BOARD OF DIRECTORS' MEETING ANNOUNCEMENT
DATE: Friday, May 11, 2007
TIME: 9:00 AM
PLACE: Carpinteria City Hall, 5775 Carpinteria Ave.,
Carpinteria, CA. 93013
- Call to Order, Roll Call and
Introductions - Chair Williams
- Approval of Agenda and Filing of
Certificate of Agenda Posting
Action - Approve and file.
- Consideration and Approval of
Minutes of the BEACON Meetings
held October 13, 2006 and March 6, 2007.
Action: Approve and file.
Board Member Communications
Public Comment and Other Reports. Comments from the public on matters
not on the agenda.
a. Reports from legislative office.
b. Boating and Waterways.
c. Cal Coast.
d. Receive reports on other projects within BEACON jurisdiction:
- Goleta Beach
- Kelp Anchors Project
- Oil Piers Project
- Other Projects
a. Budget to Actuals
b. Authorize the Auditor-Controller to make budget adjustment where the fiscal
year 2005-06 actual year-end closing fund balance differs from the fiscal year
2005-06 budget estimates: – (Requires 6/10 vote)
Coastal Regional Sediment Management Plan
Action: Receive Verbal
Coastal Impact Assistance Program
a. Authorize the Executive Director to Apply for Grant Funds Through Both
Counties to Fund Permit Compliance for Projects in the South Central Coast Beach
b. Direct BEACON Staff to Work with Appropriate State Agencies to Apply for
State Grant Funds for the Obtaining and Placing Beach Material for Projects in
the South Central Coast Beach Enhancement Program
CIAP GUIDELINES and
BEACON Website Maintenance Upgrade
Receive Verbal Report and Provide Direction
Executive Director's Report and Communications
Adjourn to next regular meeting, July 13, 2007 at 9:00AM in Carpinteria City
A California Joint Powers Agency
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
501 Poli St.
P.O. Box 99
Ventura, CA 93001