Provincetown Public Pier
Corporation (PPPC)
Judge Welsh Hearing Room
Members present: Len Clingham (Chair), Kerry Adams, Lee Ash and Phil Tarvers
Excused Absence: George Hitchcock (Vice Chair)
Other Attendees: Rex McKinsey (Pier
Manager/Harbormaster) and John Davidson (PPPC Administrative Assistant)
The meeting was called to order at
None
A motion was made to accept the minutes of
Motion: Kerry Adams Second: Lee Ash
Vote: Y: 4 N: 0
Barge: No Report at this time.
Sign Quotes
Len Clingham: I would like to finalize this.
Kerry Adams presented signage information.
Discussion
A motion was made to accept the option 1 proposal for the sign over the stone in the amount of $2685.00.
Motion: Len Clingham Second: Kerry Adams
Discussion
Vote: Y: 3 N: 1 A: 1
Debora Rosen: Complained about the over development of the pier.
Public Statements Closed Again
A motion was made for Rex to go forward with the procurement and order items for the CZM grant awarded for the pump out facility.
Motion: Kerry Adams Second: Phil Tarvers
Discussion
Vote: Y: 4 N: 0
RM to put together By-Law/Regulation changes in regards to the use of the courtesy float.
Discussion
Len Clingham requests that Rex McKinsey come back with a complete comparison of the 2 estimates.
Lee Ash: A time line of the events by estimator, references of contractors.
Kerry Adams: Call insurance carrier to see if they have already done one.
NMF amendment 16 meeting on
Len to join Rex McKinsey and John Davidson to put together concise presence.
Lee Ash: Glad that we are moving ahead and having good rental season.
Kerry Adams: Excited that we have voted on a sign. The raising of the Chico Jess.
Phil Tarvers: None at this time. What about signs in
Len Clingham: Moving forward on a lot of different directions: signage, courtesy float. Send a letter of commendation to the fishermen who helped during the storm.
Kerry Adams: Treasurers Report
A/R Update
A motion was made to hold a public hearing on the A/R terms for tenant commercial fishers.
Motion: Kerry Adams Second: Phil Tarvers
Discussion
Vote: Y: 4 N: 0
None
Motion to adjourn @
Motion: Kerry Adams Second: Lee Ash
Vote: Y: 4 N: 0
Minutes Respectively
Submitted by
John Davidson
PPPC Administrative Assistant
________________________________________________
Len Clingham, Chair Date