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Salem Harbor Port Authority

Regular Meeting

Salem, MA · June 4, 2020

AgendaMinutes

Minutes

SALEM HARBOR PORT AUTHORITY 98 WASHINGTON STREET, SALEM, MASSACHUSETTS 01970 (978) 619-5685 PLANNING (978) 741-5685 HARBORMASTER MEETING MINUTES: June 4, 2020 A public meeting of the Salem Harbor Port Authority was convened at 5:05 pm via Zoom webconference. Members present: Chairman Michael Rutstein, Mayor Kimberley Driscoll, Bob McCarthy - Ward 1 Councilor, Meaghan LeClerc, Fred Atkins Members absent: None Others Present: Capt. Bill McHugh – Harbormaster, Seth Lattrell – Port Authority Deputy/Planner, Jeff Swartz – Salem Chamber of Commerce, Zack Jenkins – Collins Engineering, Alan Hanscom - SATV. Meeting called to order at 5:05pm. Chairman Rutstein opened the meeting and outlined the format for the meeting, indicating that members of the public would remain muted until the public comment period, during which each participant will be unmuted by the host and given an opportunity to speak. Mr. Lattrell provided an update on the Municipal Harbor Plan/DPA Master Plan. The City submitted the Request for Notice to Proceed (RNTP) on June 1. The RNTP will be noticed in the Environmental Monitor on June 10, initiating a public comment period which will end on July 10. Upon conclusion of the comment period the state will have 30 days to respond. Accordingly, the City is planning to hold an initial harbor plan committee meeting the week of August 17th and an initial community workshop the week of August 24th. Exact dates are to be determined and will be circulated once confirmed. Mr. Rutstein asked for clarification with regard to the funding and payment of the work being executed through the Seaport Economic Council (SEC) grant, and specifically whether the Port Authority was utilizing its own funds for that work. Mr. Lattrell responded that the work is being paid for by city funds, as the Port Authority does not yet have its own separate funds. The majority of those city expenditures will be reimbursed by the state through the grant funding and the 25% match is coming from a combination of mitigation funding from the power plant development and capital improvement moneys that have been earmarked for the Salem Wharf. Meeting Minutes June 4, 2020 Page 2 Mr. Rutstein asked for copies of the proposals from GEI and Collins engineering for review. Mr. Lattrell will resend. Mr. Lattrell provided an update on North Berth inspection by GEI. The initial impressions from GEI were that the berth is in reasonably good condition. Site work and inspection by an electrical contractor have been completed and final inspection report is pending. Once the inspection report is received Port Authority staff will determine next steps for repair. Zack Jenkins of Collins Engineering provided an overview of findings of their inspection on the Deepwater Berth. The inspection found movement of the concrete span away from the key wall toward the water. The exact cause of this movement is unknown, however it appears that the shifting vintage steel sheet pile wall is leaning outshore and pulling/pushing the concrete span. This is causing a bow in the timber pier and loss of bearing load on the shoreside. Additional calculation is needed to determine recommended repairs, however initial plans are to remove bearing on the center sheet pile and restore bearing on the landward side. The hope is that this will allow the timber pier to shift back close to its original position. Mr. Lattrell noted that this concrete span was initially intended to be a short term solution for cruise ship access, however the concern now is that it’s damaging the pier itself. Mr. McHugh shared that it was also never intended for more than pedestrian traffic, so load capacity is fairly limited. Cruise ship gangways typically don’t rest on the concrete span, but rest on the edge of the key wall. Mr. Jenkins asked if there was concern with restoring capacity of the vintage concrete deck to the north end. Mr. McHugh confirmed that this area is not necessary. Mr. Rutstein asked for the cause of the shifting. Mr. Jenkins noted that it’s not clear, but it’s possible that the drainage issues had either caused or exacerbated the loss of fill. Mr. Lattrell noted that we are working to advance a test bit to better understand those drainage issues behind the pier. Mr. McHugh asked Zack to confirm that it’s his belief that there is enough memory in the timber pier that relieving the pressure may allow it to rebound. Mr. Jenkins confirmed that timber does have memory, so it may partially rebound. Mr. McHugh asked if there was noticeable movement since the last inspection in March. Mr. Jenkins noticed that it doesn’t appear that has been considerable movement between March and May. Mr. Rutstein asked for an update on the conveyance/wharfing agreement. Mr. Lattrell shared that he did exchange emails and speak with Scott Silverstein at Footprint regarding the conveyance, the harbor plan, and the need to dig a test pig on the landside of the pier. Mr. Silverstein noted that he had concerns with the test pit as it may expose Footprint to environmental liability. Mr. Lattrell indicated that the wharfing agreement has an indemnification section which appears to relieve this liability, however he has not heard back again from Mr. Silverstein. Mr. McHugh shared a recent email exchange in which it was made apparent that Mr. Silverstein is not comfortable advancing discussions of the proposed modifications to the wharfing agreement and pier lease until we have advanced the DPA boundary and Chapter 91 process. Mr. Rutstein asked if this was viewed as a reasonable request or an intentional delay. Mr. McHugh and Mr. Lattrell clarified that the initial pushback on a full conveyance prior to the harbor plan was reasonable, however staff feels that the Meeting Minutes June 4, 2020 Page 2 revised proposal is worthy of further discussion. Ms. LeClerc asked for clarification on where Footprint stands on their Chapter 91 license. Mr. Lattrell noted that the power plant itself has a variance from Chapter 91 that came with conditions that are still under negotiation, particularly the original commitment of a crane pad valued at $2-3mil that was to be turned over to the Port Authority following construction. Mayor Driscoll noted that it seems necessary to have a meeting between the City and Footprint and suggested that Mr. McHugh call Mr. Silverstein to discuss. The Chapter 91 license for the development of the +/- 44 acres of land surrounding the power plant will not be reviewed until the harbor plan and DPA master plan are completed. Mr. Lattrell provided an update on the progress of establishing a website for the Port of Salem. Mr. Lattrell submitted a proposed web map that he and Mr. McHugh developed to Sperling Interactive to formalize their scope of services. Sperling indicated that this web map would result in a considerable additional cost, so Mr. Lattrell is working to clarify whether the web map could be consolidated to reduce cost. If the cost cannot be lowered, the City may consider soliciting proposals from other firms. Mr. Rutstein requested Mr. Lattrell share a copy of the proposed web map with the Port Authority members. Mr. McHugh provided the Harbormaster’s report. Mr. McHugh began by noting that it is important to understand the full condition of the Deepwater Berth as the City has a responsibility for providing safe berthage. The first cruise ship is due in Salem on October 14th, however based on preliminary inspection it doesn’t appear that the berth is suitable. Additional inspection and/or repair is needed. Mr. McHugh shared that continues discussions with the Coast Guard regarding the potential for “hot layup” of cruise ships within Salem Sound. He noted that if a vessel did come to Salem Sound, it wouldn’t use Salem for crew changes, but would require that the Harbormaster plan for any emergency service needs. The details continue to be worked out with the Coast Guard and Mr. McHugh will keep the Port Authority members apprised. Mr. McHugh indicated that the new peristaltic pump for vessel pump out has been installed. The electrical work is completed and he is awaiting for the final work from a plumber. He is satisfied with the pump and think it will serve the city well. Anticipated to be up and running within a week. Mr. Mchugh provided an update for other town-wide boating amenities. The new docks at Congress Street are being used and are popular. The Derby Wharf floats are receiving less use however it is anticipated that they will be used more once signage is complete. Signage is being coordinated with NPS. Two more floats are being added at Winter Island to replace previously damaged floats. Anticipated to be completed shortly. The meeting was opened to public comment. No comments were provided. Meeting Minutes June 4, 2020 Page 2 Meeting minutes from the May 7th meeting were unanimously approved. Salem Harbor Port Authority adjourned @ 5:48 pm.

Agenda

SALEM HARBOR PORT AUTHORITY 98 WASHINGTON STREET, SALEM, MASSACHUSETTS 01970 (978) 619-5685 PLANNING (978) 741-5685 HARBORMASTER SALEM HARBOR PORT AUTHORITY MEETING NOTICE Date: Thursday June 4, 2020 LOCATION: **Via remote participation with instructions posted to www.salem.com, in accordance with Chapter 40A of the Massachusetts General Laws and Governor Baker’s Emergency Order dated March 12, 2020** TIME: 5:00 PM Important Announcement Pursuant to Governor Baker’s March 12, 2020 Order Suspending Certain Provisions of the Open Meeting Law, G.L. c. 30A, §18, and the Governor’s March 15, 2020 Order imposing strict limitation on the number of people that may gather in one place, this meeting of the Salem Harbor Port Authority will be conducted via remote participation to the greatest extent possible. Specific information and the general guidelines for remote participation by members of the public and/or parties with a right and/or requirement to attend this meeting can be found on the City of Salem website, at https://www.salem.com/salem-harbor- port-authority. No in-person attendance of members of the public will be permitted, but every effort will be made to ensure that the public can adequately access the proceedings in real time, via technological means. In the event that we are unable to do so, despite best efforts, we will post on the City of Salem’s website an audio or video recording, transcript, or other comprehensive record of proceedings as soon as possible after the meeting. Individuals may participate remotely in the meeting in the following manner: Remote Participation Instructions: Public participation for the Salem Harbor Port Authority meeting scheduled for Thursday, June 4 at 5:00 pm will be conducted via a remote participation platform called Zoom. Members of the public and/or parties with a right and/or requirement to attend this meeting can access the remote participation meeting through any one of the following ways: * Know Your Rights Under the Open Meeting Law, M.G.L. c. 30A §18-25, and City Ordinance Sections 2-2028 through 2-2033 * Persons requiring auxiliary aids and services for effective communication such as sign language interpreter, an assistive listening device, or print material in digital format or a reasonable modification in programs, services, policies, or activities, may contact the City of Salem ADA Coordinator as soon as possible and no less than 2 business days before the meeting, program, or event. • Follow this link or enter it into your web browser to join the meeting: https://us02web.zoom.us/j/82053551639?pwd=enpPR1Mrak5pS2tLYU84YzdxRGNpUT09 • Follow this link or enter it into your web browser to open the Zoom website at https://zoom.us/join. Enter meeting ID # “820 5355 1639” as directed on the webpage followed by password 262131, if directed to do so. • Participants can dial a toll-free phone number at 877-853-5257 to join the meeting. When prompted, enter meeting ID # “820 5355 1639” followed by meeting password “262131” and follow the instructions to join the meeting. Public Comment Protocol: Members of the public who wish to address the Port Authority or make a comment may do so only when called upon during the open public comment portion of the meeting. When the time comes, the Meeting Chair or Staff Member will announce that the floor is now open for public comment. If accessing the meeting using a computer or other smart device and you wish to make a comment, please utilize the “Raise Hand” feature that can be found next to your name on the screen and ‘raise your hand’ then wait to be called upon for comment. Please make sure to remember to turn your microphone on and unmute yourself before raising your hand. Those participating by dialing in from their phones my also utilize the “Raise Hand’ feature of this platform by pressing “ *9 ” on your key pad. Thank you for your patience and understanding as we navigate this challenging situation for our community and the world. AGENDA • Call to Order • Staff/Authority Updates: o Harbor Plan o Salem Wharf Assessment and Repair ▪ North Berth ▪ Deepwater Berth o Conveyance o Website o HM Report • Public Comment • Approval of Minutes • Adjournment

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