Consent Agenda

The Board approved the Consent Agenda as presented.

Action Items

A.  None

Discussion Items

A.  Discussed amending Article 14 of the District's Rules and Regulations to include requiring a permit to apply stain, paint, or water treatment to piers and boat houses.  Instructed management to draft a proposed rule amendment and place it on the next agenda for action.

B.  Discussed the assessment of Administrative Penalties.

Manager’s Report

A.  None