Right Column
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 |
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| 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 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 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 Margarita Sanchez at 916.263.4330 or e-mail msanchez@dbw.ca.gov.
Next Scheduled Meeting: To Be Determined


