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BHMA Minutes July 21, 2021 Harbor Management Authority Minutes of July, 212021 Meeting Transient Moorings Suminsby reports that the Harbormaster had some concerns about the maintenance of the transient moorings and asked if the HMA could contribute some money for this. Earl responds that they had voted to allocate an amount not to exceed $5k for mooring maintenance in 2018, but the funds were never used and the Harbormaster can still access them. Neuman recalls a discussion to recoup the $5k from mooring fees. Earl notes that the Harbormaster has been getting more calls about using the moorings. Commercial Hoist Construction Grant& Pier Appendage/Fishing Float EnOneerin2 Grant Earl reports that Barrett expects the awarding of these to be announced in the next month or two. Bass River CAD cell Seaport Grant Neuman reports that Foth is still digesting the information he provided. He asks if they can push Foth to take some action. Callaghan notes that this should be clarified in the terms of the contract and asks if the contract can be shared. Neuman feels that a meeting is needed with Foth. Earl asks Ciancarelli to talk with Eric to determine what the next steps are or if there is a reason for the hold up. Adiournment There being no further business before the Harbor Management Authority this evening, Suminsby makes a motion to adjourn. Simon seconds. Motion to adjourn approved(6-0). The HMA Meeting is adjourned at 9:00 pm. 4 1 Page