Contact:
Margarita Sanchez
(916) 263-4330
2000 Evergreen St
Suite 100
Sacramento, CA 95815-3888
Right Column
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 Department 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 Margarita Sanchez at 916-263-4330, at least 7 days prior to the meeting date.
FIELD TRIP INFORMATION
No field trip planned for this Commission meeting.