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HomeMy WebLinkAbout2022-04-27 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, April 27, 2022 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. 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, April 27, 2022: 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, April 27, 2022 12:00 p.m. Virtual Meeting I. Call to Order Jim Peugh - WAG Chair II. Public Comments III. Action Items a. Approval of meeting minutes from the March 9, 2022 special meeting. b. Appointment of 2022 WAG Chair and Vice Chair. c. Presentation on the draft Long-Term Monitoring Plan and consideration of formation of a Long-Term Monitoring Plan ad-hoc committee. d. Update on the letter to the Board of Port Commissioners regarding the RV Park palm trees and consideration of a draft letter regarding RV Park palm trees. e. Update on the Living Coast Discovery Center parking lot and consideration of a draft letter regarding Living Coast Discovery Center parking lot. f. Presentation overview of the Chula Vista Bayfront Restoration & Enhancement Alternatives plan and consideration of a draft letter regarding funds from the Environmental Fund to support implementation of the Restoration & Enhancement Alternatives. IV. Proposed Dates for 2022 Meetings July 27, 2022 October 26, 2022 V. Adjournment