May 2007

BOARD OF DIRECTORS' MEETING ANNOUNCEMENT

DATE:   Friday, May 11, 2007
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 October 13, 2006 and March 6, 2007.
   Action: Approve and file.
4. Board Member Communications
5. 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
6. Auditor-Controller Recommendations
   Action:  Approve
   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)
7. Coastal Regional Sediment Management Plan
   Action:  Receive Verbal Report
8. 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 Enhancement Program.
   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 FAQs
9. BEACON Website Maintenance Upgrade
   Action:  Receive Verbal Report and Provide Direction
10. Executive Director's Report and Communications
11. Adjourn to next regular meeting, July 13, 2007 at 9:00AM in Carpinteria City Hall.

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