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o Woods Hole Group is already familiar with the site from previous consultation <br />with the homeowner during the engineering selection process <br />o Commission stipulated that the proposal must include a mandatory site visit <br /> <br />Engineering Updates <br />o LALA Engineering (representing the property owner) confirmed that Mr. Fink <br />(property owner) accepts the fee and is ready to proceed with payment <br />o LALA Engineering will create an updated plan for the vertical wall, specifically <br />for peer review benefits <br />o Updated plan in the final stages and will be provided to the commission and <br />Woods Hole Group upon completion <br /> <br />Motion & Approval <br />o Mr. Cook made a motion to accept the Woods Hole Group letter and proposal, <br />which Ms. Clapprood seconded <br />o Vote: Mr. Cook (Yes), Mr. Sahl (Yes), Ms. Thornbrugh (Yes), Ms. Clapprood <br />(Yes), Mr. Colombo (Yes) <br />o Motion passed unanimously <br /> <br /> Water Quality: Issues and Initiatives (ongoing discussion item) <br /> <br />o Freshwater Ponds Subcommittee <br /> A new town freshwater ponds subcommittee has been established <br /> Members were sworn in within the past week or two <br /> <br />o First Meeting Scheduling <br /> The new committee has its inaugural meeting coming up soon <br /> <br />o Inter-committee collaboration <br /> Discussion on how the water quality commission and freshwater ponds <br />subcommittee can support each other’s causes and mandates <br /> <br />o Attendance Commitment <br /> A commission member will attend the new committee’s first meeting to <br />facilitate coordination <br /> <br />o Future Collaboration Planning <br /> Discussion of potential presentations or joint discussions between the two <br />boards to encourage collaboration <br /> <br /> Permiteyes - Tabled <br />o Mr. Cook made a motion to table the discussion, which Ms. Clapprood seconded <br />o Vote: Mr. Cook (Yes), Mr. Sahl (Yes), Ms. Thornbrugh (Yes), Ms. Clapprood <br />(Yes), Mr. Colombo (Yes) <br />o Motion passed unanimously <br /> <br />2 <br /> <br /> <br />