Waterways Committee Meeting
Date of Meeting: July 15, 2015 Location: Fire Station Conf. Room Meeting Opened at: 7:01 PM
Members Present: Joe Johnson, Matt Hart, Steve Root, Mort Terry; Fred Clancy (Honorary)
Members Absent: Cam Smith, Dan Casey (Excused) Dan Hall (Excused) Tom Themistos (Excused)
Others Present: Angelo LaMantia, (BOS) John Rendon, (Harbormaster) Clem Kasergis, Carl Schoote, Jean Paul Marjollet, Derith Marjollet and Steve Lennon
Minutes: Minutes Motion made by Joe Johnson Seconded by Mort terry 4 approved
Consent Agenda: Nothing this month
Open Forum: Discussion about creating a Saquatucket “Harbor Beatification Fund”
Update on Downey Property Purchase and the new request for Rt. 28 sidewalk from Bank Street to Neel Road.
Discussions about issues involving passenger boat pedestrian safety.
YTD Harbor Financial Report: by Steve Root and John Rendon (Copy attached to minutes)
New Business:
- Derith Marjollet New aluminum dock for 484 Pleasant Lake Ave.
Plans reviewed, approved and signed. Motion to approve by Joe Johnson 2nd by Steve Root 4-0
- Request from Clem Kacergis for informal discussion about his boat’s classification
Harbormaster Rendon requested more time to examine and review request; then get back to WWC
- Update on Downey Property purchase and immediate clean-up plans
- Update on Rt.28 Sidewalk prospect by state
- Update on Landside Saq Dev Com progress with landside site plan
Old Business:
- Allen Harbor new parking lot and rest rooms to be completed in 2015 - John Rendon
- Wychmere Dock progress – John Rendon
- Saquatucket Marina ‘Replacement Design’ progress – John Rendon
Correspondence: - Nothing this month
Monthly Reports:
- Board of Selectmen - Nothing this month
- Harbormaster and Natural Resource Officer - Nothing this month
Next Meeting: Harwich Fire Department Conference Room — Wed. August 19th, 2015 @ 6:30pm
Adjourn:
- MOTION: To adjourn 8:45 pm made by :Joe Johnson Seconded: Steve Root Vote: Unanimous
Chairman: Date: July 16, 2015
Signed