HARBOR COMMITTEE MEETING
JUNE 14, 2004
ATTENDANCE: CHASE LANGMAID, GREG BISS, LEE HARRIS, JOHN SULLIVAN, BUD FINCH, ERIC VOISINE, AND MELINDA KRESTEL.
MINUTES OF THE MEETING.
BUD FINCH (IN JOHN BISHOPS ABSENCES) CALLED THE MEETING TO ORDER AT 6:00 P.M.
MOTION TO APPROVE MINUTES (WITH ONE CORRECTION NOTED) FROM THE MAY 10, 2004 MEETING BY LEE HARRIS. SECONDED BY CHASE LANGMAID UNAM.
MATT VINSON IS PURSUING THE FRED MOORE CASE. SO FAR ,HE HAS NOT BEEN IN TO PAY HIS INCURRED MOORING FEES WHICH HE STATED HE WOULD DO WHEN THE CASE WAS SETTLED OUT OF COURT.
THE MEETING WITH LUBEC ABOUT THE ATTENUATERS HAS RESULTED IN THEIR WANTING EASTPORT TO HAVE THEM UNDER SOME GUIDELINES TO SATISFY EASTPORT AND LUBEC.
WE DON’T BECOME LIABLE FOR THE GRANT USED BY LUBEC TO OBTAIN THEM..
HOW THEY CAN BE SPLIT IN THE HARBOR
COST INVOLVED FOR PLACING THEM.
THERE WILL BE A COMMITTEE MEETING ON TUESDAY, JUNE 22, AT 6:00 PM AT THE PORT AUTHORITY TO RESOLVE THESE QUESTIONS AND A REPORT TO TAKE TO THE NEXT LUBEC TOWN MEETING.
ERIC WILL MEET WITH BUTCHIE HARRIS TO DISCUSS THE FEE FOR THE SYLVANIA BEAL FOR NORTH SIDE SUMMER BERTHING.
THE SILT BUILD-UP ON THE NORTH SIDE SHOULD BE COVERED UNDER A MAINTENANCE AGREEMENT WITH THE DEP. BUD WILL CALL AND FIND OUT IF IT’S STILL IN EFFECT.
A MOTION WAS MADE BY CHASE LANGMAID TO ACCEPT THE SKIFF FROM THE PORT AUTHORITY THAT WAS SHARED UP UNTIL NOW AND TO PAY FOR THE MOTOR REPAIRS THAT TOTAL $2300. THE PORT WILL CONVERT OWNERSHIP TO THE COMMITTEE FOR USE BY THE HARBORMASTER. SECONDED BY GREG BISS. UNAM.
FEE FOR NORTH SIDE SUMMER BERTHING NEEDS TO BE CLARIFIED. ERIC WILL COMPOSE THE RATE SCHEDULE AND PRESENT IT AT THE NEXT MEETING.
ADJOURNED AT 7:00 P. M. BY CHASE LANGMAID. SECONDED BY GREG BISS. UNAM.
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