Harbor Committee
Meeting Minutes
Time:
Members present: Gerard Irmer, Philip Scholl, and Mel Cote.
Members absent: Keith Amato (unexcused)
Marty
Huey (excused)
Staff: Rex McKinsey (excused)
AGENDA
The
meeting was called to order at
Review/amend/approve
minutes of
Motion: Move to accept the minutes as written.
Motion: Phil Scholl Seconded: Mel Cote Vote: 3-0-0.
Public
Statements
There
were none.
Unfinished
Business
There
was none.
Old
Business:
Review
2005 Amendments to the 1999 Harbor Plan status
Vernon
Porter asked Jerry about the plan. Jerry
told him that the changes to the plan are being worked on by Rex McKinsey but
it’s being held up for the Fishermen’s Wharf sale. As soon as that sale is finalized - we’ll
dove-tail their recommendations into the Harbor Plan.
New
Business:
Waterways
Application Nos. W96-8220-N –
The
letter from the DEP was dated June 3rd but when Jerry checked his
mail box (for the Harbor Committee) on June 11th it wasn’t in
there.
Jerry
and the committee took exception to Special Condition #2 i.e., if the licensee
decides to draw up rules – do we get notified about it? Also, on Special Condition #5 – the Committee
would like further clarification.
Jerry
will write to Lou Gitto for clarification on both conditions.
Waterways License Application No. W96-5407-N – License
No. 12127
This
issuance is O.K. because it’s below the
Any
other business that shall properly come before the Committee
There
was none.
Adjournment happened at
Next HC meeting: Wednesday, July 23 in Town Hall
at
Respectfully submitted,
Evelyn Rogers Gaudiano
Approved by__________________________________________________
Jerry Irmer, Chair Date