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Beach Nourishment Committee Meeting

Regular Meeting

Ogden Dunes, IN · March 19, 2024

AgendaMinutes

Minutes

Minutes Beach Nourishment Committee Meeting March 19, 2024 Meeting called to order by Sandy Boyer 6:37P.M. at OD town hall Attendees: Sandy Boyer, Bruce Boyer, John Lawicki, Peter Mavrelis, Paul Panther, Michele Bonneau, Al Hallane, David Schneider(remote), C.J. Jackson Minutes approved from the February 20 and March 5 meetings. Sandy reports: Scott reported to Sandy that the legal negotiations with all involved parties is progressing and we are looking for a favorable resolution soon. Reconciliation of the east end finances continues. We agreed to reach out to Save the Dunes to establish some type of dialogue of good will and better understanding between our organizations. Final drawings will be completed by our engineer for the beach preservation project. Beach Party: Sandy put out a list of jobs for the proposed Beach Party fund raiser. Many of the committee members signed up to help. Peter reviewed the requirements for getting a license for a raffle. Timing of a raffle was suggested not to conflict with the Fire department nor the Lions club raffle. Sandy agreed to look into the application for a gaming license for a qualified organization. CJ suggested that silent auctions can be done on line for various prizes. Special Beech parking: We agreed to have an auction for a reserved named parking space for the summer. No state permit is required for this auction. Naming rights for accessway costs : The idea for associating a donors name with a specific accessway was discussed. Rubber walkway from road to beach: Paul will move forward with the donors regarding having the rubber beach walkway for accessway 18. Matrix surcharge: John suggested revisiting the idea of a $10 surcharge to everyone’s water bill to help with ongoing expenses to maintain the beach. The meeting was adjourned at 7:57. Next meeting April 16. Respectfully submitted: Peter Mavrelis

Agenda

Beach Nourishment Committee Agenda March 19, 2024 Approve minutes from Feb. 20 ad March 5 meetings. Reports Permitting – Sandy The Town doesn’t need to issue permits for itself. Save the Dunes – GZA Until we are certain we can go forward, Dan is not going to prepare the estimates. Resilient Coastal Projects Initiative – Allan Litigation & Mitigation - Brack - OD v USACE & NPS - Save the Dunes o The next meeting is not until 5/1/24 as Save the Dunes attorneys expect to have many documents to go through. Reconciliation Requesting donations for homeowners for phase II and III - We will begin this when we get approval to go forward Fundraising - Silent Auction for a parking spot for litigation expenses o Start and end dates o Signature sheets o Would/should office hold sheets during the week? o 50/50 raffle at same time - Beach Bash for litigation and access steps - Ask residents to fund a set of stairs as memorials or gifts o Length of time o Amounts o Form of request Community Comments/Questions Issues on hold: gifts purchased for donors & ladders.

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