Harbor Management Commission - Minutes - 11/06/2024
agenda center minutes
| Board/Commission | Harbor Management Commission |
|---|---|
| Meeting Date | November 06, 2024 |
| Pages | 4 |
| File Size | 0.0 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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Waterford Harbor Management Commission Regular Meeting Minutes -Wednesday, November 6, 2024 Waterford Police Station Training Room 5:00 p.m. 1. Establish a Quorum and Call the Meeting to Order Chairman Hughes called the regular meeting of the Harbor Management Commission to order at 5:00 p.m. after establishing a quorum. Present were Commissioners Hughes, Buths, Jr., DeRosa, Porter, Jamroga, Wise and Arfi. Absent were Commissioners Bunnell and Crocker. Also present was Harbor Master David Crocker. 2. Pledge of Allegiance All in attendance stood for the Pledge of Allegiance. 3. Approval of the October 2, 2024, Regular Meeting Minutes Motion made by Commissioner Wise, seconded by Commissioner Jamroga to approve the October 2, 2024, meeting minutes as filed. All in favor, motion carried. 4. Harbor Master Report Harbor Master Crocker stated the Harbor Master boat was pulled from the water in late October for the season. The delinquent tagged moorings are scheduled to be pulled in the next couple of weeks by Mike Theiler and that there are between ten and twelve moorings slated for removal. The Sandy Point buoy will also be removed for the season while he is out in the water. He explained that the Commission received applications for some of the tagged moorings who have now been made compliant for the 2024 season resulting in less delinquent moorings. He thanked the Commission for their help with the delinquent mooring tagging process and for another successful year with the mooring and pulley pole permits. 5. Correspondence Chairman Hughes discussed various correspondence received over the past month with the Commission members including the approval of the permit for 167 Oswegatchie Road. 6. New Business a. Approval of the 2024 Harbor Management Commission Annual Report. Motion made by Commissioner Jamroga, seconded by Commissioner Porter to approve the 2024 Annual Report as written and reviewed and to forward the document to the proper agencies as requested at the Town Hall. All in favor, motion carried. b. Discussion Regarding the 2025 Updated Mooring/Pulley Pole Applications and Permitting Requirements. Chairman Hughes stated that the 2025 mooring and pulley pole documents have recently been updated to include clear instructions for the applicants for what is required for renewal next year. He hopes the new instructions and documents will streamline the process and will cause less confusion going forward. The instructions and new applications will be sent out early spring for the 2025 season. 7. Old Business a. Update Regarding the Delinquent Mooring Inspections for 2024. Chairman Hughes indicated that the Commission has completed the delinquent mooring inspections and once the moorings and pulley poles are pulled the process will be completed for the 2024 season. He thanked everyone involved for helping with the process. b. Update regarding Progress with the 2024 Mooring and Pully Pole Applications to Include Revenue Generated to Date. The 2024 season is ending and to date the Commission has processed one hundred and seventy-two mooring and pulley pole applications generating thirteen thousand two hundred and seventy- five dollars ($13,275.00). c. Discussion Regarding Updating the Existing Harbor Management Plan. Chairman Hughes updated the Commission with his findings for updating the current Harbor Management Plan and it was the consensus of the Commission to form a sub-committee to review the current Plan and to make suggestions for updates to the Plan. It is recommended that the Commission review and update the Plan every ten years and the last updated Plan was approved in 2017. The Commission expressed interest in being proactive in the updates and to not wait until the last minute to do so. A discussion was held regarding the review of a Plan recently approved by the East Lyme Harbor Management Commission for guidance. The Commission members discussed various amendments they would like to see incorporated into the updated Plan. The Commission asked for three volunteers to sit on the Harbor Management Plan sub-committee and Commissioners Wise, Porter and Arfi volunteered their time to do so. They will report back to the Commission at each monthly meeting with their recommendations. 8. Public Comment Relating to Waterford Harbor Management Commission Business Only 9. Adjournment There being nothing further to discuss the meeting adjourned at 5:57 p.m. Respectfully Submitted by: Audrey Ulmer, Recording Secretary for the Town of Waterford Harbor Management Commission