Click on highlighted links to see staff reports and supporting documents.

 

  

BOARD OF DIRECTORS' MEETING ANNOUNCEMENT

 

DATE:             Friday, September 10, 2004

TIME:              9:30 AM**

PLACE:            Veterans Building, 941 Walnut Ave.**

Carpinteria, CA. 93013

 

**Please Note Location and Time Change**

 

MEETING AGENDA

 

1.      Call to Order, Roll Call and Introductions - Chair Rose.

 

2.  Approval of Agenda and Filing of Certificate of Agenda Posting

Action - Approve and file.

 

3.      Consideration and Approval of Minutes of the BEACON Meeting held June 4, 2004.  Action - Approve and file.

 

4.      Public Comment and Other Reports. Comments from the public on matters not on the agenda.

  1. Reports from legislative offices.
  2. Boating and Waterways.
  3. Cal Coast.
  4. Receive reports on other projects within BEACON jurisdiction:

(1)    Santa Claus Lane Beach

(2)    Santa Barbara Harbor Dredging

(3)    Matilija Dam Removal

(4)    Isla Vista Bluff Erosion

(5)    Other Projects

 

5.      BEACON Meeting Schedule

Action:

a.    Select Date for final Year 2004 Regular Meeting.

b.      Approve Tentative Year 2005 Regular Meeting Schedule.

 

6.      Study of Biological Impacts Associated with Sediment Management and California Coastal Biota

Action:  Authorize the Executive Director to negotiate an agreement and retain the services of a qualified consultant.

 

7.       Army Corps Section 227 Project, Oil Piers Reef

Action:  Receive Verbal Status Report.

 

8.    Coast of California Storm and Tidal Wave Study

Action:  Adopt a resolution authorizing BEACON to accept the State funding of $650,000 from the Department of Boating and Waterways.

 

9.      South Central Coast Beach Enhancement Program (Opportunistic Beach Fill Project)

   Action:  Receive Verbal Status Report.

 

10.  Executive Director’s Report and Communications

 

11.  Adjourn to next regular meeting at 9:00AM in Carpinteria City Hall

 

 

A California Joint Powers Agency

 

 

 

Member Agencies

 

City of Carpinteria

City of Goleta

City of Oxnard

City of Port Hueneme

City of San Buenaventura

City of Santa Barbara

County of Santa Barbara

County of Ventura

 

 

Santa Barbara Address:

 

105 East Anapamu, Suite 201

Santa Barbara, CA 93101

 

 

Ventura Address:

 

501 Poli St.

P.O. Box 99

Ventura, CA 93001

 

 

Telephone:

 

(805) 662-6890

 

Facsimile:

 

(805) 568-2982

 

Email:

 

Beacon.ca.gov

 

Internet:

 

http://www.beacon.ca.gov