Waterways Committee Meeting
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:
- Discussion led by Harbormaster John Rendon about the necessary delay of the Saquatucket Marina replacement due to new Corps of Engineers
- Discussion about the completed Saquatucket Landside Design Bid process
- Discussion about the completion of both the Saquatucket Waterside and Landside projects (with Town Meeting funding approval of Landside) in 2017.
- Announcement of the Landside Design MA Grant for $187,500
Chairman Hart yielded the meeting to Angelo LaMantia for the annual election of officers.
- WWC Chairman nomination of Matt Hart by Joe J. 2nd by Mort T. no other nominations Unanimous vote in favor.
- 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
Signed: