Marina Commission Meeting

Agenda

Call to Order

Roll Call

Approval of Meeting Minutes
– Marina Commission Minutes from June 14, 2023 Meeting

Reports and Updates
– Marina Commission Chair: Tammy Lynn Schneegas, Council Representative
– Director of Finance: George DeHority
– Director of Department of Public Works: EJ Millisor
– Yacht Basin Manager: Steve Young

Unfinished / Old Business
– Open for Discussion

New Business
– Discussion of Revenue and Expenditures of the fiscal year to be reported to the Mayor and Council prior to November 2023 regarding:

• Strategic direction of the Enterprise Fund;
• Capital Projects and rate structure coordination;
• Budgeting considerations and timing of implementation;
• Establishing and monitoring operational goals and objectives;
• Rates and charges related to ordinances which apply to users and potential users of the Yacht Basin/Marina and other city-owned or operated docking and launching facilities

– Concerns, recommendations, or concurrences of the above items

– Citizen Concerns

Next Meeting Date
– Wednesday, November 8, 2023, 4:30pm, City Hall Conference Room

Adjournment