HomeMy WebLinkAbout2022-10-26 WAG meeting 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 26, 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, October 26, 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, October 26, 2022
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 April 27, 2022 (Attachment A).
b. Authorize WAG Chair to submit letter to Port staff on monitoring of the Sun
Outdoors San Diego Bay RV Park palm trees (Attachment B).
IV. Presentation & Discussion
a. Presentation on the Costa Vista RV Park Phase II Concept Design.
b. Presentation on the Pacific Amara Bay Landscape Plan.
c. Update on the start of the Gaylord Pacific Resort & Convention Center
construction.
d. Update on Restoration & Enhancement Alternatives Sweetwater Park and
Buffer Area grants.
V. Ad-hoc Committee Reports
a. Long-Term Monitoring Plan Ad-hoc Committee (Attachment C).
VI. Proposed Dates for 2023 Meetings
April 26, 2023
October 25, 2023
VII. Adjournment