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TOWN OF OLD SAYBROOK Harbor Management Commission |
MINUTES REGULAR MEETING OCTOBER 16, 2006
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Call to order
Secretary Ross Byrne called the regularly scheduled meeting to order at 7:30 p.m. Chairman Ray Collins was unable to attend
Roll Call
Ross Byrne
Pete Fredrickson
Dick Goduti
Gina Stillman
Jim Mitchell, Dock Master
3 Citizens
Citizens with business before the Commission- none
Minutes of previous meeting
MOTION- DICK GODUTI MOVED TO TABLE APPROVAL OF LAST MONTH’S MINUTES TO THE NOVEMBER MEETING; GINA STILLMAN SECONDED; 4-0-0
Harbor Management Plan
Update – Lower CT River Harbor Management Working Group – no report
North Cove
A. Dredge update – none
North Cove – bids to pull moorings
D.G. Fitton $ 5250.00
Port Clinton $ 4,266.50
Chester Marina $ 7,500.00
MOTION – PETER FREDRICKSON MOVED TO ACCEPT THE BID OF PORT CLINTON, LLC TO REMOVE THE MOORINGS UNDER THE DIRECTION OF THE DOCK MASTER; ROSS SECONDED;
4-0-0 MOTION APPROVED UNANIMOUSLY
B. North Cove – policy regarding deep-water wait list for 2007
MOTION - DICK GODUTI MOVED TO CAP THE DEEP WATER LIST AND MAINTAIN THE CURRENT LIST AS OF TODAY’S DATE, CAP THE MOORINGS AT 130, TO KEEP THE MAXIMUM DRAFT OF 4 FEET FOR ALL NEW BOATS IN THE COVE, PETE FREDRICKSON SECONDED;
4-0-0 MOTION APPROVED UNANIMOUSLY
MOTION – DICK GODUTI MOVED THAT PEOPLE COMING IN TO THE COVE OFF THE WAIT LIST BE LIMITED TO A BOAT LENGTH OF 33 FEET; GINA STILLMAN SECONDED
3-0-1 MOTION CARRIED ROSS BYRNE ABSTAINED
MOTION – DICK GODUTI MOVED TO TABLE THE DINGHY DISCUSSION UNTIL AFTER THE COMMISSION MEETS WITH MICHAEL CRONIN, ESQ. REGARDING ORDINANCE; IT WILL BE ADD TO THE NOVEMBER AGENDA ROSS BYRNE SECONDED;
4-0-0 MOTION APPROVED UNANIMOUSLY
C. Letter to mooring holders was reviewed and revised for mailing.
MOTION – GINA STILLMAN MOVED THAT THE RETURN DATE FOR THE NORTH COVE CONTRACTS BE NOVEMBER 15, 2006, PETER FREDRICKSON SECONDED
4-0-0 MOTION APPROVED
D Mooring holders not meeting 50%, review of correspondence.
MOTION – ROSS BYRNE MOVED TO ACCEPT MACHINSKI’S LETTER, PETE FREDRICKSON SECONDED.
4-0-0 MOTION APPROVED UNANIMOUSLY
MOTION – ROSS BYRNE MOVED TO ACCEPT MILKE’S LETTER, PETE FREDRICKSON SECONDED.
4-0-0 MOTION APPROVED UNANIMOUSLY
MOTION – PETE FREDRICKSON MOVED TO REMOVE S. O’DONNELL IF NO LETTER WAS RECEIVED; ROSS BYRNE SECONDED. 4-0-0 MOTION APPROVED UNANIMOUSLY
MOTION - PETE FREDRICKSON MOVED TO ACCEPT HELLER’S LETTER, ROSS BYRNE SECONDED.
4-0-0 MOTION APPROVED UNANIMOUSLY
MOTION – PETER FREDRICKSON MOVED TO ACCEPT KOSTER’S LETTER; ROSS BYRNE SECONDED 4-0-0 MOTION APPROVED UNANIMOUSLY
MOTION - PETER FREDRICKSON MOVED TO ACCEPT HOSIG’S
E-MAIL ROSS BYRNE SECONDED;
4-0-0 MOTION APPROVED UNANIMOUSLY
MOTION - PETER FREDRICKSON MOVED TO ACCEPT SPANGLER’S LETTER; ROSS BYRNE SECONDED
4-0-0 MOTION APPROVED UNANIMOUSLY
MOTION- PETER FREDRICKSON MOVED TO ACCEPT THE LETTER ON FREHEIT’S BEHALF FROM HIS MARINA ROSS BYRNE SECONDED;
4-0-0 MOTION APPROVED UNANIMOUSLY
MOTION - PETER FREDRICKSON MOVED TO REMOVE PESZKE JR. FROM THE MOORING LIST ROSS BYRNE SECONDED;
4-0-0 MOTION APPROVED UNANIMOUSLY
MOTION - PETER FREDRICKSON MOVED TO REMOVE SNOW FROM THE MOORING LIST, ROSS SECONDED;
4-0-0 MOTION APPROVED UNANIMOUSLY
MOTION - PETER MOVED TO REMOVE PESZKE SR. FROM THE MOORING LIST ROSS BYRNE SECONDED;
3-0- 1 MOTION APPROVED GINA STILLMAN ABSTAINED
Ferry Dock
COP for dock area – DEP requesting additional information
Dick Goduti made the changes to the COP because it needed to be submitted to Hartford on Wednesday and Peter Fredrickson did not receive notice of the DEP meeting prior to the meeting so he was unable to attend
The First Selectman has indirectly asked that Ray Collins meet with the Board of Selectmen and the Board of Finance.
Harbor Master Report – none
No response from the Governor’s office regarding appointment of Deputy Harbor Master
Dock Master Report
Clothesline marina proposal- tabled to November meeting
Correspondence
Army Corp letter re: Island Cove Marina- The decision was to see what the Commission had sent to DEP with respect to the application. It will be placed on special meeting agenda after Michael Cronin.
New Business
Old Business
Sal Mannucchia did not respond to the Commission’s request for payment for the 7 moorings set without mooring permits.
MOTION DICK GODUTI MOVED TO SEND SAL MANNUCCHIA A STRONGER LETTER, ADVISING HIM THAT THE COMMISSION IS PREPARED TO TAKE ANY AND ALL ACTIONS AVAILABLE TO THE COMMISSION TO COLLECT THE MOORING FEES, WHICH ARE REQUIRED BY STATE STATUTE; GINA STILLMAN SECONDED
4-0-0 MOTION APPROVED UNANIMOUSLY
Approval Of Bills
The following invoices were submitted for payment: Olsen Sanitation, the Water Company, Ruth Hockert, clerk, Ross Byrne for meeting fee and the Dept of Revenue Services.
MOTION - DICK GODUTI MOVED THE CHAIRMAN BE AUTHORIZED TO SIGN THE INVOICES FOR PAYMENT, GINA STILLMAN SECONDED;
4-0-0 MOTION APPROVED.
Motion to adjourn
MOTION – DICK GODUTI MOVED TO ADJOURN AT 11:00 P.M.
Sincerely,
Ruth Hockert, clerk
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