06/14/2022 WATERWAYS COMMISSION Minutes

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Minutes Mashpee Waterways Commission Mashpee Town Hall 16 Great Neck Road North Mashpee,MA 02649 Date:6/14/2022 Chairman Ken Bates convened the meeting at 9:03am in the Waquoit Meeting Room Attendees:Ken Bates,Don MacDonald,At Wickel(via telephone),Dick Noonan,Steve Mane, Gregg Fraser,Also present:Ashley Fisher Absent:Tim Leedham Upon convening the meeting Ken requested a moment of silence to recognize the passing of James Hanks. Minutes: The Following minutes were approved:The regular session of Tuesday 5/10/2022. It was however noted that the minutes showed that both Steve Mone and All Wickel were absent when in fact both were present via conference call.The minutes were amended and initialed by the Secretary correcting this error. Motion to Approve the minutes as amended was made by Don MacDonald seconded by Gregg Fraser. Unanimously approved by all present: Ken Bates:yes,Dori MacDonald:yes,Al Wickel: yes,Dick Noonan:yes,Steve Mone:yes,Gregg Fraser:yes Appointments&Information Sessions: Ken introduced the topic of MWC reorganization for the period beginning 7/1/2022.A request was made to delay this discussion until our July meeting by Steve Mone.Don MacDonald made the motion to delay this topic until the July meeting.it was seconded by Gregg Fraser and unanimously approved by all present. Ken Bates:yes,Steve Mane:yes,Al Wickel:yes, Dick Noonan:yes,Gregg Fraser:yes,Don MacDonald:yes A discussion followed about the benefit of broadening participation in our meetings and whether we should consider moving our meetings to the evenings to facilitate this.It was also suggested that we should revisit our mission and priorities at the July meeting. Communications&Correspondence: The MWC received copies of 2 applications for dock improvements: -25 Taffrail Way:Modification to a floating pier and Phragmite eradication. -81 Lighthouse Lane:Proposed pier extension Ken will review both applications with the Acting Harbormaster. Old Business: