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 Madueno, Vice Chair Cecily Harris David O. Livingston Douglas Metz Frank Peralta Katherine Pettibone
Regular Meeting of the Boating and Waterways Commission
May 10, 2018
City of Sacramento, City Hall Council Chambers
915 I Street, First Floor
Sacramento, CA 95814
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 - 8 AM Chairman Short
II. INTRODUCTION OF COMMISSIONERS AND STAFF Chairman Short
III. CHAIRMAN'S REPORT Chairman Short
IV. COMMISSIONERS' ACTIVITIES UPDATE Chairman Short
V. COMMISSION TRIENNIAL REPORT Ramona Fernandez
VI. DEPUTY DIRECTOR'S (ACTING) REPORT
- Division Activities Update Ramona Fernandez
- Legislative Update Legislative Office
VII. PUBLIC COMMENTS (1) (a) (b) (c) Chairman Short
VIII. COPPER BOTTOM PAINT FROM THE REGULATORY Aniela Burant
IX. COPPER BOTTOM PAINT FROM THE
Cleve Hardaker & John Adriany
X. CHAIRMAN'S GOALS AND OBJECTIVES Chairman Short
Motion and Vote
XI. COMMISSION SUB-COMMITTEES/AD HOC COMMITTEES Chairman Short
XII. DBW BUDGET REPORT
- Harbors and Watercraft Revolving Fund Jordan Burgess
XIII. DIVISION PROGRAM REPORTS
- For Hire Operators Vessel Licensing and Law EnforcementTraining Programs Brian Carroll
- Yacht and Ship Broker Licensing Program Fahim Buksh & Marinda Isley
* California Yacht Brokers Association, Mik Maguire, President
- Boating Clean and Green and Dock-Walker Programs Vivian Matuk
XIV. CONFIRMATION OF FUTURE MEETING DATES Chairman Short
- August 15 & 16, 2018
- November 14 & 15, 2018
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 â€œPublic Comment - Agenda Itemsâ€ 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 â€œPublic 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.