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2006-01-26 DBMC Meeting Minutes
Duxbury Bay Management Commission

Meeting Minutes – Thursday, January 26, 2006

A meeting of the Duxbury Bay Management Commission was held at the Duxbury Senior Center at 7 pm.  In attendance:

Duxbury Bay Management Commission (DBMC): John Carnuccio, Chair, Shawn Dahlen, Ned Lawson, Kathy Ahern Gould, Don Gunster, Jon Nash, Secretary, Julie Waltz and Don Beers, ex Officio. Missing were Skip Bennett and Jack Kent. A quorum was reached.

Other Guests:
John Brawley


I. Meeting Venue
·       Meeting venue conflict has been resolved with Housing Cmte. DBMC will continue to use the Philbrick Room until further notice.

II. Task Force 1 – Island Creek Herring Run     
·       2/2 at 7:30 Fiscal Advisory/Finance Committee: To discuss the additional 35k requested from CPC funds for the Ladder Project.
·       2/6 at 8:00 Board of Selectmen: To discuss the additional 35k requested from CPC funds for the Ladder Project.

III. Task Force 2 – Shellfish
·       Shawn Dahlen reported on the work John Brawley has done to plot the grant information on charts of Duxbury Bay. Raw data will be further manipulated into a large spreadsheet so that ultimately a database will be available for monitoring and updating relevant shellfish information.

IV.Task Force 3 - Moorings
·       Don Beers will present the revised proposal to the BOS on Monday, 1/30.
·       John Carnuccio brought up the issue of whether immediate family should be able to retain a mooring after the death of a mooring permit holder.

V. Conservation Commission Update
·       Ned Lawson – ConCom is considering a change in policy re preventing construction in town “AO Zones” (tidal over-wash areas.)  Ned suggested to the group that water-dependent uses might receive an exemption.
·       This will be discussed at a special evening meeting on Tuesday, February 21, and they encourage groups and individuals to submit questions for this event.
·       No new environmental proposals were received for this week’s meeting.

There being no further business, the meeting was adjourned at 8:30 pm.

Respectfully submitted,

Jon Nash
Secretary
Thursday January 26, 2006