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Agenda 14aug2013 WILMINGTON-NEW HANOVER PORT, WATERWAY& BEACH COMMISSION Agenda 14August2013 4:00 — 5:30 PM New Hanover County, Government Center Finance Conference Room #500 4:00 Call to Order Welcome/Introductions Approval of June Meeting Minutes (emailed 14June2013) PWBC Fund Balance $10,410. 73 Old Business Kure Beach (KB)/Carolina Beach (CB) Coastal Storm Damage Reduction (CSDR) Project: • ROT funds originally provided: $8,512,200.00 • ROT funds used: $4,222,462.19 • Cubic yards placed on CB: 989,000 • Cubic yards placed on KB: 590,000 Wrightsville Beach (WB) FY14 CSDR • USACE xyz WB planning survey data in house • Volume calculations are underway • NC budgeted WB's CSDR $1,077,000.00 (50% of the PCA's non-federal cost share of 35%) o $4.OM Federal CSDR o $2.15M Non-fed CSDR o $6.15M total CSDR o $4.OM Federal Navigation Mitigation Shallow Draft Reconnaissance: • Land Mgt. Group selected by NCDWR (Bogue, Topsail, Carolina Beach, Lockwoods Folly and Shallotte River Inlets participating) • Kick-off meeting held on August 6th, final Recon. Report anticipated by 16 Dec. USFWS Proposed Critical Habitat Designation • Public Hearing 7Aug2013 • Supplemental Comments Submitted Revised PWBC Charter: County Commissioner's approved 1July2013 Masonboro Preservation Assoc. and AIWW upland confined disposal facilities use policy New Business NMFS Proposed Critical Habitat Designation • Public hearing requests by 3Sept2013 • Comments by 16Sept2013 • Joint determination with USFWS RFQ for Shoreline Transects Contracting KB Authorization Public Comment Adjourn