Flood & Erosion Control Board - Minutes - 09/16/2024

FLOOD & EROSION CONTROL BOARD
REGULAR MEETING MINUTES
September 16, 2024
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Members o 89
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Present: Chris Callahan, Co-Chair oom
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George Harran, Co-Chair 3 mi
Craig Hart = 23
Kate MacKenzie Us 2
Stirling Danskin —- 9
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Staff: Jonathan E. Mullen, AICP, Planning Director
1, CALL TO ORDER. Co-Chair Callahan called the Flood & Erosion Control Board Regular Meeting of
September 16, 2024 to order at 7:00 p.m.
2. NEW BUSINESS.
a. Annual Report: Mr. Mullen discussed the annual report summaries requested by the Finance
Department.
b. Budget—Mr. Mullen discussed the upcoming budget cycle.
3. OLD BUSINESS
a. Alewife Cove — Mr. Mullen informed the group that the Board of Finance at their meeting
on 9/11/2024 approved the additional appropriation for $12,500 for payment to the City of
New London in lieu of in-kind staff hours for the Alewife Cove grant. He then stated that he
would be going through the appropriations process for the remaining $37,500 designated
for the grant.
b. Smith Cove ~ Mr. Callahan informed the group that he had spoken with Gerald Holmberg
about scheduling a meeting for the Board Members to tour the Cove in the spring.
c. On-line Training. Mr. Callahan reported he has one more module to complete in the training
4. PLANS REVIEW The board reviewed Application # PL-24-14, application for a CGS § 8-30g
affordable housing development - 24 unit, multifamily development located at 430 Mohegan
Avenue Parkway & 23B Old Norwich Road.
5. CORRESPONDENCE. There was no correspondence received.
6. PAYMENT OF BILLS. There were no new bills received.
4, APPROVAL OF JUNE 17 & JULY 15, 2024 MEETING MINUTES OF THE FLOOD AND EROSION
CONTROL BOARD.
MOTION (1): Ms. MacKenzie moved to approve the June 17, 2024 Meeting Minutes
of the Flood & Erosion Control Board, as presented. Seconded by
Mr. Hart. (4-0) Unanimous.

MOTION (2): Ms. Hart moved to approve the July 15, 2024 Meeting Minutes
of the Flood & Erosion Control Board, as presented. Seconded by
Mr. Harran. (4-0) Unanimous.
8. ADJOURNMENT.
MOTION (3): Mr. Callahan moved to adjourn the Flood & Erosion Control Board
September 16, 2024 Regular Meeting at 7:38 p.m. Seconded by
Ms. Mackenzie (4-0) Unanimous.
Respectfully submitted, Nha
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Jonathan E. Mullen, Acting Recording Secretary