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HomeMy Public PortalAboutCoastal Committee -- 2017-04-03 Minutes .i r im �t Jk �l i fd 411 'I: RE„I . i EIR: i 0l,',tl CLEF'ti Town of Brewster Coastal Committee : Meeting Minutes Monday, April 3, 2017 at 6 :OOPM, Brewster Town Hall Meeting Room B Members present : Abigail Archer, Matt Cannon , Ruth Courtnell, James Goodrich, Pat Hughes, Rachel Hutchinson, and Mary O' Neil Members absent : None Staff present : Chris Miller, Director, Natural Resources Department Guests : None Call to Order: 6 : 01 PM by Committee Chair Pat Hughes . Item 1 : Meeting Minutes from March 6, 2017 MOTION to approve March 6, 2017 meeting minutes moved by Abigail, seconded by Rachel : Vote taken : 7 in favor, none against, no abstention . Item 2 : Review Coastal Adaptation Strategy document and prepare a list of comments Review of 2 page handout of email input from Ruth . Began with review of comments from Rachel . Chris Miller will look into the posting of the video mentioned on page 25 of the Strategy. Total number of Target Audience was discussed . Delete the total number of 6,980 and leave the rest of the summary information . Also change the Page B- 1 reference to West to East from East to West . Mary will write up clarification of survey references and submit to Pat . Pat read an email from Tonna - Marie regarding consistency in presenting the survey information . Ruth mentioned the guidance presented on the Survey Monkey website to underline the importance of consistency in presenting survey data . Pat suggested that we rewrite survey references to make the answers more consistent . Mary offered to perform the initial rewrite and send it to Pat . Ruth walked us through her review of the Strategy with specific emphasis on the clarity of the Executive Summary. As an example : there is a reference to the resident survey, but the survey included visitors . Discussion of specific inclusion of sea level rise in the Executive Summary and map representations with use of planning horizons of 20, 40, and 60 years with 1, 2, and 4400t sea level rise respectively . Section 6 . 2 . 5 discussion about a declarative statement not supported in the body of the Strategy . Suggestion to flip the clause in : "Continue ongoing beach nourishment and dune protection projects (sand fencing, planting ), with periodic review of the management plans and methods" . Start "With periodic review of the management plans and methods, continue ongoing beach nourishment and dune protection projects ." Page 9 of Strategy — Charge from Selectmen, should change since there was no legal charge . Change the-wording to"the-goal" not"charge".-Revisited_the-question_of-8 vs 10 foot inundations used in the representation and maps . Possibility of inserting notation of why the 10400t scenario was included on maps 134 and page 23 . James will write explanation that those increments are digital elevation models that are cumulative and can represent any combination of sea level rise, storm surge, or tide variance . The 1, 2 , and 4400t sea level rises are the time component used for planning . Mary began discussion of the acknowledgement page with special reference to the role of the BCAG . Abigail gave input on how to rewrite those credits . It was decided to credit BCAG with development of Strategy and move the credit to the BCAG to the top of the list . Proposed edits by Mary and James will be submitted to Pat within one week and they will be brought to the next meeting . Abigail made point that before we make a presentation to the Board of Selectmen, the corrections to the Strategy or an Errata sheet need to be posted online . Began discussion of planning for meeting with the BOS . Ruth made point of order to clarify that we move discussion into Item 3 . Item 3 : Discuss presentation of Coastal Adaptation Strategy document to Board of Selectmen Pat reviewed potential dates to meet with the BOS : May 22, or their first meeting in June . Ruth asked Chris about realistic timelines to obtain revisions and input from the consultants . Ruth suggested a professional presentation from the consultants . Abigail and Pat expanded on that thought to have them create a presentation with guidance from our committee . Pat passed out sheets highlighting some important elements of the consensus process . The objective is to help advance the discussion that the Strategy is guidance to help the Coastal Committee draft a management plan . These points are significant in the presentation to the BOS in that conversation . Abigail expressed that it is a good idea and appropriate to have the consultants present to the BOS . She also raised the point that the BOS may invite us back to further discuss the change to our charge and other matters . We are still finishing the work of the BCAG . Discussion of the points distributed by Pat highlighted that they are pulled from the Executive Summary of the Strategy and are significant summary points that need to be presented to the BOS . Pat recommended that we could place an action item on the BOS agenda to act on a change in our charge . Recommendation from Chris to give BOS information packet, visualizations, etc . to shorten the time to present . Mary brought to our attention that there was a lot of information in the landing by landing points that were not reached by consensus but that are important . Pat made the comment she would hesitate to present information to the BOS that was not reached by consensus, but that the information is important and the BOS need to know that there is a large body of work for us to draw upon in our creating a management plan . There was a conversation about future resources and coastal management board once the management plan is finished by the Coastal Committee . There was a comparison of the information on pages 39 and 49 which applies to possible future structure . Pat wrapped up the issues where there was not consensus . We should be clear that there was a lot of important work done by the BCAG where consensus was not reached but should be incorporated in our plan . Mary affirmed that the Coastal-Resource Management-Plait is vu , Sval . Rachel suggested handing Pats structure to the CBI for review and request they help us present to BOS in late May or early June . Pat asked if committee was prepared to forward document and direction to CBI and ask them to prepare for BOS meeting . Also, that they should not include details where there was not consensus, but highlight that there is important material there as a resource . Rachel said we should advise them that we will have additional corrections coming out of our next meeting . We would like to see their presentation before our next meeting if available . Item 4 : Discuss resources needed for Committee to carry out Charge Ruth moved to table this item . Further discussion from Abigail and Matt about the depth of this topic . Pat agreed that we move this . Abigail clarified that this does not need to be discussed at this meeting . Item 5 : Develop agenda for next meeting Suggestions for next meeting , • Abigail : Discuss how to present the information from the meeting with the BOS to the town and web resources . • Ruth : Clarification that we in the Committee will review edits to Strategy in the next meeting . • Mary : Role of Coastal Committee to ongoing projects that the town is already engaged in and how will that relate to a management plan . What is the flow of information as the town goes forward with a management plan . Ruth made point about reference at page 1 in the Executive Summary and it should inform our future discussion of this topic . • Pat : Start discussion of the Management Plan . Prioritization and that might lead to discussion of the needs of the committee , Mary offered to email suggestions and guidelines for what constitutes a management plan . Ruth offered to send a similar item to everyone and advised that if any of us do that we should just state in the email " no opinions expressed" . Matthew said he will also send plan guidelines . The Committee agreed that the agenda for the next meeting would be as follows : 1 . Meeting minutes 2 . How to present to the public . 3 . Review changes to the strategy . 4 . Review of role Coastal Committee to ongoing town projects . 5 . Begin discussion of the Management Plan . Item 6 : Schedule future meetings Pat recommended first and third Mondays are open or the second and fourth Tuesday since we may need two meetings per month just for the short term . Pat recapped that BOS are meeting May 15 and 22 . They will have new chair after the election . Our next meeting will be Tuesday, April 25, 2017 followed by another on Tuesday May 9, 2017 . There could be a meeting with the BOS by May 22 . Chris recommended scheduling a BOS meeting date in advance to secure a slot . Item 7 : Public Comments : None Item 8 : Other business that may legally come before the Committee and which the Chair did not reasonable anticipate : None Adjournment: Meeting adjourned at 8 : 20pm