Boating and Waterways Commission Meeting March 2 & 3, 2010

BOATING AND WATERWAYS COMMISSION MEETING
Courtyard by Marriott
1782 Tribute Road
Sacramento, California 95815
March 2 & 3, 2010

NOTICE AND AGENDA

March 2, 2010
9:00 AM CONVENE
Commission Budget Workshop - Ms. Becerra
 
March 3, 2010
8:30 AM CONVENE - Chairman Metz
8:35 AM CLOSED SESSION - Ms. Schulz
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 Metz
- Chairman Metz
- Mr. Tsuneyoshi
- Ms. Becerra
9:45 AM PUBLIC COMMENTS - Chairman Metz
10:00 AM CONSIDERATION OF PUBLIC LOAN - Ms. Dill
  • Coyote Point Marina
    Public Comment
($ 1,966,000)  
10:30 AM CONSIDERATION OF PUBLIC GRANT - Mr. Watanabe
  • El Dorado Beach Boat Launching Facility
    Public Comment
($ 420,000)  
11:00 AM NEW BUSINESS
  • A. Election of Officers
  • B. Format of Minutes
  • C. AB 166
  • D. Consent Calendar Procedure and Clarification
  • E. Completed Projects
- Chairman Metz
- Chairman Metz
- Ms. Peterson
- Ms. Becerra
- Mr. Watanabe
12:30 PM OLD BUSINESS - Ms. Becerra
  • A. Budget, Loans and Grants Update
    • Proposed Funding Impact on Proposed Loan Projects
      • 1. Dana Point Harbor Marina Loan B
      • 2. Long Beach (Alamitos Bay - Basin 2 & 3)
      • 3. Martinez Marina
      • 4. San Francisco Marina - East Harbor
      • 5. Santa Cruz Harbor
    • Proposed Funding Impact on Proposed Grant Projects
      • 1. Channel Island Harbor Boat Launching Facility
      • 2. Colusa Boat Launching Facility
      • 3. Fields Landing Boat Launching Facility
      • 4. McClure Point Boat Launching Facility
      • 5. Shelter Island Boat Launching Facility
      • 6. Trinity Center Boat Launching Facility
      • 7. Ventura Harbor Boat Launching Facility
      • 8. Westside and Doran Boat Launching Facility
  • B. Boating Needs Assessment Update
  • C. Boating Summit
1:30 PM COMMISSIONER ANNOUNCEMENTS - Chairman Metz
  • 2010 Meeting Schedule
 
1:45 PM ADJOURN - Chairman Metz

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.