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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 | ||
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| 10:00 AM Consideration of Public Grant | - Mr. Flood | ||
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($450,000) |
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| 10:30 AM Consideration of Public Loans | - Mr. Flood | ||
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($720,000) ($1,365,000) ($9,000,000) |
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| 11:00 AM New Business | |||
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- Ms. Thomas - Ms. Bota |
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| 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 Department 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 Margarita Sanchez at 916-263-4330 or e-mail msanchez@dbw.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 Margarita Sanchez at 916/263.4330.


