03/26/2024 HARBOR MANAGEMENT COMMITTEE Minutes

Home Browse Search

 Format: o The committee agrees unanimously, the format is good as it current stands. o Background/History o Issues/Concerns o Recommendation/Action Plan o Vision statement: o Discussions centered on consistency, debating whether to have one overarching statement or individual statements for each segment. o Emphasized the importance of adding public value. o Agreed to revisit the topic at a later date.  Review Process o Ms. Novelly: Increasing the frequency of meetings to ensure that all members contribute their perspectives on each topic. o Requesting each member to submit a list of comments relevant to each topic, along with page numbers for easy reference. o All comments should be submitted prior to the April meeting. o Ms. Novelly and Ms. Ulterwyk will finalize and submit a document containing all comments, along with their respective topics, to the committee. o The funding report must be submitted before the end of the current fiscal year. o Prioritize recommendations and coordinate with DNR staff to review the "URI" draft, followed by discussions. o Commence a public survey before finalizing the implementation schedule. o Each meeting will address 2-3 sections of the draft, presenting all comments and concerns at that time. o The initial focus will be on Climate Change and Water Quality as the first two topics. NEW BUSINESS ____________________________________________________________________________  Native Land Conservancy Earth Day Even: o Ms. Fisher has included a Tribe lunch and learn event. o Plan an engagement session with Tribal members after releasing the draft to address and discuss any comments or concerns. o The public document will be accessible at a later time. ADJOURNMENT 7:00 pm Mr. Leher, motions to adjourn the meeting, which was seconded by Mr. Avis. Motion passes unanimously. Respectfully submitted, Alyssa Pinto Harbor Management Committee Board Secretary