BOARD OF DIRECTORS' MEETING ANNOUNCEMENT
DATE: Friday, January 18, 2008
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 November 9, 2007.
Action: Approve and file.
Public Comment and Other Reports. Comments from the public on matters not on the
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:
- Workshop on BEACON Projects
Action: Receive report on status of active and pending BEACON Projets
BEACON Funding Strategies
Action: Provide direction to staff to investigate funding options for
Executive Director’s Report and Communications.
Adjourn to next regular meeting, March 14, 2008 at 9:00AM in
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