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Agenda 12 Feb 2014 Agenda 12 February 2014, 4:00 – 5:00 PM New Hanover County, Government Center Finance Conference Room #500 4:00 Call to Order Welcome/Introductions Approval of January Meeting Minutes (emailed 14 Jan 2014) PWBC Fund Balance ~$6,381.98 Current Business Wrightsville Beach (WB) FY14 Coastal Storm Damage Reduction (CSDR) Project  Mobilize to WB March 19-23  Placement starting March 24  Demobilize from WB April 30  Dredge plant CR McCaskill NHC’s Kure Beach (KB) CSDR Project Authorization  DRAFT Geotechnical Report, Biological Assessment, Essential Fish Habitat Assessment and NC Division of Coastal Management Major Permit application anticipated by early March Shallow Draft Inlet (SDI) Reconnaissance  Stakeholder conference call [rescheduled for 18 Feb 2014] (x) participants are moving forward in Permitting Phase  Based on Recon estimates, permitting five shallow draft inlets at [$300K/2]/(x) = $(y) for CB Inlet permitting Shoreline Transects  Scope of work being developed  Initial transect line locations and numbers are being developed Carolina Beach Reauthorization  Efforts are continuing during Congressional Conference Carolina Beach Inlet Funding  Budgeting place holders New Business NC Coastal Resources Commission meeting will be held at Jennette’s Pier thth on February 26 and 27. th NC Water Resources Congress meetings in DC will be on March 11and th 12. Go to the following web address:and click on http://ncwrcongress.org Washington Meeting. 2014 NC Beach Inlet and Waterway Association (NCBIWA), Coastal Local Governments Annual Meeting  17-18 March 2014, Jennette’s Pier in Nags Head  Bronze Sponsorships (Carolina, Kure and Wrightsville totaling $750.00) http://www.ncbiwa.org/14LocGovtSponsReg.pdf Public Comment Adjourn