COMMITTEE AGENDA MEMORANDUM
Stream Planning and Operations Committee
Government Code § 84308 Applies: Yes ☐ No ☒
(If “YES” Complete Attachment A - Gov. Code § 84308)
SUBJECT: title
Review and Discuss the 2026 Stream Planning and Operations Committee (SPOC) Work Plan, and Make Adjustments as Necessary; and Confirm the Next Meeting Date.
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RECOMMENDATION:
Recommendation
Review and discuss the 2026 SPOC Work Plan, and make adjustments as necessary; and confirm the next meeting date.
Body
SUMMARY:
Under direction of the Clerk, Work Plans are used by all Board Committees to increase Committee efficiency, provide increased public notice of intended Committee discussions, and enable improved follow-up by staff. Work Plans are dynamic documents managed by Committee Chairs and are subject to change.
Discussion of topics as stated in the Plan have been described based on information from the following sources:
• Items referred to the Committee by the Board;
• Items requested by the Committee to be brought back by staff;
• Items scheduled for presentation to the full Board of Directors and
• Items identified by staff.
The SPOC Work Plan contained in Attachment 1 is presented for the Committee’s review to determine and confirm topics for discussion in 2026.
Establishing a Work Plan is necessary to provide staff with a basis for meeting planning, logistics coordination, and agenda item preparation.
ENVIRONMENTAL JUSTICE IMPACT:
The review of the SPOC Work Plan and meeting schedule are not subject to environmental justice analysis.
ATTACHMENTS:
Attachment 1: 2026 SPOC Work Plan
UNCLASSIFIED MANAGER:
Manager
Wendy Ho, 408-630-3874