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AGENDA 
Regular Meeting of the Boating and Waterways Commission 
August 15, 2019


Truckee Town Hall
10183 Truckee Airport Road
Truckee, CA 96161


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. 

I. CONVENE MEETING – 9:00 am 
II. INTRODUCTION OF COMMISSIONERS, STAFF, & DIGINITARIES 
III. CHAIRMAN’S REPORT 
IV. COMMISSIONERS’ ACTIVITIES 
V. DEPUTY DIRECTOR’S (ACTING) UPDATE 
VI. COMMUNICATIONS AND MARKETING UPDATE 
VII. LAKE TAHOE WATER TRAIL 
VIII.DIVISION PROGRAM(S) REPORTS 
 A. Aquatic Center Grant Program 
 B. Boating Safety Course and Boating Safety and Environmental Awareness Campaign 
 C. Life Jacket Outreach and Loaner Program, K-12 Boating Safety Education,and California Boater Card 
IX. PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (2)(b) 
X. ADMINISTRATIVE ITEMS 
XI.ACTION ITEMS 
 A.
 Harbors and Watercraft Revolving Fund Planning Committee Participation Selection
 Motion and  Vote 
 
XII. SUGGESTED AGENDA ITEMS FOR NEXT MEETING 
XIII.ADJOURN MEETING 
    
 
(1)Unless the agenda is revised by majority vote, the Commission will proceed through the agenda in order until the agenda is completed. The Commission may take action following presentation, public comment, and Commission discussion of those matters listed on the agenda. [Gov. Code §§ 11122, 11125 (a) and (b)]. The Commission will take a lunch recess at approximately 12:00 p.m. 
(2)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 pink “Public Comment - Agenda Items” form and submit it to the Commission recording secretary. 
 (b)Public comment period for all items not on the agenda: Those persons wishing to address the Commission on items not on the agenda during the public comment period should fill out the yellow “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 recordingsecretary.

Visual aids: Members of the public presenting visual aids (projected media) as part of their public comments to the Commission are requested to submit the material(s) to the Department of Parks and Recreation five (5) days prior to the scheduled meeting. The Department reserves the right to decline to show photographs that violate personal privacy (photos without a release from the person/people shown in the photograph) or other valid reason in the opinion of the Department and its legal counsel.