Boating and Waterways Commission Meeting March 15, 2004

2000 Evergreen Street, Feather River Room
Sacramento, California
January 8, 2004


1. Convene at 8:30 A.M.  
2. Announcement of Closed Session
- Chairman Heim
  Pending Litigation;
Government Code Section 11126(e)(2)(C)(i)

3. Open Session - Chairman Heim
4. Approval of Minutes - Chairman Heim
5. Chairman's Report - Chairman Heim
6. Director's Report - Mr. Tsuneyoshi
7 Legislative Report
- Mr. Johnson
8. Consideration of Roll Call Votes
- Mr. Johnson
Public Comment
9. Consent Calendar - Mr. Flood
Public Comment
10. Consideration of Consolidation of Public Loan - Mr. Flood
  Long Beach

  Public Comment

11. Consideration of Public Loan - Mr. Flood
City of Long Beach Downtown Marinas ($ 15,000,000)
Public Comment
12. Consideration of Public Loan Time Extension - Mr. Flood
Martinez Marina
Public Comment
13. Old Business  
14. New Business  
15. Public Comment  
16. Commissioner Announcements - Chairman Heim
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.


No field trip planned for this Commission meeting.