HomeMy WebLinkAboutMinutes Marina Advisory Committee - 06/02/2014 MINUTES
Regular Meeting
Marina Advisory Committee
Monday,June 2,201
Members Present:Curt Broomfield,Clare Lee, Bob Paullson,Stephen Bratten. William McDowell,Mona Baca,Capt. onte
ReiM Hal Suter
Members Absent:Sharon Emerson
Staff Present: Peter M. Davidson, Marina Superintendent, Susan Thorpe, Assistant City Manager; Rene Garza, Marina Field
Supervisor.Victoria Powell, Management Aide
Call to Order:Chairman Broomfield called the rc,mlar meeting of the Marina Advisory Committee to order at 5:30 pm.
Action on Minutes:The motion was made by Caps, Monte Reitz and seconded by Mr. Paullson to approve the minutes of the
06102/14 Regular Meeting as presented,the motion passed unanimously
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Presentations and/or Public Comment.None
Discussion Items and Possible Action Thereto: Mr. Davidson presented committee with
latest draft for dock plan and U.S.Fish&Wildlife News Release of 5502,496 Federal grant,Mr. Davidson also gave
background and status on the project.
Committee/Staff Reports:none
Direclar's Report: Mr. Davidson commented on and/or answered questions tegarding: Marina revenuetexpenditures and
occupancy.
Identify Items to be placed on Next Agenda:Gary Balkick, LED breakwater lighting
Confirmation for Next Meeting is: Monday,July 7.2014.
Adjournment: As there was no further business,the meeting was adjourned at 5:43 p.rn.
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Peter Davidson
Marina Superintendent
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