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HomeMy WebLinkAboutMinutes Marina Advisory Committee - 01/10/2022 - SpecialMarina Advisory Committee January 11, 2022 MINUTES Special Meeting Marina Advisory Committee Monday, January 10, 2022 Members Present: Richard Bell, John Murray, Don Dunlap, Alyssa Mason, Robert Kelley, Marcus Veazey, John Wood, Curt Broomfield Members Absent: Charles Pendlyshok Staff Present: Jonathan Atwood, Marina Manager; Andrea Gardner, Assistant City Manager; Leah Hughen, Management Assistant Call to Order: Chairman Bell called the regular meeting of the Marina Advisory Committee to order at 5:36 p.m. Action on Minutes: The motion was made by Mr. Broomfield and seconded by Mr. Veazey to approve the minutes of the 12/06/21 regular meeting; the motion passed unanimously. Presentations and/or Public Comment: n/a Discussion Items and Possible Action Thereto: Contractor and Tenant Rules and Regulations: Mr. Atwood passed out the rules and regulations packet for the board to review, edit, and discuss at the February meeting. Mr. Atwood would like to send the revised packet to tenants by March. A seaworthiness inspection will be added to the packet, making sure incoming vessels are up to par before signing a lease. Mr. Broomfield and Mr. Bell suggested consulting the Coast Guard and coming up with a standardized check list. A page including marina and downtown amenities will be added. Capital Improvement Projects: Mr. Atwood advised we are still waiting on a permit from the US Army Corps of Engineers before dock construction can go to bid. Urban Engineering submitted a 100% dock plan. Mr. Atwood and Ms. Gardner have a meeting at the end of January to hopefully select a design firm for the Coopers Alley boater’s facility and haul out building projects. Once the firm is chosen, we can move forward with building design. As of December 27th 16,615 cubic yards of the 50,000 cubic yard allotment has been dredged for the McGee Beach project. Dredging is currently along R pier. Five hundred fifty feet of concrete walkway along the breakwater is complete, soon another 200 feet will be complete. Committee/Staff Reports: n/a Director’s Report: Mr. Atwood reported any significant changes to the dry storage, such as building up could cause problems and involve Windstorm Insurance. Material costs are currently at an all-time high. Mr. Atwood advised a few cages toward R pier may be removed to create more parking spaces. The boat yard reopened after Mr. Atwood met with contractors to discuss methods to prevent environmental incidents and increase general cleanliness of the yard. Tarps are required when painting and sanding to prevent run off and dust. Marina staff cleaned out the containment system. Mr. Atwood is considering fencing along the road to further contain any dust that could blow toward the Corpus Christi Yacht Club. Identify Items to be placed on Next Agenda: Contractor and Tenant Rules and Regulations, Capital Improvement Projects, General Public Fishing in Marina Marina Advisory Committee January 11, 2022 Confirmation for Next Meeting: Monday, February 7, 2022 Adjournment: As there was no further business, the meeting was adjourned at 6:28 p.m.