BEGIN:VCALENDAR VERSION:2.0 PRODID:-//SF Bay Conservation & Development - ECPv6.15.19//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH 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:20251103T150000 DTEND;TZID=America/Los_Angeles:20251103T170000 DTSTAMP:20260422T013157 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:20260422T013157 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:20260422T013157 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:20260422T013157 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:20260422T013157 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:20260422T013157 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:20260422T013157 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 END:VCALENDAR