Boating and Waterways Commission Meeting May 19 & 20, 2009

BOATING AND WATERWAYS COMMISSION MEETING
Sterling Hotel, 1300 H Street
Dept. of Boating and Waterways, 2000 Evergreen Street, Suite 100
Sacramento, California
May 19 & 20, 2009

NOTICE AND AGENDA

May 19, 2009
Sterling Hotel
8:30 AM CONVENE Chairman Pro Tem
  8:35 AM CLOSED SESSION - Ms. Schulz
Pending Litigation; Government Code Section 11126(e)(2)(C)(i)  
  9:00 AM OPEN SESSION
 
  • A. Approval of Minutes
  • B. Chairman's Report
  • C. Director's Report
  • D. Legislative Report
  - Chairman Pro Tem
- Chairman Pro Tem
- Mr. Tsuneyoshi
- Ms. Becerra
  10:00 AM CONSIDERATION OF PUBLIC LOAN - Ms. Becerra
 
  • Santa Barbara Marina
    Public Comment
($4,781,000)  
  10:30 AM CONSIDERATION OF PRIVATE LOAN - Ms. Becerra
 
  • Glen Cove Marina
    Public Comment
($ 965,000)  
  11:00 AM PUBLIC COMMENTS
  11:15 AM NEW BUSINESS
 
  • Election of Officers
- Chairman Pro Tem
  11:30 AM OLD BUSINESS - Ms. Becerra
 
  • A. Budget Update
  • B. Loans and Grants Update
  • C. Boating Needs Assessment Update
  • D. Application Review Process
  12:30 PM Commissioner Announcements - Chairman Pro Tem
  12:45 PM Adjourn - Chairman Pro Tem
May 20, 2009
Division of Boating and Waterways
9:00 AM CONVENE
  • Commissioners Budget/Legislation Workshop
- Ms. Becerra

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