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Salem Harbor Port Authority

Regular Meeting

Salem, MA · June 1, 2023

AgendaMinutes

Minutes

MEETING MINUTES: June 1, 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, Joseph St. Pierre, and John Berry from Crowley were present to provide a status update on the project. Mr. Berry reported that they just received their 90% review plans and are going through it with the City and partners. Mr. Kemp reviewed the engineering updates which include completed drawings this summer, permitting for land and pile driving are expected in September, and dredging permits in June 2024. Construction procurement should begin in the fall of 2023. Mr. Kemp reported that there are no changes to the site plan. They are looking at electrical capacity and lessons learned from the New Jersey and New Bedford projects. Cruise access and landscaping have been further developed. Additional design details shown include additional electrical infrastructure and AECOMM Envision sustainability standards. Local, State, and Federal permitting is underway and has been submitted or will be by September 2023. Mr. St. Pierre discussed Crowley’s community outreach, and the advisory committee meeting he attended and saw many opportunities to partner with Salem High School. LEAP for Education, legislative luncheons, Living Green Expo, and MassHire all show progress for workforce development. Mr. Berry reviewed the next steps which include 100% design, RFP for GC and construction, finalizing permitting, determining funding sources, and continuing community outreach. Ms. Winn applauded Crowley for their participation in the public outreach meetings. She inquired about the LEAP program and the timing for that. Mr. St. Pierre hopes that it will be in place for this summer. Mr. Kemp elaborated on the GC timing, which does align with the permitting timeline. Crowley is looking for very specific qualifications, but hopes to be able to provide local opportunities, potentially through sub-contractors. Harbor Plan/DPA Master Plan Mr. Devine reported that the plan was approved on May 17th by the Secretary of Energy and Environmental Affairs. Staff Update Captain McHugh reported that a candidate was chosen to fill Mr. Lattrell’s position. He will begin on June 26th. Terminal Building/Harbormaster Report Captain McHugh reported that he is hoping the new staff will finalize the RFP for the terminal building using the Seaport Economic Development grant. He reported that working in partnership with Crowley, they are looking to bring in an offshore construction vehicle. He reported that the ferry maintenance is off to a great start and BHC is providing a substitute vessell. The Landing is also off to a good start. The ferry, working with the MBTA, is now accepting the Zone 3 passes. He added that he is still working with Mr. Devine on the FTA grant to increase capacity. Captain McHugh said he was cautiously optimistic about having a harbor shuttle again this summer. Public Comment The meeting was opened for public comment. Kami Bucholaz, Chandler Road, asked if the offshore construction vehicle was a Jones Act vessel. Captain McHugh reported that it was not. Pat Gozemba, Sutton Avenue, inquired if Crowley had any street drawings of the site that they could share. Mr. Kemp responded that they will have those renderings ready for the Planning Board. Avengrid needs to finalize with OEM before those drawings are ready. Ms. Gozemba inquired if Crowley saw the drawing prepared by a local resident. Mr. Berry said they have seen drawings, but have questions. She also asked if they could speak about their lessons learned. Mr. St. Pierre said that they learned a lot about electrical infrastructure and needs from the New Bedford project. Mr. Berry echoed Mr. St. Pierre’s comments about the New Jersey project and pre-assembly operation needs and funding. Adjournment Salem Harbor Port Authority adjourned at 5:55pm. Approved by the Salem Harbor Port Authority on 08/03/2023

Agenda

SALEM HARBOR PORT AUTHORITY 98 WASHINGTON STREET, SALEM, MASSACHUSETTS 01970 (978) 619-5685 PLANNING (978) 741-5685 HARBORMASTER MEETING NOTICE Date: Thursday, June 1, 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, June 1 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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