Harbor Management Commission - Minutes - 01/03/2024
agenda center minutes
| Board/Commission | Harbor Management Commission |
|---|---|
| Meeting Date | January 03, 2024 |
| Pages | 5 |
| File Size | 0.0 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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Town of Waterford Harbor Management Commission Regular Meeting Minutes of Wednesday, January 3, 2024 Waterford Police Station Training Room 5:00 p.m. 1. Call to Order and Establish a Quorum Acting Chairman Buths welcomed everyone to the meeting and called the regular meeting of the Waterford Harbor Management Commission to order at 5:00 p.m. after establishing a quorum. Present were Commissioners Hughes (remotely), Buths, Hamsher, Jamroga, Wise, DeRosa, Crocker and Dutton. Absent was Commissioner Bunnell. Also in attendance was Harbor Master David Crocker. 2. Pledge of Allegiance All in attendance stood for and recited the Pledge of Allegiance. 3. Approval of the December 6, 2023 Regular Meeting Minutes Motion made by Commissioner Wise, seconded by Commissioner Jamroga to approve the December 6, 2023 regular meeting minutes as submitted. All in favor, motion carried. 4. Harbor Master Report Harbor Master Crocker reported that 6-7 tagged moorings have been pulled and he will be taking pictures of moorings as they are pulled going forward for clarification purposes because inaccurate GPS coordinates have been found in some cases. 5. Correspondence Chairman Hughes discussed items he has received for discussion at the February meeting including an application for a permit to retain a pre-1995 dock and low-lying concrete scour and a bill for boat repair from Boats Inc. 6. Old Business a. Presentation from David Provencher, AIA, Project Architect from Shore Design, PLLC Regarding DEEP LWRD Application for Marissa Goldberg, 11 Baldwin Drive, Waterford C Mr. Provencher gave a thorough presentation regarding this project and included maps and coordinates for the proposed project upon approval and completion, and similar projects he has completed for comparison. He answered questions and addressed concerns from the Commission. After the presentation was completed, the Commission members concluded that this project will not negatively impact the area and they do not have concerns or opposition to the proposed plan. The Commission thanked Mr. Provencher for his time and clarification regarding this proposal. b. Presentation from David Provencher, AIA, Project Architect from Shore Design, PLLC regarding the LWRD license application for Jack Kohanim for property located at 212 Niantic River Road, Waterford, CT Mr. Provencher indicated this project has not yet filed for State and Federal permits and is in the first phases of application. The homeowners are seeking clarification from the Commission to determine if their proposal for a dock is consistent with the Waterford Harbor Management Plan. The project is in Keeney Cove in the Niantic River, and he stated that the Department of Energy and Environmental Protection is in support of this design for constructability. Mr. Provencher presented a thorough explanation of the proposal with maps and coordinates and answered all questions from the Commission members. It was the determination of the Commission that this proposal is within the parameters of the Harbor Management Plan, and they do not have concerns or opposition to this proposal moving forward. The Commission thanked Mr. Provencher for his time and clarification regarding this proposal. c. Update Regarding the Mago Point Dock Repair. Harbor Master Crocker stated there is nothing new to report and that the project is moving along as it should. d. Discussion Regarding Mooring and Pully Pull 2024 Applications Chairman Hughes indicated that he has updated the 2024 applications with the new Harbor Management Commission mailing address, and they have been submitted to the First Selectman’s office to be added to the Town website. He stated the Commission is ready for the upcoming season and emails will go out on or around March 1, 2024 for pully pull and mooring renewals with a return date of April 15, 2024. Harbor Master Crocker stated 2024 stickers have been ordered. A discussion was held regarding the content of the emails for renewal and if the Commission should separate pully pull permits from mooring permits and it was the consensus of the Commission to send both applications to allow the applicants to pick the one that applies to their needs. e. Update Regarding the Harbor Management Commission Office Relocation. Chairman Hughes stated the process of moving the office has gone smoothly and the new office has been painted and the filing cabinets and contents of the old office in the Police Station have been moved into the new office. Mail will now be delivered to the new office address. Most of the Commission members have received their key cards for the new building and those that have not yet received their key cards have been notified of the process to do so. The Commission will continue to hold meetings at the Police Station Training Room but the office is now located across the parking lot at the Public Safety building. The Commission members thanked Chairman Hughes for all his help with the painting and coordinating the move. 7. New Business a. Election of a Vice Chairman for the Harbor Management Commission Chairman Hughes stated the Vice Chairman would be responsible for overseeing the duties of the Chairman in the Chairmans absence, including chairing the meetings as needed. Commissioner Jamroga nominated Commissioner Buths as the Vice Chairman of the Commission. Commissioner Buths accepted the nomination. Voice vote, unanimous. The Commission thanked Commissioner Buths for taking on the role and congratulated him on his new appointment. b. Election of a Treasurer for the Harbor Management Commission Chairman Hughes stated the Treasurer responsibilities include attending budget meetings if applicable, overseeing the finances of the Commission and acting as Chairman of the Commission to include chairing the meetings if both the Chairman and Vice Chairman are unavailable to do so. Commissioner Wise nominated Commissioner Hamsher as the Treasurer of the Harbor Management Commission. Commissioner Hamsher accepted the nomination as Treasurer of the Commission. Voice vote, unanimous. The Commission thanked Commissioner Hamsher for taking on the role and congratulated him on his new appointment. 8. Public Comment Relating to Waterford Harbor Management Commission Business Only There was no one from the public present to address the Commission at this meeting. 9. Adjournment There being nothing further do discuss the regular meeting of the Waterford Harbor Management Commission adjourned at 5:50 p.m. Respectfully Submitted by: Audrey Ulmer, Recording Secretary for the Waterford Harbor Management Commission