AGENDA

Regular Meeting of the Boating and Waterways Commission
August 16, 2018

City of Eureka, Eureka City Hall
531 K Street
Eureka, CA 95501

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 (1)(b) will be held at 11:30 a.m.

I.	CONVENE – 8:30am		Chairman Short
II.	INTRODUCTION OF COMMISSIONERS AND STAFF		Chairman Short
III.	CHAIRMAN’S REPORT		Chairman Short
	i.	Commission Ad Hoc Committees*
	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
	i.	Legislative Update
	ii.	Communications Update
	iii.	Boating Facility Needs Assessment
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
	i.	Local Assistance Boat Launching Facility Grant  Motion and  Vote	Joe Dux
	ii.	Boating Infrastructure Grant	Lisa Fernandes
	iii.	Boating Accident Program and Aquatic Center Grants	Amy Rigby and Johanna Naughton
	iv.	Boating Safety Course and Boating Safety and Environmental Awareness Campaign	Joleane King
	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
	(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