January 2008

BOARD OF DIRECTORS' MEETING ANNOUNCEMENT

DATE:   Friday, January 18, 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.
   Action: Approve and file.
4. Public Comment and Other Reports. Comments from the public on matters not on the agenda
   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:
5. Workshop on BEACON Projects
   Action:  Receive report on status of active and pending BEACON Projets
6. BEACON Funding Strategies
   Action:  Provide direction to staff to investigate funding options for BEACON projects.
7. Executive Director’s Report and Communications.
    
8. Adjourn to next regular meeting, March 14, 2008 at 9:00AM in
   Carpinteria City Hall.

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