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Marine Management Meeting Minutes - 10/14/14
Harbor Master Town of Mount Desert
PO Box 237
Northeast Harbor, Maine  04662
Phone 207-276-5737                                                                         E-mail:   Harbormaster@mtdesert.org
Fax 207-276-5741




MARINE MANAGEMENT COMMITTEE
MINUTES FOR
                                                                                  October 14, 2014      
Meeting held in
*****Somesville****
Fire Station
ATTENDING: HAYNES, MOORE, BRIGHT, JOHNSTON, LEMOINE, BROMAGE, BLACK, LITCHFIELD, FERNALD

A. Site visit at Bartlett’s Landing  at 4pm   
Call to Order at 4:38 p.m.

  • B.      Minutes
        Approve minutes from September 9, 2014 meeting. Motion by Johnston to accept as read, second by Bromage. Motion carried.
        
C.      New Business

  • D.      General Issue
  • E.      Old Business
1. Permitting North dock
Money for permitting on hold until  a special town meeting can be held for approval. Discussion of issue among committee follows. Motion by Moore for a $25,000 contingency fund to be established for the 2015  Marina budget, second by Litchfield. Motion carried. Motion by Bright to ask for loan of $2500 from the selectman’s contingency fund, second by Johnston. Motion carried.
              
        2. Bartlett landing
        The committee decides to investigate further into funding and logistics to adding two 20’ by 20’ floats to existing float system. Harbormaster will review current budgeting for    Bartlett’s Landing, including increase        to yearly expenses by the new addition.
              
        3. Non resident usage fee
        Harbormaster will review neighboring harbors usage fees for next meeting.

F.      Discussions


G.      Adjournment
        Motion by Fernald, second by Litchfield. Motion carried.
                

Submitted by:Chris Moore
Secretary