Boating and Waterways Commission Meeting October 24, 2008

BOATING AND WATERWAYS COMMISSION MEETING
Marriott Hotel
2355 North Main Street
Walnut Creek, California
October 24, 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)
9:15 AM open Session
A. Approval of Minutes - Chairman Rupf
  B. Chairman's Report - Chairman Rupf
C. Director's Report - Mr. Tsuneyoshi
  D. Legislative Report - Ms. Becerra
9:45 AM Consideration of Public Grants - Mr. Flood
 
  1. Miller Park Boat Launching Facility
    Public Comment
  2. Black Point Boat Launching Facility
    Public Comment
  3. El Dorado Beach Boat Launching Facility
    Public Comment
($403,000)

($279,000)

($100,000)
 
11:30 AM Old Business  
 
  1. Division of Boating and Waterways Budget Update
  2. Department's Partners/Stakeholders/Clients
  3. Commissioners Role at Public Events
  4. Boating Clean and Green Update
- Ms. Becerra
- Ms. Becerra
- Chairman Rupf
- Ms. Matuk
1:00 PM Public Comments
1:45 PM Commissioner Announcements - Chairman Rupf
1:30 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 October 23, 2008.  We will meet in the lobby of the Marriott Hotel, 2355 North Main Street, Walnut Creek, 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.