Executive Committee Materials

February 19, 2025

Draft Minutes for February 19, 2025

February 2025 EC Meeting Agenda

February 2025 EC Meeting Staff Report

Other Materials

• Pages from Rose Foundation 2024 Annual Report
• EPA Approval of the Morro Bay National Estuary Program Habitat Protection and Restoration Strategy, December 2024
• FY25 MBNEP 320 Workplan FINAL
• Draft minutes for November 2024 meeting

Executive Committee Materials

November 20, 2024

Draft minutes for November 20, 2024 meeting

November 2024 EC Meeting Agenda

November 2024 EC Meeting Staff Report

Other Materials

• FY25 BIL Workplan Draft
• 320 semi-annual report for FY24
• BIL semi-annual report for FY24
• Draft minutes for August 21, 2024 meeting

Executive Committee Materials

August 21, 2024

Draft minutes for August 21, 2024 meeting

August 2024 EC Meeting Agenda

August 2024 EC Meeting Staff Report

Other Materials

• Draft minutes for May 15, 2024 meeting
• CSP Community Project Summary
• Habitat Protection and Restoration Strategy
• Habitat Protection and Restoration Strategy Summary
• PE Update
• FY24 BIL Workplan (for reference, no review required)

Executive Committee Materials

May 15, 2024

Draft minutes for May 15, 2024 meeting

May 2024 EC Meeting Agenda

May 2024 EC Meeting Staff Report

Other Materials

• Draft minutes for February 21, 2024 meeting
• FY25 320 Workplan Draft
• FY24 320 semi-annual report
• FY24 BIL semi-annual report

Executive Committee Materials

February 21, 2024

Draft minutes for February 21, 2024 meeting

February 2024 EC Meeting Agenda

February 2024 EC Meeting Staff Report

Other Materials

• Draft minutes for the November 15, 2023 meeting
• EC Bylaws
• Program Evaluation Update

Executive Committee Materials

November 15, 2023

Draft minutes for the November 15, 2023 meeting

November 2023 EC Meeting Agenda

November 2023 EC Meeting Staff Report

Other Materials

• Draft minutes for the August 16, 2023 meeting
• FY24 BIL Workplan and Budget
• FY23 320 Semi-annual Report
• FY23 BIL Semi-annual Report

Executive Committee Materials

August 16, 2023

Draft minutes for the August 16, 2023 meeting

August 2023 EC Meeting Agenda

August 2023 EC Meeting Staff Report

Other Materials

• Draft minutes for the May 17, 2023 meeting
• Program Evaluation Update

Executive Committee Materials

May 17, 2023

Draft minutes for the May 17, 2023 meeting

May 2023 EC Meeting Agenda

May 2023 EC Meeting Staff Report

Other Materials

• Draft minutes for the February 15, 2023 meeting
• BIL Equity Strategy
• BIL Long-Term Strategy
• Draft FY24 320 Workplan
• Community Project Application
• BIL Semi-annual Report
• 320 Semi-annual Report

Executive Committee Materials

February 15, 2023

Draft minutes for the February 15, 2023 meeting

Feb 2023 EC Meeting Agenda

Feb 2023 EC Meeting Staff Report

Other Materials

• Draft minutes for the November 16, 2022 meeting
• EC bylaws with proposed changes
• Program Evaluation update

Executive Committee Materials

November 16, 2022

Draft minutes for the November 16, 2022 meeting

Nov 2022 EC Meeting Agenda

Nov 2022 EC Meeting Staff Report

Other Materials

• Draft minutes for August 17, 2022 meeting
• FY2022 Period 2 Semi-annual Report
• Community Project summary
• Restoration Fund Spend Plan for FY2023 to FY2027

Executive Committee Materials

August 17, 2022

Draft minutes for May 18, 2022 meeting

Aug 2022 EC Meeting Agenda

Aug 2022 EC Meeting Staff Report

Other Materials

• FY22 and FY23 BIL Workplan Draft
• Program Evaluation Action Status

Executive Committee Materials

May 18, 2022

Draft minutes for May 18, 2022 meeting

May 2022 EC Meeting Agenda

May 2022 EC Meeting Staff Report

Other Materials

• Draft minutes for February 16, 2022 meeting
• FY23 Workplan Draft
• EC Bylaw proposed changes
• FY22 Semi-annual Report
• FY21 Rollover Semi-annual report

Executive Committee Materials

February 16, 2022

Draft minutes for February 16, 2022 meeting

February 2022 EC Meeting Agenda

February 2022 EC Meeting Staff Report

Other Materials

• FY2022 Workplan
• Program Evaluation Action Status
• Draft minutes for November 17, 2021 meeting

Executive Committee Materials

November 17, 2021

Draft minutes for November 17, 2021 meeting

November 2021 EC Meeting Agenda

November 2021 EC Meeting Staff Report

Other Materials

• Executive Committee Bylaws
• Community Project Applications
• Semi-annual Report
• Draft minutes for August 18, 2021 meeting

Executive Committee Materials

August 18, 2021

Draft minutes for August 18, 2021 meeting

August 2021 EC Meeting Agenda

August 2021 EC Meeting Staff Report

Other Materials

• Draft minutes for May 19, 2021 meeting
• Program Evaluation Letter status August 2021

Executive Committee Materials

May 19, 2021

Draft minutes for May 19, 2021 meeting

May 2021 EC Meeting Agenda

May 2021 EC Meeting Staff Report

Other Materials

• FY2022 Workplan
• Semi-annual Report
• Draft minutes for February 17, 2021 meeting

Executive Committee Materials

February 17, 2021

Draft minutes for February 17, 2021 meeting

February 2021 EC Meeting Agenda

February 2021 EC Meeting Staff Report

Other Materials

• Lazy LS Project Description
• PE letter status
• FY2021 Workplan
• Draft minutes for November 18, 2020 meeting

Executive Committee Materials

November 18, 2020

Draft minutes for November 18, 2020 meeting

November 2020 EC Meeting Agenda

November 2020 EC Meeting Staff Report

Other Materials

• Draft minutes for August 19, 2020 meeting
• Community Projects Summary
• Coastal San Luis RCD Community Project Application
• Creek Lands Conservation Community Project Application
• Dr. Nikki Adams’ Community Project Application
• Semi-annual Report
• Program Evaluation Letter

Executive Committee Materials

August 19, 2020

Draft minutes for August 19, 2020 meeting

August 2020 EC Meeting Agenda

August 2020 EC Meeting Staff Report

Other Materials

• Draft minutes for May 20, 2020 meeting
• FY2018 to FY2022 Restoration Fund Spend Plan

Executive Committee Materials

May 20, 2020

Draft minutes for May 20, 2020 meeting

May 2020 EC Meeting Agenda

May 2020 EC Meeting Staff Report

Other Materials

• Community Projects Reorganization Proposal
• FY21 Workplan
• FY20 Semi-annual Report

Executive Committee Materials

February 19, 2020

Draft minutes for February 19, 2020 meeting

Feb 2020 EC Meeting Agenda

Feb 2020 EC Meeting Staff Report

Other Materials

• Draft minutes for the November 20, 2019 meeting
• FY2020 Workplan
• FY2018 to 2022 Restoration Fund Spending Plan

Executive Committee Materials

November 20, 2019

Draft minutes for the November 20, 2019 meeting

Nov 2019 EC Meeting Agenda

Nov 2019 EC Meeting Staff Report

Other Materials

• Draft minutes for the August 14, 2019 meeting
• Community Project Application
• Semi-annual Report
• Program Evaluation Letter Update Nov 2019

2020 Meeting Dates

• November 20, 2019
• February 19, 2020
• May 20, 2020
• August 19, 2020

Executive Committee Materials

August 14, 2019

Draft minutes for the August 14, 2019 meeting

Agenda

Staff report

Other Materials

• Draft minutes for the May 8, 2019 meeting
• Draft Communication Plan
• Video of Chorro Creek dewatering process (Note: Video is viewed best if go to Settings in YouTube and increase the Quality setting to 1080p.)
• Slideshow of Chorro Creek Ecological Reserve Construction

Executive Committee Materials

May 8, 2019

Draft minutes for the May 8, 2019 meeting

Agenda

Staff report

Other Materials

• Draft FY2020 Workplan
• FY2019 Semi-annual Report
• Community Project Application
• Program Evaluation Status Update

Executive Committee Materials

February 13, 2019

Draft minutes for the February 13, 2019 meeting

Agenda

Staff report

Other Materials

• FY2019 Workplan
• Proposed FY2020 Workplan Task List
• Restoration Funding Spending Plan
• FY2020 Workplan Survey Results

Executive Committee Materials

November 14, 2018

Draft minutes for November 14, 2018 meeting

Agenda

Staff report

Other Materials

• Revised draft minutes for August 15, 2018 meeting
• FY18 Semi-annual Report
• Community Project Application: Role of Labyrinthula in eelgrass wasting disease
• Community Project Application: Outfitting Exploration
• Revised EC bylaws
• Program Evaluation Status Fall 2018

Executive Committee Materials

August 15, 2018

Draft minutes for August 15, 2018 meeting

Agenda

Staff report

Other Materials

• Proposed Plan for Implementation Committee Restructuring
• Updated Implementation Committee Bylaws
• Revised minutes from May 9, 2018 meeting with e-vote

Executive Committee Materials

May 9, 2018

Revised draft minutes for May 9, 2018 meeting

Agenda

August 2018 EC Staff report

Other Materials

• FY19 Workplan – revised
• Draft minutes for February 14, 2018 meeting
• Community Projects Application: Wildlife Cameras
• Community Projects Application: Spill Cleanup Materials
• Community Projects Application: Library Curriculum Kits
• FY18 Semi-annual Report Draft
• Proposed Plan for IC Restructuring
• Program Evaluation Status Spring 2018

Executive Committee Materials

February 14, 2018

Draft minutes for February 14, 2018 meeting

Survey for Priorities for FY2019 Workplan

Agenda

Staff Report

Other Documents

• Draft minutes for November 8, 2017 meeting
• Summary of Restoration Fund Spending: FY 2013 to FY 2017
• Funding Request for Pikeminnow eDNA Analysis

Executive Committee Materials

November 8, 2017

Draft minutes for November 8, 2017 meeting

Agenda

Staff Report

Other Documents

• Draft minutes for August 23, 2017 meeting
• Community Grant: Education for Eradication of Sahara Mustard and Spiny 3-Corner Jack
• Community Grant: Curriculum for Elementary-age Morro Bay Watershed Stewardship
• Description and maps for conservation easement
• Semi-annual report
• Program Evaluation Action Item Update

Executive Committee Materials

August 23, 2017

Draft minutes for August 23, 2017 meeting

Agenda

Staff Report

Other Documents

• Draft minutes for May 10, 2017 meeting
• Revised Community Grant application for Sea Otter Savvy

Executive Committee Materials

May 10, 2017

Draft minutes for May 10, 2017 meeting

Agenda

Staff Report

Other Documents

• Draft minutes for February 15, 2017 meeting
• Draft Workplan for FY2018
• Semi-annual report for FY16 rollover grant
• Semi-annual report for FY17 grant
• Updated Executive Committee Bylaws
• Updated Meeting Schedule for 2017

Community Grant Applications

• San Luis Obispo Mountain Lion Research Project
• Western Snowy Plover Nesting Area Signs
• Promoting Sea Otter Stewardship in Scuba Divers in Morro Harbor
• Expanding Visibility for Coastal San Luis RCD

Supplemental Information

• Chorro Creek Ecological Reserve Project Update

Executive Committee Materials

February 15, 2017

Draft minutes for February 15, 2017 meeting

Updated Meeting Schedule for 2017

Agenda

Staff Report

Other Documents

• Workplan for FY2017
• Restoration Five-Year Plan: 2018 to 2022
• Draft Executive Committee Bylaws Update
• Eelgrass map

Executive Committee Materials

November 9, 2016

Draft minutes for November 9, 2016 meeting

Sudden Oak Death resources

2017 meeting dates

Agenda

Staff Report

Other Documents

• EPA Semiannual Report
• Community Grant Application
• Summary of Restoration Fund Five-year Plan: 2013 to 2017
• Draft Final Minutes for August 24, 2016 meeting

Executive Committee Materials

August 24, 2016

Draft Minutes for August 24, 2016 meeting

Agenda

Staff Report

Summary of Status of CSLO and Stormwater Planning

Executive Committee Materials

May 11, 2016

Draft Final Minutes for May 11, 2016 meeting

Final Workplan for FY2017

Agenda

Staff Report

Other Materials

• FY17 Work Plan: final version approved by EC (5-11-16)
• Community grant application: Central Coast State Parks Association
• Community grant application: Central Coast Salmon Enhancement
• Community grant application: Morro Bay Commercial Fishermen’s Organization
• EPA Semi-annual report

Executive Committee Materials

February 10, 2016

Meeting Minutes

Agenda

Staff Report

Other Materials

• EPA Program Evaluation Letter

Morro Bay National Estuary Program brings together citizens, local governments, non-profits, agencies, and landowners to protect and restore the Morro Bay estuary.

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