12/12/2013 WATERWAYS COMMISSION Minutes

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Mashpee Waterways Commission Minutes of thele ember 12,2013 eeting Chairman Ken Bates called the meeting to order at 9:00 AM at the Mashpee'Town Hall in the oclway Meeting Room. Present: Ken Bates,Bill Taylor,Tim aLeedharn, Paul Zammito and Don MacDonald Absent;Al Wickel and Steve Pinard Also present. No others attended Minutes: Voted unanimous approval of minutes of the November 12., 2013 meeting. Motion made by Tim Leedharn,second by Bill Taylor. Communications and Correspondence: Ken Bates circulated current mail and correspondence that included plans for a new walkway over marsh located at 266 l onomoscoy island Rd.A motion was made by Don MacDonald and seconded by Paul Zammito to vote no on this plan as more information is required.'Tiny Leedharn abstained from the discussion and vote. Voted unanimous to confirnr the commissions Consensus vote for Ken to send the Army Corp of Engineers a letter expressing support of Falmouth's project to dredge the Waquoit Bay entrance channel. Motion made by'Tiro Leedham and seconded by Bill'Taylor. We reviewed plans for the Mashpee Neck Iar m' a Improvement Project.Tim Le dham recused himself as part of the Waterways commission to speak as a citizen regarding the plans.Upon review Paul Zammito made the motion to approve the plan as shorn with Bill Taylor seconding the motion,which was unanimously approved.The plan includes: o Improve the bulkheads using natural timbers o Relocate and build a new ramp o Relocate the fueling dock next to the new ramp o Do a maintenance dredging in the existing area o Add 8 new slips on the end of the existing dock nearest the channel using f0encap elated"floats o E3dsting-floats will be replaced as necessary rising the"encapsulated"floats over time Harbormaster Report; Steve lone was not able to attend clue to date charge of the meeting. Shellfish constable Report: