Boating and Waterways Commission Meeting December 12, 2008

Marriott Hotel & Marina
333 West Harbor Drive, San Diego, California
December 12, 2008


8:30 AM Convene
A. Approval of Minutes - Chairman Rupf
  B. Chairman's Report - Chairman Rupf
C. Director's Report - Mr. Tsuneyoshi
  D. Legislative Report - Ms. Becerra
9:30 AM Consideration of Public Grants - Mr. Flood
  • Brite Valley Boat Launching Facility
    Public Comment
10:00 AM Consideration of Fee Increase - Mr. Flood
  • City of San Diego
    Public Comment
10:30 PM Public Comments
11:00 AM New Business  
  1. Election of Officers
  2. 2009 Meeting Schedule
  3. Commission Loan and Grant Approval Process
  4. San Mateo County Harbor District-Oyster Point And Water Emergency Transit Authority Lease
- Chairman Rupf
- Chairman Rupf
- Ms. Becerra
- Ms. Becerra
12:30 PM Old Business  
  1. Update-Shelter Island Boat Basin TMDL
    San Diego Regional Water Quality Control Board
  2. Budget Update
- Ms. Becerra

- Ms. Becerra
1:30 PM Commissioner Announcements - Chairman Rupf
2:00 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 916.263.4330 at least seven days prior to the meeting date.

Field Trip Information: A field trip is scheduled for December 11, 2008.  We will meet in the lobby of the Marriott Hotel, 333 West Harbor Drive, San Diego, Calif., and will depart at 9:00 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.