Boating and Waterways Commission Meeting November 30 & December 1, 2010

BOATING AND WATERWAYS COMMISSION MEETING
Courtyard by Marriott
1782 Tribute Road, Golden State C Room
Sacramento, California 95815
November 30 & December 1, 2010

NOTICE AND AGENDA

November 30, 2010
10:00 AM WORKSHOP - Ms. Becerra
  1. Loan and Grant Criteria Process
  2. Budget
  3. Department of Finance Review
  4. Transition-New Ideas and Process
 
December 1, 2010
8:30 AM CONVENE
  1. Approval of Minutes
  2. Chairman's Report
  3. Director's Report
  4. Legislative Report
- Chairman Metz
- Chairman Metz
- Ms. Becerra
- Ms. Becerra
9:00 AM PUBLIC COMMENTS - Chairman Metz
9:15 AM CONSIDERATION OF MISCELLANEOUS ITEMS - Mr. Watanabe
  1. Non-Motorized Boat Launching Facilities
    Public Comment
($550,000)
  1. Signs
    Public Comment
($20,000)
  1. Floating Restrooms
    Public Comment
($300,000)
  1. Ramp Repair & Modification
    Public Comment
($ 1,133,000)
9:45 AM CONSIDERATION OF PUBLIC LOANS - Ms. Hunter
  1. San Francisco Marina-West, Reconsideration
    Public Comment
  1. Alamitos Basin, Long Beach 2 & 3, Reconsideration
    Public Comment
10:15 AM NEW BUSINESS - Mr. Watanabe
  1. Completed Projects
10:30 AM COMMISSIONER ANNOUNCEMENTS - Chairman Metz
  1. Election of Officers for 2011
  1. 2011 Meeting Schedule
10:45 AM 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.