One Capitol Mall,
Sacramento, California 95814
Telephone: (916) 327-1916 / Fax: (916) 327-1770
Randy Short, Chair
Katherine Pettibone, Vice Chair
David O. Livingston
Regular Meeting of the
Boating and Waterways Commission
August 16, 2018
City of Eureka, Eureka City Hall
531 K Street
Eureka, CA 95501
All items on this Agenda are subject to action by the Commission.
Items noted with an asterick concern an administrative matter related to the operations of the
Boating and Waterways Commisison.
All items on this Agenda will be conducted in Open Session unless noted.
Public Comment Period for Items Not on the Agenda (1)(b) will be held at 11:30 a.m.
CONVENE – 8:30am
INTRODUCTION OF COMMISSIONERS AND STAFF
Commission Ad Hoc Committees*
Discussion of Commission Members Involvement in Committees and Defining Scope of Ad Hoc Committees*
COMMISSIONERS’ ACTIVITIES UPDATE
DEPUTY DIRECTOR’S (ACTING) REPORT
Boating Facility Needs Assessment
COMMISSION TRIENNIAL REPORT
DBW PROGRAM BUDGET REPORT
PUBLIC COMMENTS (1) (a) (b) (c)
DIVISION PROGRAM REPORTS
Local Assistance Boat Launching Facility Grant Motion and Vote
Boating Infrastructure Grant
Boating Accident Program and Aquatic Center Grants
Amy Rigby and Johanna Naughton
Boating Safety Course and Boating Safety and Environmental Awareness Campaign
Life Jacket Outreach and Loaner Program and K-12 Boating Safety Education
SUGGESTED AGENDA ITEMS FOR NEXT MEETING
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. The Commission reserves the right to change the order of, or eliminate, items on the agenda.
(1) PUBLIC COMMENT
(a) Agenda Items: The Chair will entertain public comment as the Commission takes up agenda Items. Comments will be limited to three (3) minutes. Those individuals wishing to comment on agenda items should fill out the green “Public Comment – Agenda Items” form and submit it to the Commission recording secretary.
(b) Public comment period for all Non-Agenda Items: Those persons wishing to address the Commission on nonagenda items during the public comment period should fill out the blue “Public Comment Form for Items Not on the Agenda form and submit it to the Commission recording secretary.
(c) Written materials: Members of the public presenting written or graphic materials as part of their public comments tothe Commission are requested to provide eight (8) copies to the Commission recording secretary