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HomeMy WebLinkAbout03262012 Coastal Management Plan Work Group MinutesMINUTES, Coastal Management Plan (CMP) Work Group, March 26, 2012    STARTING AT 3:05PM    PRESENT: Sarah Oktay, Bob DeCosta, Bam LaFarge, John Stover, James Feeley, Carl Borchert   (Emily Molden not present due to a prior commitment)    ALSO PRESENT: Jeff Carlson, Kara Buzanoski, Whitey Willauer, Mary Wearo, Dave Fronzuto    APPOVAL OF AGENDA     Those present introduced themselves and stated their affiliation and interests in developing a  CMP    Dave Fronzuto, distributed committee information, Coastal Management Work Group charge  from the BOS, open meeting law information, conflict of interest information, MA Coastal Zone  Management (MCZM) StormSmart grant application and informational packet, matrix of  Coastal Management Plan topics. There was some discussion regarding agendas, posting of the  meetings, absence conferencing policy that is being developed. MCZM Regional Director, Steve  McKenna and Julia Knisel will be assisting the work group in developing CMP using the     ELECTION OF OFFICERS  Bam LaFarge nominated Sara Oktay to serve as Chair; the motion was seconded by John  Stover, Sara stated she would be happy to serve, the vote was unanimous. Carl Borchert  Nominated Bob DeCosta as Vice Chair, seconded by John Stover, DeCosta accepted the  nomination and the vote was unanimous.    There was some discussion regarding the Secretary position, it was recommended that Emily  Molden could fill that position if she so choose upon her return and accepting the nomination.  Discussion tabled to the next meeting.    The charge given by the BOS was reviewed   This work group will:    1. Prepare a recommended process* for presentation to the Board of Selectmen in March, 2012 for the development of a comprehensive Coastal Management Plan for Town-owned property.    * process to include input from interested individuals, groups or stakeholders, including how that input will be sought; regularly-scheduled public meetings in accordance with the requirements of the Open Meeting Law including the taking and posting of meeting minutes; utilization of technical assistance from the state’s Coastal Zone Management agency and its StormSmart Coasts Program; regularly scheduled updates to the Board of Selectmen regarding progress or issues requiring policy direction; a timeline leading to the submittal of a final draft document to the Board of Selectmen, including an outline of what a final plan is expected to contain for the Board’s review and approval in April, 2012     2. Inventory and describe the town-owned property which will be covered by the Coastal Management Plan and identify any municipal infrastructure issues that should be addressed or noted, including areas that are most at risk and criteria which may be used to determine when and if action should be taken to address erosion or other issues.    3. Determine which town-owned properties should retain active unrestricted public access vs. more restricted access in order to reduce risk of infrastructure degradation or deterioration.    4. Identify known erosion-control methods or approaches and evaluate them in terms of industry standards, environmental impact, cost, public access and benefit, as well as where these methods or approaches would best work or not work at the town-owned property locations based on physical characteristics and any other conditions.    5. Identify cost-related items and any additional activities, resources, equipment, programs, etc that will/would be needed to implement action items in the final recommended Plan, including any and all permitting that would be required for implementation. If the Work Group believes that additional funding would help obtain this goal, it should make such a recommendation to the Board of Selectmen as part of its recommendations.    The process by using the MA CZM staff and developing the time line to submit to the BOS by  the end of April    Bob DeCosta, said, he sees this un‐folding over the next few weeks, expanding on the principles  already developed, going over it step by step, then presenting to the BOS    Sara Oktay, said we can develop a work plan, with notification and a schedule so the group  could develop, update the BOS     John Stover said, there has been a lot of work done and was wondering if there was a reading  list. It was recommended the StormSmart web site from MCZM    Sarah Oktay, referring to the matrix questioned why Homeland Security was identified? Some  discussion took place and everyone felt that fisheries especially finfish needed  attention/discussion and shellfish was being addressed with the new Shellfish Management  Plan coming on line soon    PUBLIC COMMENT 3:48  The chairman asked for public comment, Mrs. Wearo, stated regarding the applications was  Jamie Feely representing SBPF, has he not testified at the CONCOM hearings on behalf of SBPF?    Jamie Feeley responded by that he was a contractor owning Cottage‐Castle Construction and  had been working with the SBPF and would likely be working with them in the future if their  project is approved.  There was some discussion by the members and it was recommended to  Feeley that he contact the Ethics Commission and discuss a disclosure notice  With them prior to the next meeting, a discussion continued about how and why to contact the  Ethics Commission.    Bob DeCosta stated that he had supported Feeley for appointment because the group needed  diversity and representation from the entire island.    Sarah Oktay wanted to stay on track, reminded the group that this initial charge is for Town  owned properties only, that possible the guideline developed could be used in the future for  private property owners also.    Whitey Willauer recognized for public comment; He asked if One Big Beach was included in the  project. Town owned properties to include properties managed and or operated by the Town  for other individuals and agencies? Jeff Carlson said that Marine & Coastal Resources had  developed a land list and maps identifying Town owned property, Public access also identified  in the Coastal Management Plan matrix is extremely important. Carlson leaves the meeting for  CONCOM viewings. Willauer could this be used by the Land Bank in the future?  DeCosta said he would check with them to see if they want to add a member to the group   Willauer would the plan address Petrel Landing, Sarah Oktay stated that was under the Harbor  Plan Implementation Committee and the Marine Department’s jurisdiction.    Discussions began regarding next meeting dates, regular schedule days, times,     Carl Borchert stated he was available Monday 8‐5 or anytime Monday and available 7‐9PM  Tuesday thru Friday.    Wednesdays out because of BOS    John Stover recommended Mondays 5‐7PM, additional discussion took place, many checking  their calendars. It was decided the next meeting dates would be April 9th and 23rd. at 5PM,  Location to be determined and scheduled/posted by Fronzuto.     The Group is hoping to have developed the process document for the BOS with delivery to  them May 2nd    MEETING ADJOURNED AT  4:55PM    Respectfully submitted;    D. F. Fronzuto