Land Development Workgroup Meeting

When:
December 16, 2020 @ 9:00 am – 12:00 pm
2020-12-16T09:00:00-08:00
2020-12-16T12:00:00-08:00
Where:
WebEx Only
https://meetings.mbakercorp.com/orion/joinmeeting.do?MTID=ab8fbae1078954f0b7b768ebc3970aa5
Contact:
Rene Vidales
Date / Time Location
Wednesday, December 16, 2020

9:00 a.m. to 12:00 p.m.

WebEx conference only (see information below)
WebEx Information: https://meetings.mbakercorp.com/orion/joinmeeting.do?MTID=ab8fbae1078954f0b7b768ebc3970aa5

Call in phone number: 571-209-6390

Access code/meeting number: 998 103 095

I. Roll Call                                                                                                     (9:00 – 9:05)

II. Approval of September 23, 2020 Meeting Minutes *Vote*   (9:05 – 9:10)

III. Announcements & Future Events                                                   (9:10 – 9:15)

IV. Non-Agenda Public Comment                                                        (9:15 – 9:20)

Members of the public are given 2 minutes each to speak on items not in the agenda

V. Old Business                                                                                           (9:20 – 9:25)

VI. Information Item:                                                                              (9:25 – 9:55)

Presentation: Airport Water Quality Equivalency Credit Trading Framework.
Richard Gilb, San Diego County Regional Airport Authority

VII. LDW Program Updates and Action Items:                                                          

  1. Proposed Land Development Workgroup Bylaws update             (9:55 – 10:05)
  2. BMP Design Manual Task                                                                    (10:05 – 10:15)
    1. BMP Vegetative Cover & Maintenance Ad Hoc Committee
    2. Help Desk Q&A Log
  3. Alternative Compliance Tools Task                                                    (10:15 – 10:20)
    1. City of San Diego’s Alternative Compliance Program
  4. Copermittee Expenditures                                                                   (10:20 – 10:30)
    1. FY 20-21 First Quarter (Q1) Expenditures *Vote*

VIII. Meeting Schedule

Tentative: Wednesday, February 24, 2021 from 9:00 a.m.-12:00 p.m.

IX. Adjournment                                                                                       (10:30)