November 2017 Board Meeting

This is the regularly scheduled Board meeting for the month of November.

WEBCAST

AGENDA

• November 17, 2017 Board Meeting Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 5A – Permit No. 19112 AT&T (Deb Biswas, Operations Branch, Board Staff)
• Item 5B – Permit No. 19113 Comcast (Deb Biswas, Operations Branch, Board Staff)
• Item 5C – Permit No. 19114 Central Valley Independent Network (Vast Networks) (Deb Biswas, Operations Branch, Board Staff)
• Item 5D – Permit No. 19115 PG&E (Deb Biswas, Operations Branch, Board Staff)
• Item 5E – Permit No. 19131 Gregory Sanchez (Sungho Lee, Operations Branch, Board Staff)
• Item 8A – Monthly Report of the Department of Water Resources (Jon Ericson, Acting Division Chief, Division of Flood Management, Department of Water Resources)
• Item 8C – Three Rivers Levee Improvement Authority – Feather River Levee Improvement Project (Daniel Bremerman, Flood Projects Office, Department of Water Resources and Preston Shopbell, Board Staff)
• Item 8D – Terminus Dam, Lake Kaweah Project Update (Remy Gill, Department of Water Resources, Flood Projects Office and Preston Shopbell, Board Staff)
• Item 9A – Consider Adopting the Local Funding Committee Charter (Lucy Montgomery, Chief Administrative Officer)
  • Local Funding Committee Charter
• Item 9B – Amend Board Policy Regarding Board Committee and Liaison Assignments (Leslie Gallagher, Executive Officer)
  • Committee Assignments Policy
• Item 9C – United States Fish and Wildlife Service (USFWS), Hallwood Side Channel and Floodplain Restoration Project (Minh Chieng, Board Staff and Chris Hammersmark, Director, CBEC, Inc. Eco Engineering)
• Item 10B – Update on the activities of the Operations Branch
• Item 10C – Update on the activities of the Plan Implementation and Compliance Branch
• Item 10D – Update on the activities of the Environmental Services and Land Management Branch

ENVIRONMENTAL DOCUMENTS

• Permit Nos. 19112, 19113, 19114 and 19115 – Finding of No Significant Impact, Final Initial Study, Mitigated Negative Declaration, Environmental Assessment, Mitigation Monitoring and Reporting Program, Notice of Determination

POWERPOINTS & PRESENTATIONS

• Item 8A – (PPTX) – Monthly Report of the Department of Water Resources (Jon Ericson, Acting Division Chief, Division of Flood Management, Department of Water Resources)
• Item8B – (PPTX) – State and PL 84-99 2017 Storm Rehabilitation Sites (Dave Wheeldon, Department of Water Resources and Paige Caldwell, USACE)
  • Movie 1
  • Movie 2
  • Movie 3
• Item 8C – (PPTX) – Three Rivers Levee Improvement Authority – Feather River Levee Improvement Project (Daniel Bremerman, Flood Projects Office, Department of Water Resources and Preston Shopbell, Board Staff)
• Item 8D – (PPTX) – Terminus Dam, Lake Kaweah Project Update (Remy Gill, Department of Water Resources, Flood Projects Office and Preston Shopbell, Board Staff)
• Item 9A – (PPTX) – Consider Adopting the Local Funding Committee Charter (Lucy Montgomery, Chief Administrative Officer)
• Item 9C – United States Fish and Wildlife Service (USFWS), Hallwood Side Channel and Floodplain Restoration Project (Minh Chieng, Board Staff and Chris Hammersmark, Director, CBEC, Inc. Eco Engineering)