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HomeMy WebLinkAbout2018-11-13; Beach Preservation Committee; Agendas CITY OF CARLSBAD BEACH PRESERVATION COMMITTEE AGENDA DATE: November 13, 2018 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 ______LANG COLBY ______BRIGGS ____ STEINDLBERGER CITY/STATE STAFF ______ TROJANOWSKA ______LANCASTER ____ ALVAREZ ______URBACH PUBLIC COMMENT APPROVAL OF MINUTES Meeting of July 10, 2018 AGENDA ITEMS 1. Beach Preservation Committee Members Training INFORMATION Celia Brewer, City Attorney, will conduct a training regarding roles and responsibilities of the committee members. 2. State of CA Department of Parks & Recreation Activities INFORMATION Lisa Urbach, SD Coast District – North Sector Superintendent, will provide an update. 3. 2019 Beach Preservation Committee Meeting Schedule INFORMATION Kyle Lancaster, Parks Services Manager, will provide an update NEXT MEETING – January 8, 2019 at 4:00 p.m. ADJOURNMENT