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Harbor Management Commission

Regular Meeting

Norwich, CT · May 25, 2010

AgendaMinutes

Minutes

HARBOR MANAGEMENT COMMISSION MEETING The Harbor Management Commission Meeting of May 25, 2010 was held at The Howard Brown Park. Chairman John Paul Mereen called the meeting to order at 5:00 p.m. Attendance was as follows: MEMBERS PRESENT Chairman John Paul Mereen Vice-Chairman Richard Benoit Alderman Pete Desaulniers Alderman H. Tucker Braddock, Jr. Edward Seder James Paulsen MEMBERS ABSENT Alan Bergren, City Manager OTHERS PRESENT Geoff Steadman, Harbor Management Consultant Joan Seder, Resident 2. Determination of Quorum It was determined a quorum was present. 3. Approval of Minutes A motion was made by Mr. Braddock, second by Mr. Paulsen, to accept the minutes dated April 27, 2010. All were in favor. 4. Citizen Comment-None at this time. 5. Correspondence-The Commission received copies of the Code of Ethics. 6. Harbor Master Report No report offered as Mr. Harrison was not present at the meeting. 7. Old Business A. Harbor Management Plan Update-Mr. Steadman Mr. Steadman stated that the grant application has been forwarded to American Wharf. B. City Pier/City Dock/Seawall-None at this time. C. Yantic River Dredging Update-None at this time. 8. New Business-None at this time. 9. Other The Commission asked about the possibility of City Manager Alan Bergren to contact the Work Release Program in regards to a clean up at the wall to the rear of the Norwich Police Department. 10. Adjournment On a motion by Mr. Mereen and seconded by Mr. Paulson, the Harbor Management Commission Meeting of May 25, 2010 was adjourned at 5:37 p.m. Respectfully Submitted By: Darlene Fedus-Papineau Recording Secretary

Agenda

REVISED HARBOR MANAGEMENT COMMISSION Tuesday, May 25, 2010 *******5:00 P.M. ******* ** GAZEBO-HOWARD BROWN PARK** Agenda 1. Call to Order 2. Determination of Quorum 3. Approval of Minutes a. a. Minutes of April 23, 2010 Meeting (Attach. A) 4. Citizen Comment 5. Correspondence a. Notice of Boating Infrastructure Grants b. Copy of current Code of Ethics c. Harbor Management Fund Report-April 2010 6. Harbor Master Report 7. Old Business a. a. Harbor Management Plan Update – Mr. Steadman b. b. City Pier/City Dock/Seawall c. c. Yantic River Dredging Update 8. New Business 9. Other 10. Adjournment

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