Sunday, August 11, 2013

Stannard Beach Assn Board Of Directors mtg August 11, 2013


Stannard Beach Association Board of Directors meeting, August 11, 2013
The meeting was called to order at 9:05 by George Dallas.
 DEEP – the beach court issue was resolved as the Assn communicated with DEEP by the deadline of 8/2/2013. Lou Florio did not sign the agreement so the Nichols and Tosto families sent a signed letter saying ok. The Bohlen report was added to the info sent to DEEP.
Beach erosion - DEEP says they will not ask us to tear down Groin #2 but we need to plan for beach nourishment and a sand remediation plan by March 2014.
Sounds like DEEP would like us to dump sand now, but the Bohlen report says to put in the T-groins first to hold the sand in place and prevent it from washing away.
We have no approval from the membership to spend that money at his time.
There is currently a lot of discussion among Assn members regarding the erosion mediation proposal and Bohlen report, so there will be a general information session next Sunday, August 18 at 9 a.m. to explain more about the report and suggested plan of erosion control, and to answer questions.
According to figures from Keith Neilson, it will cost about $15,000 to:
1.     Finish the engineering survey from Bobby Katz to Water’s Edge and include out to the sand flats
2.     Make an analysis of the sand grain size recommended and where to put in groins
3.     Draw up plans
4.     Put together a presentation and proposal and submit to DEEP, requesting a certificate of permission (COP)

If we do groin #1 and #3 first the expenditure is less.
If the money for this comes out of capital reserves it requires a vote from the full membership.  May we vote by email? Yes, according to our by-laws.
Motions for the August 25 Annual meeting need to be clearly laid out so the intent is not muddled over the course of discussion. A clear motion to spend up to $15,000 to complete the work necessary to obtain a COP from DEEP is needed.
Motion by Steve Mason, 2nd by Jeff Morris, for the Annual meeting, to request authorization of $15,000 to complete the work necessary to try to obtain a COP from DEEP for beach remediation work.
We do not know a total cost for doing the work involved until DEEP approves a proposal. They may approve all of it or a portion of it. More information sharing and explanations are needed in order to proceed.
The DEEP has the Bohlen report and has said it looks like a good idea.
Joe Courtney and Noel Bishop are sending representatives to look at our beach on Friday, Aug 16 to tell us if there are any federal funds available to help us.  Any federal dollars awarded to us would not impact our private borough status as it costs FEMA less to provide remediation dollars than to pay out flood claims.
The new Bohlen report is an update of the 1988 Kollmeyer reports, incorporating what scientists have learned in the last 20 years, making the most updated suggestions at the best costs. FEMA, the Army Corp of Engineers and DEEP all recognize these folks are the experts in this area: R Kollmeyer, F Bohlen and Keith Neilson.
The financial aspect of the proposals are unknown as yet; is a staged process, and first we need to know what can be permitted. Then we will go and get cost estimates.
Informational meetings need to occur to answer all questions and hear what everyone has to say, to better understand the Bohlen report and address concerns.
Rosenblatt Right-of-way:  based on research by George Dallas at Westbrook Town Hall, Stannard Beach does not own the right-of-way. It may belong to Schy, it may belong to Rosenblatt, we do not know. Richard Rosenblatt says he has additional informational that we hope to see to further answer all these questions of ownership of the right-of-way.
Lyman-Brown right-of-way: the committee is working to bring it to closure. Concern was raised about adding curbing/milling/berms  at the Lyman-Brown right-of-way to keep water out of the right-of-way, sending it dwn 2nd Ave. onto other neighbors’ properties.  The concern was over ruled due to a vote at the prior board meeting to go ahead with the work.
Lou Brown has an agreement releasing him from further obligations, signed by George Dallas. It is not a release, is an agreement.
By Laws Update: Maureen Keegan has been asked to make a digital set of our by laws. Then we will move forward with updating them.
Motion to adjourn by Harvey Robbins, 2nd by Marty Webber. Meeting adjourned at 10:25 a.m.
Submitted by S Bender, secretary.

No comments: