HomeMy WebLinkAbout2008-11-19 Marine Advisory Board Meeting MinutesMINUTES OF MEETING
DANIA BEACH MARINE ADVISORY BOARD
WEDNESDAY. NOVEMBER 19. 2008 - 6:00 P.M.
I . Call to Order
Chairman Clive Taylor called the meeting to order at 6:00 p.m
2. Roll Call
Members Present
Clive Taylor. Chairman
Debby Bradford
Raymond Lair
Albert Owler
Carol Storocki
Jay Jackson, Dock Master
Members absent
Captain John Z. Kafouros (unexcused)
William Wosenitz (unexcused)
Louis (Jeep) Webb
Mike Grady
Craig McAdams
Gary Rowe
Bernard Swindell
Deputy Jason Riddle, BSO
Billy Phipps (unexcused)
Chris Aruft (excused)
3. Approval ol Minutes of October 15.2008
Chairman Taylor motioned to approve the minutes, second by Mike Grady. The motion carried
unanimously.
4. Reports and Discussion
4.1 Chairman's Report No Discussion
4.2 Derelict Vessel Report
Deputy Jason Riddle advised the Board of monthly operations of derelict vessels. He said a
contractor was approved to raise and dispose of one of the sunken barges in the estuary east of
I.T. Parker, off the Dania Cut-off Canal, and indicated that other removal operations are
proceeding.
Captain Jay Jackson reported that he is waiting to order marine plywood for the dock to be
repaired because it needs City Commissions approval. He noted that he believes that he expects
to get two years life out of this wood which will give them time to file the required permits to get
4.3 Marina Update
the new dock. He also noted that he believes that this project will minimal problems and that
some vessels may need to relocate for a short period of time. They are also planning to run
sewage lines and a fire hydrant line for a pump-out system, so that the City of Dania Beach will
not have to rely on the City of Hollywood for its water supply.
4.4 Presentation-Jeremy Earle. CRA Director
Mr. Earle reported that the emphasis in the CRA plan will focus on creating an interest for the
marine industry to locate within the city. This will require rezoning many properties to make it
easier for potential businesses, and will also require relocating Old Griffin Road. The plan
should be completed by February 2009.
Chairman Clive Taylor advised the Board that the dredging project will have a planned depth of
15 feet, instead of 18 feet. The plans are on schedule and estimated time for completion is 3 to 4
years.
Craig McAdams motioned to adjoum the meeting, seconded by Mike Grady. The motion carried
unanimously. The meeting adjoumed al7:25 p.m.
VISORY B
ve Tay or,Chai
Approved:
Minutes of Meeting
Dania Beach Marine Advisory Board
Wednesday, November l9, 2008
2
4.5 Dredgine Dania Cut-off Canal
5. Old Business
No discussion
6. New Business
No discussion
7. Board Member Comments
No discussion
8. Adjoumment
MARINE