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 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 

     PERSPECTIVE

IX.  COPPER BOTTOM PAINT FROM THE                           
             Cleve Hardaker & John Adriany 

     BOATER PERSPECTIVE

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 

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XIII. DIVISION PROGRAM REPORTS

   -   For Hire Operators Vessel Licensing and Law Enforcement Training 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 “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.