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Minutes of 031313 Port, Waterway and Beach Commission Minutes of March 13, 2013 3:30 pm Members Present: Chairman Dave Weaver, Neal Andrew, David Cignotti,Jim Dugan, Lara Landgraf, Howard Loving, Steve Shuttleworth, Nicholas Silivanch,Tom Wolfe. Guest Present: Dennis Barbour, Kim Hufham,Jim lanucci, Layton Bedsole, Kathleen Riely,Tyler Newman, Connie Majure-Rhett Chairman Weaver called the meeting to order. The minutes of the meeting were approved. Brief updates were provided on: • the fund balance; • the Carolina Beach Inlet/AIWW contract; • Coastal Storm Damage Project Updates. • Very tight schedules • Extension requests likely Extended discussions were held on: • Port, Waterway, and Beach Commission Charter edits; • Figure Eight participation; • Voting members; • PWBC voted for equal votes City vs County • Dave to meet with County Mgr. to discuss • Shoreline Maintenance and monitoring potential; • City questioning value • Supplemental info. Sent on 14th • Shallow Draft Inlet permitting strategy. Chairman Weaver adjourned the meeting at 4:45 pm.