Dock Committee Minutes

Ad-Hoc Dock Committee 10/19/2020 Minutes

Members present…. All members except Adam Dow. RSVP’d regrets last week

Meeting began 10AM.. virtual

OBrien … apologized for not having all documents on website

will work this week to correct… update everything…

Introduced Powerpoint (contained in meeting Agenda)

Tougher…. Surprised this committee back in session. Briefly discussed opinions on Bonding

Brief discussion of Committee purpose ensued…. Clarity of work, time frames, costs, BoS recommendation

Murray. Dock expansion was not in CIP. She pushed for re-instatement. Brief discussion of parking lot concept.

DeVries… Want to see what the Parking lot concept the BoS saw again, to make sure consensus is clear.

Tougher. Should we look at environmental impact of the expansion effort? He will reach out to Mr. Muir

Black… asked to clarify scope of project…. All phases including parking lot.

Tougher… Sees all phases as high urgency. Expansion as somewhat urgent for economic development reasons. No push back from committee

All… brief discussion of Mt Washington dock and dredging. Murray refers us to minutes and prior discussions with Owen/Senecal

Maher. Will send Paul the EDC economic analysis for webpage inclusion

Thurston. Asked about the parking lot drainage and the degree of drainage containment

Ford joined the meeting at 10:45

Ford agreed to providing a memo to the committee this week outlining the project

Black questioned ADA issues…. Team agreed to add this issue to the list of items

O’Brien… is there still a loading issue with the docks? Ford…yes until the decking is replaced

Next meeting agenda

Dave Ford to show us status of existing Warrant Article and the work plan for all docks. Minutes prepared by: Paul O’Brien