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HomeMy WebLinkAbout2007-12-13 Minutes of Harbor Plan Implementation Committee December 13,2007 5:00pm, 2 Fairgrounds Rd. Approved Jan 10, 2008 Present: Peter Boyce, Diane Coombs, Leslie Johnson, Bancel LaFarge, Sarah Oktay, Carl Sjolund, Also attending: Whitey Willauer - BOS Liaison, Brian Chadwick - in audience The meeting came to order at 5 :05pm --i _"" @ c)'" Approval of minutes: The minutes of the Nov 8 and Nov 29 meetings wer~pprove~nanim6uslY. - C) -.J Updates on Action Items: ~~.", Madaket MarineZoning: Dave Fronzuto is going to provide the 2005 Ch'::~1 Licen~ Barn LaFarge will meet with one of the owners after Christmas to discuss plans and concerns. Andrew Vorce suggested to Sarah Oktay that the HPIC proceed with the warrant articles at thiSitage, even though he has not yet met with Madaket Marine representative Bill Hunter. Wording of Overlay District and Grandfathering Articles for ATM: No progress has been made yet. Andrew has been overwhelmed recently, and will be away until January 8. The articles have to be ready for the Planning Board meeting on Jan 14, for presentation to the BOS on January 23. Notification of Property Owners Within Proposed Overlay Districts: No progress has been made in this regard. The HPIC as a Committee does not have the authority to issue such a letter. After much discussion, and following a suggestion by Brian Chadwick, it appeared that the Planning Board was probably the right department to issue the letter notifying the owners of the proposed Overlay District. Sarah Oktay will draft a letter and follow up on getting the list of addresses t minimize the work for the Planning Board. Letter from state DEP indicating approval of Harbor Overlay articles: Sarah Oktay has contacted Steve McKenna from the Mass DEP. The state is OK with proceeding with the Harbor Overlay District articles. He will contact Libby Gibson to see what level of approval (email or letter) is required and will provide what is needed. Discussion of Water Quality Implementation Items: (Results of discussion) Index # 21 - School Curriculum: Put on hold until MCAS situation is clarified. This is a major job. Index # 22 - Water Quality data on Web: Sarah is under way with this project. Index # 23 - Blue Water Guide: Sarah has this under way. Funding sources are identified and ready to provide support. Manpower to do the task is the issue. Index # 24 - Provide copies of the Blue Water Guide to homeowners, renters, etc.: Linked to previous item. Funding sources identified. Index # 25 - Mark Storm Drains: Deserves high priority. Timeline should be 1 year Index # 26 - Develop list of hazardous materials, chemicals: Important. Timeline should be 1 year. Marine Dept. should be the lead (need Committee Concurrence). This would go into homeowners packet (Index # 24) and to all mooring holders. Next Meeting: The next scheduled meting on Dec 29 is cancelled. The January meetings will be held, at 5:00pm, January 10 and 24. The normal meeting place is the front meeting room at 2 Fairgrounds Road, but the meeting may be switched to the back room. The meeting adjourned at 6:45pm Respectfully submitted by Peter Boyce, Secretary 1 Next Meeting Agenda: Items will include 1. Update on action items, including progress on Shellfish Management plan 2. Approve final wording for A TM articles - ready for Jan 14 Planning Board meeting 3. Assessment of progress to date 4. Continuation of discussion of Water Quality implementation items Action Items: 1. Confirm the January meeting dates for the Planning Board 2. Sarah to draft letter notifying property owners in proposed Harbor Overlay Districts 3. Check with Gerry (Planning Board) with regard to getting owners' addresses from Assessor's liist 5. Ensure final wording of articles is done in time to meet A TM warrant time line 6. Email SHAB right away with ideas for handling derelict/uncared for boats 7. Investigate idea for inserting one-line items in papers to make public aware of problems caused by dumping hazardous waste in drains. 2