Boating and Waterways Commission Meeting November 17 & 18, 2005

Hyatt Regency Monterey
Windjammer Room
1 Old Golf Course Road
Monterey, California
November 17 & 18, 2005

AGENDA

November 17, 2005
1. Convene at 2:00 P.M. - Chairman Purdon
  National Oceanic and Atmospheric Administration Presentation  
  Public Comment
November 18 , 2005
1. Convene at 8:30 A.M. - Chairman Purdon
2. Approval of Minutes - Chairman Purdon
3. Chairman's Report - Chairman Purdon
4. Director's Report - Mr. Tsuneyoshi
5. Legislative Report - Mr. Johnson
6. Consideration of Public Loan Time Extension - Mr. Flood
  Boyd Pump Construction Time Extension
Public Comment
 
7. Consideration of Public Loan - Mr. Flood
  San Francisco Marina
Public Comment
($3,700,000)  
8. Consideration of Public Grants - Mr. Flood
  A. Port of Redwood City Boat Launching Facility
Public Comment
($ 1,080,400)  
  B. Broderick Boat Launching Facility
Public Comment
($ 653,000)  
  C. Live Oak Riverfront Park Boat Launching Facility
Public Comment
($ 561,000)  
9. Old Business  
  A. Copper Bottom Paint -Mr. Flick
  B. Strategic Planning Update -Mr. Johnson
10. New Business  
  A. Public Marina Loans - Proposed Regulations -Mr. Sotelo
  B. Clean and Green Presentation -Mr. Johnson, Ms. Matuk
11. Public Comment  
12. Commissioner Announcements - Chairman Purdon
13. 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 November 17, 2005. We will meet in front of the Hyatt Regency Monterey, 1 Old Golf Course Road, Monterey, Calif. at 8:00 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 916.263.4330 or e-mail Jared.Zucker@parks.ca.gov.

Next Scheduled Meeting: To Be Determined