November 2018 Regular Business Meeting

This is the scheduled regular business meeting of the Board for the month of November.

WEBCAST

AGENDA

• November 16, 2018 Board Meeting Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 5– Consent Items (Action Item)
  • Item 5A – Permit No. 19314 UPRR Bridge Replacement (Sungho Lee, Operations Branch, Board Staff)
  • Item 5B – Department of Water Resources, Tisdale Weir Rehabilitation and Fish Passage Project
• Item 7 – Department of Water Resources Items
  • Item 7A – Monthly Report of the Department of Water Resources (Jon Ericson, Division Chief, Division of Flood Management, Department of Water Resources)
  • Item 7B – Delta Levee Maintenance Subventions Program (Sandra Maxwell, Division of Flood Management, Department of Water Resources)
  • Item 7C – Lower San Joaquin River California Project (Larry Ito, Flood Projects Office, DWR; Ali Porbaha, Board Staff; Patrick Howell, U.S. Army Corps. Of Engineers, Juan Neira, San Joaquin Area Flood Control Agency)
  • Item 7D – Update on the Real-Time Inundation Modeling and Mapping (RTIM) Project (Laurence Sanati, Hydrology and Flood Operations Office, DWR)
• Item 8 – Board Items
  • Item 8A – Permit and Inspection Fee Program Adoption (Preston Shopbell, Chief, Inspection Section, Board Staff)
  • Item 8B – Smith Canal Gate Project (Ali Porbaha, Board Staff; Chris Elias, San Joaquin Area Flood Control Agency ; Juan Neira, San Joaquin Area Flood Control Agency; Dave Peterson, PBI; and Scott Shapiro, Downey Brand)
• Item 9 – Executive Officer’s Report (Documents Submitted for Board Member Review)
  • Item 9A – Update on the Board’s Administration
  • Item 9B – Update on the activities of the Operations Branch
  • Item 9C – Update on the activities of the Plan Implementation and Compliance Branch
  • Item 9D –Update on the activities of the Environmental Services and Land Management Branch

ENVIRONMENTAL DOCUMENTS

POWERPOINTS & PRESENTATIONS