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Spud Point Marina Advisory Committee Meeting

Date: October 17, 2018

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

Registration Required: No

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Agenda

  1. Roll Call (10:00)
  2. Approve Minutes from July 18, 2018 Meeting (10:01)
  3. Staff Reports (10:02)
    1. Marina Update
    2. Spud Point & Mason’s Marina Statistics
    3. Scheduled New Year 2% fee Increase
  4. Off Boat Fish Sales (10:20)
  5. Status of Mason’s Store Lease and the Loading Dock behind the Store (10:45)
  6. Use of Haul Out Dock – Plans to Accommodate Potential Future Travel Lift Operation (11:00)
  7. Review of Planned Improvement Projects (11:15)
    1. Masons Dock Repairs
    2. Mason’s Fuel Line Remediation
    3. Spud Fuel Line System Replacement
    4. Transformer Replacement
  8. Request for Electric Charging Station (11:30)
  9. Staff Transitioning (11:40)
  10. Comments from the Public – Public may address the Commission on matters that are not on the agenda (11:45)

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.