Flood & Erosion Control Board - Minutes - 11/18/2024

FLOOD & EROSION CONTROL BOARD
REGULAR MEETING MINUTES
RECEIVED.FOR RECORD
November 18, 2024 WATERFORD, CT
Members
Present: Chris Callahan, Co-Chair
George Harran, Co-Chair
Craig Hart
Stirling Danskin
Absent: Kate MacKenzie
Staff: Jonathan E. Mullen, AICP, Planning Director
1. CALL TO ORDER. Co-Chair Callahan called the Flood & Erosion Control Board Regular Meeting of
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November 18, 2024 to order at 7:05 p.m.
MOTION (1): Mr. Hart moved to add Annual Report to this evening’s Agenda,
under 3. b. Seconded by Mr. Danskin. (4-0) Unanimous.
NEW BUSINESS. There was no discussion of new business.
OLD BUSINESS
a. Budget. The Commission reviewed the FY 24/25 Flood & Erosion Control Budget.
Mr, Hart asked if in the course of the year we needed more money, can it be taken from
the General Fund? Mr. Mullen responded e.g. if you wanted to hire someone to prepare
a study, the Board and he would ask for an additional appropriation. We would have to
provide back-up to the Board of Selectmen, Board of Finance and RTM.
MOTION (2): Mr. Hart moved to approve the FY24/25 Flood & Erosion
Control Budget in the amount of $1,209. Seconded by
Mr. Harran. (4-0) Unanimous.
b. Annual Report. Commission members reviewed the Flood & Erosion Control Board
2023/2024 Annual Report.
MOTION (3): Mr. Harran moved to approve the Flood & Erosion Control Board’s
2023/2024 Annual Report. Seconded by Mr. Hart. (4-0) Unanimous.
PLANS REVIEW There were no new plans for review.
CORRESPONDENCE.
1. November, 2024 Year-to-Date Budget Report.
PAYMENT OF BILLS. There were no new bills received.

7. APPROVAL OF October 16, 2024 MEETING MINUTES OF THE FLOOD AND EROSION CONTROL
BOARD.
MOTION (4): Mr. Harran moved to approve the October 16, 2024 Meeting Minutes
of the Flood & Erosion Control Board, as presented. Seconded by
Mr. Danskin. (4-0) Unanimous.
8. ADJOURNMENT.
MOTION (5): Mr. Harran moved to adjourn the Flood & Erosion Control Board
November 18, 2024 Regular Meeting at 7:20 p.m. Seconded by
Mr. Hart. (4-0) Unanimous.
Respectfully submitted,
Frances Ghersi, Recording Secretary