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ADVICE AND COMMENT REGARDING BOAT LAUNCHING FACILTY (BLF) GRANTS
Davies BLF$300,000- Mr. Dux
Lake Skinner BLF$200,000- Mr. LaMattina

State of California Natural Resources AgencyEdmund G. Brown Jr., Governor

Department of Parks and Recreation

Lisa Ann L. Mangat, Director

BOATING AND WATERWAYS COMMISSION

COMMISSION MEMBERS

One Capitol Mall, Suite 500

Randy Short, Chair

Sacramento, California 95814

Virginia Madueño, Vice Chair

Telephone: (916) 327-1916 / Fax: (916) 327-1770

Cecily Harris

 

David O. Livingston

 

Douglas Metz

 

Frank Peralta

 

Katherine Pettibone

AGENDA

Regular Meeting of the Boating and Waterways Commission

February 22, 2018

City of Long Beach, City Hall Council Chambers

333 West Ocean Boulevard

Long Beach, California 90802

All items on this Agenda are subject to action by the Commission.

All items on this Agenda will be conducted in Open Session unless noted.

The Commission will take a forty-five minute lunch break at approximately 11:15 a.m.

I.

CONVENE – 8:00 a.m.

 

- Chairman Short

II. INTRODUCTION OF COMMISSIONERS AND STAFF

- Chairman Short

III.

CHAIRMAN’S REPORT

 

- Chairman Short

IV.

COMMISSIONER’S ACTIVITIES UPDATE

 

- Chairman Short

V.

DEPUTY DIRECTOR’S REPORT

 

- Deputy Director (A) Fernandez

 

DBW Impact Presentation for Commissioners

 

 

VI.

PUBLIC COMMENTS (1)(a) (b) (c)

 

- Chairman Short

VII.

CLEAN MARINAS

 

- Jim Hayes, CleanMarina.org

VIII.

STATE OF THE MARINA (FRESHWATER)

- Mark Sandoval, Marine Recreation

 

INDUSTRY IN CA

Association

IX.

STATE OF THE MARINA (SALT WATER)

- Kevin Ketchum, Marine Recreation

 

INDUSTRY IN CA

Association

X.

CHAIRMAN’S GOALS AND OBJECTIVES

 

- Chairman Short

XI.

 

 

XII.

DIVISION PROGRAM REPORTS

 

 

Abandoned Watercraft Abatement Fund Program

- Mr. Kent

 

Boating Safety Equipment Enforcement Program

- Ms. Andrade

 

California Vessel Operator Card (aka CA Boater Card)

- Ms. Miller

 

Aquatic Invasive Plant Control Program

- Mr. Hard

XIII.

ADMINISTRATIVE ITEMS

- Chairman Short

 

Election of Officers for 2018

 

 

Reminder of future meeting dates and locations

 

XIV.

SUGGESTED AGENDA ITEMS FOR NEXT MEETING

- Chairman Short

XV.

ADJOURN

- Chairman Short

 

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 non-agenda 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 to the Commission are requested to provide eight (8) copies to the Commission recording secretary.

Boating and Waterways Commission Meeting Agenda (February 22, 2018)

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