BOARD OF DIRECTORS' MEETING ANNOUNCEMENT

DATE:   Friday, May 9, 2008
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 Williams
  2. Approval of Agenda and Filing of Certificate of Agenda Posting
    Action:     Approve and file.
  3. Consideration and Approval of Minutes of the BEACON Meetings held November 9, 2007, January 18, 2008 and March 9, 2008.
    Action: Approve and file
  4. Public Comment and Other Reports. Comments from the public on matters not on the agenda
      a. Reports from legislative offices.
      b. Boating and Waterways.
      c. Cal Coast.
      d. Receive reports on other projects within BEACON jurisdiction:
            i.   Sal Beach Access
           ii.   Goleta Beach
  5. Federal Legislator Program.
    Action:     Receive verbal report from Greg Burns of Marlowe & Company.
  6. Status Report on Regional Sand Management Plan.
    Action:     Receive verbal report.
  7. BEACON Funding Strategies
                a. Receive report and recommendations on funding options for BEACON
                    projects.
                 b. Conceptual approval of funding strategies.
  8. Auditor – Controller Reports
    Action: Presentation of Budget to Actual Report for year to date period ending Mach 31, 200 and Audited Basic Financial Statement for year ended June 30, 2007.
  9. Amend Project Management Services Contract.
    Action: Receive report:
                a.  Decrease budget appropriation by $5,000 from legal services budget.
                b.  Increase budget appropriation by $5,000 for Project Management Services.
                c.  Authorize Executive Director to approve amendment  to Project
                     Management Services contract.
  10. Executive Director’s Report and Communications
  11. Adjourn to next regular meeting, July 11, 2008 at 9:00AM in Carpinteria City Hall.
BEACON

A California Joint Powers Agency

Member Agencies
City of Carpinteria
City of Goleta
City of Oxnard
City of Port Hueneme
City of Ventura
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