BOARD OF DIRECTORS' MEETING ANNOUNCEMENT
DATE:
Friday, December 10, 2004
TIME:
9:00 AM
PLACE:
Carpinteria City Hall, 5775 Carpinteria Ave.
Carpinteria, CA. 93013
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 September 10, 2004.
Action -
Approve and file.
4.
Public Comment and
Other Reports. Comments from the public on matters not on the agenda.
-
Reports from
legislative offices.
-
Boating and
Waterways.
-
Cal Coast.
-
Receive reports on
other projects within BEACON jurisdiction:
(1)
Surfers Point Managed
Retreat Project
(2)
Goleta Beach Monitoring
(3)
Other Projects
(4)
Goleta Bay Kelp Anchor
Research
5. Army Corps Section 227 Project, Oil Piers Reef
Action:
Approve the Final Environmental
Assessment/Negative Declaration (01-ND-04, SCH No. 2004104001) for the
Oil Piers Reef
Project pursuant to the California Environmental Quality Act (CEQA) Guidelines
6.
Channel
Islands Harbor – “Kiddie Beach” Water Quality
Action:
Receive and File Report
7.
Coastal Sediment Management Master Plan project
Action:
Authorize Executive Director to approve an
Agreement with the United Stated Geological Survey (USGS) for the Coastal
Sediment Management Master Plan Project
in the amount of $194,500.
8.
Executive Director’s Report and Communications
9.
Adjourn to next regular meeting, January 7, 2005 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:
office@Beacon.ca.gov
Internet: