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Harbor Management
Tuesday, December 12 at 7:00 PM
American Legion Room
NOTICE OF MEETING & AGENDA
Old Lyme Harbor Management Commission


Meeting Date: December 12, 2017 at 7:00 pm      
Location: Old Lyme Town Hall 2nd Floor meeting room

Regular Meeting

1.      Quorum / Call to Order

2.      Reports
a.      Clerks Report: Approval of Minutes of Nov. 14, 2017
b.      Correspondence
c.      Treasurers Report: Approval of Report for November 2017
d.    Matters relevant to HMC at State level- Ned Farman
                  
 3.  Current Business
             a.  Member Appointments
        Opening for alternate member
b.      Pilgrim Landing (Magee)
      Update on agreement with Rock River Assoc. for use of land to build additional boat racks
c.      Dinghy Dock (Mackey)   
       Rollers were missing and broken. Peterson to repair. Docks have been hauled for winter
d.      Public Access SiteWest bank of Lt. River & Halls Rd
      Proposed walkway and platform
e.    Discuss proposed draft additions to Dock Standards HMC Plan Addendum  
       Status of reply from David Blatt, DEEP  
 f.    Election of Officers for 2018  
        Proposed Slate: Steven A Ross, Chairman (re-election)
                                  Robert Doyen, Vice-Chairman
                                   Mike Magee, Secretary (re-election)   
                                 William Harris, Treasurer (re-election)                     
4.       Committee Reports
               a.   Harbor Master Report (Plaut & Mackey)                                                                                             
Moorings abandoned & unclaimed that were pulled in 2013-14— 4 available to sell
                  Harbor Master - recovering from knee surgery
                      Harbor Master Stipend not paid by DOT update - 2016 & 2017 rec’d. Not paid for
                   29 days in 2014 & all of 2015.
                           
5.   New Business & Applications for docks
                  a. Black Hall River nav maker-notify CG the marker was not in watering 2017 but will be in  
                   2018
                 b. Alan Todd – status of his discussion with manufacturer                                              
                                
6.    Public Comment

7.  Adjournment

Next meeting: March 13, 2018            


 
 
52 Lyme St, Old Lyme, CT 06371  (860) 434-1605

Town Hall Hours  Monday - Friday: 9:00 AM - 4:00 PM