Harbor Management Commission - Minutes - 04/03/2024
agenda center minutes
| Board/Commission | Harbor Management Commission |
|---|---|
| Meeting Date | April 03, 2024 |
| Pages | 3 |
| 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, April 3, 2024 Waterford Police Station Training Room 5:00 p.m. 1. Establish a Quorum and Call to Order Chairman Hughes called the meeting to order at 5:00 p.m. after establishing a quorum. Present were Commissioners Hughes, DeRosa, Buths, Wise, Crocker and Jamroga. Absent were Commissioners Hamsher, Dutton and Bunnell. Also present was Harbor Master David Crocker. 2. Pledge of Allegiance 3. Approval of the March 6, 2024, Regular Meeting Minutes Motion made by Commissioner Wise, seconded by Commissioner Jamroga to approve the meeting minutes of March 6, 2024, as submitted. All in favor, motion carried. 4. Harbor Master Report Harbor Master Crocker indicated that he did not have anything new to report to the Commission. A discussion was held regarding protocol for removing dead trees from the waterways and a timeline for putting the Harbor Master boat back in the water. 5. Correspondence Chairman Hughes had keys to the new office made and distributed them to the Commission members that requested one. He stated the move into the new office went smoothly and that mail is being delivered to the new address. 6. Old Business a. Update regarding the Mago Point Town Dock Improvements Chairman Hughes stated that he has been actively trying to get the process moving forward and has been in contact with the Town and State entities involved and he has received an independent quote to repair and replace the dock to establish a base line for the needed repairs. Harbor Master Crocker stated it is ultimately the Town’s responsibility to repair the dock and that they have the means in the form of grants to do so. The Town is required to send the project out to bid and establish who will perform the improvements. b. Update regarding Progress with the 2024 Mooring and Pully Pole Applications Chairman Hughes stated that the applications for mooring and pully poles continue to come into the office and they are being processed as they are received. He stated many of them require additional information before they can be approved, and emails have been going out to the applicants indicating what they need to submit to complete the application for the season. Harbor Master Crocker is signing off on the completed applications and stickers will go out once he has done so. Everything is going well so far, and Chairman Hughes will keep the Commission updated with the application progress. 7. New Business a. Discussion Regarding Revenue Numbers Collected to Date Chairman Hughes stated the Commission has deposited over five thousand dollars in permit fees to the Finance Department to date. b. Three Belles Mooring Inspection Improvements Chairman Hughes stated that he has been in contact with Three Belles and they have stated that they are investing in a barge so that they can perform in water inspections of moorings. 8. Public Comment Relating to Waterford Harbor Management Commission Business 9. Adjournment There being nothing further to discuss the meeting was adjourned at 5:30 p.m. Respectfully Submitted by: Audrey Ulmer, Recording Secretary for the Town of Waterford Harbor Management Commission