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Salem Harbor Port Authority

Regular Meeting

Salem, MA · May 4, 2023

AgendaMinutes

Minutes

MEETING MINUTES: May 4, 2023 A public meeting of the Salem Harbor Port Authority was convened at 5:00 pm via Zoom web conference. Members present: Kathy Winn (Chair), Acting Mayor Bob McCarthy, and Captain Fred Ryan Staff Present: Capt. Bill McHugh – Harbormaster, Tom Devine – Senior Planner Call to Order Ms. Winn called the meeting to order at 5:00pm and Captain McHugh 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. Offshore Wind Port Design Updates – Crowley Jared Kemp and Joseph St. Pierre from Crowley were present to provide a status update on the project. Mr. St. Pierre reported that they just received the 90% drawings from AECOMM. The team is working now to vet those documents. Engineering and permitting should be complete by the end of the summer. A public information meeting was held on May 2nd and was well attended. At least two more meetings are scheduled. The MEPA filing will be made and will provide for public comment. There was significant interest during the career fair. Crowley is working with SAFE and MassHire on a pre-apprenticeship training program to support a local workforce. Captain McHugh expects to convene an executive group of public safety and engineering team when the plans are 90% complete so that they are ready to make high level recommendations. The old ferry berth was rehabilitated. The City is looking to work with Crowley to allow for passenger ferry access as well on the deep water berth for a barge or deep water vessel for redundancy. There was preliminary discussion about walking and visual access from Blaney Street while the site is under construction. Crowley will be prepared to present slides on that in the future. Ms. Winn asked if more detail could be provided in the future about the partnership with the schools. Captain McHugh reminded the committee that Mr. Kemp/Crowley would be in attendance at a port infrastructure conference in California in June. Mayor McCarthy echoed the sentiment about the public meeting. He reported that there were many issues that were discussed; workforce development, equitable and diverse labor, environmental justice communities, economic justice, union labor, apprenticeships, etc. both during construction and once operations are underway. Mayor McCarthy asked if renderings of the site from street level could be provided. He noted that he is committed to listening and wants to make the project work for everyone. Ms. Winn added that a rendering from Winter Island would be useful. Harbor Plan/DPA Master Plan Mr. Devine reported that the consultation period for the Harbor Plan ended on April 26th. The Secretary’s decision is expected May 17th. Mayor McCarthy reported that Mr. Lattrell’s position has been posted and the City has received a number of good applicants. Three candidates were interviewed, one of whom stood out and who the City is hoping to have on board soon. Terminal Building/Harbormaster Report Captain McHugh reported that an installer ship will be arriving in Salem, probably in June as part of the harbor’s security plan approval. He reported that the ferry is finishing up its overhaul and will be on time for a May 26th start. He noted that he has been working with Mr. Devine to repurpose the federal ferry grant to expand passenger capacity on the Nathaniel Bowditch. The RFP for the terminal building design services has gone out. Licenses for the commercial marina have gone out and they are the same vendors in years past. Captain McHugh has been working with The Landing to secure food trucks so that dining options can be provided. He is also working to identify a harbor shuttle for the season. Public Comment The meeting was opened for public comment. Mr. Devine reported a comment that came in from Councilor Cohen by email who noted that he was very impressed by the public meeting recently held. Approval of Minutes The minutes from the February 2, 2023 meeting were unanimously approved. Adjournment Salem Harbor Port Authority adjourned at 5:50pm.

Agenda

SALEM HARBOR PORT AUTHORITY 98 WASHINGTON STREET, SALEM, MASSACHUSETTS 01970 (978) 619-5685 PLANNING (978) 741-5685 HARBORMASTER MEETING NOTICE Date: Thursday, May 4, 2023 LOCATION: **Via remote participation with instructions posted to www.salem.com, in accordance with Chapter 2 of the Acts of 2023** 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 4 at 5:00 p.m. via remote participation in accordance with Chapter 2 of the Acts of 2023. 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 • Staff/Authority Updates: o Offshore Wind  Crowley Team - Offshore Wind Services Update o Harbor Plan/DPA Master Plan o HM Report • Public Comment • Approval of Minutes • Adjournment

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