1999-09-02BEVERLY HARBOR bgkNAGEMENT AUTHORITY
MINUTES
September 2, 1999
PRESENT: G. Whitney, D. Neuman, R. Badessa, J.. Bolden, J.
Murray, C. Raymond, A. Burns, V. McGlynn
GUESTS: T. Cassidy, D. McPherson, L. Bochynski
Whitney opened the meeting, and asked if there was any
Public input. There being no Public, there was
no Input.
Minutes of the previous meeting - There is to be a change
in the middle of the second page. C. Raymond is
representative of the Open Space and Recreation
Committee, and not the City Master PLan.
R. Badessa made a motion to accept the Minutes with the
correction, and D. Neuman seconded. All agreed.
Badessa reported that there is nothing new or no major
expensesin Treasurer's Report. G. Whitney will
get together with K. Keenan regarding the
Waterways Improvement Fund.
G. Whitney asked J. Murray about his negative vote for the
budget in the Council. J. Murray answered that
he wanted some line items to be adjusted.
Harbormaster's Report - He reported that he received a
letter from the Commodore of JYC, about' an
unfortunate accident that happened to him. The
assistants who were on duty handled it superbly.
Water Line - Black piping has been installed on
commercial floats. Commissioner Pelonzi again
requested stairs to Harborcenter be repaired.
The Marina waiting list letters have.gone out.
T e
Cassidy spoke of the Master Plan. The group tried to
come to a date for a meeting with the Planner.
It is tentatively set for September 15, ~ ?:00
City Hall. She will get in touch with the
company to see if the 15th iS OK. G. Whitney
asked all to come with ideas.
scope.
They should review
Seaport Council Grant. The contractor has been working.
Seems to be going right along. G. Whitney met
with the Mayor and contractor this afternoon. G.
Whitney stated that we are trying not to tell
them what we want. We would like them to tell us
what they recommend. There will be a meeting
with this group when they are 50% completed. It
should be a separate meeting with the public
invited to attend.
Planning - D. Neuman connected with T. Maguire on the
telephone. It is Tom's action to send a letter
to the DEP Hazardous Waste group. Until then
everything is stopped at Cummings regarding
license.
White Hen Pantry location. T. Maguire sent a
letter to Marciano reminding them of license
requirements.
J. Bunk - There were discussions on the car wash.
He has built it without license. DEP didn't
review construction. He did not meet conditions.
Walkway and parking not what was agreed to. T.
Maguire sent a letter to Bunk. J. Murray feels
that it is work in progress.
Port Marina - Fence & walkway. T.
expects a pre-hearing. This will
issues on Draft license
Maguire
be resolve the
Public Access - C. Raymond stated there was no action. L.
Bochynski has painted an arrow on walkway at Bass
Haven.
Salem Dredging - There was much discussion on the Salem
Dredging. There will be a meeting held in Salem
at the Park Services Center on September 7 @ 7:00
with open house from 6 - 7 p.m.
J. Bolden asked about permanent water on the docks. L.
Bochynski stated that we are working on this.
Bolden asked about the fence on the Pier. G. Whitney
stated that they decided to try signs, and they
seem to be working.
Bolden asked about the roof and the stairs, if wemay
get rid of the building in the future. G.
Whitney stated that they will be do~e now. Money
was included in approved budget.
Bochynski handed a note to G. Whitney (written on a
napkin) from someone thanking for the' nice picn]c
area.
D. Neuman made a motion to adjourn. Seconded by R.
Badessa. Agreed by all.
Respectfully submitted,
Eileen Twiss