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Agenda 13 August 2014 Agenda 13 August 2014, 4:00 – 5:00 PM New Hanover County, Government Center Finance Conference Room #500 4:00 Call to Order Welcome/Introductions Approval of July Meeting Minutes (emailed 14 July 2014) PWBC Fund Balance ~$6,381.98 Current Matters Wrightsville Beach (WB) FY14 Coastal Storm Damage Reduction (CSDR) Project  Awaiting final USACE tabulation (volumes, costs, pdfs) NHC’s Kure Beach (KB) CSDR Project Authorization  USFWS recommendations received via the USACE NHC response provided o Shallow Draft Inlet (SDI) Permitting  Informal kickoff meeting with NCDCM held 8 August 2014 District U ROT Fund Legislation Passed Carolina Beach Reauthorization  HQ’s guidance confirmed 3-year extension applicability and carry forward funding  Approaches to the 15-year extension are being considered Carolina Beach Inlet  CB/KB FY15 Budgets (6 March 2014 minutes; $29,925.00/$4,950.00) o NHC will invoice for these amounts  Dr. Dumas releases economic assessment Public Comment Adjourn