Marine Advisory Commitee
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| November Agenda |
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September |
November Agenda
I. Call to Order
II. Roll Call (PDF -76KB) Introduction of New MAC Member Rebecca Castellano (PDF - 40KB) Rebecca Castellano Resume (PDF -40KB)
III. Approval of September Minutes (PDF -92KB)
IV. Correspondence - BBIP Pompano Beach Hillsoboro Dock Denial of Use of Return Funds Letter (PDF - 112KB)
V. Old Business - City of Hallandale Beach BBIP Boat Dock Quarterly Report (PDF -104KB); Tamarac Boat Ramp Base Layout 1 (1) (PDF -156KB); and Marine Facility Operators License (PDF -220KB)
VI. New Business - BBIP 2009, 2010 Grant Submissions Overview (PDF -48KB); Derelict Vessel Ordinance (PDF -328KB); and Hollywood BBIP Resolution-2009-295 (PDF -104KB)
VII. Chair's Report
VIII. Board Reports - Dania Beach M A B 8-19-09 Meeting Minutes (PDF -68KB); Hallandale Beach September Marine Advisory Committee Meeting Minutes (PDF -56KB); Hillsboro Inlet District Agenda and Minutes (PDF -852KB); Hollywood Cardbaord Boat Race Brochure (PDF -298KB); Hollywood MAB Agenda 9-17-09 (PDF -72KB); Hollywood MAB Agenda 10-15-09 (PDF -72 KB);Hollywood MAB Meeting Minutes 8-20-09 (PDF -72KB); and Hollywood MAC Meeting Minutes 9-17-09 (PDF -68KB).
IX. Liaison's Report - Board Attendance Record 2009 (PDF -76KB); MAC Members list 10-12-09 (PDF -24KB); and Marine Advisory Committee FY 2008/2009 Accomplishments (PDF -12KB).
X. County Attorney's Report
XI. News Articles - FWC Press Release (PDF -87KB).
Note: MAC Members, the County Commission requires you to call MAC Secretary Melanie Comparato at 954-357-8133 if you are unable to attend this MAC meeting.
September Agenda
I. Call to Order
II. Roll Call (PDF -533KB)
Introduction of New MAC Member John Kurzman (PDF -533KB)
III. Approval of Minutes (PDF -24KB)
Minutes of May 7, 2009 Meeting (PDF -24KB)
IV. Correspondence (PDF 2.3MB)
Letters to All FY09/10 BBIP Participants Transmitting BBIP Agreements for
Execution (PDF -285KB)
Letters to All City Managers/Mayors Requesting Request for FY09/10 BBIP Grant
Proposals (PDF -1.8MB)
Letter to Hollywood Transferring EMLEG Patrol Hours to Aggressive Hours (PDF -92KB)
Letter to Wilton Manors Concerning Usage of BBIP funded Projects (PDF -104KB)
Letter to Pompano Beach Concerning Hillsboro Inlet BBIP Projects (PDF -97KB)
V. Old Business (PDF -809KB)
Hallandale Dock BBIP Project Quarterly Report (PDF -146KB)
Resolution 2009-412 Change in BBIP Rules (PDF -667KB)
VI. New Business (PDF -24.7MB)
Review of "Boating Accidents 2008 Statistical Report" (PDF -18.9MB)
Manatee Warning Sign Locations (PDF -6.6MB)
Hurricane Flotilla Meeting (PDF 127KB)
Fort Lauderdale Air Show (PDF 1.3MB)
VII. Chair's Report
Cancellation of October 1, 2009 Meeting
VIII. Dania Beach MAB Report (PDF -588KB)
April 15, 2009 Meeting Minutes (PDF -588KB)
May 20, 2009 Meeting Agenda (PDF -588KB)
May 20, 2009 Meeting Minutes (PDF -588KB)
June 17, 2009 Meeting Agenda (PDF -588KB)
June 17, 2009 Meeting Minutes (PDF -588KB)
IX. Ft. Lauderdale MAB Report (PDF -163KB)
April 2, 2009 Meeting Agenda (PDF -163KB)
June 4, 2009 Meeting Agenda (PDF -163KB)
July 2, 2009 Meeting Agenda (PDF -163KB)
X. Hallandale Beach MAB Report (PDF -159KB)
May 8, 2009 Meeting Minutes (PDF -159KB)
June 8 2009 Meeting Minutes (PDF -159KB)
XI. Hillsboro Inlet District (PDF -941KB)
April 20, 2009 Meeting Minutes (PDF -941KB)
May 18, 2009 Meeting Agenda (PDF -941KB)
May 18, 2009 Meeting Minutes (PDF -941KB)
June 15, 2009 Meeting Agenda (PDF -941KB)
June 15, 2009 Meeting Minutes (PDF -941KB)
July 20, 2009 Meeting Agenda (PDF -941KB)
July 20, 2009 Meeting Minutes (PDF -941KB)
August 17, 2009 Meeting Agenda (PDF -941KB)
XII. Hollywood MAB Report
XIII. Lighthouse Point WAB Report
XIV. Pompano Beach MAB Report (PDF -177KB)
May 18, 2009 Meeting Minutes (PDF -177KB)
XV.Liaison Report (PDF 1MB)
2009 Green Marina Summit, October 2-3, 2009 in Ft. Lauderdale (PDF -929KB)
XVI. County Attorney's Report (PDF -1.2MB)
Corrected County Ordinance 2009-28 (PDF -372KB)
Ordinance Modifying Board Membership Rules (PDF -796KB)
XVII. Public Comments
XVIII. Adjournment
Note: MAC Members, the County Commission requires you to call MAC Secretary Melanie Comparato at 954-357-8133 if you are unable to attend this MAC meeting.
May Agenda
I. Call to Order
II. Roll Call (PDF -601KB)
Appointment of Mary Ann Gray to MAC (PDF -480KB)
Appointment of John Schaefer to MAC (PDF -127KB)
III. Approval of Minutes (PDF -74KB)
Minutes of April 2, 2009 Meeting (PDF -74KB)
IV Correspondence (PDF -1903KB)
Recommendation of Funding Letters to EMLEG Applicants (PDF -1208KB)
Letters to EMLEG Participants Notice of Annual Financial
Statement Requirements (PDF -793KB)
Thank You Letter to Senior Lifeguard Sean Driscoll for assistance in Boating Safety
Sign Inspections (PDF -72KB)
V. Old Business (PDF -903KB)
2008/2009 Manatee Season Final Survey Results (PDF -396KB)
Agreements Between Broward County and BSO for Manatee Patrols (PDF -514KB)
VI. New Business (PDF -3360KB)
Riverland Woods Park Boat Ramp Facility Emergency BBIP Funding Request from
Fort Lauderdale for Renovation of Facility (PDF -3360KB)
VII. Chair's Report (PDF -701KB)
EPA Proposal to Increase Ethanol Content of Gasoline to 15% (PDF -143KB)
National Safe Boating Week, May 16-22, 2009 (PDF -551KB)
VIII. Dania Beach MAB Report (PDF -406KB)
Agenda & Minutes, January 21, 2009 Meeting (PDF -406KB)
Agenda & Minutes, February 18, 2009 Meeting (PDF -406KB)
Agenda, March 18, 2009 Meeting (PDF -406KB)
IX. Ft. Lauderdale MAB Report
X. Hallandale Beach MAB Report
XI. Hillsboro Inlet District (PDF -46KB)
April 20, 2009 Agenda (PDF -46 KB)
XII. Lighthouse Point WAB Report
XIII. Pompano Beach MAB Report
XIV. Liaison Report (PDF -670KB)
Boating Safety Sign Inspections (PDF 551KB)
MAC Attendance Record (PDF 70KB)
MAC Membership List (PDF 13KB)
XV. County Attorney's Report
XVI. Public Comments
XVII. Adjournment
Note: MAC Members, the County Commission requires you to call MAC Secretary Melanie Comparato at 954-357-8133 if you are unable to attend this MAC meeting.
April Agenda
I. Call to Order
II. Roll Call (PDF -480KB)
Appointment of Mary Ann Gray to MAC (PDF -480KB)
III. Approval of Minutes (PDF -99KB)
Minutes of March 5, 2009 Meeting (PDF-99KB)
IV. Correspondence (PDF -1352KB)
Request from BSO to Transfer Patrol Hours to Aggressive Hours and Staff
Response (PDF -836KB)
Request from City of Dania Beach to have county Place Navigational
Chanel Markers on S. Fork of New River (PDF -85KB)
E-mails from Ft. Lauderdale about use of Aggressive Hours and Staff
Responses (PDF -423KB)
V. Old Business (PDF -92KB)
Manatee Surveys; 3/12/09 (PDF -92KB)
VI. New Business (PDF -2022KB)
Funds Available for the FY 09/10 EMLEG Program (PDF -1105KB)
MAC Member reports on FY 09/10 EMLEG Applications (PDF -52KB)
Staff Funding Scenarios for FY 09/10 EMLEG Program (PDF -721KB)
MAC Discussion and Recommendations to County Commission for funding of the
USCG Auxiliary Grant Proposals for the FY 09/10 EMLEG program (PDF -53KB)
MAC Discussion and Recommendations to County Commission for funding of the
Balance of the FY 09/10 EMLEG program (PDF -80KB)
VII. Chair's Report
Navigational Chanel Markings for the S. Fork of the New River.
VIII. Dania Beach MAB Report
IX. Ft. Lauderdale MAB Report (PDF -6590KB)
Minutes, November 20, 2008 Meeting (PDF -1955KB)
Minutes, December 4, 2008 Meeting (PDF -1666KB)
Minutes, January 7, 2009 Meeting (PDF -1838KB)
Minutes, February 5, 2009 Meeting (PDF -1108KB)
X. Hallandale Beach MAB Report
XI. Hillsboro Inlet District (PDF -40KB)
Agenda, March 16, 2009 Meeting (PDF -40KB)
XII. Lighthouse Point WAB Report
XIII. Pompano Beach MAB Report
XIV. Liaison Report (PDF -120KB)
MAC Attendance Record (PDF -120KB)
XV. County Attorney's Report
XVI. Public Comments
XVII. Adjournment
Note: MAC Members, the County Commission requires you to call MAC Secretary Melanie Comparato at 954-357-8133 if you are unable to attend this MAC meeting.
March Agenda
I. Call to Order
II. Roll Call (PDF -19KB)
Removal of Capt. David hole from MAC (PDF -6KB)
Reappointment of Ron Anania by Commissioner John Rodstrom (PDF -33KB)
Reappointment of Capt. Ray Kooser by Commissioner John Rodstrom (PDF -33KB)
III. Approval of Minutes (PDF -95KB)
IV. Correspondence (PDF -10KB)
Letter to Ft. Lauderdale of Revised BBIP Award (PDF -10KB)
V. Old Business (PDF -1483KB)
Revision of Chapter 24, of the County Administrative Code as it
relates to the Broward Boating Improvement Program (PDF -815KB)
Revised FY 08/09 BBIP Project Ranking Score Sheet (PDF -61KB)
Manatee Surveys; 2/12/09, 2/20/09, 2/24/09 (PDF -612KB)
VI. New Business
Ft. Lauderdale FY08/09 EMLEG Patrol Hour Breakdown (PDF -18KB)
Ft. Lauderdale Resolution of Submission of FY 09/10 EMLEG Grant (PDF -43KB)
BSO FY08/09 Patrol Hour Breakdown (PDF -59KB)
Five Minute Presentation of FY 2009/2010 EMLEG Applications by
Applicants, followed by questions by MAC members.
Broward Sheriff's Office
Coast Guard Auxiliary/Lighthouse Point
Coast Guard Auxiliary/Plantation
City of Ft. Lauderdale
City of Hallandale Beach
Town of Hillsboro Beach
City of Hollywood
City of Lighthouse Point
Power Squadron/Ft. Lauderdale
Power Squadron/Pompano Beach
City of Wilton Manors
Broward County/FIND
Appointment of MAC Members for EMLEG Reports, and Discussion
of Grant Applications for FY2009/2010 EMLEG Program. (PDF -18KB)
Discussion of Hourly Reimbursement Rates for FY 2009/2010 EMLEG Program.
VII. Chair's Report
Waterway Cleanup, March 7, 2009
VIII. Dania Beach MAB Report
IX. Ft. Lauderdale MAB Report
X. Hallandale Beach MAC Report (PDF -52KB)
Minutes, February 9, 2009 Meeting (PDF -52KB)
XI. Hillsboro Inlet District (PDF -233KB)
Agenda, February 23, 2009 Meeting (PDF -42KB)
Minutes, January 26, 2009 Meeting (PDF -185KB)
XII. Hollywood MAB Report
XIII. Lighthouse Point WAB Report
XIV. Pompano Beach MAB Report
XV. Liaison Report (PDF -74KB)
Boating & Waterway Management in Florida Conference
MAC Attendance Record (PDF -71KB)
MAC Member List (PDF -11KB)
XVI. County Attorney's Report
XVII. Public Comments
XVIII. Adjournment
Note: MAC Members, please call MAC Liaison John Fiore at 954-357-8133 if you are unable to attend this meeting.
February Agenda
I. Call to Order
II. Roll Call (PDF -19KB)
Reappointment of Cliff Berry by Commissioner Lois Wexler (PDF -8KB)
Reappointment of Mark Ercolin by Commissioner Lois Wexler (PDF -8KB)
III. Approval of Minutes (PDF -75KB)
Minutes of December 4, 2008 Meeting (PDF -75KB)
IV. Correspondence (PDF -119KB)
BBIP Notification of Grant Award to Tamarac (PDF -9KB)
BBIP Notification of Non-Funding to Fort Lauderdale (PDF -7KB)
Requests for Proposals for EMLEG Program (PDF -74KB)
Notice to Proceed Letters for FY 08/09 BBIP Projects (PDF -12KB)
EMLEG Reimbursement Procedures Memo to Participants (PDF -43KB)
Notice of Receipt of FY2009/2010 EMLEG Applications
V. Old Business (PDF -5632KB)
Hallandale Marina Quarterly Status Report (PDF -89KB)
BBIP Ft. Lauderdale Cooley's Landing Boat Ramp Final Plan Review
(PDF -4614KB)
BBIP Ft. Lauderdale 15th St. Boat Ramp Discussion of Solar Lighting for
Project (PDF -579KB)
Funds Available for FY2009/2010 BBIP Program (PDF -6KB)
Manatee Mortality Reports and Manatee Protection (PDF -170KB)
Proposed Florida Anchoring and Mooring Regulations, Draft #7 (PDF -106KB)
Intracoastal Waterway & Dania Cut-off Canal Dredging Project, December Status
Report (PDF -164KB)
VI. New Business (PDF -159KB)
EMLEG FY2009/2010 Application Submission Overview (PDF -43KB)
2009 EMLEG Grant Review Schedule (PDF -45KB)
Lighthouse Point FY08/09 EMLEG Patrol Hour Breakdown (PDF -64KB)
FY2007/2008 EMLEG Final Fiscal Report (PDF -18KB)
VII. Chair's Report
VIII. Dania Beach MAB Report
IX. Ft. Lauderdale MAB Report (PDF -55KB)
Agenda, January 7, 2009 Meeting (PDF -55KB)
X. Hallandale Beach MAC Report
Minutes, November 10, 2008 Meeting (PDF -25KB)
Minutes, December 8, 2008 Meeting (PDF -24KB)
Minutes, January 12, 2009 Meeting (PDF -25KB)
XI. Hillsboro Inlet District (PDF -484KB)
Agenda, December 15, 2008
Meeting Minutes, December 15, 2008 Meeting (PDF -484KB)
XII. Hollywood MAB Report
XIII. Lighthouse Point WAB Report
XIV. Pompano Beach MAB Report (PDF -311KB)
Meeting Minutes, September 15, 2008
Meeting Minutes, October 20, 2008
Meeting Minutes, November 17, 2008
Meeting Minutes, December 15, 2008 (PDF -311KB)
XV. Liaison Report (PDF -238KB)
Boating & Waterway Management in Florida Conference (PDF -192 KB)
Broward County Law Enforcement Task Force (PDF -117 KB)
2008 MAC Board Attendance (PDF -116KB)
MAC Member List (PDF -12KB)
XVI. County Attorney's Report
XVII. Public Comments
XVIII. AdjournmentNote: MAC Members, please call MAC Liaison John Fiore at 954-357-8133 if you are unable to attend this meeting.
Previous Meeting Agendas
May 2009 (PDF - 45KB)
April 2009 (PDF -49KB)
March 2009 (PDF -14KB)
February 2009 (PDF -14KB)
December 2008 (PDF -74KB)
November 2008 (PDF -16KB)
October 2008 (PDF -16KB)
September 2008 (PDF -16KB)
May 2008 (PDF - 24KB)
Amended May 2008 Agenda (PDF -12KB)
April 2008 (PDF -16KB)
March 2008 (PDF -16KB)
February 2008 (PDF -12KB)
Previous Meeting Minutes
May 2009 (PDF -24KB)
March 2009 (PDF -99KB)
February 2009 (PDF -95KB)
December 2008 (PDF -75KB)
November 2008 (PDF -96KB)
October 2008 (PDF -24KB)
September 2008 (PDF -24KB)
May 2008 (PDF -24KB)
April 2008 (PDF -32KB)
March 2008 (PDF -32KB)
February 2008 (PDF -24KB)
Forms
Quarterly EMLEG Statistic Report Form (PDF -8KB)
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