Flood & Erosion Control Board - Minutes - 09/19/2022

FLOOD & EROSION CONTROL BOARD
REGULAR MEETING MINUTES
September 19, 2022
Present: Baird Welch-Collins
Jennifer Kohl
Chris Callahan
Absent: Alexander Kuvalanka
George Harran
CALL TO ORDER. Chairman Welch-Collins called the Regular
Meeting of September 19, 2022 to order at 7:01 p.m.
APPROVAL MEETING MINUTES OF THE FLOOD AND EROSION
CONTROL BOARD.
MOTION (1): Ms. Kohl moved to approve the March 21, 2022
Meeting Minutes
of the Flood and Erosion Control Board, as presented. Seconded by
Mr. Callahan. (3-0) Unanimous
MOTION (2): Ms. Kohl moved to approve the July 18, 2022
Meeting Minutes
of the Flood and Erosion Control Board, as presented. Seconded by
Mr. Callahan. Mr. Welch-Collins abstained from voting. (2-0-1)
Motion carried.

PUBLIC COMMENT. There were no guests.
4.TREASURER’S REPORT. Mr. Kuvalanka was unable to attend this
meeting and there was no report.
5. OLD BUSINESS
a. Climate Resiliency Plan. Mr. Welch-Collins will invite Maureen
Fitzgerald to the October meeting of this Board to discuss the
Climate Resiliency Plan.
b. Monitoring of Areas of Concern.
1. Future Site Monitoring. The Board will have a Special Site
Monitoring Meeting while weather remains mild.
6. NEW BUSINESS There was no discussion of new business.
PLANS REVIEW. Mr. Welch-Collins will contact Abby Piersall
requesting that plans continue to be sent to this Board.
CORRESPONDENCE. There was no new correspondence.
PAYMENT OF BILLS. There were no new bills received.
10. ADJOURNMENT.
MOTION (3): Mr. Callahan moved to adjourn the Flood & Erosion
Control Board
September 19, 2022 Meeting at 7:15 p.m. Seconded by Ms. Kohl
(3-0) Unanimous.

Respectfully submitted,
Frances Ghersi, Recording Secretary