November 14, 2019 Enforcement Committee Meeting

Time and Location

9:30 a.m. - 12:30 p.m.

Bay Area Metro
375 Beale Street
Board Room, First Floor
San Francisco, CA 94105

(415) 352-3600

Tentative Agenda

  1. Call to Order
  2. Roll Call
  3. Public Comment
  4. Approval of Draft Minutes for October 10, 2019 and October 23, 2019 Meetings
  5. Enforcement Report
  6. Case Update
    The Committee will receive a briefing and discuss the numbers of cases opened and resolved since the last Committee update.
    (Adrienne Klein) [415/352-3609; adrienne.klein@bcdc.ca.gov]
    Presentation
  7. Briefing on Policy Principles for Voluntarily Undertaken Environmentally Beneficial Projects
    The Committee will receive a briefing and discuss policies and guidance adopted by other agencies regarding environmentally beneficial projects that are undertaken voluntarily by violators in exchange for a partial reduction in penalties.
    (Karen Donovan) [415-352-3628; karen.donovan@bcdc.ca.gov]
  8. Future Agenda Items
  9. 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.