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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) INDUSTRY IN CA- Mark Sandoval, Marine Recreation Association
IX. STATE OF THE MARINA (SALT WATER) INDUSTRY IN CA- Kevin Ketchum, Marine Recreation Association
X. CHAIRMAN’S GOALS AND OBJECTIVES- Chairman Short
XI. ADVICE AND COMMENT REGARDING BOAT LAUNCHING FACILTY (BLF) GRANTS      Motion and Vote      Motion and Vote
 Davies BLF                     $300,000- Mr. Dux
 Lake Skinner BLF           $200,000- Mr. LaMattina
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       Motion and Vote 
 ∙  Reminder of future meeting dates and locations 
XIV.SUGGESTED AGENDA ITEMS FOR NEXT MEETING- Chairman Short
XV.ADJOURN- Chairman Short


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.





 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.

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 itmes on the Agenda form and submit it to the Commission recording secretary.


(c)