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AGENDA 
Regular Meeting of the Boating and Waterways Commission 
February 7, 2019 

California State Parks 
Stanford Gallery 
111 I Street
Sacramento, CA 95814 
(Located in Old Sacramento) 


All items on this Agenda are subject to action by the Commission. 
Items noted with an asterick concern an administrative matter related to the operations of the 
Boating and Waterways Commisison. 
All items on this Agenda will be conducted in Open Session unless noted. 
Public Comment Period for Items Not on the Agenda (2)(b) will be held at 11:15 a.m.
I. CONVENE MEETING – 9:00 amChairman Short
II. INTRODUCTION OF COMMISSIONERS, STAFF, & DIGINITARIESChairman Short
III. CHAIRMAN’S REPORTChairman Short
IV. COMMISSIONERS’ ACTIVITIESChairman Short
V. DIRECTOR’S REPORTLisa Mangat
 A. DEPUTY DIRECTOR’S (ACTING) UPDATERamona Fernandez
VI. DBW PROGRAM BUDGET REPORTWill Schaafsma
VII.DIVISION PROJECT(S) REPORT(S) 
 A.Local Assistance Boat Launching Facility Grant 
  1.
 Pittsburg Public Boat Launching Facility
 Motion and Vote 
Casey Caldwell
  2.
 Rio Vista Boat Launching Facility
 Motion and Vote 
Lisa Fernandes
VIII.DIVISION PROGRAM(S) REPORTS 
 A. Aquatic Invasive Plant Control ProgramEdward Hard
 B. Surrendered and Abandoned Vessel Exchange GrantsRon Kent
  (Abandoned Watercraft Abatment Fund Grants and Vessel Turn-In Program)
 C.Boating Safety and Enforcement Program 
  1. Law Enforcement Financial Aid ProgramJoanna Andrade
  2. Boating Safety Enforcement Equipment GrantsJoanna Andrade
 D. California Boater Card ProgramEvan Becker
IX.ADMINISTRATIVE ITEMSChairman Short
 A.
 Election of Officers for 2019
 Motion and  Vote
 Motion and Vote 
 
 B.Reminder of future meeting dates and locations 
X.ACTION ITEMS 
 A.(Open)Chairman Short
XI. SUGGESTED AGENDA ITEMS FOR NEXT MEETINGChairman Short
XII.ADJOURN MEETINGChairman Short
 
(1)Unless the agenda is revised by majority vote, the Commission will proceed through the agenda in order until the agenda is completed. The Commission may take action following presentation, public comment, and Commission discussion of those matters listed on the agenda. [Gov. Code §§ 11122, 11125 (a) and (b)]. The Commission will take a lunch recess at approximately 12:00 p.m. 
(2)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 pink “Public Comment - Agenda Items” form and submit it to the Commission recording secretary. 
 (b)Public comment period for all items not on the agenda: Those persons wishing to address the Commission on items not on the agenda during the public comment period should fill out the yellow “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 recordingsecretary. Visual aids: Members of the public presenting visual aids (projected media) as part of their public comments to the Commission are requested to submit the material(s) to the Department of Parks and Recreation five (5) days prior to the scheduled meeting. The Department reserves the right to decline to show photographs that violate personal privacy (photos without a release from the person/people shown in the photograph) or other valid reason in the opinion of the Department and its legal counsel.