HomeMy WebLinkAbout2020-10-21 WAG Agenda
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the San Diego Unified
Port District to WAG Members, are available for public inspection at the Office of the District Clerk, 3165 Pacific Highway, San Diego,
California during normal business hours. Agendas are available in alternative formats upon request. If you require assistance in order
to participate in the meeting, please contact the District Clerk’s office at 619-686-6206 within 24 hours of the meeting. Please note if
no quorum is achieved the meeting will be adjourned for lack of a quorum and rescheduled.
MEETING AGENDA
Wednesday, October 21, 2020
12:00 p.m.
Virtual Meeting
****Pursuant to Governor Newsom’s Executive Order N-29-20 pertaining to the
convening of public meetings in response to the COVID-19 pandemic, the WILDLIFE
ADVISORY GROUP (WAG) hereby provides notice that it will hold a regular meeting of
the WAG. The WAG MEMBERS will attend the meeting and participate remotely to the
same extent as if they were present. Due to Governor Newsom's Executive Order, the
Port Administration Building will remain closed to the public.
MEMBERS OF THE PUBLIC MAY VIEW THIS MEETING VIA LIVESTREAM at:
https://portofsandiego.legistar.com/Calendar.aspx
REMOTE PUBLIC COMMENT IS AVAILABLE FOR THIS MEETING DOING ONE OF
THE FOLLOWING NO LATER THAN 10:00 AM ON WEDNESDAY, October 21, 2020:
1. Call 619-736-2155 and leave a brief voicemail message (no longer than 3 minutes)
that will be played during the meeting.
2. Email a request to provide live comment to PublicRecords@portofsandiego.org to
receive a link to participate in the meeting to provide live comments.*
3. Submit written comments to PublicRecords@portofsandiego.org which will be
forwarded to the WAG and included in the agenda-related materials record for the
meeting.
*The Port of San Diego is not responsible for the member of the public’s internet
connections or technical ability to participate in the meeting. It is highly recommended
that you use voicemail rather than provide live comment.
Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the San Diego Unified
Port District to WAG Members, are available for public inspection at the Office of the District Clerk, 3165 Pacific Highway, San Diego,
California during normal business hours. Agendas are available in alternative formats upon request. If you require assistance in order
to participate in the meeting, please contact the District Clerk’s office at 619-686-6206 within 24 hours of the meeting. Please note if
no quorum is achieved the meeting will be adjourned for lack of a quorum and rescheduled.
MEETING AGENDA
Wednesday, October 21, 2020
12:00 p.m.
Virtual Meeting
I. Call to Order Jim Peugh - WAG Chair
II. Public Comments
III. Action Items
a. Approve meeting minutes from July 29, 2020 (Attachment A)
b. Appoint 2021 WAG Chair and Vice Chair
IV. Presentation and Discussion
a. Presentation from Pacifica Companies on Amara Bay
b. Living Shoreline Project update
c. Restoration and Enhancements Alternatives Plan update
d. Costa Vista RV Park – buffer area update
e. Pond 20 update
V. Proposed Dates for 2021 Meetings
January 20, 2021
April 21, 2021
July 21, 2021
October 20, 2021