Flood & Erosion Control Board - Minutes - 11/04/2020

FLOOD & EROSION CONTROL BOARD
REGULAR MEETING MINUTES
NOVEMBER 4, 2020
VIA ZOOM
Present: Geneva Renegar, Chairlady n
Chris Cailahan can
George Harran -
Baird Welsh-Collins
Alexander Kuvalanka
Also Present: Abby Piersall, Planning Director
1. CALLTO ORDER. Ms. Piersall called the Regular Meeting of November 4, 2020 Meeting via Zoom
to order at 7 p.m. She added that this meeting wiil be recorded in its entirety and on the Town
of Waterford website. Ms. Piersall turned the meeting over to Ms. Renegar.
Each of the Board members introduced themselves.
2. APPROVAL OF THE MARCH 4, 2020 FLOOD & EROSION CONTROL BOARD MEETING MINUTES.
MOTION (1): Mr. Welsh-Collins moved to approve the March 4, 2020 Regular
Meeting Minutes, as presented. Seconded by Mr. Kuvalanka.
Messrs. Harran and Welsh-Collins abstained from voting. (3-0-2)
Motion carried.
3. TREASURER’S REPORT. Mr. Welsh-Collins reported there has been no change to the budget.
4, NEW BUSINESS.
1.. Schedule of 2021 Meetings of the Flood and Erosion Control Board. Board members
reviewed the 2021 proposed meeting schedule.
MOTION (2): Mr. Harran moved to approve the 2021 Flood & Erosion Control
Board meeting schedule. (5-0) Unanimous.
2. Review of Annual Budget. Board members reviewed the 2022 Annual Budget
_MOTION (3): Mr. Callahan moved to approve the Fiscal Year 2022 Flood & Erosion Control
Board Annual Budget. Seconded by Mr. Welsch-Collins. (5-0) Unanimous.
3. Review of Annual Report. Board members reviewed the Flood & Erosion Control Board
Annual Report.
MOTION (4): Mr. Welsh-Coilins moved to approve the Flood & Erosion 2019-2020
Annual Report. Seconded by Mr. Harran. (5-0) Unanimous.

8.
OLD BUSINESS Ms. Renegar had no old business to report on.
CORRESPONDENCE, Ms. Renegar had not received any new correspondence.
PAYMENT OF BILLS. No new bills were received.
ADJOURMENT.
MOTION (5): Mr. Welsh-Collins moved to adjourn the November 4, 2020
At 7:11 p.m. Seconded by Mr. Harran. (5-0) Unanimous.
Respectfully submitted,
Frances Ghersi, Recording Secretary