Boating and Waterways Commission Meeting February 26 & 27, 2009

BOATING AND WATERWAYS COMMISSION MEETING
Sterling Hotel
1300 H Street
Sacramento, California
February 26 & 27, 2009

NOTICE AND AGENDA

February 26, 2009
9:00 AM CONVENE  
  Commissioners Budget Workshop - Ms. Becerra
February 27, 2009
  8:30 AM CONVENE - Chairman Rupf
  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
  • B. Chairman's Report
  • C. Director's Report
  • D. Legislative Report
  - Chairman Rupf
- Chairman Rupf
- Mr. Tsuneyoshi
- Ms. Becerra
  10:15 AM CONSIDERATION OF PUBLIC GRANTS - Mr. Flood
 
  1. Sunbeam Boat Launching Facility
    Public Comment
  2. Tahoe Vista Boat Launching Facility
    Public Comment
($130,000)

($300,000)
  11:15 AM CONSIDERATION OF PUBLIC LOAN - Mr. Flood
 
  1. Martinez Marina
    Public Comment
($338,000)
  11:45 AM CONSIDERATION OF FEE INCREASE - Mr. Flood
 
  1. City of San Diego
    Public Comment
  12:15 PM PUBLIC COMMENTS
  12:30 PM NEW BUSINESS
 
  1. Election of Officers
  2. Application Review Process
- Chairman Rupf
- Mr. Flood
  1:00 PM OLD BUSINESS
 
  1. Budget Update
- 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: No Field Trip Scheduled