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<br /> 11.) To provide a continuing program to initiate actions for harbor management and estuary <br />protection. <br /> <br />Committee members will vote at a future meeting to accept the past goals or to revise them. <br /> <br />Notice to Proceed: UHI explained the next step is to approve the draft Notice to Proceed. <br />This document will start the 2 year certification process through the State of <br />Massachusetts. The Office of Coastal Zone Management (CZM) will assist both UHI and <br />the Town in hitting all of the regulatory requirements necessary to receive state approval. <br />A Draft Notice to Proceed was distributed to committee members. A formal vote to <br />approve the draft will occur at the next committee meeting. CZM also received a copy of <br />this draft for review. <br /> <br />Planning Area Discussion: UHI provided committee members with planning area maps <br />drafted by their team. These planning areas include the Mashpee side of Popponesset Bay, <br />the Mashpee side of Waquoit Bay, Mashpee frontage to Nantucket Sound under municipal <br />jurisdiction, and upper watershed areas in all storm surge zones. <br /> <br />Motion made by Ashley Fisher to accept the planning area as presented. Motion seconded <br />by Chris Avis. <br />VOTE: Unanimous 9-0 <br />Roll Call Vote: <br /> Ashley Fisher, yes Evan Leher, yes Andrew McManus, yes Ricahrd Noonan, yes <br /> Richard Cook, yes Chris Avis, yes Rober Tomaino, yes Dale Oakley, yes <br /> Michaela Wayman Colombo, yes <br /> <br />Next Steps: <br /> <br />Seeking 1-2 Members at Large from the Public: It was decided that the committee would not <br />need to include additional members of the public to the committee. The committee will <br />ensure that the public engagement will be robust and that a wide variety of public voices <br />will be sought in production of the plan. <br /> <br />Motion made by Evan Leher to proceed with the current committee memebrs. Motion <br />seconded by Robert Tomaino. <br />VOTE: Unanimous 9-0 <br />Roll Call Vote: <br /> Ashley Fisher, yes Evan Leher, yes Andrew McManus, yes Ricahrd Noonan, yes <br /> Richard Cook, yes Chris Avis, yes Rober Tomaino, yes Dale Oakley, yes <br /> Michaela Wayman Colombo, yes <br /> <br /> <br />Committee Meeting Schedule: Members of the committee decided to hold monthly meetings <br />on the last Thursday of every month at 6:00 pm. However, the December meeting will not <br />be held due to the holiday. <br /> <br /> <br />