Flood & Erosion Control Board - Minutes - 03/20/2023

FLOOD & EROSION CONTROL BOARD
REGULAR MEETING MINUTES
MARCH 20, 2023
Present: Chris Callahan
George Harran
Craig W. Hart
Absent: Jennifer Kohl
Alexander Kuvalanka
Also Present: Erica Moser, Day Staff Writer
CALL TO ORDER. Acting Chair Chris Callahan called the Flood &
Erosion Control Board Regular Meeting of March 20, 2023 to order
at 7:00 p.m.
APPROVAL MEETING MINUTES OF THE FLOOD AND EROSION
CONTROL BOARD.
MOTION (1): Mr. Hart moved to approve the January 23, 2023
Meeting Minutes
of the Flood and Erosion Control Board, as presented. Seconded by
Mr. Harran. Mr. Hart abstained from voting. (2-0-1) Motion carried.
3.TREASURER’S REPORT.As of March 7, 2023 $1,486.81 is
available in the Flood & Erosion Control Board budget.

4. OLD BUSINESS
a. Climate Resiliency Plan. Mr. Callahan reported the Board wishes
to meet with Maureen Fitzgerald in the near future to discuss how
the Climate Resiliency Plan affects Waterford and to determine how
this Board can help.
Mr. Harran asked Board members to visit new housing on Great
Neck Road and property on Lampshire Road where 12-13 trees have
been removed.
b. Budget Report. The Flood & Erosion Control Board’s budget has
been approved as submitted.
5. NEW BUSINESS
a. Advertising Budget. The Flood & Erosion Control Board has
contacted the Planning Director regarding the encumbrance of
funds from our advertising budget. The Board has not received the
answer.
6. PLANS REVIEW. The Board reviewed application #PL-23-3 for
CAM Grading at 21 Oswegatchie Road.
7.CORRESPONDENCE. No new correspondence was received.
PAYMENT OF BILLS. There were no new bills received.
ADJOURNMENT.
MOTION (2): Mr. Callahan moved to adjourn the Flood & Erosion
Control Board
March 20, 2023 Meeting at 7:20 p.m. Seconded by Mr. Harran.

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