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OPC Meeting — September 23, 2005

Meeting Agenda

September 23, 2005
Scripps Institution of Oceanography
Scripps Library, Eckart Building
8755 Biological Grade
La Jolla, California
10 a.m. – 4 p.m.

Mike Chrisman, Secretary for Resources, Council Chair
Cruz Bustamante, Lieutenant Governor, Chair of the State Lands Commission
Alan Lloyd, Secretary for Environmental Protection
Sheila Kuehl, State Senator, Ex officio Member
Pedro Nava, State Assemblymember, Ex officio Member

1. Welcome, introductions, and council member announcements
Mike Chrisman, Secretary for Resources, Council Chair

2. ACTION: Consideration of adoption of June 10 meeting minutes

3. Public comment on non-agenda items*

4. Federal and State affairs
Brian Baird, Assistant Secretary for Ocean and Coastal Policy, Resources Agency
Sam Schuchat, Executive Officer, State Coastal Conservancy, Council Secretary

5. Ocean Action Plan implementation summary
Brian Baird, Assistant Secretary for Ocean and Coastal Policy, Resources Agency

6. Planning, readiness, and coordination of oil spill response
Carl Moore, Administrator, Office of Oil Spill Prevention and Response

7. Funding and project status
Sam Schuchat, Executive Officer, State Coastal Conservancy, Council Secretary
Dominic Gregorio, Chief, Ocean Unit, State Water Resources Control Board

8. Staff report
Sam Schuchat, Executive Officer, State Coastal Conservancy, Council Secretary

9. ACTION: Consideration of adoption of California Ocean and Coastal Information, Research, and Outreach Strategy
Brian Baird, Assistant Secretary for Ocean and Coastal Policy, Resources Agency
Leah Akins, Ocean and Coastal Policy Analyst, Resources Agency

10. Projects

11. Next steps
Council members

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