October 1, 2020 Financing the Future Working Group Meeting
- Call to Order
- Roll Call
- Approval of the December 5, 2019 Meeting Summary (PDF)
- Review of the July 8, 2020 Shoreline Adaptation Financing Workshop held in conjunction with the Regional Water Quality Control Board; presenters at that workshop will provide short “lessons learned” to be discussed by meeting participants
- Introduction of SWIFIA, the State Water Infrastructure Financing Authority program, authorized by Congress in Section 4201 of "America's Water Infrastructure Act (AWIA) of 2018"; SWIFIA is a new loan program available to State infrastructure financing authority borrowers
- Dissemination of project funding matrix developed by BCDC Adapting to Rising Tides Bay Area project staff
- Public Comment
- Next Steps
How to Provide Comments and Comment Time Limits. Please note that during the current State of Emergency in California, we are conducting meetings solely by conference call and livestreaming over the internet. There is no physical location for the meeting. If you would like to comment at the beginning of the meeting or on an item scheduled for a public hearing, you may do so in one of three ways: (1) emailing comments in advance to public comment, up until 10 a.m. on the day of the meeting; (2) by telephone during the public comment periods of the meeting; and (3) by participating via internet.
If participating by internet, please go to zoom link listed above on your internet enabled device. You will be asked to click on the “raise your hand button” and then wait to speak when called upon. You may also participate by telephone by calling the numbers listed above, and when the chair asks for comments from the public phoning in, select *6 to unmute your phone and you will then be called upon. 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 during the public comment period. Any speakers who exceed the time limits or interfere with the meeting may be muted by the Chair. 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. Applicants are responsible for presenting their projects at the public hearing. If you need information or help accessing the meeting, please email technical support or call the Commission staff.
Internet Access to Commission Meeting Material. Public notices of Commission meetings and staff reports dealing with most matters on the meeting agendas can be found on BCDC's website, by accessing Commission Meetings under the “public meetings” tab on the website, then selecting the date of the meeting.
Questions and Staff Reports. If you have any questions concerning an item on the agenda or would like to receive notice of future hearings, or 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.
Campaign Contributions. State 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.
Access to Meetings.Meetings are accessible to persons with disabilities. If you require special assistance or have technical questions, please contact staff prior to the meeting via email. We will attempt to make the meeting accessible via Zoom accessibility capabilities. During the current State of Emergency in California, before the meeting public comment in writing is encouraged via email. During the meeting participation will occur by using the internet or by phone as discussed above.
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 trans¬acted or dis¬cussed; and (3) refuse to add an item subsequent to the published agenda. In addi¬tion to these gen¬eral requirements, the Bagley-Keene Act and the Governor’s Executive Order No. N-29-20 issued on March 17, 2020 include other specific provisions about how meetings are to be announced and conducted.