Management Board 2-Day Retreat - July 11 and 12, 2013
This meeting is open to the public. Unless otherwise noted, it may be recorded for internal use.
Date and Time
Friday, July 12, 2013 from 10:00am - 5:00pm
Purpose
A 2-day retreat of the Management Board, including a live stakeholder comment session for the Abridged Draft Chesapeake Bay Watershed Agreement.Location
July 11, 2013 10:00 a.m. to 5:00 a.m. U.S. Fish and Wildlife Service Chesapeake Bay Annapolis Field Office 177 Admiral Cochrane Drive, Annapolis, MD 21401 Conference line number: 866-299-3188 Conference line code: 410-267-5731 https://epa.connectsolutions.com/mb/ The July 11th meeting will include a public comment period from 10:00 a.m. to 12:30 p.m. For participants who would like to provide verbal comments, please sign in to the Adobe Connect web meeting space using the link above (enter as guest) and indicate your interest in speaking by providing your name and affiliation using the chat function. July 12, 2013 9:00 a.m. to 5:00 a.m. Joe Macknis Memorial Conference Room - Fish Shack 410 Severn Avenue, Suite 112, Annapolis, MD 21403 Conference line number: 866-299-3188 Conference line code: 267-985-6222 https://epa.connectsolutions.com/mb/Related Files
Meeting materials will be posted as they become available.
Agenda
Supporting Documents
- 7-11and12-13 mb actions and decisions [PDF, 273.4 KB]
- Attachment i.a. - intro to agreement 06-12-13 [PDF, 1.4 MB]
- Attachment i.b. - 6-13-13 actions decisions - annotated 7-11-13 [PDF, 495.6 KB]
- Attachment i.c. - program update mb 7-11-13 [PDF, 420.8 KB]
- Attachment iii.a. - 2013july mgt bd pt(final) [PDF, 644.3 KB]
- Attachment iii.b. - briefing part 1 chesbay wq mon funding history and 2013shortfall [PDF, 157.2 KB]
- Attachment iii.b. - briefing part 2 cbp mon networks funding and 2013 shortfall [PDF, 94.6 KB]
- Attachment iv.a. - 2013 06 26 cbefac proposal draft [PDF, 774.8 KB]
- Attachment iv.b. - chesapeake bay environmental finance advisory committee l. tobiasmalachite llc 7.11.13.pptx1 [PDF, 273.2 KB]
- Attachment v.a. - abridged agreemnt draft 7-9-13 stakeholder version fin 2 - For Day1 and 2 [PDF, 769.2 KB]
- Attachment v.b. - timeline architecture 7-2-13 [PDF, 234.1 KB]
- Attachment ii.a. - draft agreement for mb 7-11-13 post psc 6-27-13 - (Updated toreflect revisions to Abridged Agreement by PSC) [PDF, 649.0 KB]
- Management strategies draft elements(2) 07 10 13 mb [PDF, 144.2 KB]
- Key elements of cb watershed agreement management strategies 07 10 131 [PDF, 390.0 KB]
- Psc discussion notes table goals 6-30 cb [DOCX, 25.4 KB]
- Cbp partners healthy waters watersheds programs [PDF, 1.2 MB]