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HomeMy WebLinkAbout2004-02-18 Marine Advisory Board AgendaCity of Dania Beach Marine Advisory Board Meeting February 18th, 2004 Meetinq Agenda A- Call to order B - Roll call of members: Mike Grady, Raymond Lair, Craig McAdams, Charlie McKenna, Tony Moultry, Patrick Schilling, Debbie Auchter, Carol Stokrocki, Bernard Swindell, Clive Taylor, William Wosenitz, Billy Phipps C - Approval of minutes from last meeting D. Guest Presentation: none E. Chairpersons Report: lntroduction of Suzanne Witz Board minute recorder,) Lt. Javier Canute is my replacement, while I am on vacation. Required Board attendance (tabled from last meeting) Discussion of Sea Tech Marina (deplorable condition) F. Liaison Report: Sea Techs Marina is in litigation to see who is responsible for maintenance and up keep. G. - Subcommittee Report: H. - Old business: Boards 2004 objectives l. - New Business: J. - Citizen Gomments: K. - Adjourn