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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
Telephone: (916) 327-1916 / Fax: (916) 327-1770
Lisa Ann L. Mangat, Director
COMMISSION MEMBERS
Randy Short, Chair
Virginia Madueño, Vice Chair
Cecily Harris
David O. Livingston
Douglas Metz
Frank Peralta
Katherine Pettibone

Regular Meeting of the Boating and Waterways Commission

November 29, 2017

 

California State Parks

Stanford Gallery

111 I Street

Sacramento, California 95814

(Located in Old Sacramento)

 

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.       APPROVAL OF MINUTES       Motion and Vote

- Chairman Short

 

              IV.       CHAIRMAN’S REPORT

- Chairman Short

 

             V.         COMMISSIONER’S ACTIVITIES UPDATE

- Chairman Short

 

            VI.         DEPUTY DIRECTOR’S REPORT

- Deputy Director (A)Fernandez

       Division Activities Update

       Legislative Update

- Ms. Florida

 

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

- Chairman Short

(On subjects other than agenda items listed herein)

 

         VIII.         NATIONAL MARINE MANUFACTURERS ASSOCIATION -

Robert Newsome, VP

      The Boating Industry, Past, Present and Future

 

            IX.         TRANSITION REORGANIZATION

- Director Mangat

      Transitional Plan for Division of Boating and Waterways

 

             X.         BUDGET

- Lane Massey

      DBW Budget 101 Process, Allocation for Programs

            XI.         COMMUNICATION AND MEDIA

- Chairman Short

      Commissioner/Public Discussion

 

           XII.         ADVICE AND COMMENT REGARDING BOAT LAUNCHING FACILTY (BLF) GRANTS

•   Rock Creek Lake BLF                    $200,000     Motion and Vote            -Ms. Fowler

                        Cricket Hollow BLF                             $750,000                                                       -Ms. Dill



         XIII.         DIVISION PROGRAM REPORTS

       Quagga and Zebra Mussel Infestation Prevention

- Ms. Roderick

Grant Program

       Floating Restroom Grant Program                                                             Ms. Fernande

- Ms. Fernandes

       Pumpout Facility Grant Program

       Boat Launching Facility Grant Program                                                             - Mr. Dux

- Mr. Dux

       Ramp Repair and Modification Grant Program

       Non-Motorized Boat Launching Facility Grant Program                                    - Mr. Dux

- Mr. Dux

       Sign Grant Programs

       Public Small Craft Harbor Loan Program                                                   - Mr. Caldwell

- Mr. Caldwell

       Private Small Craft Harbor Loan Program

       Public Beach Restoration Grant Program                                                  - Mr. Caldwell

       Shoreline Erosion Control Grant Program                                                  - Mr. Caldwell

       Oceanography Program                                                                              - Dr. Flick

 

        XIV.         CONFIRMATION OF FUTURE MEETING DATES                               - Chairman Short

      February 27 – 28, 2018 (Long Beach)

      May 8-9, 2018 (TBD)

 

          XV.         SUGGESTED AGENDA ITEMS FOR NEXT MEETING                         - Chairman Short

 

        XVI.        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.