Sbx7-7 Agriculture Stakeholder Committee (ASC)

Agenda SBx7-7 Agriculture Stakeholder Committee (ASC) California Department of Water Resources (DWR) Wednesday, January 5, 2011 10:00 am – 3:00 pm Sacramento Library Galleria 828 I Street Sacramento, California

Meeting Objectives: 1. Review changes to ASC & A2 Charter 2. Achieve shared meaning on key definitions and terms 3. Get broad understanding for nexus between A2 and SBx7-7 4. Get broad understanding of measurement implementation

Meeting Materials: All ASC meeting materials will be posted online at http://www.dwr.water.ca.gov/calendar/index.cfm?meeting=15362

(Please note: In an attempt to not waste resources, a limited number of handout copies will be available at the meeting; please bring your own copies) Time Item Presenter 10:00 Welcome and Introductions Manucher Alemi, DWR, Agenda and Meeting Objectives Review and Other Dave Ceppos, CCP Announcements

10:15 Review and Update ASC and A2 Charters Dave Ceppos, CCP  SBx7-7 Requirements (see ASC Charter)  Suggested A2 Charter Changes

10:45 Topics for ASC from A2 Subcommittee Meeting Manucher Alemi, DWR  Context of ASC and A2 Work Baryohay Davidoff  Flip Chart Items from December 14-15 meeting Dave Ceppos, CCP  Glossary of Terms (Partial Draft) 12:00 Working Lunch 12:45 A2 Subcommittee Update Manucher Alemi, DWR,  Foundational Purposes Baryohay Davidoff, DWR  Potential Range of Measurement Options Steve Hatchett, Consultant  Phased Implementation Dave Ceppos, CCP

3:00 PM Adjourn