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HomeMy WebLinkAbout2003-01-14; Beach Preservation Committee; MinutesMINUTES OF: Beach Erosion Committee DATE OF MEETING: January 14, 2003 TIME OF MEETING: 4:00 p.m. CALL TO ORDER: The meeting was called to order at 4:30 p.m. ROLL CALL: Present Members: Ed Andrews, Bud Carroll, Richard Erhardt, Norine Sigafoose, Jon Campbell, Nora George and Bruce Macklin Absent: None Guests: None APPROVAL OF MINUTES: The minutes of the December 10, 2002 meeting were approved 7-0. 1. Schedule Field Trip: The Committee established the itinerary for a February 1, 2003 beach field trip. The field trip will begin at noon and meet at Room 173A Faraday. The Committee's goal is to review beach sites as related to the potential 2003 Goals and Objectives. 2. ACE Section 227 Program: The Committee was briefed on the current status of the ACE Section 227 Program. The Army Corps completed the review process to select a project and will be submitting a letter to that agency. 3. 2003 Goals and Objectives: The Committee rescheduled the review of the 2002 goal accomplishments and revisions for 2003 at the February 11, 2003 meeting. 4. OLD BUSINESS: • Environmental Impact Statement/Environmental Impact Report for Sand Diego Harbor Dredging: The Committee's cursory review of this document determined no action required at this time. 5. COMMITTEE MEMBER COMMENTS: Subcommittee reports 6. PUBLIC COMMENT: ADJOURNMENT/NEXT MEETING By proper motion, the meeting was adjourned at 5:15 p.m. The next meeting of the Beach Erosion Committee will be Tuesday, February 11, 2003 at the City of Carlsbad Faraday Administration Building. Belinda R. Guzman Administrative Secretary