February 21, 2019 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

Tentative Agenda

  1. Roll Call, Introductions and Approval of Agenda
    The chairperson of the Working Group will call the member roll and introductions from visitors and staff will be made. The chairperson will request the Working Group approve the Agenda.
  2. Approval of 01/17 BFWG Meeting Minutes
    The chairperson will request the Working Group approve the 01/17 BFWG meeting minutes.
  3. Discussion of draft workshop agenda (20 mins)
     Staff will present a process agenda for the 3/21 Workshop.
  4. Discussion of draft workshop materials (60 mins)
    Staff will present an outline of the proposed policy topic posters, as well as some draft policy options to present on the posters. The Working Group will provide input on poster categories and content, including policy options.
  5. Presentation of draft background report outline (20 mins)
    Staff will present a draft outline of the background report, and request feedback from the Working Group.
  6. Adjournment

Speaker SignUp and Time Limits. If you would like to comment on an item scheduled for a public hearing or speak during the public comment period, please fill out a “Request to Speak” form and give it to a staff member. Each speaker is limited to a maximum of three minutes during the public comment period, and the Chair may set time limits for each speaker at the beginning of a public hearing. You are encouraged to submit written comments of any length and detailed information to the staff. This material will be distributed to the Commission members. Applicants are responsible for presenting their projects at the public hearing.

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.

BagleyKeene Open Meeting Act. As a state agency, the Commission is governed by the BagleyKeene 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 BagleyKeene Act includes other specific provisions about how meetings are to be announced and conducted.