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TOWN OF OLD SAYBROOK Harbor Management Commission |
302 Main Street Old Saybrook, Connecticut 06475-1741 Telephone (860) 395-3123 FAX (860) 395-3125 MINUTES SPECIAL MEETING - Monday, January 8, 2007
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Call to order
Chairman Ray Collins called the Special Meeting of the Old Saybrook Harbor Management Commission to order at 7: 45 p.m.
Roll Call
Ray Collins, Chairman
Ross Byrne
Jim Mitchell, Deputy Harbor Master
Pete Fredrickson
Gina Stillman
Dick Goduti
Earl Endrich, Harbor Master
3 members of the public
Citizens with Business before Commission
Minutes of previous meeting
Motion - Dick Goduti moved to approve the Minutes of December 11, 2206 as submitted, Ross Byrne seconded
4-0-1 Gina abstained
Election of officers
Motion - Dick Goduti moved to have the current slate, Ray Collins, Chairman and Ross Byrne, Secretary remain in office for the 2007 year, Gina Stillman seconded;
5-0-0 motion approved unanimously
Harbor Management Plan update – none
North Cove
Dredge update- the First Selectman is seeking other options
North Cove- mooring application question
Motion - Ross Byrne moved to send Dave Henderson an application for a mooring in North Cove for the 2007 season for his 34 foot power boat; Pete Fredrickson seconded
3-2-0 motion approved, Dick Goduti and Gina Stillman opposed
Ferry Dock STEAP grant update
The RFP is being drafted and reviewed by the First Selectman and Town Counsel and will then be mailed.
Harbor Master Report
Earl Endrich attended a meeting with DEP, Coast Guard, U.S. Army Corp regarding dock construction done a number of years ago at Island Cove Marina.There has been no written follow-up at this time. This item will be added to the agenda when there is additional information.
Dock Master Report
A number of dinghies are accumulating at the transfer station. There a few to be removed from the Sheffield Street dock and moved to the transfer station.
Clothesline marina COP update
Motion - Gina Stillman moved to approve sending the COP for the clothesline marina to the DEP, Ray Collins seconded;
4-0-1 motion approved, Pete Fredrickson abstained
Correspondence- none
New Business –
Motion - Pete Fredrickson moved to approve the 2007 calendar Gina Stillman seconded 5-0-0 motion approved unanimously
Old Business
Proposed ordinance discussion
Ray Collins confirmed that the Commission had a consensus of opinion in favor of the proposed ordinance changes that were reviewed this evening.
Dock standards
Pete Fredrickson wanted to go on record to state he disagrees with the Status Quo Standard.
Gina Stillman asked Ray Collins to call Mike Cronin to confirm the next step in the process.
Motion- Gina Stillman moved to approve the discussed changes and to submit the document based on the recommendation of Town Counsel, for appropriate action
Dick Goduti seconded
4-1-0 Pete Fredrickson opposed
Invoices
Invoices submitted for payment
DRS (sales and use tax) $ 2047.50
Saybrook Printing $ 260.00
Ruth Hockert (clerk) $ 525.00
CT Water Co $ 21.68
Port Clinton Marina (removal of moorings) $ 4,266.50
DEP (clothesline marina COP) $ 200
Motion - Gina Stillman moved to pay the submitted invoices, Ross Byrne seconded,
5-0-0 motion approved unanimously
Adjournment
Motion- Dick moved to adjourn at 10:30 p.m. Gina Stillman seconded
Respectfully submitted,
Ruth Hockert, clerk
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