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State of California • Natural Resources Agency
Edmund G. Brown Jr., Governor


Department of Parks and Recreation
BOATING AND WATERWAYS COMMISSION
One Capitol Mall, Sute 500
Sacramento, California 95814
COMMISSION MEMBERS
David O. Livingston, Chair
Randy Short, Vice Chair
Cecily Harris
Virginia Madueño
Douglas Metz
Frank Peralta
Katherine Pettibone
AGENDA
Regular Meeting of the Boating and Waterways Commission
August 16, 2017

City of Fort Bragg
C.V. Starr Community Center
300 S. Lincoln St.
Fort Bragg, California 95437

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.
I.
 CONVENE – 9:00 a.m.
- Chairman Short
II.
 INTRODUCTION OF COMMISSIONERS AND STAFF
- Chairman Short
III.
 CHAIRMAN'S REPORT
- Chairman Short
IV.
 COMMISSIONERS ACTIVITIES UPDATE
- Chairman Short
V.
 DEPUTY DIRECTORS REPORT
- Deputy Director Sadler

  •  Division Activities Update
  •  Legislative Update

VI.
 PUBLIC COMMENTS     (1)(a) (b) (c)
(On subjects other than agenda items listed herein)
- Chairman Short
VII.
 ADVICE AND COMMENT REGARDING PUBLIC GRANTS


  •  Noyo Harbor BLF - $1,487,000 Grant   
  •     Motion and Vote
  •  Minersville BLF - $4,850,000 Grant
  •    Motion and Vote


- Mr. LaMattina
- Mr. Dux
VIII.
 RECEIVE PUBLIC COMMENTS REGARDING DIVISION PROGRAMS


  •  Boating Infrastructure Grant Program 
  •  Life Jacket Awareness Program
  •  Boating Home Study Course
  •  Elementary Age Boater Education (AquaSmart)
  •  Boating Accident Reporting Program
  •  Aquatic Center Grants
  •  Boating Safety and Environmental Awareness Multimedia Campaign- Ms. King


- Ms. Fernandes
- Ms. Peterson


- Ms. Naughton

- Ms. King
IX.
 CONFIRMATION OF FUTURE MEETING DATES
- Chairman Short

  • November 28-29, 2017 (Fresno Area)
  • February 27-28, 2018 (Long Beach)
  • May 8-9, 2018 (Sacramento)

X.
GOVERNANCE
- Chairman Short

  •  Proposed Commission Workgroup Discussion

XI.
 SUGGESTED AGENDA ITEMS FOR NEXT MEETING
- Chairman Short
XII.
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.