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Marine Management Meeting Minutes - 04/14/15

MARINE MANAGEMENT COMMITTEE
MINUTES FOR

April 14, 2015

Meeting held in
*****Northeast Harbor****
 Conference  Room
ATTENDING: SAVAGE, JONES, MOORE, BLACK, BROMAGE, LEMOINE, JOHNSTON, BRIGHT, LITCHFIELD, HAYNES

A.      Call to Order at 4:30 p.m.

B.      B.      Minutes

              Approve minutes from March 10, 2015 meeting. Motion by Bromage to accept the minutes as presented.       Seconded by Litchfield. Motion          carried.
        
      
C.      New Business

1       Replace hoist on Northeast harbor pier
2.      Harbormaster informs committee of Winger’s welding proposal for a new hoist, to replace the failing hoist at NEH marina. Motion Bright to accept proposal and present to selectman. Seconded by Bromage. Motion carried. Committee discussed a rate change for hoist use and decided to wait until next year’s rate reviews.

D.      General Issue

E.      Old Business

1. Permitting North dock update
Harbormaster updates the committee on the North dock project, all permits are in and ready to go.
2. Seal Harbor hoist
Harbormaster informs committee of major structural repairs needed to bulkhead before a hoist can be installed. The whale back repaires are going out to bid this week.
              
F.      Discussions

G.      Adjournment
Motion by Moore for adjournment. Seconedd by Johnston. Motion carried at 1717.

Submitted by:

Chris Moore
Secretary