Harbor Management Commission - Minutes - 12/04/2024
agenda center minutes
| Board/Commission | Harbor Management Commission |
|---|---|
| Meeting Date | December 04, 2024 |
| Pages | 4 |
| 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, December 4, 2024 Waterford Police Station Training Room 5:00 p.m. 1. Establish a Quorum and Call the Meeting to Order Chairman Hughes called the regular meeting of the Harbor Management Commission to order at 5:02 p.m. after establishing a quorum. Present were Commissioners Hughes, Buths, Jr., DeRosa, Porter, Jamroga and Arfi. Absent were Commissioners Bunnell, Wise and Crocker. 2. Pledge of Allegiance All in attendance stood for the Pledge of Allegiance. 3. Approval of the November 6, 2024, Regular Meeting Minutes Motion made by Commissioner Jamroga, seconded by Commissioner Buths, Jr. to approve the November 6, 2024, regular meeting minutes as filed. All in favor, motion carried. 4. Harbor Master Report Harbor Master David Crocker was not present but did send an email in his absence indicating that once the mooring hauler gets back in town and the weather cooperates, they will be out to pull the 2024 tagged moorings. 5. Correspondence Chairman Hughes discussed the misuse of the fishing line depositories along the Waterford and East Lyme waterways, stating they are being misused for dog waste. 6. New Business a. CT-DEEP COP Application for 33 Riverside Drive, Waterford, CT from Coastline Consulting and Development, LLC to modify an existing dock configuration. Mark from Coastline Consulting and Development, LLC was present to answer questions from the Commission on behalf of the owners of 33 Riverside Drive, Waterford, CT for a Certificate of Permission to the Connecticut Department of Energy and Environmental Protection and the New England Army Corps of Engineers to modify an existing dock configuration. It was the consensus of the Commission members that this project will not negatively impact Harbor Management in any way as it is a standard dock permit configuration. Motion made by Commissioner Jamroga, seconded by Commissioner DeRosa to authorize Chairman John Hughes to sign off on the project on behalf of the Harbor Management Commission. All in favor, motion carried. b. Discussion Regarding the East Lyme Harbor Master/Shellfish Commission Meeting. Chairman Hughes updated the Commission members regarding his attendance at the East Lyme Harbor Master/Shellfish Commission meeting highlighting topics that were discussed at the meeting. 7. Old Business a. Update Regarding the Delinquent Moorings for 2024. Chairman Hughes stated all the delinquent moorings have been tagged and that Harbor Master Crocker has indicated the delinquent moorings will be pulled as soon as the hauler is available, and the weather cooperates. He thanked everyone for all the help throughout the season. b. Update regarding Progress with the 2024 Mooring and Pully Pole Applications to Include Revenue Generated to Date. Chairman Hughes stated the 2024 season has come to an end, there were a total of one hundred and seventy-two mooring and pulley pole permits processed, generating thirteen thousand two hundred and seventy-five dollars in revenue for the Commission. He stated the draft permitting documents for 2025 are almost completed and will be forwarded to the Commission members for review prior to March 2025. Next seasons documents include a checklist for applicants to help streamline the process. He discussed the Harbor Master boat storage and repairs stating the Harbor Management Commission is responsible for half of the costs and the money will come out of the revenue from 2024 permit sales. c. Discussion From Sub-Committee Regarding Updating the Existing Harbor Management Plan. Commissioners Porter and Arfi inquired regarding what version of the Harbor Management Plan the Sub-Committee should be working from and it was determined that the version on file in the Town Clerkâs office that is also on the Harbor Management website should be used as a base line for potential modifications and revisions. The Commission members discussed protocol for meetings including agendas and minutes for the meetings and they also suggested meeting directly after the regularly scheduled Harbor Management Commission on the first Wednesday of each month at 6:00 p.m. if the room is available to do so. They will keep the Commission updated with their progress. 8. Public Comment Relating to Waterford Harbor Management Commission Business Only No one was present to address the Commission at this meeting. 9. Adjournment There being nothing further to discuss the meeting adjourned at 5:45 p.m. Respectfully Submitted by: Audrey Ulmer, Recording Secretary for the Town of Waterford Harbor Management Commission