February 16, 2017 Bay Fill Policies Working Group
Time and Location
10:30 a.m. to 12:30 p.m.
Bay Area Metro Center
375 Beale Street
Ohlone Room, First Floor
San Francisco, CA 94102
Roll Call, Introductions and Approval of Agenda
BCDC staff will call the roll; Chair Nelson will solicit introductions from visitors and staff. Working Group approval of the Agenda.
Approval of the January 19, 2017 Meeting Summary
The Working Group will consider approval of staff’s draft Meeting Summary of the Working Group’s December meeting.
Continued Policy Discussion Regarding the Built Environment
The Working Group will review a staff report covering the issues and policies examined over the past six months and continue their discussions regarding the policy implications of projects proposing fill to adapt to rising Bay waters.
Commissioner Workshop Preparation
The Working Group will discuss goals, topics and potential workshop format options for upcoming full Commission Bay Fill Policies Workshops, and the direction they may provide to the Commission.
Questions and Staff Reports. If you have any questions concerning an item on the agenda or would like to receive a staff report related to the item, please contact the staff member whose name and direct phone number are indicated in parentheses at the end of the agenda item.
Access to Meetings. Meeting facilities are accessible to persons with disabilities. If you require special assistance, please contact any staff member prior to the meeting. An interpreter for the deaf will also be made available upon request to the staff at least five days prior to the meeting.
Bagley-Keene Open Meeting Act. As a state agency, the Commission is governed by the Bagley-Keene Open Meeting Act which requires the Commission to (1) publish an agenda at least ten days in advance of any meeting; (2) describe specifically in that agenda the items to be transacted or discussed; and (3) refuse to add an item subsequent to the published agenda. In addition to these general requirements the Bagley-Keene Act includes other specific provisions about how meetings are to be announced and conducted.