Contact:
Margarita Sanchez
(916) 263-4330
2000 Evergreen St
Suite 100
Sacramento, CA 95815-3888
Right Column
Boating and Waterways Commission Meeting November 18, 2004
Marriott Hotel - Cardiff Room
333 West Harbor Drive
San Diego, California
November 18, 2004
AGENDA
| 1. | Convene at 8:30 A.M. | ||
| 2. | Approval of Minutes | - Chairman Sharpe | |
| 3. | Chairman's Report | - Chairman Sharpe | |
| 4. | Director's Report | - Mr. Tsuneyoshi | |
| 5. | Legislative Report | - Mr. Johnson | |
| 6. | Consideration of Public Grants | - Mr. Flood | |
| A. Pepper Park Boat Launching Facility | ($ 103,000) | ||
| Public Comment | |||
| B. Shelter Island Boat Launching Facility | ($ 200,000) | ||
| Public Comment | |||
| C. Dana Point Harbor Boat Launching Facility | ($ 200,000) | ||
| Public Comment | |||
| 7. | Consideration of Public Loans | - Mr. Flood | |
| A. Dana Point Harbor Marina | ($ 1,500,000) | ||
| Public Comment | |||
| B. San Francisco Marina | ($ 1,500,000) | ||
| Public Comment | |||
| 8. | Old Business | - Mr. Flood | |
| A. Martinez | |||
| 9. | New Business | - Mr. Watanabe | |
| A. Election of Officers for 2005 | |||
| B. Department of Boating & Waterways Updates | |||
| 10. | Public Comment | ||
| 11. | Commissioner Announcements | - Chairman Sharpe | |
| 12. | 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
A field trip is schedule for November 17, 2004, and the public is invited to participate on a space available basis. We will depart from the Marriott hotel at 8:30 AM. If you would like to participate or would like more information, please contact Margarita Sanchez at (916) 263-4330.
Next Scheduled Meeting: To Be Determined