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HomeMy WebLinkAbout2010-11-16 Nantucket Harbor and Shellfish Advisory Board Minutes of Meeting held November 16, 2010 Approved: December 7, 2010 Conference Room, Town Annex, 37 Washington St. Call to Order at 4:35PM: Members present Dr. Boyce (in the chair), Mr. Glowacki, Mr. Rank Members Absent: Mr. Blount, , Mr. Holdgate, Ms. McCrae, Mr. Smith From Marine Dept: Mr. Fronzuto, Ms. Riley, Mr. Dougan From the BOS: Mr. Willauer Others: Mr. Herr, Ms. Pykocz No Quorum: With 4 members absent, the Charir, noted that there was no quorum. Approval of Agenda: There being no additions or changes, the Agenda was assumed to be approved. Chairman's Report: Dr. Boyce noted that the SHAB Annual Report was accepted by the Town. He also noted that he, Val Hall, and Tara Riley will be attending the Northeast Aquaculture Conference and Exposition (NACE) on Dec 1 - 3 in Plymouth, MA. This will not require rescheduling the Dec 1 Public Forum on the Shellfish Management Plan. Approval of Minutes: (4:37pm) There being no quorum, approval of the minutes was postponed until a future meeting. Marine Department Report: (4:38pm) Commercial scalloping: The harvest is up to 2,000 bushels as of today. As of today 4 people have been given a day off for collecting seed. Chris VanderWolk has been let go, so Sheila Lucey has been filling in as a warden since then. Oil Spill: There was an oil spill this morning, probably from the fishing boat tied up at the Town Dock this year. A sample was taken and the Coast Guard is tracking the vessel and will board her at her next port. It was not a spill which could be contained by booms, but absorbent pads were deployed off the Town Dock. Budget: Reorganization of the Town Departments was presented to the Department Heads today. The Town is short $1 million. The reorganization will reduce the budget almost enough to make up this shortfall. There will be a department of inspection services with 3 Division Chiefs. The Marine Department budget is OK so far. Dr. Boyce offered to testify during the budget process, if needed. Aquaculture: The public hearing on Mr. Roberts application for a lease is scheduled for Nov. 17 at the BOS meeting. (Secretary's note: The BOS approved the application.) SMP: Mr. Fronzuto reported that the SMP committee will meet tomorrow (Nov 17) at 2:30. The first Public Forum for the SMP is rescheduled for Dec 1, 4:00pm at 2 Fairgrounds Road. Old Business: (4:45pm) Progress on Shellfish Management Plan: This was covered under the Marine Dept. Report Report on Article 68 Work Group: The final draft of the Home Rule Petition and the Board of Health regulations are out for comment, posted on the Town Website, and will be voted on by the Work Group at its November 22 meeting. The Nantucket Best Management Practices document will be presented to the BOS on December 15. The educational material for the public still needs to be developed. Mr. Glowacki asked how much thought has been given as to how this will be distributed. In the past, the individual constituent groups take on the education, but such education may not meet the approval of all interested parties. He hopes that a central committee could continue to supervise the education. New Business: (5:01) December meeting dates: Dr. Boyce asked if we need to meet twice in December, since the second meeting would be very close to Christmas. Seed Moving: Ms. Riley is trying to organize moving of seed which has been discovered close to the Quaise shore to keep it from being blown ashore. There are volunteers who would be willing to move seed on Saturday, but there is not time enough to organize them for this Saturday. Mr. Dougan said he had reports of seed off of Abrams Point. Compensation could be done along the lines of the way it was done last year, with scallopers calling in. Mr. Fronzuto wants to tighten up the management so that the coupon system is not abused by the fishermen. Mr. Rank pointed out that it is not fair for a few volunteers to move seed, which helps the whole fleet, and not be compensated for it. Mr. Herr suggested that people fishing there should be asked to move into deeper water when they cull the seed. Adjournment: The meeting adjourned at 5:08pm Next Meeting: December 7. Respectfully submitted, Peter Boyce, Chair 2