Amy Hutzel

The board meeting focused on the Safer Bay Restoration Design and Permitting Project. Key discussion topics included the project location, project need, status of permitting and restoration activities, and shoreline protection strategies.

The Governing Board meeting included executive reports on delegated expenditure authority, updates on funding for the upcoming fiscal year, and information regarding an upcoming conference. The Board authorized a grant of $640,000 to the County of Marin for the McInnis and Bayfront Marshes Beneficial Dredge Sediment Reuse and Tidal Wetlands Restoration Planning Project, including a revised project scope. Additionally, the Board discussed and reviewed a new Tribal Consultation Policy, the 2025/2026 Annual Levy Report for the Measure AA Special Parcel Tax, the 2026 Board Tour Plan, and received a presentation on the State of Our Estuary website.

The committee held a discussion regarding staff comments on the Draft Report, with a commitment to providing biennial construction status reports. A presentation was delivered on communications efforts. Members reviewed the draft report intended for the Governing Board and implemented edits to improve clarity and structure, with finalization planned for a future session. Additionally, the committee discussed the future meeting schedule and requested a technical presentation on subtidal habitats. The meeting duration for the upcoming session was formally extended.

The committee held an organizational session involving the selection of a new Chair and Vice Chair, and the formation of an ad hoc subcommittee. The meeting included discussions on a staff response to a prior committee letter regarding fiscal year 2023/2024, a status update on the restoration authority construction projects portfolio, and a review of the annual report, financial statements, and audit. Additionally, the committee discussed recommended topics for the upcoming annual review letter and established a future meeting schedule.

The Advisory Committee meeting covered a update on Grant Round 9 projects and a recap of the Governing Board meeting, including annual report approvals, oversight committee appointments, and project funding. Members discussed revisions to the 2026 meeting schedule and updated Conflict of Interest language for the committee charter. Additionally, the committee reviewed the State of the Estuary Report, the annual report for fiscal year 2024-2025, and lessons learned from completed projects. Various announcements were made regarding future funding opportunities, conferences, and site visits.