Boating and Waterways Commission Meeting April 25, 2008

BOATING AND WATERWAYS COMMISSION MEETING
Hyatt Regency Sacramento
1209 L Street
Sacramento, California
April 25, 2008

NOTICE AND AGENDA

8:30 AM Convene
8:35 AM Closed Session - Chairman Rupf
Pending Litigation; Government Code Section 11126(e)(2)(C)(i)
Loan Program Update
9:15 AM Open Session
A. Approval of Minutes - Chairman Rupf
  B. Chairman's Report - Chairman Rupf
C. Director's Report - Ms. Becerra
  D. Legislative Report - Mr. Johnson
9:45 AM Consideration of Public Grant Scope Revision - Mr. Flood
  • Buckhorn Boat Launching Facility
    Public Comment
10:00 AM Consideration of Public Grant - Mr. Flood
 
  1. Ventura Boat Launching Facility
    Public Comment
($450,000)

 
10:30 AM Consideration of Public Loans - Mr. Flood
 
  1. Santa Barbara Marina
    Public Comment
  2. Santa Cruz Marina
    Public Comment
  3. Dana Point Marina
    Public Comment
($720,000)

($1,365,000)

($9,000,000)

 
11:00 AM New Business
 
  1. Abandoned Watercraft
  2. Wear It California Campaign
- Ms. Thomas
- Ms. Bota
12:00 PM Public Comments
12:15 PM Commissioner Announcements - Chairman Rupf
12:30 PM Adjourn - Chairman Rupf

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. 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

A field trip is scheduled for April 24, 2008.  We will meet in the lobby of the Hyatt Regency Hotel, 1209 L Street, Sacramento, Calif., and will depart 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 916/263.4330.