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Salem Harbor Port Authority

Regular Meeting

Salem, MA · June 2, 2022

AgendaMinutes

Minutes

SALEM HARBOR PORT AUTHORITY 98 WASHINGTON STREET, SALEM, MASSACHUSETTS 01970 (978) 619-5685 PLANNING (978) 741-5685 HARBORMASTER MEETING MINUTES: June 2, 2022 A public meeting of the Salem Harbor Port Authority was convened at 5:00 pm via Zoom web conference. Members present: Michael Rutstein (Chairman), Councilor Bob McCarthy, Fred Atkins, and Kathy Winn Members absent: Mayor Kimberley Driscoll Others Present: Capt. Bill McHugh – Harbormaster, Seth Lattrell – Port Authority Deputy/Planner, Christine Petryszyn – Recording Clerk Call to Order Chairman Rutstein called the meeting to order at 5:04 pm and outlined the format for the meeting, indicating that members of the public may provide comments during the period of the meeting designated for public comment. Hybrid Meeting Overview Beginning with the July 7th meeting, the Port Authority meetings are anticipated to be hybrid in format. A quorum of the members must be in-person. The meetings will be held in the large conference room in the City Hall Annex. The room is enabled for Zoom meetings. The public will be able to see and hear all members, and will be able to provide comment. Staff Authority Updates Harbor Plan/DPA Master Plan A draft of the Harbor Plan was submitted to the Massachusetts Office of Coastal Zone Management (CZM) for review. CZM has been engaged throughout the process of drafting the plan so substantive comments are not expected. New developments within the south harbor are working within the guidelines of the current plan so no new changes to the Harbor Plan are anticipated. Meeting Minutes June 2, 2022 Page 2 Offshore Wind Governor Baker came to Salem recently to announce $100M in his supplemental budget for offshore wind ports. Of the $100M, $45M is earmarked for Salem. The Governor’s presence in Salem for the announcement and commitment demonstrates his administration’s appreciation to Salem for its work towards supporting offshore wind. The team is working to continue to advocate to the state legislature to secure the funding. Project Funding On May 16th, a $30M federal grant was submitted to help support the next phase of the project. Two additional grants are being pursued. The first is to support equitable workforce development in EJ communities. UMass, ECCF, and MassHire are working with the City on this grant. The second grant provides funding to support infrastructure. Crowley is the lead on this application. There are also smaller buckets of funding being pursued. There are also other needs for funding as well, such as the ferry terminal building. The existing trailer was not meant to be permanent, and is now over 10 years old. Schedule Updates Mr. Lattrell noted that the project is at 10% design. The City will be having a meeting with department heads in mid-June. Their aim is to see improved public access, parking, etc. Permitting for the project can’t start until after property close. Engagement Engagement is quickly ramping up. The first public meeting with the Derby Street neighborhood was last week and it was very well received. Constructive comments were received, particularly around construction impacts. A meeting with the Willows neighborhood is on June 14th, and the first community-wide meeting will be on June 22th, followed by a meeting with the City Council. Harbormaster Report Harbormaster McHugh provided the Harbormaster’s Report. He reported that though there were challenges with procurement of materials leading to delays, the new platforms on the north berth look excellent. He added the piling caps should arrive in two weeks, and then the project will be finished. The berth can be used for large yachts, which they are hoping to promote for Salem, as they are expected to bring revenue and boost tourism. Yacht Insider has been a good promoter. On June 29th they are hosting a tour of Salem and Gloucester. Salem Trolley is providing support as well. Meeting Minutes June 2, 2022 Page 3 Harbormaster McHugh noted The Landing should have been open all of last weekend, but they are struggling with personnel issues. They are trying to recruit enough staff to be open Thursday through Saturday. They would like to bring the harbor shuttle back, but they don’t have the staff to support the boats. They hope to operate the shuttle similar to an Uber format. Boston Harbor Cruises (BHC) is working on changing commuter notifications to text messages for inclement weather. The search is ongoing for a new ferry. A 149-passenger ferry was found in Maine, but a larger vessel would better serve the City’s needs. BHC may have a ferry they may be willing to charter or sell. The City has to update its Facilities Security Plan. There may be issues with the cyber security component. Salem doesn’t rely heavily on internet use, so there are efforts to secure special dispensation on this requirement. Changes were made to the Blaney Street parking sign which now specifies no parking without permits 7am-7pm, May 1st– November 1st, and no RV parking. Councilman McCarthy noted that the lot was very busy and availability for commuters must be ensured. A ferry overhaul is scheduled for the fall, and contracts will be going out shortly. This will keep us on track for our milestone maintenance. Public Comment The meeting was opened for public comment. There were no comments. Approval of Minutes Meeting minutes from the May 5th meeting were unanimously approved by all members present. Adjournment Salem Harbor Port Authority adjourned at 6:00 pm.

Agenda

SALEM HARBOR PORT AUTHORITY 98 WASHINGTON STREET, SALEM, MASSACHUSETTS 01970 (978) 619-5685 PLANNING (978) 741-5685 HARBORMASTER MEETING NOTICE Date: Thursday, June 2, 2022 LOCATION: **Via remote participation with instructions posted to www.salem.com, in accordance with Chapter 20 of the Acts of 2021 as amended by Chapter 22 of the Acts of 2022** TIME: 5:00 PM Important Announcement Notice is hereby given that a meeting of the Salem Harbor Port Authority will be held on Thursday, May 5, at 5:00 p.m. via remote participation in accordance with Chapter 20 of the Acts of 2021 and as amended by Chapter 22 of the Acts of 2022. 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 on matters not requiring a public hearing, 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 via a remote participation platform called Zoom. Members of the public and/or parties with a right and/or requirement to attend this meeting may access the remote participation meeting through any one of the following ways: • Follow this link or enter it into your web browser to join the meeting: https://us02web.zoom.us/j/83787712434?pwd=Z0cya0tnUTg5M09EYTVVQk1nTURJdz0 9 • Follow this link or enter it into your web browser to open the Zoom website at https://zoom.us/join. Enter meeting ID # “837 8771 2434” as directed on the webpage followed by password “922374”, 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 # “837 8771 2434” followed by meeting password “922374” and follow the instructions to join the meeting. * 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. 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 keypad. Thank you for your patience and understanding as we navigate this challenging situation for our community and the world. AGENDA • Call to Order • Hybrid Meeting Overview • Staff/Authority Updates: o Harbor Plan/DPA Master Plan o Offshore Wind ▪ Schedule Updates ▪ Project Funding ▪ Engagement o Salem Ferry Terminal Building o HM Report • Public Comment • Approval of Minutes • Adjournment

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