Boating and Waterways Commission Meeting November 18, 2004

Marriott Hotel - Cardiff Room
333 West Harbor Drive
San Diego, California
November 18, 2004


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. Division 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 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.


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 Jared Zucker at (916) 327-1777.

Next Scheduled Meeting: To Be Determined