Old Lyme Harbor Management Commission Meeting Agenda 11/9/2021

Date: 
Tuesday, November 9, 2021 - 7:00pm

NOTICE OF MEETING & AGENDA

Old Lyme Harbor Management Commission

 

Meeting Date:  Nov. 9, 2021 at 7:00 pm 

Location:        Town Hall Mezzanine Conference Room. This is an in-person meeting. The mask and social distancing policies are per current OL-town hall instructions. Mask is Required

 

 

Regular Meeting @ 7pm

 

1.         Quorum / Call to Order / Introduction of Guests

 

2.         HMC Business Reports

            a.         Clerks Report: Approval of meeting minutes of October 12, 2021

            b.         Treasurers Report [Harris]:  report review – October 2021  

            c.         HMC membership openings:  1 Alternate

d.         Correspondence: DEEP Approval Drexler 39-1 Mile Creek Road; install pier,    ramp, 100 sq/ft. float.

.            

3.         New Permit Applications / Public Comments

            a.  none

.

                       

4          Old Business

  1. Four Mile River; Phase one funding request, for legacy funds on hold pending action by OPM.   [MacDonald]

 

  1. Kayak Launch and Storage at Haines Park project status update, location approval and dock design quotes.  [Magee]

 

  1. On-Line Mooring System;  MOU executed Nov.1, HMC to set fee schedule, data conversion/upload steps [Meyer]

 

  1.  Harbor Management Plan revision plan, looking for lead person.

.

  1. Black Hall River Channel marker(s) requests follow-up from Oct. 12, meeting.

 

  1. Harbormaster work direction guidance document edits, review the two sets of mark-up revisions that were made on line. Finalize the 2022 work doc.    

 

 

5.         New Business

a. 2022 HMC Officer Nominations

 

 

6.         Harbormaster

             a. 2021 Year end Mooring Records Report; Permits/Inspections/Payments (Meyer)

             b. Harbormaster activity report (Plaut)

 

           

           

           

7.         Committee Reports

            a. Pilgrim Landing status report (Magee)

b. Dinghy Dock status report (Finely)

 

 

8.         Public Comment

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9.         Adjournment                                        Next meeting December 14, 2021 @ 7pm