Boating and Waterways Commission Meeting October 6, 2009

BOATING AND WATERWAYS COMMISSION MEETING
Courtyard Sacramento Cal Expo
Golden State B Room
1782 Tribute Road, Sacramento, California
October 6, 2009

NOTICE AND AGENDA

9:30 AM CONVENE Chairman Metz
9:35 AM CLOSED SESSION - Ms. Schulz
Pending Litigation; Government Code Section 11126(e)(2)(C)(i)
10:15 AM OPEN SESSION
  • A. Approval of Minutes
  • B. Chairman's Report
  • C. Director's Report
  • D. Legislative Report
  - Chairman Metz
- Chairman Metz
- Mr. Tsuneyoshi
- Ms. Becerra
10:45 AM PUBLIC COMMENTS - Chairman Metz
11:00 AM CONSENT CALENDAR - Ms. Becerra
11:15 AM CONSIDERATION OF PUBLIC GRANT - Ms. Dill
  • Balls Ferry Boat Launching Facility
    Public Comment
($ 631,000)  
11:45 AM NEW BUSINESS
  • Election of Vice Chair
- Chairman Metz
12:00 PM 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 Metz
12:45 PM Adjourn - Chairman Metz
LOAN APPLICATION PROCESS 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.