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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.
