SAN JOAQUIN RIVER
Dissolved Oxygen
Total Maximum Daily Load
Stakeholder Process


San Joaquin River Dissolved Oxygen TMDL
Steering Committee Meeting Agenda
February 16, 2000 9 am - noon
Stockton Waste Water Treatment Plant, 2500 Navy Drive, Stockton


Note: The basics of this agenda originated with the Executive Committee. I have added a few additional items and clarifications based on what has occurred since their meeting. Kevin

Draft Meeting Objectives:
  1. Update on the CalFed 2000 grant. Overview of the 2000 grant budget, timeline and process. Update on Peer Review process.
  2. Update on Regional Board meeting on the stakeholder process. Are there actions the Steering Committee should be taking based this meeting.
  3. Update on funding strategy for 2001 and 2002. Progress report on the 2001 CalFed grant application. Consider proposal for a Technical Coordinator who works on applying for grants, overseeing TMDL and Implementation Plan planning and analysis. How could this position be funded? How will the steering committee develop its one and three year budgets?
  4. Discussion on pushing to include dissolved oxygen issues in other San Joaquin River and Delta operation planning and study programs. Review and vote on Alex Hildebrand's draft letter to send to different planning agencies.
  5. Review Kevin Wolf's article on the stakeholder process for the SETAC newsletter. Continue discussion about the difficulty environmental and agricultural stakeholders have in getting qualified representation on the Technical Committee.

Draft Agenda
9:00 am    Welcome, introductions, agenda and groundrule review
9:10 am    Update on the CalFed 2000 grant. (members of the Tech Com)
9:40 am    Update from Regional Board meeting.
10:00 am    Update on funding strategies for 2001 and 2002.
10:30 am    Break
110:45 am    Discussion on including dissolved oxygen issues in other processes
11:15 am    Kevin Wolf's newsletter article (Kevin Wolf)
11:45 am    Other issues
noon    Adjourn

***************
Kevin Wolf - Facilitator
San Joaquin River Dissolved Oxygen TMDL Stakeholder Process
724 N Street, Davis, CA 95616
kjwolf@dcn.davis.ca.us, www.dcn.davis.ca.us/go/kjwolf
Phone 530-758-4211 Fax 530-758-2338
For past meeting Stakeholder meeting notes and other background information, see:
www.sjrtmdl.org

San Joaquin River TMDL Stakeholder Process
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