Boating and Waterways Commission Meeting August 11 & 12, 2004

Hilton Sacramento Arden West
2200 Harvard Street, Eagle Room
Sacramento, California
August 11 & 12, 2004

AGENDA

  August 11, 2004 - 2000 Evergreen Street, Suite 100, Sacramento, Calif.  
1. New Commissioner Orientation at 10:00 A.M.  
  August 12, 2004 - 2200 Harvard Street, Eagle Room, Sacramento, Calif.  
1. Convene at 8:30 A.M.  
2. Administration of Oath - Mr. Tsuneyoshi
3. Election of Vice-Chairman - Chairman Sharpe
4. Approval of Minutes - Chairman Sharpe
5. Chairman's Report - Chairman Sharpe
6. Director's Report - Mr. Tsuneyoshi
7 Legislative Report - Mr. Johnson
8. Consent Calendar - Mr. Flood
  Public Comment  
9. Consideration of Public Grants - Mr. Flood
  A. Antioch Marina Boat Launching Facility ($ 280,000)  
  Public Comment  
  B. Oyster Point Boat Launching Facility ($ 83,000)  
  Public Comment  
  C. Port San Luis Boat Launching Facility ($ 1,409,000)  
  Public Comment  
10. Consideration of Public Loans - Mr. Flood
  A. City of Long Beach Downtown Marinas ($ 6,875,000)  
  B. City of Long Beach-Alamitos Bay ($ 500,000)  
  Public Comment    
11. Consideration of Private Loan  
  A. Monterey Bay Boatworks ($ 900,000) - Ms. Just
  Public Comment  
12. Consideration of Public Grant Time Extension - Mr. Flood
  ·A. Miller Park-Tomales Bay Boat Launching Facility - Mr. Flood
  Public Comment  
13. Old Business - Mr. Flood
  ·A. Martinez Marina - Private Operator Time Extension  
14. New Business - Mr. Tsuneyoshi
  A. Sharing the Bay Video  
15. Public Comment  
16. Commissioner Announcements - Chairman Sharpe
17. Adjourn  

The public may address each item on the agenda before or during the Commission's discussion or consideration of the item, as determined by the Chair. Please note that the times shown are approximations and that the Commission reserves the right to change the order of or eliminate agenda items.

Details concerning these agenda items are available for public reference during working hours at the Division of Boating and Waterways. Copies of individual agenda items (if available) may be obtained at the office after 1:00 p.m. on the Friday preceding the Commission meeting.

This location is accessible to persons with disabilities. Individuals requiring special accommodation (accessible seating, documentation in accessible formats, etc.) are requested to contact Jared Zucker at 916-327-1777, at least 7 days prior to the meeting date.


FIELD TRIP INFORMATION

No field trip planned for this Commission meeting.