HomeMy WebLinkAboutMinutes - HC - 09/13/2017 A
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Cohasset Harbor Committee Meeting
Cohasset Sailing Club
19 Lighthouse Lane
Cohasset,MA
September 13,2017
6:30 pm
Members Present-Tim Davis
Rolf Gjesteby
John Barrett
Matt Marr
George McGoldrick
Harbormaster-Lorri Gibbons ex-officio
Sailing Club Rep Sean Kenealy
Chairman Tim Davis called the meeting to order at 6:32 p.m.
Review/Approval of Minutes 8/16/17-Motion by Rolf Gjesteby to approve the minutes of 8/16/17,
seconded by Matt Marr and the vote was unanimous.
Review and discuss Issues—Analysis Write-Up-Chairman Davis stated he and Jack Keniley will meet
tomorrow with the Procurement&Contracts Manager Susan Bruce to work on the Request for
Proposals. They have to advertise for two weeks. They hope to get the RPF out within a few weeks.
Jack Keniley distributed a plan of the harbor from a 1960 study. He suggested they send out the plan to
the potential bidders of the RFP. Lisa Hewitt-Dick-27 Parker Avenue recommended that they may want
to use a more current plan to get a fresher look. The plan they are looking at is outdated and is
misleading. The Committee discussed getting a newer version. Mr.Keniley discussed the scope of work
as follows;
• Present a detailed description of the proposed planning program to Mass CZM and
receive a Notice to Proceed.
• Develop a community participation program
• Define harbor boundaries
• Inventory, map and analyze harbor resources
• Identify issues
• Establish goals&objectives
• Develop policies
• Develop and select action alternatives
• Draft an action plan
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• Hold public hearings
• Revise&Issue a final Harbor Plan with implementation/action
The timeframe for this process is 9-12 months.
Chairman Davis asked that anyone forward their thoughts to him. They hope to get 6 or more responses
to the RFP. Everyone will have a chance to get involved with the process of looking through the
proposals.
Motion by Sean Kenealy to adjourn,seconded by Tim Davis.
The meeting adjourned at 7:27 p.m.
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