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HomeMy WebLinkAbout2010-01-20 Marine Advisory Board Minutes MINUTES OF MEETING DANIA BEACH MARINE ADVISORY BOARD WEDNESDAY, JANUARY 20, 2010— 6:00 P.M. 1. Call to Order Chairman Clive Taylor called the meeting to order at 6:07 p.m. 2. Roll Call Members Present Clive Taylor, Chairman Mike Grady Craig McAdams Gary Rowe Carol Stokrocki Debby Bradford James Reckert Deputy Jason Riddle Peggy McKenna Timothy Scanlon Members Absent Clayton Bailey (unexcused) Chris Arutt(unexcused) Captain Jay Jackson (excused) Albert Owler(unexcused) Tommy Molinconico (unexcused) Ronald Brozic (unexcused) Rhonda Buckner(excused) 3. Approval of minutes of meeting for December 16, 2009. Gary Rowe motioned for approval of minutes, seconded by Craig McAdams. The motion passed unanimously. 4. Reports and Discussion Chairman Taylor requested the board to review the Marine Advisory Committee Quarterly Report for the Broward County Marine Advisory Grant approval for channel markers on the South Fork of the New River and the Derelict Removal Grant. He noted the board recommends the city move forward with the plans for the Dania Beach Marina. Chairman Taylor also noted the board is still willing to review plans and assists the City Manager's Office with getting the Broward County Marine Advisory Committee approval. Chairman Taylor advised the board is still recommending the city to provide for non-powered water craft storage rental north of the pier and board members are willing to volunteer. The board discussed the US.I Bridge and is recommending the city to contact F.I.N.D. (Florida Inland Navigational District) Board Member Nancy Ingle, to include in the contract repair to the U.S. 1 Bridge along with the dredging for Dania Cut-Off Canal. The proposed Boater's Park was discussed. Craig McAdams volunteered to try and find the Park's owner. The board would like to have input into the future use of the Pier Restaurant. 4.2 Marine Law Enforcement Jason Riddle, of the BSO Marine Unit noted an 18 foot hull was found abandoned at the boat ramps at 30`h Avenue. He said the owner is being located. Jason also noted two vessels on South Fork of the New River are being investigated. 5. Old Business No old business discussed. 6. New Business No new business discussed. 7. Board Member Comments No comments. 8. Adiournment Chairman Clive Taylor adjourned the meeting at 7:45 p.m. MARINE ADVISORY BOA Clive Tay r, Chai ` Respectfully submitted: Minutes of Meeting 2 Dania Beach Marine Advisory Board Wednesday,January 20,2010 /J Antoine Pollard, Records Technician City Clerk's Office City of Dania Beach Approved: Minutes of Meeting 3 Dania Beach Marine Advisory Board Wednesday,January 20,20 10