HARBOR COMMITTEE MEETING
OCTOBER 18, 2004
ATTENDANCE: GREG BISS, JOHN SULLIVAN, JOHN BISHOP, CHARLES LEPPIN, LEE HARRIS, BUD FINCH, ERIC VOISINE AND MELINDA KRESTEL.
MINUTES OF THE MEETING.
MEETING CALLED TO ORDER BY JOHN BISHOP AT 6:30 P.M.
MOTION TO APPROVE MINUTES FROM THE OCTOBER 18, 2004 MEETING BY. GREG BISS. SECONDED BY CHARLIE LEPPIN. UNAM.
GREG BISS WILL BE LEAVING HIS COUNCIL POSITION WITH THE NEW ELECTION IN NOVEMBER. HE IS WILLING TO STAY ON AS THE LIASION TO THE COUNCIL FOR THE INNER BASIN COMMITTEE.
MOTION TO KEEP GREG BISS ON AS LIASION AND FOR THE RECOMMENDATION TO BE VOTED ON AT THE JANUARY MEETING OF THE CITY COUNCIL MADE BY BUD FINCH. SECONDED BY LEE HARRIS. UNAM.
REPAIRS TO THE BREAKWATER PIER WILL BE MADE AT THE FIRST OPPORTUNITY OF LOW TIDE. EXTENT OF REPAIRS ARE NOT KNOWN UNTIL THEY ARE ABLE TO GO DOWN AND SEE WHAT IS NEEDED FOR REPAIRS. THE FISHERMEN HAVE BEEN NOTIFIED THAT THE PIER WILL HAVE TO BE CLOSED FOR POSSIBLY TWO DAYS.
REPORT ON DREDGING FROM ERIC. THE LAST PERMIT WAS BACK IN 1981. PERMITS ARE RENEWABLE WITHIN TEN YEARS. SINCE THE PERMIT HAD NOT BEEN RENEWED, THE PROCESS MUST START ALL OVER AGAIN. JAY CLEMENT, OF DMR, NEEDS US TO DESIGNATE WHERE WE WILL DISPOSE THE FILL. BUD WILL REQUEST THAT THE OLD DUMP SITE OR OUT AT THE AIRPORT BE THE REQUESTED PLACE TO DISPOSE OF THE FILL. DMR WILL HELP FILL OUT THE NECESSARY FORMS AND LET US KNOW IF WE NEED A SOIL TEST. WE SHOULD BE READY BY NEXT SPRING TO DREDGE.
NEW CURB STOPS WERE PAVED OVER AT THE INNER BASIN. BUD WILL TALK TO RANDY TO SEE IF IT CAN BE MADE INTO ONE BILL INSTEAD OF THREE.
FLOAT REMOVAL HAS BEEN PUT OFF DUE TO THE TRAVEL LIFT AT THE BOAT SCHOOL BEING OUT OF COMMISSION. CHARLIE WOULD LIKE TO PUT THEM ON THE INNER SIDE OF THE PIER AT ESTES HEAD TEMPORAILY TO SEE IF THEY CAN WEATHER THE STORMS OUT THERE INSTEAD OF PULLING THEM. THIS COULD SAVE SOME MONEY FOR STORAGE.
NEW COURT DATE FOR FRED MOORE HEARING IS ON OCTOBER 28TH, 2004.
ADJOURNED AT 7:00 P. M. BY JOHN SULLIVAN. SECONDED BY GREG BISS. UNAM.
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