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HomeMy WebLinkAbout02172010WFC1. Chmn. Conway called the meeting to order at 4:00 P.M. 2. The Pledge of Allegiance was recited. 3. ROLL CALL: Present: John Conway, Chair Tim Adams Vicki Christensen Sal Neglia Barbara Salmon 5. OLD BUSINESS: 6. NEW BUSINESS: NONE Approved 3 /0 WATERFRONTS COMMITTEE MINUTES MONDAY, FEBRUARY 17, 2010 4:00 P.M. Council Chambers, Sebastian City Hall Al Minner, City Manager Rebecca Grohall, Growth Management Director Susan Lorusso, Recording Secretary Excused: Lisanne Monier Robinson Beth Mitchell 4. APPROVAL OF MINUTES MOTION by Salmon /Neglia to approve the minutes of the February 8, 2010. Motion passed. UPDATE ON OFFSHORE MARINA Mr. Minner reported that FCT is in negotiations with the trustees of the Dabrowski property. Currently they have not come to an agreement but will have another conversation Thursday, February 18, 2010. Mr. Minner said he will set up a meeting for the committee when he receives word that a decision has been made. He feels no need to meet until that time. 7. PUBLIC INPUT Billy Waltermier and Scott Taylor both commented on the large ice capacity need of the fishermen during the four -month peak fishing period which includes the boats, dockage and trucking of the fish. 8. MEMBER MATTERS Ms. Christensen asked if the Dabrowski property does not go through are there other sites the city is looking at or can Hurricane Harbor stand alone. Mr. Minner said there are no other sites and Hurricane Harbor could be utilized under our grant proposal. 9. ADJOURNMENT Chmn. Conway adjourned the meeting at 4:33 P.M. Regular Meeting b Chair an, Waterfronts Committee 1