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2005-11-03 BEVERLY HARBOR MANAGEMENT AUTHORITY Minutes of November 3, 2005 Beverly Public Library PRESENT: 1. Frates, G. Ward, P. Miedzionoski, S.M. Seamans, M. Troubetaris, and S. Menezis GUESTS: L. Bochynski P. Miedzionoski handed out his budget report and explained what it represents. Meeting opened and G. Ward made a motion to accept the budget as presented by P. Miedzionoski. All agreed. J. Frates stated that D. Neuman has been chasing the money for the building, and has heard nothing new, and probably will not until after election. G. Ward stated that R. Gelineau (City Solicitor) asked CZM to attend a meeting on Port Marina. R. Gelineau and D. Ducsik had a meeting with some members, and the Kinzie's carne with their lawyer. It was decided that a snack bar would be allowed at Port Marina. It could be a large snack bar. D. Neuman invited D. Ducsik to attend next month's meeting. 1. Frates stated that the owners of the Ventron property are proposing Condo's. We should get together with T. Cassidy and make sure they have to recognize a public walkway. Regarding the Filing of Cons. Comm. There will be a charge of $1 00 - $150 payable to the Registry of Deeds. Charge to 20410-52426. S. Menezes made a motion to pay for this, and M. Troubetaris seconded. All in favor. Regarding the Test Boring for the Bass River. M. Troubetaris asked to table for further discussion. S. Menezis stated that we need to help L. Bochynski change floats to make them safe by April. There will be a Facilities Meeting to discuss Summer 06 rates. This meeting will be held on Wednesday November 16th @ 6:30 p.m. at the Library. L.B. Vine draft carne in with two numbers. Mr. Armstrong would be able to tell how much we would get after January 1 st. S.M. Seamans spoke about Public Access. Mr. Collins needs to finish the walkway to Balch Street. BEVERL Y HARBOR MANAGEMENT AUTHORITY Minutes of November 3,2005 Beverly Public Library PRESENT: J. Frates, G. Ward, P. Miedzionoski, S.M. Seamans, M. Troubetaris, and S. Menezis GUESTS: L. Bochynski P. Miedzionoski handed out his budget report and explained what it represents. Meeting opened and G. Ward made a motion to accept the budget as presented by P. Miedzionoski. All agreed. J. Frates stated that D. Neuman has been chasing the money for the building, and has heard nothing new, and probably will not until after election. G. Ward stated that R. Gelineau (City Solicitor) asked CZM to attend a meeting on Port Marina. R. Gelineau and D. Ducsik had a meeting with some members, and the Kinzie's carne with their lawyer. It was decided that a snack bar would be allowed at Port Marina. It could be a large snack bar. D. Neuman invited D. Ducsik to attend next month's meeting. 1. Frates stated that the owners of the Ventron property are proposing Condo's. We should get together with T. Cassidy and make sure they have to recognize a public walkway. Regarding the Filing of Cons. Comm. There will be a charge of $1 00 - $150 payable to the Registry of Deeds. Charge to 20410-52426. S. Menezes made a motion to pay for this, and M. Troubetaris seconded. All in favor. Regarding the Test Boring for the Bass River. M. Troubetaris asked to table for further discussion. S. Menezis stated that we need to help L. Bochynski change floats to make them safe by April. There will be a Facilities Meeting to discuss Summer 06 rates. This meeting will be held on Wednesday November 16th @ 6:30 p.m. at the Library. L.B. Vine draft carne in with two numbers. Mr. Armstrong would be able to tell how much we would get after January 1 st. S.M. Seamans spoke about Public Access. Mr. Collins needs to fmish the walkway to Balch Street.