DSC Council Meeting - July 25, 2024

Agenda Item 1 - Welcome and Introductions
Agenda Item 2 - Roll Call - Establish a Quorum
Agenda Item 3 - Public Comment
At this time, members of the public may comment on any topic within the jurisdiction of the Council that is not listed on the agenda.
Agenda Item 4 - Consent Calendar (Action Item)
Items for the consent calendar are expected to be routine and non-controversial. The Council will be asked to approve all items on the consent calendar without discussion. If any councilmember requests that an item be removed from the consent calendar, it will be removed. Removed items may be taken up either immediately after the consent agenda or placed later in the agenda at the chair’s discretion.
A) Adoption of June 27, 2024 Meeting Summary
Agenda Item 5 - Chair’s Report (Information Item)
Agenda Item 6 - Executive Officer’s Report
The Executive Officer will provide an update on the Council’s activities and provide the Council with updates on outgoing correspondence, the Outreach Highlights Report, the Active Projects List, and other relevant documents.
A) Legal Update (Information Item)
B) Legislative Update (Action Item)
The Council may discuss current legislation that could affect the Council
and/or implementation of the Delta Plan and may take action to express
support, opposition, or seek to amend any of the bills listed in the monthly
legislative report.
C) Executive Fellow Farewell (Information Item)
Current Executive Fellow Meenatchi Odaiyappan will provide reflections on her time with the Council.
Agenda Item 7 - Lead Scientist’s Report (Information Item)
Delta Lead Scientist Dr. Lisamarie Windham-Myers will update the Council on Delta Science Program activities and present a detailed look at the By the Numbers report this month.
Agenda Item 8 - Preparation for the Next Council Meeting
Meeting Adjourned