I. |
CONVENE – 8:30am |
Chairman Short |
II. |
INTRODUCTION OF COMMISSIONERS AND STAFF |
Chairman Short |
III. |
CHAIRMAN’S REPORT |
Chairman Short |
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i. |
Commission Ad Hoc Committees* |
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ii. |
Discussion of Commission Members Involvement in Committees and Defining Scope of Ad Hoc Committees* |
IV. |
COMMISSIONERS’ ACTIVITIES UPDATE |
Chairman Short |
V. |
DEPUTY DIRECTOR’S (ACTING) REPORT |
Ramona Fernandez |
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i. |
Legislative Update |
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ii. |
Communications Update |
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iii. |
Boating Facility Needs Assessment |
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VI. |
COMMISSION TRIENNIAL REPORT |
Ramona Fernandez |
VII. |
DBW PROGRAM BUDGET REPORT |
Lane Massey |
VIII. |
PUBLIC COMMENTS (1) (a) (b) (c) |
Chairman Short |
IX. |
COMMISSIONERS GOALS |
Chairman Short |
X. |
DIVISION PROGRAM REPORTS |
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i. |
Local Assistance Boat Launching Facility Grant
Motion and Vote |
Joe Dux |
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ii. |
Boating Infrastructure Grant |
Lisa Fernandes |
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iii. |
Boating Accident Program and Aquatic Center Grants |
Amy Rigby and Johanna Naughton |
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iv. |
Boating Safety Course and Boating Safety and Environmental Awareness Campaign |
Joleane King |
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v. |
Life Jacket Outreach and Loaner Program and K-12 Boating Safety Education |
Joleane King |
XI. |
SUGGESTED AGENDA ITEMS FOR NEXT MEETING |
Chairman Short |
XII. |
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 |
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(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 nonagenda 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 tothe Commission are requested to provide eight (8) copies to the Commission recording secretary |
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