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Spud Point Marina Advisory Committee Meeting

Date: March 11, 2021

Time: 10:00 a.m. - 12:10 p.m.

Registration Required: No

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In accordance with Executive Orders N-25-20 and N25-29 the March 11th Spud Point Marina Advisory meeting will be held virtually.

The March 11, 2021 Spud Point Marina Advisory meeting will be facilitated virtually through Zoom.

MEMBERS OF THE PUBLIC MAY NOT ATTEND THIS MEETING IN PERSON

Members of the public can watch or listen to the meeting using one of the following methods:

Please click the link below to join the Zoom webinar:
https://sonomacounty.zoom.us/j/92282753980?pwd=VXE3dFo5cUxMTWowZmx4ZGowVVVPQT09
Passcode: 322851

Or Telephone: US: +1 669 900 9128
Webinar ID: 922 8275 3980
Passcode: 322851

Public Comment During the Meeting: You may email public comment to daniel.castillo@sonoma-county.org. All emailed public comments will be forwarded to all Commissioners and read during the meeting for the benefit of the public. Please include your name and the relevant agenda item number to which your comment refers. In addition, if you have joined as a member of the public through the Zoom app, or by calling in, there will be specific points throughout the meeting during which live public comment may be made via Zoom and phone.

Agenda

Note: Times shown are only estimates

Roll Call (10:00)

  1. Moment of Silence in remembrance of all the lives lost due to Covid-19 (10:01)
  2. Approve Minutes from October 28, 2020 Meeting (10:02)
  3. Spud Point Advisory Committee Business (10:10)
    1. New Members
    2. Committee Members Binders – Rolls and Responsibilities
    3. Election of Chair
  4. Staff Reports - Noah (10:50)
    1. Marina Update
    2. Marina Statistics
  5. Budget Update – Yearly CPI Adjustment (Consumer Pricing Index) – David (11:00)
  6. Slip Usage - Revenue Sharing - David (11:10)
  7. Climate Change Team – David (11:20)
  8. Boatyard Discussion – Dick Ogg (11:30)
  9. Ice Machine Discussion – Scott Bertelsen (11:40)
  10. Comments from the Public – Public may address the Commission on matters that are not on the agenda (11:50)
  11. Future Agenda Items (12:00)
  12. Next Meeting Date TBD – Set 2021 SPMA Meeting Dates (12:05)
  13. Meeting Adjourn (12:10)

Public Comment During the Meeting: 

You may email public comment to Parkspublicmeetings@sonoma-county.org or call (707) 565-2041 to leave a message with your public comment. All public comments will be communicated to all Committee Members and will be read during the meeting for the benefit of the public. Please include your name and if applicable the relevant agenda item number to which your comment refers. In addition, if you have joined as a member of the public through the Zoom app, or by calling in, there will be specific points throughout the meeting during which live public comment may be made via Zoom and phone.

Agendas and Materials:

Agendas and supporting materials are available on the Spud Point Marina Advisory Committee webpage. Materials are also available for public inspection. Please call  (707) 565-3351 or email Parkspublicmeetings@sonoma-county.org for more information.

Accommodation Request:

If you need an accommodation, an alternative format, or required another person to assist you while attending this meeting, please contact Sonoma County Regional Parks at (707) 565-3351 or Parkspublicmeetings@sonoma-county.org within 72 hours of the meeting to ensure arrangements for accommodation.

Language Interpreters:

Spanish Interpretation is available through Zoom for Regular Board Meetings. Any additional language services are available if made at least 48 hours in advance of the meeting to help ensure availability. For more information or to request services please call (707) 565-3351.

Aviso en español:

Interpretación al español para las reuniones de la Comisión está disponible a través de Zoom. Servicios de interpretación a otros idiomas están disponibles si se piden al menos 48 horas antes de la reunión para ayudar a garantizar la disponibilidad. Para más información o para solicitar servicios, comuníquese al (707) 565-3351.

Information

For further information, please call (707) 565-2041 or see our website.