Boating and Waterways Commission Meeting August 25 & 26, 2005

The Coast Long Beach Hotel, Almeria/Seville Room
700 Queensway Drive
Long Beach, California
August 25 & 26, 2005

AGENDA

August 25, 2005
1. Convene at 1:30 P.M.  
  Strategic Planning Session - Chairman Purdon
  Public Comment
August 26, 2005
1. Convene at 8:30 A.M.  
2. Approval of Minutes - Chairman Purdon
3. Chairman's Report - Chairman Purdon
4. Director's Report - Mr. Tsuneyoshi
5. Legislative Report - Mr. Johnson
6. Consent Calendar - Time Extensions
Public Comment
- Mr. Flood
7. Consideration of Public Loans - Mr. Flood
  A. Dana Point Harbor Marinas
Public Comment
($3,700,000)  
  B. Long Beach Downtown Marina
Public Comment
($8,125,000)  
8. Consideration of Public Grants - Mr. Flood
  Bonnelli Park Boat Launching Facility
Public Comment
($ 100,000)  
9. New Business  
  Project Update -Mr. Watanabe
10. Public Comment  
11. Commissioner Announcements - Chairman Purdon
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.


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 Jared Zucker at (916) 327-1777.

Next Scheduled Meeting: To Be Determined