Spud Point Marina Advisory Committee Meeting October 2, 2024

Agenda

Times shown are only estimates

11. Call to Order - Tony Anello (10:00)
12. Roll Call - Tony Anello (10:01)
13. Approve Minutes from May 7, 2024 Meeting – Tony Anello (10:05)
14. Spud Point Advisory Committee Business – Commercial berthing Credit and Abandoned Vessel Abatement Fund at County of Sonoma Marinas. Application determinations, berthing credit discussion for Sportfishing charter vessels at the Sonoma County Sport Fishing Center, retroactive request for Commercial berthing Credit. – Noah Wagner/ Che Casul (10:10)
15. New half ton ice machine discussion – Dick Ogg (11:00)
16. Boatyard/Environmental Haul Out Center. TRAVELIFT Discussion, rental cost, slip holder fee increase to help with cost. Noah Wagner (11:10)
17. Funding opportunity for rerigging vessels for additional fisheries. EDB Rep. / Che Casul (11:20)
18. Grant Update – David Robinson (11:30)
19. Marina Update – Noah Wagner (11:40)
20. Comments from the Public – Public may address the Commission on matters that are not on the agenda (11:45)
    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.)
21. Future Agenda Items – Tony Anello (11:55)
22. Next Meeting Date (2^st. Qt. 2024/2025 Oct. Nov. Dec.) – Tony Anello (11:59)
23. Meeting Adjourn – Tony Anello (12:00)

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