Waterways Committee Meeting

Meeting date: 
Wednesday, August 17, 2016

TOWN OF       HARWICH

 

WATERWAYS COMMITTEE

Harwich Fire House Conference Room

August 17, Wednesday , 2016

6:30 PM

MINUTES

 

Members Present:  Roger Peterson, Joe Johnson, Mort Terry, Dan Hall, Dan Casey, Steve Root and Matt Hart

 

Members Absent:  Tom Themistos (excused)

 

Others Present:   Angelo La Mantia, John Redon, Bill Neiser and Fred Clancy

 

Call to Order:   18:35

 

Minutes:   For July 2016 reviewed and approved.  Motion by Steve R. 2nd by Mort T.

 

Consent Agenda:  Nothing this month

 

Open Forum      Nothing this month

 

Financial Report YTD & Monthly:  Presented by John Rendon and Steve Root

 

(Copy of report filed with hard copy of Minutes and Agenda)

 

New Business:  

  1. Discussion led by Harbormaster John Rendon about the necessary delay of the Saquatucket Marina replacement due to new Corps of Engineers
  2. Discussion about the completed Saquatucket Landside Design Bid process
  3. Discussion about the  completion of both the Saquatucket Waterside and Landside projects (with Town Meeting funding approval of Landside) in 2017.
  4. Announcement of the Landside Design MA Grant for $187,500

 

Chairman Hart yielded the meeting to Angelo LaMantia for the annual  election of officers.

 

  1. WWC Chairman nomination of Matt Hart by Joe J. 2nd by Mort T. no other nominations Unanimous vote in  favor.
  2. WWC Vice Chairman nomination of Steve Root by Joe J. 2nd by Dan H. no other nominations. Unanimous vote in favor.

 

 

Old Business:

 

Nothing this month

 

Monthly Reports:

Board of Selectmen –

Harbormaster:  -

 

Correspondence:       - None

 

Next Meeting:             Wednesday, September 21 , 2016, at 6:30 PM Harwich Fire House.

 

Adjournment:                        19:28 Motion to adjourn Mort T.  2nd Joe J.            Approved

 

Minutes transcribed by Roger Peterson

 

 

Chairman:      W. Matt Hart                                                             Date: August 18, 2016

                       Matt's Signature2_Pic1

Signed: