Caltrans) Tolay Creek Bridge Replacement Project (BCDC Pre-Application). (150 minutes)The Board will review criteria for the design of the Tolay Creek Bridge Replacement Project (the Project)\, Package 1 of the State Route (SR) 37 Sears Point and Mare Island Improvement Project. The bridge will be widened\, with a lane added to each direction of travel\, and lengthened from about 60 to 375 feet\, with corresponding excavation of material below the new bridge to widen the creek at that location. The Project is part of a larger program to add a lane to each side of SR37 between SR121 at Sear’s Point and the Mare Island Interchange\, approximately 10 miles of what is currently a two-lane highway (one lane in each direction). The Project’s purpose is to provide traffic congestion relief to improve traffic flow at peak travel times and increase vehicle occupancy. In addition\, the Project will replace and lengthen the Tolay Creek Bridge to allow for future restoration of the watershed. The Board will advise BCDC staff and the Applicant as to additional studies\, analyses\, or actions to be undertaken\, if recommended\, to minimize the risk and consequences to the bridge stability due to a seismic event\, overtopping\, erosion\, or sea level rise. The public may comment on the presentation at its conclusion.(Rowan Yelton) [415-352-3613; rowan.yelton@bcdc.ca.gov]2025.06.05 Letter from ECRB // Caltrans Response // Exhibits // 2025.08.21 Second Letter from ECRB2025.08.29 Caltrans Response // Applicant Presentation\nAdjournment\n\n \n \n \n \n \n Audio Recording & Transcript\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/september-24-2025-engineering-criteria-review-board-meeting/ CATEGORIES:Engineering Criteria Review Board END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251002T130000 DTEND;TZID=America/Los_Angeles:20251002T170000 DTSTAMP:20260418T033651 CREATED:20241209T232850Z LAST-MODIFIED:20250110T163008Z UID:10000246-1759410000-1759424400@www.bcdc.ca.gov SUMMARY:October 2\, 2025 Commission Meeting DESCRIPTION: URL:https://www.bcdc.ca.gov/event/october-2-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251006T170000 DTEND;TZID=America/Los_Angeles:20251006T183000 DTSTAMP:20260418T033651 CREATED:20241217T183829Z LAST-MODIFIED:20250916T204746Z UID:10000258-1759770000-1759775400@www.bcdc.ca.gov SUMMARY:October 6\, 2025 Design Review Board Meeting DESCRIPTION: URL:https://www.bcdc.ca.gov/event/august-11-2025-design-review-board-meeting/ CATEGORIES:Design Review Board END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251016T130000 DTEND;TZID=America/Los_Angeles:20251016T170000 DTSTAMP:20260418T033651 CREATED:20241209T232952Z LAST-MODIFIED:20251110T222804Z UID:10000247-1760619600-1760634000@www.bcdc.ca.gov SUMMARY:October 16\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical location \nMetro Center375 Beale Street\, Board RoomSan Francisco\, 415-352-3600 \nTeleconference locations \n• Office of Supervisor John Gioia: 11780 San Pablo Ave.\, Ste. D\, El Cerrito\, CA 94530• 675 Texas St.\, Ste. 6002\, Fairfield\, CA. 94533• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA 94063• 575 Administration Dr.\, Rm. 100A\, Santa Rosa\, CA 95403• 100 Howe Ave.\, Ste. 100 South\, Sacramento\, CA 95817• 890 Osos St.\, Ste. H\, San Luis Obispo\, CA 93401• 2 Horatio St.\, New York\, New York 10014• 14265 Highway 128\, Boonville\, CA 95415• 701 Laurel Street Allied Arts Room\, Menlo Park 94025• 1221 Oak St. Ste. 536\, Oakland\, CA 94612• 112 Trellis Dr.\, Front Porch\, San Rafael\, CA 94903• Trinity Place: 1188 Mission St.\, Apt. 921\, San Francisco\, CA 94103• Hiram W. Johnson State Office Building: 455 Golden Gate Ave.\, San Francisco\, CA 94102• Mountain View City Hall: 500 Castro St.\,3rd Fl.\, Clerks Conf. Rm.\, Mountain View\, CA 94041• Office of the Mayor: 835 E. 14th St.\, San Leandro\, CA 94577 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/85652057471?pwd=9zTz1rpiGLfFdZAjlFyXPJO1J2IrDH.1  \nLive Webcast \nSee information on public participation \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID856 5205 7471 \nPasscode709383 \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic Comment Period (Each speaker is limited to three minutes)A maximum of 15 minutes is available for the public to address the Commission on any matter on which the Commission either has not held a public hearing or is not scheduled for a public hearing later in the meeting. Speakers will be heard in the order of sign-up\, and each speaker is generally limited to a maximum of three minutes. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members for review. The Commission may provide more time to each speaker and can extend the public comment period beyond the normal 15-minute maximum if the Commission believes that it is necessary to allow a reasonable opportunity to hear from all members of the public who want to testify. No Commission action can be taken on any matter raised during the public comment period other than to schedule the matter for a future agenda or refer the matter to the staff for investigation\, unless the matter is scheduled for action by the Commission later in the meeting.(Sierra Peterson) [415-352-3608; publiccomment@bcdc.ca.gov]\nReport of the Chair \nReport of the Executive Director\nConsent Calendara. Approval of Minutes for September 18\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\n  \n\nCommission Consideration of Administrative Matters(Harriet Ross) [415-352-3611; harriet.ross@bcdc.ca.gov\nAdditional Listing of Administrative Matters \n\nPublic Hearing & Possible Vote on an Amendment to BCDC Permit No. 2003.007.06 to Authorize Additional Bay Fill Material for Levee Maintenance (Application for BCDC Permit No. 2003.007.07)\nThe Commission will hold a public hearing and possibly vote on an application by the California Department of Fish and Wildlife for a material amendment to BCDC Permit No. 2003.007.06\, which currently authorizes operations and maintenance activities\, including levee maintenance\, within the Eden Landing Ecological Reserve (ELER) in the City of Hayward. The proposed project would involve amending the existing permit to authorize placement of up to an additional 50\,000 square feet of fill material in the Bay to protect and maintain existing Bayfront levees throughout the ELER. The project would exclude raising or widening the levees beyond their historic footprints.(Schuyler Olsson) [415-352-3668; schuyler.olsson@bcdc.ca.gov]Application Summary // Applicant Presentation // Staff Presentation // Staff Recommendation // Exhibits \n\nBriefing on NOAA Assessment & StrategyBCDC staff will brief the Commission on a draft five-year NOAA Assessment & Strategy (A&S) policy document developed in accordance with requirements of the federal Coastal Zone Management Act. The briefing will describe survey data results from stakeholder outreach\, recap key findings\, and provide an overview of the upcoming five-year strategy and work plan.(Ujjay Siddarth) [415-352-3632; ujjayan.siddharth@bcdc.ca.gov]\nStaff Report // Staff Presentation \n\nBriefing on BCDC’s Strategic Plan\nThe Commission will discuss progress made on BCDC’s 2023-2025 Strategic Plan throughout the past 36 months and hear a recommendation from the Executive Director to extend the plan for one more year.(Larry Goldzband) [415-352-3653; larry.goldzband@bcdc.ca.gov] Staff Presentation // Strategic Plan Tracker \n\nAdjournment\n\n \n \n \n \n \n Meeting Minutes\n \n \n \n \n \n \n Video recording & transcript\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/october-16-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251022T093000 DTEND;TZID=America/Los_Angeles:20251022T120000 DTSTAMP:20260418T033651 CREATED:20250909T221439Z LAST-MODIFIED:20251229T211222Z UID:10000303-1761125400-1761134400@www.bcdc.ca.gov SUMMARY:October 22\, 2025 Enforcement Committee Meeting DESCRIPTION:This Enforcement meeting will be conducted in a hybrid format in accordance with SB 544 (2023). To maximize public safety while maintaining transparency and public access\, members of the public can choose to participate either virtually via Zoom\, by phone\, or in person at the location listed below. Physical attendance at Metro Center requires that all individuals adhere to the site’s health guidelines including\, if required\, wearing masks\, health screening\, and social distancing. \nMetro Center375 Beale Street\, Yerba BuenaSan Francisco\, 415-352-3600 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/86539447532?pwd=MPLjDJcEb435UwGooGIWS9XAagQvPG.1 \nSee information on public participation \nTeleconference numbers1 (866) 590-5055Conference Code 374334 \nMeeting ID865 3944 7532 \nPasscode229455 \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order \nRoll Call \nPublic Comment. The Committee will hear public comments on matters that are not on the agenda.\nApproval of Draft Minutes from November 14\, 2024\, Enforcement Committee meetingApproval of Draft Minutes from July 23\, 2025\, Enforcement Committee Meeting\nEnforcement Report. Staff will update the committee on the current status of the enforcement and compliance program’s activities.(Isabel Chamberlain) [415/352-3605; isabel.chamberlain@bcdc.ca.gov]Compliance Presentation\nPublic Hearing and Vote on Recommended Enforcement Decision to Resolve Enforcement Cases ER2019.038.00\, ER2025.001.00\, ER2025.002.00\, ER2025.003.00\, and ER2025.004.00.\nThe Enforcement Committee will consider a Recommended Enforcement Decision including Proposed Cease and Desist and Civil Penalty Order CCD2025.001.00 issued to Thaddeus Woodin\, Steve and Lesley Belcher\, Allen Kanady\, William Woodin\, and the Kittrell Estate for unauthorized fill and development in the Commission’s jurisdiction occurring at various properties adjacent to the Montezuma Slough on Van Sickle Island\, Solano County.(Amanda Boyd) [415/352-3643; amanda.boyd@bcdc.ca.gov]Exhibit A. Revised Cease and Desist and Civil Penalty Order CCD2025.001.00 // Exhibit B. Violation Report and Complaint with Exhibits // Exhibit C1 Allen Kanady Statement of Defense // Exhibit C2. Belcher Email Correspondence // Exhibit C3 William Woodin Statement of Defense // Exhibit C4 Kittrell Estate Statement of Defense // Exhibit C5 Steve and Lesley Belcher Statement of Defense // Exhibit D. Leslie Salt Co v San Francisco Bay Conservation // Exhibit E. Email Correspondence from Solano County Sheriffs Office // Exhibit F: Belchers Grant Deed // Exhibit G 2022 Q1/Q2 Enforcement Program Update // Exhibit H 2025.08.12 BCDC Staff Site Visit // Exhibit I: Received on 2025.08.18 Thad Woodin Statement of Defense // Exhibit J1. Confirmation-to-Postpone-Hearing-Kittrell-Estate // Exhibit J2. Confirmation-to-Postpone-Hearing-Bill-Woodin // Exhibit J3. Confirmation-to-Postpone-Hearing-Allen-Kanady // Exhibit J4. Confirmation-to-Postpone-Hearing-Thad-Woodin // Exhibit J5. Confirmation-to-Postpone-Hearing-Steve-and-Lesley-Belcher // Exhibit K. Email correspondence from Allen Kanady 08.29.2025 // Exhibit L 2025.09.22 BCDC Staff Site Visit // Exhibit M. 2025.08.15-Executive-Directors-Recommended-Enforcement-Decision // Exhibit N. Previous Cease and Desist and Civil Penalty Order // Revised Staff Presentation // Proposed Settlement Resolving ER2025.001.00 \n\n\nAdjournment \n\n\n \n \n \n \n \n Meeting Minutes\n Partial Transcript Items 6Approved Minutes \n \n \n \n \n \n Recording \n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/october-22-2025-enforcement-committee-meeting-2/ CATEGORIES:Enforcement Committee END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251022T130000 DTEND;TZID=America/Los_Angeles:20251022T170000 DTSTAMP:20260418T033651 CREATED:20240917T183517Z LAST-MODIFIED:20251002T222354Z UID:10000204-1761138000-1761152400@www.bcdc.ca.gov SUMMARY:October 22\, 2025 Engineering Criteria Review Board Meeting DESCRIPTION: URL:https://www.bcdc.ca.gov/event/october-22-2025-engineering-criteria-review-board-meeting/ CATEGORIES:Engineering Criteria Review Board END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251031T100000 DTEND;TZID=America/Los_Angeles:20251031T120000 DTSTAMP:20260418T033651 CREATED:20251020T213735Z LAST-MODIFIED:20251125T202027Z UID:10000307-1761904800-1761912000@www.bcdc.ca.gov SUMMARY:October 31\, 2025 Sand Studies Commissioner Working Group DESCRIPTION:Join the Meeting Via Zoom:https://bcdc-ca-gov.zoom.us/j/83404163683?pwd=CP9mICcU8LCInW9sS2cdaHJLaOrOil.1  \nMeeting ID:834 0416 3683 \nPasscode: 253303 \nTeleconference Numbers:Dial by your location• +1 408-961-3929 US• +1 408-961-3927 US• +1 408-961-3928 US• 1 855-758-1310 US Toll-free \nIf you call in by phone:Press *6 to unmute your phonePress *9 to raise/lower your hand \n \n \n \n \n Agenda\n 1. Welcome and IntroductionsPatricia Showalter (Chair) will open the meeting and conduct Commissioner roll-call. Brenda Goeden will give a brief overview of the agenda \n2. Understanding Sand Mining Process\, Transport\, and UseRepresentatives from the sand mining industry will respond to the Commissioner’s questions about where and how minded sand is used\, whether it stays in the Bay Area\, and other information about the sand mining operations in the Bay Area. (Brenda Goeden) [415/352-3623; brenda.goeden@bcdc.ca.gov] Sand Miners Presentation \n3. Commission Laws\, Policies\, and AuthorityThe Commissioners will receive a briefing from staff on laws and policies that are applicable to future sand mining permit applications. Staff will provide the briefing and Commissioners will have the opportunity to ask questions and discuss policy considerations.(Brenda Goeden) [415/352-3623; brenda.goeden@bcdc.ca.gov] Staff Presentation \n4. Sand Studies Commissioner Working Group Accomplishments and Next StepsAs this is the last Sand Studies Commissioner Working Group\, Commissioner Showalter and staff will share what the Working Group has accomplished over the past two years and describe the anticipated next steps for the Commission on this issue.(Brenda Goeden) [415/352-3623; brenda.goeden@bcdc.ca.gov] Staff Presentation \n5. General Public Comment PeriodPublic Comment LetterPublic Comment Presentation \n6. Adjournment \n \n \n \n \n \n Recording & Transcript\n \nTranscript \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/october-31-2025-sand-studies-commissioner-working-group/ CATEGORIES:Sand Studies Commissioner Working Group END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251103T150000 DTEND;TZID=America/Los_Angeles:20251103T170000 DTSTAMP:20260418T033651 CREATED:20251020T234332Z LAST-MODIFIED:20260317T170303Z UID:10000308-1762182000-1762189200@www.bcdc.ca.gov SUMMARY:November 3\, 2025 Sediment and Beneficial Reuse Commissioner Working Group DESCRIPTION:Join the Meeting Via Zoom:https://bcdc-ca-gov.zoom.us/j/84309003343?pwd=DcnpjaN8t5aoUJoGGPDPm89tiMND1v.1  \nMeeting ID:843 0900 3343 \nPasscode: 253303 \nTeleconference Numbers:Dial by your location• +1 408-961-3929 US• +1 408-961-3927 US• +1 408-961-3928 US• 1 855-758-1310 US Toll-free \nIf you call in by phone:Press *6 to unmute your phonePress *9 to raise/lower your hand \n \n \n \n \n Agenda\n 1. Welcome and IntroductionsAndy Gunther (Chair) will open the meeting and conduct commissioner roll-call. \n2. SWAP Reintroduction and Sediment Science OverviewRachel Cohen (BCDC) will review the agenda and meeting ground rules and will then present an update on the Sediment for Wetland Adaptation Project (SWAP) and summarize the SWAP’s regional context. (Rachel Cohen) [415/352-3661; rachel.cohen@bcdc.ca.gov] Presentation \n3. Discussion: Bay Plan Amendment Draft Policy ConceptsRachel Cohen (BCDC) will present on BCDC’s Bay Plan Amendment process\, and then Brenda Goeden (BCDC) will present the SWAP team’s draft policy concepts and lead a discussion to receive Commissioner and public feedback. (Brenda Goeden) [415/352-3623; brenda.goeden@bcdc.ca.gov] Presentation \n4. Public Comment \n5. Adjournment \n \n \n \n \n \n Recording & Transcript\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/november-3-2025-sediment-and-beneficial-reuse-commissioner-working-group/ CATEGORIES:Sediment and Beneficial Reuse Commissioner Working Group END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251103T170000 DTEND;TZID=America/Los_Angeles:20251103T183000 DTSTAMP:20260418T033651 CREATED:20241217T185232Z LAST-MODIFIED:20251204T210540Z UID:10000260-1762189200-1762194600@www.bcdc.ca.gov SUMMARY:November 3\, 2025 Design Review Board Meeting DESCRIPTION:This Bay Conservation and Development Commission (BCDC) Design Review Board meeting will be conducted in a hybrid format in accordance with Gov. Code 11123.5. To maximize public safety while maintaining transparency and public access\, members of the public can choose to participate either virtually via Zoom\, by phone\, or in person at the location listed below. Physical attendance at the site listed below requires that all individuals adhere to the site’s health guidelines including\, if required\, wearing masks\, health screening\, and social distancing. \nMetro Center375 Beale Street\, First Floor\, Yerba Buena RoomSan Francisco\, California 415-352-3657 \nBoard member Pellegrini will attend remotely \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/84188754731  \nSee information on public participation \nTeleconference numbers \nPhone one-tap:+1408-961-3928\,\,84188754731# US+1408-961-3929\,\,84188754731# USJoin via audio:+1 408-961-3928 US+1 408-961-3929 US+1 408-961-3927 US1 855-758-1310 US Toll FreeWebinar ID: 841 8875 4731International numbers available: https://bcdc-ca-gov.zoom.us/u/kcyxwmTenh \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order and Meeting Procedure Review\nBCDC Staff Updates\nPublic Comment for items not on the agenda\, within BCDC’s jurisdiction\nBerkeley Waterfront and Ferry Pier\, City of Berkeley\, Alameda County; First ReviewThe Design Review Board will hold a review of the Berkeley Waterfront and Ferry Pier project\, a proposed electric ferry service located at the Berkeley Marina\, in the City of Berkeley\, Alameda County. The project proposes demolition of the closed fishing pier and the construction of a new 1\,080-foot-long public pier with pedestrian access and a ferry terminal\, connected to a 400-foot-long breakwater. The proposal also includes improvements to the surrounding Berkeley Waterfront\, including a public plaza\, improved site circulation and transportation infrastructure\, a Bay Trail extension\, parking lot renovations\, and new landscaping.(Alyssa Plese) [415-352-3626; alyssa.plese@bcdc.ca.gov]Exhibits // Appendix A // Public Comments\nAdjournment\n\n \n \n \n \n \n Video recording & transcript\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/november-3-2025-design-review-board-meeting/ CATEGORIES:Design Review Board END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251106T130000 DTEND;TZID=America/Los_Angeles:20251106T170000 DTSTAMP:20260418T033651 CREATED:20241209T233039Z LAST-MODIFIED:20251023T233230Z UID:10000248-1762434000-1762448400@www.bcdc.ca.gov SUMMARY:November 6\, 2025 Commission Meeting DESCRIPTION:Listing of Administrative Matters for Canceled Commission Meeting\n Commission Consideration of Administrative Matters URL:https://www.bcdc.ca.gov/event/november-6-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251112T093000 DTEND;TZID=America/Los_Angeles:20251112T120000 DTSTAMP:20260418T033651 CREATED:20251015T172517Z LAST-MODIFIED:20251229T211415Z UID:10000305-1762939800-1762948800@www.bcdc.ca.gov SUMMARY:November 12\, 2025 Enforcement Committee Meeting DESCRIPTION:This Enforcement meeting will be conducted in a hybrid format in accordance with SB 544 (2023). To maximize public safety while maintaining transparency and public access\, members of the public can choose to participate either virtually via Zoom\, by phone\, or in person at the location listed below. Physical attendance at Metro Center requires that all individuals adhere to the site’s health guidelines including\, if required\, wearing masks\, health screening\, and social distancing. \nPhysical Location \nMetro CenterTemazcal Room375 Beale StreetSan Francisco\, CA 94105415-352-3600 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/83461359695?pwd=dhLhr57GqbAEV0XSyv1iBNyAzrcITF.1 \nSee information on public participation \nTeleconference numbers(816) 423-4282Conference Code 374334 \nMeeting ID834 6135 9695 \nPasscode589059 \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic CommentThe Committee will hear public comments on matters that are not on the agenda.\nApproval of Draft Minutes from the October 22\, 2025 Enforcement Committee meeting\n\nBriefing on the City of Sausalito Settlement Agreement. The City of Sausalito staff will brief the Enforcement Committee on the agency’s progress implementing the obligations and deadlines outlined in the BCDC-City of Sausalito Settlement Agreement\, dated January 25\, 2021.(Amanda Boyd) [415-352-3643; amanda.boyd@bcdc.ca.gov] \n\nPOSTPONED Briefing by the Richardson’s Bay Regional Agency-Second 2025 Update (Enforcement Case ER2010.028).\nRichardson’s Bay Regional Agency (RBRA) staff will brief the Enforcement Committee on the RBRA’s progress implementing the RBRA-BCDC Settlement Agreement adopted by the Commission in 2021. (Tony Daysog) [415-352-3622; anthony.daysog@bcdc.ca.gov] \n\nAdjournment\n\n \n \n \n \n \n Meeting Minutes\n 2025.11.12 Approved Minutes \n \n \n \n \n \n Audio Recording \n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/november-12-2025-enforcement-committee-meeting-2/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251119T130000 DTEND;TZID=America/Los_Angeles:20251119T170000 DTSTAMP:20260418T033651 CREATED:20240917T183630Z LAST-MODIFIED:20251015T171951Z UID:10000205-1763557200-1763571600@www.bcdc.ca.gov SUMMARY:November 19\, 2025 Engineering Criteria Review Board Meeting DESCRIPTION: URL:https://www.bcdc.ca.gov/event/november-19-2025-engineering-criteria-review-board-meeting/ CATEGORIES:Engineering Criteria Review Board END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251120T090000 DTEND;TZID=America/Los_Angeles:20251120T110000 DTSTAMP:20260418T033651 CREATED:20251106T215601Z LAST-MODIFIED:20251120T180840Z UID:10000310-1763629200-1763636400@www.bcdc.ca.gov SUMMARY:November 20\, 2025 Environmental Justice Commissioner Working Group DESCRIPTION:Join the Webinar Via Zoom:https://bcdc-ca-gov.zoom.us/j/87293227079?pwd=EDN0R8406ObxghPmOz40vs3VCdORKk.1 \nMeeting ID:872 9322 7079 \nPasscode: 796954 \nTeleconference Numbers:Dial by your location• +1 408-961-3929 US• +1 408-961-3927 US• +1 408-961-3928 US• 1 855-758-1310 US Toll-free \nIf you call in by phone:Press *6 to unmute your phonePress *9 to raise/lower your hand \n \n \n \n \n Agenda\n 1. Call to Order\, Roll Call\, Introductions\, and Approval of Agenda Working Group member roll will be called and introductions from visitors and staff will be made. (Phoenix Armenta) [415/352-3604; phoenix.armenta@bcdc.ca.gov] \n2. Discussion on the Richmond/San Rafael Bridge Outreach Plan Caltrans and the Bay Area Toll Authority (BATA) will propose a methodology to analyze the environmental justice and social equity impacts of the newly implemented pilot program that modified the multi-use path on the Richmond-San Rafael Bridge. (Katharine Pan) [415-352-3650; katharine.pan@bcdc.ca.gov] Staff Report // Staff Introduction // Permittee Presentation \n3. Report Back on EJ Advisors Toxic Tour of CampusZeneca SiteEJ Advisors will report back on the two toxic tours that they hosted with the Richmond Shoreline Alliance in March and April. (Phoenix Armenta) [415/352-3604; phoenix.armenta@bcdc.ca.gov] Advisor PresentationPublic Comment \n4. Public Comment \n5. Adjournment \n \n \n \n \n \n Learn How to Participate\n Website Access to Environmental Justice Commissioner Working Group Meeting MaterialMaterials dealing with matters on the Environmental Justice Commissioner Working Group meeting agendas may be found on BCDC’s website. To access Environmental Justice Commissioner Working Group meetings\, select the “Commission” tab on the website\, then select “Commissioner working groups\,” and then select “Environmental Justice Commissioner Working Group.” \nHow to Provide Comments and Comment Time Limits If you would like to comment on an item scheduled for public discussion\, you may do so by emailing comments in advance to publiccomment@bcdc.ca.gov until 5 p.m. the day before the meeting\, or participating via ZOOM during the meeting during the public comment agenda item. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon.  If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak.  We ask that everyone use the mute button when not speaking.  It is also important that you not put your phone on hold.  Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period.  Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair.  It is strongly recommended that public comments be submitted in writing so they can be distributed to all Environmental Justice Commissioner Working Group members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Environmental Justice Commissioner Working Group members.   \nQuestions and Notice of Future MaterialsIf you have any questions concerning an item on the agenda\, would like to receive notice of future meetings\, or obtain future materials related to an agenda item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item.  \nAccess to MeetingsIf you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email at helpdesk@bcdc.ca.gov.  We will attempt to make the meeting accessible via Zoom accessibility capabilities\, as well.  URL:https://www.bcdc.ca.gov/event/november-20-2025-environmental-justice-commissioner-working-group/ CATEGORIES:Environmental Justice Working Group END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251120T130000 DTEND;TZID=America/Los_Angeles:20251120T170000 DTSTAMP:20260418T033651 CREATED:20241209T233136Z LAST-MODIFIED:20260115T233122Z UID:10000249-1763643600-1763658000@www.bcdc.ca.gov SUMMARY:November 20\, 2025 Commission Meeting DESCRIPTION:This Commission meeting will operate as a hybrid meeting under teleconference rules established by the Bagley-Keene Open Meeting Act. Commissioners are located at the primary physical location and may be located at the teleconference locations specified below\, all of which are publicly accessible. The Zoom video conference link and teleconference information for members of the public to participate virtually are also specified below. \nPrimary physical location \nMetro Center375 Beale Street\, Yerba BuenaSan Francisco\, 415-352-3600 \nTeleconference locations \n• 500 County Center\, 5th Fl.\, Buckeye Conf. Rm.\, Redwood City\, CA 94063• Napa County District 5 Office: 4381 Broadway\, Ste. 102\, American Canyon\, CA 94503• 575 Administration Dr.\, Rm. 100A\, Santa Rosa\, CA 95403• 100 Howe Ave.\, Ste. 100 South\, Sacramento\, CA 95817• 890 Osos St.\, Ste. H\, San Luis Obispo\, CA 93401• 176 E. Blithedale Ave.\, Mill Valley\, CA 94941• 2379 Sheffield Dr.\, Livermore\, CA 94550• Trinity Place: 1188 Mission St.\, Apt. 921\, San Francisco\, CA 94103• 2500 Acton St.\, Berkeley\, CA 94702• 455 Golden Gate Ave.\, Ste. 14600\, San Francisco\, CA 94102 \nIf you have issues joining the meeting using the link\, please enter the Meeting ID and Password listed below into the ZOOM app to join the meeting. \nJoin the meeting via ZOOM \nhttps://bcdc-ca-gov.zoom.us/j/82308137200?pwd=S3qeN7SUlTF21iVSCPYnf8E1Vq9BCn.1 \nLive Webcast \nSee information on public participation \nTeleconference numbers \nMeeting ID823 0813 7200 \nPasscode407987 \nIf you call in by telephone: \nPress *6 to unmute or mute yourselfPress *9 to raise your hand or lower your hand to speak \n \n \n \n \n Agenda\n \nCall to Order\nRoll Call\nPublic Comment Period (Each speaker is limited to three minutes)A maximum of 15 minutes is available for the public to address the Commission on any matter on which the Commission either has not held a public hearing or is not scheduled for a public hearing later in the meeting. Speakers will be heard in the order of sign-up\, and each speaker is generally limited to a maximum of three minutes. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members for review. The Commission may provide more time to each speaker and can extend the public comment period beyond the normal 15-minute maximum if the Commission believes that it is necessary to allow a reasonable opportunity to hear from all members of the public who want to testify. No Commission action can be taken on any matter raised during the public comment period other than to schedule the matter for a future agenda or refer the matter to the staff for investigation\, unless the matter is scheduled for action by the Commission later in the meeting.(Sierra Peterson) [415-352-3608; publiccomment@bcdc.ca.gov]Public Comment\nReport of the Chair \nReport of the Executive Director\nConsent Calendara. Approval of Minutes for October 16\, 2025 Meeting(Sierra Peterson) [415-352-3608; sierra.peterson@bcdc.ca.gov]\nWithdrawn Commission Consideration of Administrative Matters(Harriet Ross) [415-352-3615; harriet.ross@bcdc.ca.gov]Additional Listing of Administrative Matters Public Comment  \n`Public Hearing on Proposed Amendments to Permitting RegulationsThe Commission will hold a public hearing on proposed amendments to its permitting regulations designed to streamline and improve the regionwide permit program\, reduce permitting burdens for straightforward and routine activities\, and make other updates to clarify and improve the permitting program. There will not be a vote on the proposed amendments.(Ethan Lavine) [415-352-3618; ethan.lavine@bcdc.ca.gov]Staff Report\nBriefing BCDC Budget Sean Williamson\, BCDC’s Fiscal Services Manager\, will present a review of BCDC’s FY24-25 budget and discuss the current fiscal year (FY25-26) budget projections.(Sean Williams) [415-352-3637; sean.williams@bcdc.ca.gov]Staff Presentation\nBriefing Recap on Legislative MattersThe Commission will receive a briefing from Director of Legislative and External Affairs Rylan Gervase on recently enacted state legislation and federal affairs.(Rylan Gervase) [415 352-3611; rylan.gervase@bcdc.ca.gov]Staff Presentation\nAdjournment\n\n \n \n \n \n \n Meeting Minutes\n Approved Minutes From November 20\, 2025 \n \n \n \n \n \n Video recording\n \n \n \n \n \n \n Learn How to Participate\n Bagley-Keene Open Meeting Act\nAs 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; and (2) describe specifically in that agenda the items to be transacted or discussed. Public notices of Commission meetings and staff reports (as applicable) dealing with matters on the meeting agendas can be found on BCDC’s website. Simply access Commission Meetings under the “Public Meetings” tab on the website and select the date of the meeting. \nHow to Provide Comments and Comment Time Limits\nPursuant to state law\, the Commission is currently conducting its public meetings in a “hybrid” fashion. Each meeting notice will specify (1) where the meeting is being primarily held physically\, (2) all teleconference locations\, which will be publicly-accessible\, and (3) the ZOOM virtual meeting link. If you would like to comment at the beginning of the meeting or on an item scheduled for public discussion\, you may do so in one of three ways: (1) being present at the primary physical or a teleconference meeting location; (2) emailing comments in advance to public comment until 10 a.m. on the day of the meeting; and (3) participating via ZOOM during the meeting. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon. If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak. We ask that everyone use the mute button when not speaking. It is also important that you not put your phone on hold. Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period depending on the volume of persons intending to provide public comment. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. It is strongly recommended that public comments be submitted in writing so they can be distributed to all Commission members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Commission members. \nQuestions and Staff Reports\nIf you have any questions concerning an item on the agenda\, would like to receive notice of future hearings\, or access staff reports related to the item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item. \nCampaign Contributions\nState law requires Commissioners to disqualify themselves from voting on any matter if they have received a campaign contribution from an interested party within the past 12 months. If you intend to speak on any hearing item\, please indicate in your testimony if you have made campaign contributions in excess of $250 to any Commissioner within the last year\, and if so\, to which Commissioner(s) you have contributed. Other legal requirements govern contributions by applicants and other interested parties and establish criteria for Commissioner conflicts of interest. Please consult with the staff counsel if you have any questions about the rules that pertain to campaign contributions or conflicts of interest. \nAccess to Meetings\nMeetings are physically held in venues that are accessible to persons with disabilities. If you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email. We will attempt to make the virtual meeting accessible via ZOOM accessibility capabilities\, as well. URL:https://www.bcdc.ca.gov/event/november-20-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251204T100000 DTEND;TZID=America/Los_Angeles:20251204T120000 DTSTAMP:20260418T033652 CREATED:20251107T220906Z LAST-MODIFIED:20251211T224039Z UID:10000311-1764842400-1764849600@www.bcdc.ca.gov SUMMARY:December 4\, 2025 Rising Sea Level Commissioner Working Group DESCRIPTION:Join the Webinar Via Zoom:https://bcdc-ca-gov.zoom.us/j/83682900715?pwd=B65VCK4sPsdQncAP8INKbhabM7OaaC.1 \nMeeting ID:836 8290 0715 \nPasscode: 578873 \nTeleconference Numbers:Dial by your location• +1 408-961-3929 US• +1 408-961-3927 US• +1 408-961-3928 US• 1 855-758-1310 US Toll-free \nIf you call in by phone:Press *6 to unmute your phonePress *9 to raise/lower your hand \n \n \n \n \n Agenda\n 1. Call to Order \n2. Roll Call \n3. Review and Discussion of the San Francisco Bay Rising Sea Level Governance Initiative Staff will present a preliminary proposal outlining a collaborative process to explore and resolve sea level rise authority and jurisdictional gaps in the Bay Area\, as requested by the Working Group’s members. The presentation will start with the background and context for the initiative\, followed by an overview of the key questions the effort may consider\, as well as a proposed approach\, process\, and timeline. Staff will facilitate a discussion with and among Working Group members to gain feedback and guidance on the proposal.(Lisa Herron) [lisa.herron@bcdc.ca.gov; 415/352-3654] Staff Presentation \n4. Public Comment \n5. Adjournment \n \n \n \n \n \n Learn How to Participate\n Website Access to Rising Sea Level Commissioner Working Group Meeting MaterialMaterials dealing with matters on the Rising Sea Level Commissioner Working Group meeting agendas may be found on BCDC’s website. To access Rising Sea Level Commissioner Working Group meetings\, select the “Commission” tab on the website\, then select “Commissioner working groups\,” and then select “Rising Sea Level Commissioner Working Group.” \nHow to Provide Comments and Comment Time Limits If you would like to comment on an item scheduled for public discussion\, you may do so by emailing comments in advance to publiccomment@bcdc.ca.gov until 5 p.m. the day before the meeting\, or participating via ZOOM during the meeting during the public comment agenda item. \nIf you plan to participate through ZOOM\, please use your ZOOM-enabled device and click on the “raise your hand” button\, and then wait to speak until called upon.  If you are using a telephone to call into the meeting\, select *6 to unmute your phone and you will then be able to speak.  We ask that everyone use the mute button when not speaking.  It is also important that you not put your phone on hold.  Each speaker may be limited to a maximum of three minutes or less at the discretion of the Chair during the public comment period.  Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair.  It is strongly recommended that public comments be submitted in writing so they can be distributed to all Rising Sea Level Commissioner Working Group members in advance of the meeting for review. You are encouraged to submit written comments of any length and detailed information to the staff prior to the meeting at the email address above\, which will be distributed to the Rising Sea Level Commissioner Working Group members.   \nQuestions and Notice of Future MaterialsIf you have any questions concerning an item on the agenda\, would like to receive notice of future meetings\, or obtain future materials related to an agenda item\, please contact the staff member whose name\, email address and direct phone number are indicated in parenthesis at the end of the agenda item.  \nAccess to MeetingsIf you require special assistance or have technical questions\, please contact staff at least three days prior to the meeting via email at helpdesk@bcdc.ca.gov.  We will attempt to make the meeting accessible via Zoom accessibility capabilities\, as well.  \n \n \n \n \n \n Recording URL:https://www.bcdc.ca.gov/event/december-4-2025-rising-sea-level-commissioner-working-group/ CATEGORIES:Rising Sea Level Working Group END:VEVENT BEGIN:VEVENT DTSTART;TZID=America/Los_Angeles:20251204T130000 DTEND;TZID=America/Los_Angeles:20251204T170000 DTSTAMP:20260418T033652 CREATED:20241209T233236Z LAST-MODIFIED:20251121T194724Z UID:10000250-1764853200-1764867600@www.bcdc.ca.gov SUMMARY:December 4\, 2025 Commission Meeting DESCRIPTION:Listing of Administrative Matters for Canceled Commission Meeting\n Administrative Listing for December 4\, 2025\, Canceled Commission Meeting Recommended Conditional Concurrence with Consistency Determination #C2025.007.00 for USACE Issuance of NWPs  URL:https://www.bcdc.ca.gov/event/december-4-2025-commission-meeting/ CATEGORIES:Commission END:VEVENT END:VCALENDAR