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Agenda 13 Nov 2013 WILMINGTON-NEW HANOVER PORT, WATERWAY& BEACH COMMISSION Agenda 13 November 2013 4:00 — 5:00 PM New Hanover County, Government Center Harrell Conference Roy (aci ass the ati iurn� 4:00 Call to Order Welcome/Introductions Approval of October Meeting Minutes (emailed 11 Oct 2013) PWBC Fund Balance $7,131.98 Current Business Wrightsville Beach (WB) FY14 Coastal Storm Damage Reduction (CSDR) Project • Issue plans and specs in November; Notice to Proceed (NTP)likely early to mid- December • Funding available upon USACE request [New Hanover County (NHC) and NC Division of Water Resources (NCDWR)] NHC's Kure Beach (KB) CSDR Project Authorization • State pre-application meeting held on 15 Oct 2013 • Informal USACE pre-application meeting held on 28 Oct 2013 Shallow Draft Inlet Reconnaissance • Federal resource agency conference call (4 Nov 2013), cautious optimism • NHC comments submitted (6 Nov 2013) on the Draft Recon. Report • Final Recon. Report anticipated in late December Request for Qualifications (RFQ), Shoreline Transects • Interviews completed 16 Oct 2013 • Developing scope and fee with Moffatt and Nichol Engineering Carolina Beach Reauthorization • Efforts will continue during Congressional Conference US Fish and Wildlife Service (USFWS) Proposed Red Knot Listing (threatened) • NHC submitted comments on 24 Oct 2013 • If future NC habitat is designated as critical, NHC requested the current piping plover habitat overlay NC Beach Inlet Waterway Assoc. (NCBIWA) • Fall meeting Monday & Tuesday, November 18 & 19; Blockade Runner at WB o North Carolina Beach, Inlet&Waterway Association PO Box 1317 Oak Island NC 28465; Phone: 910-200-7867; Fax: 800-967- 0816; E-mail: ncbiwa2ncbiwa.org NC Water Resources Congress • Thanks to participants New Business 11 December 2013 PWBC Agenda Carolina Beach Inlet, Funding Maintenance Dredging USACE estimated minimal annual needs: $450,000 NCDWR cost shares at 50%: $225,000 NHC 75.7% of$225,000: $170,000 CB 13.3% of$225,000: $ 30,000 KB 6.6% of$225,000: $ 15,000 WB 2.2% of$225,000: $ 5,000 COW 2.2% of$225,000: $ 5,000 Total $450,000 Public Comment Adjourn