Spud Point Marina Advisory Committee Meeting February 25, 2025

Agenda

Notes: Times shown are only estimates

1. Call to Order - Tony Anello (1:00)
2. Roll Call - Tony Anello (1:01)
3. Approve Meeting Minutes from October 2, 2024. Meeting – Tony Anello (1:05)
4. Spud Point Advisory Committee Business – Application determinations for Commercial Berthing Credit and Abandoned Vessel Abatement Fund at County of Sonoma Marinas – Noah Wagner (1:10)
5. Spud Point Advisory Committee Business – Vote to approve – Pat Long’s Fish Market Proposal on E-dock at Spud Point Marina. Tony Anello (1:20)
6. Update to Spud Point Marina Advisory Committee Charter. Expand committee to include a new committee member from the Sonoma County Sport Fishing Center – David Robinson (1:30)
7. New Rates and Fees Discussion. David Robinson (2:00)
8. Slip Transfer Policy – Noah Wagner (2:20)
9. Life Jacket Loaner Program – Noah Wagner (2:30)
10. Used Rope Recycling Program – Noah Wagner (2:40)
11. Comments from the Public – Public may address the Commission onmatters that are not on the agenda (2:50)
    1. (Members of the public wishing to suggest an item for a future Committee agenda may do so during this public comment period. The Ralph M. Brown Act (the State local agency open meeting law) prohibits the Committee from acting on any matter that is not on the agenda. Speakers are limited to three minutes each; the Committee Chair may adjust the time limit considering the number of anticipated speakers.)
12. Future Agenda Items – Tony Anello (2:55)
13. Next Meeting Date (4th. Qt. 2024/2025 April, May, June) – Tony Anello (2:59)
14. Meeting Adjourn – Tony Anello (3:00)

Advisory Committee
Members
Tony Anello
Richard Ogg
Lorne Edwards
Richard
Franceschi
Joe Thornburg
•
Regional Park Director
Bert Whitaker
•
Park Manager
David Robinson
•
Marina Supervisor
Noah Wagner