Technical Advisory CouncilQuarterly Meeting – October 25, 2024

The Governor’s Office of Land Use and Climate Innovation is hosting this public meeting in-person and virtually.

  10:00 a.m.–3:00 p.m.

California Energy Commission Rosenfeld Hearing Room
Warren Alquist State Energy Building
1516 9th Street, Sacramento, CA 95814

After registering for virtual participation, you will receive a confirmation email containing information about joining the meeting. We encourage in-person attendees to also register through Zoom, but it is not a requirement. If you have problems registering for the meeting, please contact icarp@opr.ca.gov.

Meeting Agenda

  1. Item 1 | Roll Call & Housekeeping
  2. Item 2 | Welcoming Remarks & Appointment of TAC Chair
    DISCUSSION:

    Nominations for TAC Chair.

    ACTION:

    Appointment of TAC Chair.

  3. Item 3 | Approval of Draft Meeting Minutes
    DISCUSSION:

    Councilmembers will review draft meeting minutes from the March 29, 2024 meeting.

    ACTION:

    Approve the ICARP Technical Advisory Council draft meeting minutes from March 29, 2024.

  4. Item 4 | State Agency Report Out
    DISCUSSION:

    ICARP Staff will provide updates on ICARP’s programmatic activities.

    ACTION:

    None

  5. Item 5 | ICARP Programmatic Updates and Staff Report
    DISCUSSION:

    ICARP Programmatic Updates and Staff Report.

    ACTION:

    None

  6. Item 6 | California Department of Food and Agriculture (CDFA) Climate Resilience Strategy for California Agriculture Overview
    DISCUSSION:

    Overview of the California Department of Food and Agriculture’s Resilience Strategy. Feedback discussion to follow.

    ACTION:

    None

  7. Item 7 | ICARP Grant Program Policy Memo
    DISCUSSION:

    Overview and discussion of policy memo for two of ICARP’s grant programs: APGP and RRGP.

    ACTION:

    None

  8. Lunch Break
  9. Item 8 | ICARP History Discussion
    DISCUSSION:

    Overview of ICARP’s history to present, and discussion of how our history and mandate informs ongoing work.

    ACTION:

    None

  10. Item 9 | 2023 & 2024 ICARP Impact Report
    DISCUSSION:

    Discussion of the revised 2023-24 ICARP Impact Report, highlighting key revisions.

    ACTION:

    Discussion of the revised 2023-24 ICARP Impact Report, highlighting key revisions.

  11. Item 10 | ICARP 2025 Priorities
    DISCUSSION:

    Receive Council feedback on ICARP’s program priorities in 2025.

    ACTION:

    None

  12. Item 11 | General Public Comment
  13. Item 12 | Closing and Meeting Adjourned

Meeting Information

The Integrated Climate Adaptation and Resiliency Program is hosting this meeting in-person and virtually. We are committed to ensuring access for those who wish to participate. The public can participate in this meeting in-person at the following locations:

  • Warren Alquist State Energy Building 1516 9th Street, Sacramento, CA 95814
  • 74-199 El Paseo Suite 100, Palm Desert, CA 92260 (Councilmember Alvarez will be participating from this location).

To participate virtually, register for the Zoom meeting.

All times indicated and the order of business are approximated and subject to change. Public comment is taken on each agenda item as well as at the end of the meeting. If you wish to give comment, please notify the meeting moderator. Prior to making your comments, please state your name for the record and identify any group or organization you represent. Depending on the number of individuals wishing to address the Council, the Chair may establish specific time limits on presentations.

The meeting agenda and accompanying action item materials will be posted on the ICARP TAC webpage 10 calendar days prior to the meeting. To receive future notices for Council meetings please sign up for the ICARP email list.

The Zoom meeting will be accessible to people with disabilities. Any person who requires special assistance to participate in the meeting, wishes to request this notice or other meeting materials in an alternative format, requires translation services, or needs any disability-related modification or accommodation, including auxiliary aids or services, which would enable that person to participate at the meeting must make that request at least 14 days prior to the meeting date by contacting Agustín Arreola at agustin.arreola@opr.ca.gov and via phone at 279-386-2183.