HomeMy WebLinkAbout2019-08-06; Beach Preservation Committee; Agendas CITY OF CARLSBAD
BEACH PRESERVATION COMMITTEE
AGENDA
DATE: Aug. 6, 2019
TIME: 4:00 p.m. PLACE: City Council Chambers
1200 Carlsbad Village Drive Carlsbad CA 92008
NOTICE TO THE PUBLIC:
IF A MEMBER OF THE PUBLIC DESIRES TO ADDRESS THE COMMITTEE ON AN ITEM LISTED ON THE AGENDA, A WRITTEN REQUEST FORM MUST BE FILED WITH THE CLERK PRIOR TO THE TIME THE COMMITTEE CONSIDERS THE ITEM. WHEN YOU ARE CALLED TO SPEAK, PLEASE COME FORWARD AND STATE YOUR NAME, ADDRESS AND ITEM NUMBER. EACH MEMBER OF THE PUBLIC WILL BE PERMITTED TO SPEAK FOR UP TO THREE MINUTES, UNLESS THE PRESIDING OFFICER HAS ANNOUNCED A SHORTER DURATION AT THE COMMENCEMENT OF THE
ITEM UNDER CONSIDERATION. MEMBERS OF THE PUBLIC DESIRING TO ADDRESS THE COMMITTEE ON ITEMS NOT APPEARING ON THE AGENDA MUST SUBMIT A SPEAKER SLIP BEFORE PUBLIC COMMENT IS CALLED. All persons requiring assistance or auxiliary aids in order to effectively participate may contact the Parks & Recreation Administration Office at least 24 hours prior to the meeting to arrange for reasonable accommodations.
CALL TO ORDER/ROLE CALL
BPC MEMBER PETRUCCI MCEACHERN PRIETTO
COLBY ______ BRIGGS ______ O’MALLEY _________ STEINDLBERGER
CITY/STATE STAFF ______ ALVAREZ ______ LANCASTER _________ TROJANOWSKA
_______TULLY ______ URBACH
PUBLIC COMMENT
APPROVAL OF MINUTES Meeting of June 4, 2019
AGENDA ITEMS
1. Decommissioning of Marine Oil Terminal at Encina Power Station INFORMATION
George Piantka, Senior Director, NRG, will provide a project update
2. State of CA Department of Parks & Recreation Activities INFORMATION
Michael Tully, Parks Planner, will provide highlights on behalf of state staff
NEXT MEETING – Oct. 1, 2019 at 4:00 p.m.
ADJOURNMENT