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HMC 10.22.07 Minutes Special Meeting
 
        TOWN OF OLD SAYBROOK
        Harbor Management Commission
                302 Main Street " Old Saybrook, Connecticut 06475-1741
        Telephone (860) 395-3123 " FAX (860) 395-3125

        
                      Minutes - October 22, 2007


1.      Call to order
Chairman Ray Collins called the Special Meeting of the Old Saybrook Harbor Commission to order at 7:35 p.m.

2.      Roll Call
Ray Collins, Chairman
Dick Goduti
Pete Fredrickson
Ruth Hockert, Clerk

3.      Dock Standards and proposed Plan changes
A.      Will have general standards and best practice for area sections.
B.      (map distributed)
C.      Justifications included further down in the list (list from NOAA and US Army Corp)
D.      Yes
E.      Possible not probable
1.      rename chapters
2.      not mistake
3.      eliminate first sentence, correct spelling to atmospheric and change 100' setback to 50'; North Cove language change  and change doc to dock
4.      typo
5.      New language still needs work
6.      Standards added
7.      Language added
8.      Okay
9.      Language added
10.     No action needed
11.     Language added
12.     See 11
13.     See 11
14.     New language added
15.     New language added
16.     New language added
17.     No action
18.     Use DEP definition of riparian right
19.     Okay
20.     See 11
21.     Change landward to water ward
22.     Map included
23.     No change
24.     Change landward to water ward
25.     See 8 yes is answer

Ray Collins will hand deliver the notes from Joan Hoelzel for reference and the proposed changes when Mr. Goduti finished making them.
   

4.      Adjournment

MOTION - RAY COLLINS MOVED TO ADJOURN AT 9:15 P.M.

Respectfully submitted,



Ruth Hockert, Clerk