Flood & Erosion Control Board - Minutes - 12/16/2024

FLOOD & EROSION CONTROL BOARD
REGULAR MEETING MINUTES
December 17, 2024
Members
Present: Chris Callahan, Co-Chair
George Harran, Co-Chair
Kate McKenzie
Absent: Craig Hart
Stirling Danskin
CALL TO ORDER. Co-Chair Callahan called the Flood & Erosion
Control Board Regular Meeting of December 17, 2024 to order at
7:05 p.m.
NEW BUSINESS.
Election of Officers.
The Commission was asked for nominations for Chairman of the
Flood & Erosion Control Board for 2025.
MOTION (1): Ms. McKenzie moved to nominate Chris Callahan and
George Harran
as Co-Chairs of the Flood & Erosion Control Board for 2025.
Seconded
by Mr. Callahan.

A vote was taken and Messrs. Callahan and Harran were
unanimously elected Co-Chairs of the Flood & Erosion Control
Board for 2025.
OLD BUSINESS
Alewife Cove. Mr. Callahan reported that Mr. Mullen attended the
December 2 RTM meeting and $37,500 was released for Alewife
Cove.
PLANS REVIEW Mr. Mullen informed Mr. Callahan that there were
no plans for review.
CORRESPONDENCE.
December, 2024 Year-to-Date Budget Report.
PAYMENT OF BILLS. There were no new bills received.
APPROVAL OF NOVEMBER 18, 2024 MEETING MINUTES OF THE
FLOOD AND EROSION CONTROL BOARD.
MOTION (2): Ms. McKenzie moved to approve the November 18,
2024 Meeting Minutes
of the Flood & Erosion Control Board, as presented. Seconded by
Mr. Harran. (3-0) Unanimous.
ADJOURNMENT.
MOTION (3): Ms. McKenzie moved to adjourn the Flood & Erosion
Control Board
December 16, 2024 Regular Meeting at 7:10 p.m. Seconded by

Mr. Harran. (3-0) Unanimous.
Respectfully submitted,
Frances Ghersi, Recording Secretary