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HomeMy WebLinkAbout2009-06-17 Marine Advisory Board Minutes MINUTES OF MEETING DANIA BEACH MARINE ADVISORY BOARD WEDNESDAY, JUNE 17, 2009 — 6:00 P.M. 1. Call to Order Chairman Clive Taylor called the meeting to order at 6:00 p.m. 2. Roll Call Members Present Clive Taylor, Chairman Captain Jay Jackson Craig McAdams Albert Owler Carol Stokrocki Bernard Swindell Debby Bradford Louis Jeep Webb Mike Grady Rhonda Buckner Ronald Brozic Timothy Scanlon Members Absent Captain John Z. Kafouros (unexcused) Deputy Jason Riddle (excused) Gary Rowe (unexcused) Chris Arutt (unexcused) Guest Mark Felicetty, Parks and Recreation/Assistant Director 3. AAwroval of Minutes of May 20, 2009 Minutes Louis Webb motioned to approve the minutes, seconded by Chairman Clive Taylor. The motion carried unanimously. 4. Reports and Discussion 4.1 Turn your Boat into a Float Committee Meeting Chairman Clive Taylor noted that along with Mark Felicetty of The Park and Recreation Department, a committee was formed to assist the Boat Parade Committee which includes all Marine Advisory Board Members. Chairman Taylor noted they discussed a list of assignments of specific duties for members of the committee, parade entry limits and exclusions, and ideas exchange. 4.2 Notice of Proposed Dredging and Fill Activity Application Chairman Taylor noted they reviewed and discussed the Notice of Proposed Dredging and Fill Activity Application. Chairman Taylor noted the Marine Advisory Board has an issue with how wide they should dredge. 4.3 Discussion of Summer Recess Bernard Swindell made a motion to recess the board in the month of July; seconded by Carol Stokrocki. The motion carried unanimously. 5. Old Business Craig McAdams noted the finger canals contact should include all residential finger canals. Craig McAdams made a motion to include finger canals; seconded by Chairman Taylor. The motion passed unanimously. Chairman Clive Taylor noted The US1 Bridge should be included with the finger canals to remove the wooden fenders that help create the current. Louis Webb discussed lifts, proposing the old amended Ordinance of 32% of the width of the canal or 22 feet of the canal, or whichever is least. He stated that some properties have a line in the canal. He noted this has to be taken into consideration. 6. New Business No new business discussed. 7. Board Member Comments No comments. 8. Adjournment Chairman Clive Taylor adjourned the meeting at 7:15 p.m. MARINE ADVISORY BOARD Minutes of Meeting 2 Dania Beach Marine Advisory Board Wednesday, June 17,2009,2008 Clive Tayl an Respectfully submitted: ' awta&,4L Antoine Pollard, Records Technician City Clerk's Office City of Dania Beach Approved: Minutes of Meeting 3 Dania Beach Marine Advisory Board Wednesday, June17,2009,2008