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AGENDA
Regular Meeting of the Boating and Waterways Commission
November 19, 2020


VIRTUAL MEETING REGISTRATION:
Please use the following link to register for the DBW Commission meeting https://us02web.zoom.us/webinar/register/WN_cZqpBwmJRxKWFRyIKgIIHw

I. CONVENE MEETING – 9:00 am
II. INTRODUCTION OF COMMISSIONERS, STAFF, & DIGINITARIES
III. CHAIRMAN’S REPORT
IV. COMMISSIONERS’ ACTIVITIES
V. DIRECTOR QUINTERO WELCOME
VI.DEPUTY DIRECTOR’S (ACTING) UPDATE
 A. Brief Update on Harbors and Watercraft Revolving Fund
 B. Steve Szalay Presenting Path Forward 2026
VII. COMMUNICATIONS AND MARKETING UPDATE
VIII.DBW FACILITY GRANT PRESENTATION
 A. Pine Flat Lake Boat Launch Facility
IX.DIVISION PROGRAM(S) REPORTS
 A. Local Assistance Floating Restroom Program
  • Statewide-Floating Restroom Grants (deadline TBD)
 B. Local Assistance Pumpout Facility Program
  • Clean Vessel Act Pumpout Facility Grants (ongoing)
  • Clean Vessel Act Education and Outreach (Oct 1. Deadline)
 C. Local Assistance Boat Launching Facility Programs
  • Boat Launching Facility Grants (Feb 1. Deadline)
  • Ramp Repair & Modification Grants (Feb 1. Deadline)
  • Non-Motorized Boat Launching Facility Grants (Feb 1. Deadline)
  • Sign Grants (ongoing)
 D. Local Assistance Public Small Craft Harbor Loan Program (Feb 1. Deadline)
 E. Private Small Craft Harbor Loan Program (Feb 1. Deadline)
 F.. Shoreline Erosion and Restoration Programs
  • Beach Restoration Grants (Dec. 16 Deadline)
  • Shoreline Erosion Control Grants (Dec. 16 Deadline)
X. PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (2)(b)
XI. ADMINISTRATIVE ITEMS
  • February 10 & 11, 2021 (Tahoe, CA)
  • • May 5 & 6, 2021 (Redding, CA)
 A.Confirmation of Future Meeting Dates*
 *Tour dates and locations dependent on Governor’s Executive Orders N-29-30 and N-33-20
XII. ACTION ITEMS
XIII. SUGGESTED AGENDA ITEMS FOR NEXT MEETING
XIII.ADJOURN MEETING
  
(1)Unless the agenda is revised by the chair, 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.