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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 Randy Short, Chair Virginia Madueño, Vice Chair Cecily Harris David Livingston Douglas Metz Frank Peralta Katherine Pettibone | ||
| AGENDA Regular Meeting of the Boating and Waterways Commission April 5, 2017 Friends of Banning's Landing Avalon Boulevard at 100 E Water Street Wilmington, California 90744 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 | - Chairman Short | |
| IV. | COMMISSIONERS ACTIVITIES UPDATE | - Chairman Short | |
| V. | DEPUTY DIRECTORS REPORT | - Deputy Director Sadler | |
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| VI. | PUBLIC COMMENTS (1)(a) (b) (c) (On subjects other than agenda items listed herein) | - Chairman Short | |
| VII. | ADVICE AND COMMENT REGARDING BOAT LAUNCHING FACILTY GRANTS Motion and Vote | ||
| $250,000 | - Ms. Clauser | |
| VIII. | ADVISE AND COMMENT REGARDING PRIVATE LOAN Motion and Vote | ||
| $4,200,000 | - Ms. Dill | |
| IX. | GOVERNANCE | ||
| - Chairman Short | ||
| X. | RECEIVE PUBLIC COMMENTS REGARDING DIVISION PROGRAMS | ||
| - Mr. Carroll - Ms. Dugger - Mr. Massey | ||
| XI. | CONFIRMATION OF FUTURE MEETING DATES | - Chairman Short | |
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| XII. | SUGGESTED AGENDA ITEMS FOR NEXT MEETING | - Chairman Short | |
| XIII. | 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. | ||
