Agenda 041013 Port, Waterway & Beach Commission
Agenda
April 10, 2013 3:30 — 5:00 PM
Greater Wilmington Chamber of Commerce Board Room
2:30 New Hanover County (NHC); Port, Waterway & Beach Commission (PWBC) Primer
(optional)
3:30 Call to Order
Welcome/Introductions
Minutes of Prior Meeting
PWBC Fund Balance - $10,625
Old Business
AIWW Crossing dredging (completed)
KB/CB Coastal Storm Damage Reduction (CSDR) Project
KB environmental window extension 15Apr13 (granted)
Weeks — completion date 17Apr13
CB environmental window extension 31May13 (requested)
Weeks — start pumping date 20Apr13
WB Planning surveys/Plans and specs (FY14)
President's budget April Stn
CB Reauthorization
Senate (Energy and Public Works sub-committee) WRDA Bill language for a
15-year extension
CB Inlet
Next maintenance event July/Aug timeframe
Shallow draft umbrella permitting
NCDWR/NCDCM RFP proposal for scope and fee
50/50 cost share of $30K reconnaissance estimate
24Apr13 conference call for local interest
KB permitting proposal
Postcards
PWBC charter rewrite
Figure 8 participation
County and city representation
New Business
Transition to NHC Gov. Center
Annual fees (FY14)
PWBC balance uses
Maintenance and monitoring plan
Public Comment
Adjourn