HomeMy WebLinkAbout2018-01-09; Beach Preservation Committee; Agendas CITY OF CARLSBAD
BEACH PRESERVATION COMMITTEE
AGENDA
DATE: Jan. 9, 2018
TIME: 4:00 p.m. - 5:30 p.m.
PLACE: Parks & Recreation Administration Conference Room
799 Pine Ave, Ste. 200
Carlsbad Ca 92008
(760) 434-2826
NOTICE TO THE PUBLIC:
IF A MEMBER OF THE PUBLIC WISHES TO ADDRESS THE COMMITTEE ON A NON-PUBLIC HEARING MATTER, A
WRITTEN REQUEST FORM MUST BE FILED WITH THE CHAIR PRIOR TO THE TIME THE COMMITTEE CONSIDERS
THE ITEM. THE PRESIDING OFFICER MAY, IN THE ABSENCE OF OBJECTION BY A MAJORITY OF THE COMMITTEE
PRESENT, DECLINE TO PERMIT SUCH PRESENTATION. IT IS NOT NECESSARY TO FILE A WRITTEN REQUEST TO
SPEAK ON PUBLIC HEARING MATTERS. WHEN YOU ARE CALLED TO SPEAK, PLEASE COME FORWARD AND
STATE YOUR NAME, ADDRESS AND ITEM NUMBER.
All persons requiring assistance or auxiliary aids in order to effectively participate may contact the Parks and
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
PION-GOUREAU BRIGGS _____ LANG
CITY/STATE STAFF ______ DONNELLY-TERREY ______TROJANOWSKA ______ LANCASTER
______HENIKA ______ ALVAREZ ______SCHAUBLE ______ URBACH
______PLANTZ
PUBLIC COMMENT
APPROVAL OF MINUTES Meetings of July 11, 2017 and Sept. 12, 2017
STAFF UPDATES
1. Terramar Coastal Area Improvements Project INFORMATION Jonathan Schauble, Associate Engineer, will provide an overview. 2. Tamarack Project INFORMATION Marshall Plantz, Engineering Manager, will provide an overview.
3. Agua Hedionda Maintenance Dredging Project INFORMATION
Sheila Henika, Encina Power Station, will provide an overview.
4. NRG Marine Oil Pipeline Removal Project INFORMATION
Sheila Henika, Encina Power Station, will provide an overview.
5. Ocean Street Beach Access Improvements Project INFORMATION
Kyle Lancaster, Parks Services Manager, will provide an overview.
6. State of CA Department of Parks & Recreation Activities Report INFORMATION
Lisa Urbach, Interim Sector Superintendent, will provide an overview.
7. Election of a Chair and a Vice-Chair of the Beach Preservation Committee
Kyle Lancaster, Parks Services Manager, will facilitate.
NEXT MEETING – March 13, 2018 at 4:00 p.m.
ADJOURNMENT