302 Main Street Old Saybrook, Connecticut 06475-1741 Telephone: 860-395-3123 Facsimile: 860-395-3125 HMC MEETING MINUTES October 16, 2013 7:PM ACTION LIBRARY
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1. Call to Order:
The meeting was called to order at 7:06 pm by Chairman Collins.
2. Roll Call:
Present: R. Collins, Chairman, D. Cole, R. Goduti, L. Bowman;
Clerk Gerri Lewis.
Absent: G. Wall; Harbor Master S. Mitchell
Guests: Rick Beck; Edson Bourne
3. Citizens with Business before the Commission:
Mr. Bourne thanked the commission for all of their hard work and accommodations in North Cove dredged area this year.
4. Minutes: 09/09/13
A motion by Mr. Bowman to approve the minutes, seconded by Mr. Goduti and passed unanimously.
5. Clerk Report:
Written Clerk Report was presented by Ms. Lewis to the Commission. Ms. Lewis noted that the refund checks had gone out to the Ferry Dock holders. She also noted in her report that she sent a copy of the minutes describing the vote to raise fees at the Ferry Dock to Chairman Collins and Selectman Fortuna as requested for their conversation.
6. North Cove:
It was noted that the mooring renewals would be addressed at the November or December meeting.
7. Ferry Road Dock:
The Commissioners had a short discussion re the upcoming town meeting addressing the Ferry Road Dock.
After a short discussion, Mr. Goduti made a motion to order aluminum floats and ramps, seconded by Mr. Cole and it was so voted unanimously.
8. Waterways: No Report.
9. Harbor Master: No report from Harbor Master.
Mr. Goduti reported that the Harbormaster told him that Richard Nunes who has a mooring in the Flats had been very annoying and not abiding by the rules and would not remove his boat by November 1st. It was noted that he blatantly ignored the regulations of The Cove. It was noted that the 2014 renewal letter was sent out. It was decided to rescind that letter and the following motion was made.
A motion to rescind the 2014 letter to Mr. Nunes offering him a mooring in the Flats of North Cove was made by Mr. Collins and seconded by Mr. Goduti and motion passed unanimously.
Mr. Goduti noted that the future of North Cove had to be addressed.
10. Correspondence:
- Bart Langer: Thanking Commission.
- Nils Westberg: Removed boat from Clothesline.
- Nils Westberg: Next year will not need NC mooring; wants to keep Clothesline mooring.
- William Motylewski: No longer needs a deep water mooring; no longer has a boat.
Dispensation to Rule 11: None
.DEEP: OLISP Applications:
- CT DEEP/OLISP: Certificate of Permission Application: DOCKO: Borough of Fenwick. No action taken.
11. New Business:
Commission discussed the Town Commissioned Study: Mariner’s Way. There is a presentation at the next Zoning Commission meeting. Mr. Collinswill have a conversation with Selectman Fortuna re this study. There was a concern about Ferry Road.
12. Old Business:
Mr. Collins reported that Dave Freed of GNCB will contact Neri construction to negotiate a balance due.
13: Payment of Bills:
The Commission noted that they would not be paying Beard Lumber for the lumber bought by Mr. Bonin.
A motion was made by Mr. Goduti, seconded by Mr. Collins to pay all the bills except the Beard Lumer bill and Eldredge Carpentry bill. Motion to approve: 3; Abstained (1)..
14: Adjournment: A motion to adjourn made by Mr. Cole, seconded by Mr. Collins at 7:45 p.m.
Submitted:
Gerri Lewis, Clerk
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