Boating and Waterways Commission Meeting June 24, 2005

Marriott Fisherman's Wharf Hotel
Napa Ballroom
1250 Columbus Avenue
San Francisco, California
June 24, 2005

AGENDA

1. Convene at 8:30 A.M.  
2. Closed Session - Chairman Pro Tem
  Pending Litigation; Government Code Section 11126(e)(2)(C)(i)  
3. Open Session  
  Approval of Minutes - Chairman Pro Tem
4. Chairman's Report - Chairman Pro Tem
5. Director's Report - Mr. Tsuneyoshi
6. Legislative Report - Mr. Johnson
7. Consideration of Public Grant - Change of Construction Schedule - Mr. Flood
  Miller Park Boat Launching Facility    
  Public Comment  
8. Consideration of Public Loan - Change of Construction Schedule - Mr. Flood
  Berkeley Marina    
  Public Comment    
9. Consideration of Private Loan  
  Orwood Resort Inc. ($ 200,000) - Ms. Just
  Public Comment  
10. Old Business - Mr. Flood
  Martinez Marina  
  Public Comment  
11. New Business  
  Election of Officers
Eagle Lake Dedication

- Chairman Pro Tem
- Ms. Just

12. Public Comment  
13. Commissioner Announcements - Chairman Pro Tem
14. 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 scheduled for June 23, 2005. We will meet in front of the Marriott Fisherman’s Wharf Hotel at 8:30 A.M. The public is invited to participate on a space available basis. 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