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HomeMy Public PortalAboutPleasant Bay Alliance -- 2008-01-18 MinutesPLEASANT BAY RESOURCE MANAGEMENT ALLIANCE TECHNICAL RESOURCE COMMITTEE ~'r> t ~=t. ~ , MEETING MINUTES JANUARY 18, 2OO8, 8:30 A.M., ORLEANS TOWN HALL . IN ATTENDANCE: Members: Ted Keon, Bob Duncanson, Daw ~on r'~'tie~r?Jef~ l~Vood, Kristin Andres, Robert Canning, Chris Miller, Elizabeth Hude; Steering Committee: Judith Bruce, Larry Ballantine; Liaisons: Lisa Berry Engler (B~E~); Coordinator: Carole Ridley ~L ('~ Bob Duncanson called the meeting to order at 8:30am. Meeting Minutes from September 28, 2007 were approved. In the interest of time, Bob asked to modify the agenda to forgo regular work group reports, and make any necessary updates and announcements at the beginning of the meeting, and then proceed to a discussion of the RMP update. Announcements/LJ pdates • Ted Keon reported that the contract from the US Army Corp of Engineers for the work to be done by John Ramsey at Applied Coastal has hit a snag. Although John completed the data collection needed to update the hydrodynamic model, the USACE has included additional tasks in his scope, which may not be covered in the budget. This still needs to be resolved. Ted has communicated to USACE the priority of the hydrodynamic work over the other tasks in the scope. This hopefully will be resolved soon and John would then be able to turn around the analysis within 90 days, including the water quality modeling. ~ Chris Miller reported that Brewster is developing an application for a water protection DCPC that would encompass the Brewster portion of the Pleasant Bay watershed. The purpose of the DCPC is to protect drinking water supplies. Almost the town's entire share of the watershed is in a Zone 2. He indicated the Selectmen would be taking up the application at their next meeting. Carole said that she had been in touch with the Town Manager who asked if the Alliance would be in support. Bob asked if there was conceptual support for the DCPC among TRC members, given that so few details were available. Carole suggested that the Alliance might ask the Board to stress estuarine water quality protection as well as drinking water supply protection. It was the consensus of the members present to convey to the Steering Committee conceptual support for the DCPC with a reference to estuarine water protection. Review of Draft RMP Update The rest of the meeting was achapter-by-chapter review of the draft RMP update. Several editorial and substantive changes were noted for inclusion. Carole reported that the draft will be out for public comment in early February, and that a public meeting would be held in early March. Approval of the plan and authorization to renew the memorandum of Agreement forming the Alliance will be on the warrant at all four towns' annual Town Meetings. Adjournment The meeting adjourned at 10:00 am. Accepted By Date 2~~ ~t~o~ ~ ~~-- ~ ~ ~