Boating and Waterways Commission Meeting January 18, 2007

BOATING AND WATERWAYS COMMISSION MEETING
Hyatt Regency Sacramento
Capitol Room, 15th Floor
1209 L Street, Sacramento, California
January 18, 2007

NOTICE AND AGENDA

January 18, 2007
1. Convene at 8:30 A.M.
2. Closed Session - Chairman Purdon
 
  • Pending Litigation; Government Code Section 11126(e)(2)(C)(i)
 
3. Open Session - Chairman Purdon
 
  • Approval of Minutes
 
4. Chairman's Report - Chairman Purdon
5. Director's Report - Mr. Tsuneyoshi
 
  • Award Presentation-Chris Lauritzen
 
6. Legislative Report - Mr. David Johnson
7. Consideration of Public Loan - Mr. Flood
 
  • San Francisco Marina-West Harbor
    Public Comment
($6,000,000)  
8. Consideration of Public Grant - Mr. Flood
 
  • Gridley Boat Launching Facility
    Public Comment
($635,000)  
9. Consideration of Public Grant - Funding Increase - Mr. Flood
 
  • Lake Kaweah Boat Launching Facility
    Public Comment
 
10. Consideration of Public Loan - Change of Scope - Mr. Flood
 
  • Stockton Waterfront Marina
    Public Comment
11. Old Business - Mr. David Johnson
 
  • Marina Procedures to Allocate Slips to Boaters
    Ed Kaempf, Caroline Godkin (NewPoint Group)
    Public Comment
12. New Business  
 
  1. Election of Officers
  2. 2007 Meeting Schedule
- Chairman Purdon
- Mr. David Johnson
13. Commissioner Announcements - Chairman Purdon
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 Commission reserves the right to change the order of or eliminate agenda items.

Detailed information concerning these agenda items is available to the public during working hours at the Division of Boating and Waterways.

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 or e-mail Jared.Zucker@parks.ca.gov, at least 7 days prior to the meeting date.

Field Trip Information

No field trip scheduled.