Tuesday
Feb. 14th
*7:30 p.m.
Next meeting of the Harbor Management Commission.
R.S.V.P. Chairman DeLinks, 434-7667, or
if you can not attend
Meetings are the second Tuesday of the month. No August or December meetings.
Schedule for 2006
March 14th
April 11th
May 9th
June 13th
July 11th
September 12th
October 10th
November 14th
* This time may change depending on a guest speaker’s availability. You’ll be notified.
Minutes of a meeting of
The Old Lyme Harbor Management Commission
Held on January 10, 2006
Attendance: |
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Not |
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Present |
Present |
Members |
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Charles DeLinks |
Chair |
X |
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Robert Doyen |
Vice Chair |
X |
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Steve Ross |
Secretary |
X |
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Anthony Licitra |
Treasurer |
X |
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Michael Mackey |
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X |
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Michael Magee |
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X |
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Michael Moran |
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X |
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Alternate people |
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Date appointed |
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Judi Glover |
Jan. '05 |
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X |
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David Zita |
Jan. '04 |
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X |
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Ex-officio |
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Brad Ficken, Harbor Master |
X |
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A quorum being present Chairman DeLinks called the meeting to order at 7:32 p.m.
REPORTS
CLERK’S REPORT
The Minutes of the previous meeting were reviewed and accepted as presented.
TREASURER’S REPORT
Treasurer Licitra presented the following report of transactions.
Harbor Management Commission |
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11/01/05 |
Beginning balance |
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12,765.69 |
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Receipts |
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Interest Income |
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4.99 |
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4.99 |
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Disbursements |
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Clerk's Services |
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150.00 |
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(150.00) |
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11/30/05 |
Ending Balance |
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12,620.68 |
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Marine Patrol Boat (Town appropriation) |
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11/01/05 |
Available funds |
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1,476.62 |
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No activity |
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11/30/05 |
Available funds (balance of appropriation) |
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1,476.62 |
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Dinghy Dock Storage (Town appropriation) |
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11/01/05 |
Available funds |
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850.00 |
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No activity |
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0.00 |
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0.00 |
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11/30/05 |
Available funds (balance of appropriation) |
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850.00 |
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Summary |
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Expenses for the fiscal year (7/1/05-6/30/06) to date: |
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Harbor Management Commission |
961.57 |
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Patrol Boat |
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23.38 |
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Dinghy Dock |
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0.00 |
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Total |
984.95 |
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The details of the above summary of expenses are available from the Treasurer and a copy of his report is filed in the Commission’s Minutes book.
OLD BUSINESS
Dock Permit Applications
An Application for a dock permit from Mr. & Mrs. Shriver was reviewed and there were no objections to their proposed project.
Dock Standards
There was no report on the Dock Standards project.
To do:
Bob, Steve and Brad are to get together to finalize.
Patrol Boat
The boat was winterized but needs to be fully covered. It also needs a propeller
To do:
Shrink wrap by Charlie DeLinks.
Dinghy Dock
No activity
Harbor Improvements
No new projects were discussed
To do:
Steve Ross is to follow up with signage showing that the work at the Town Landing site was solely done by the town.
Report for the town’s annual report
Dave Zita was absent so there was no report.
NEW BUSINESS
Vacancies created by resignations
In addition to Harry Kerop, who’s term ended and asked not to be re-appointed, Lori Sulmasy’ position was also vacant. In accord with the by laws, the next alternates in line move into those vacant positions. Accordingly, Steve Ross and David Zita become Regular Members. It is unclear whether Judi Glover resigned.
To do:
Charlie is to have the Selectmen officially appoint Messrs: Ross and Zita as Regular Members. Their replacements are also to be appointed and John Mittelman and John Flower had been suggested to the Selectmen as candidates, for their consideration.
Committee Assignments
Chairman DeLinks cited that the following are on the Committees specified.
Bob Doyen
Fire Department liaison
Dock Standards
Public Works
Patrol Boat
Steve Ross
Patrol Boat
Dock Standards
Dave Zita
Annual Report
Mike Mackey
Dinghy Dock
Permit Application Review
Mike Moran
Permit Application Review
The Chair stated that all commissioners are equally responsible to assist and the above is simply for guidance.
Updating of the Harbor Management Plan
The commission wants to review, edit and update the Harbor Management Plan. Charlie will scan the present document and provide it to Dave Zita. Dave (note that he was absent, so has not acquiesced to the assignment) is to review and make suggestions
There being no further business, the meeting was adjourned at 8:58 p.m.
Respectfully submitted,
Brad Ficken, as Clerk
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