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PWBC Meeting Minutes 10 Dec 201410December2014 Meeting Minutes In the absence of and by the request of Chairman Barbour, Vice-Chairman Andrewcalled the meeting to order at 4:00and welcomed all.Introductions were made by each;the meeting’s attendance sheetisattached.TheNew Hanover County (NHC)Port,Waterway&Beach Commission (PWBC)approvedtheNovembermeeting minutes (emailed 13November2014). The current PWBC fund balance was noted at ~$4,381.98.Staffnoted the next balance reduction(~ $750.00)would take place in support ofthe North Carolina Beach Inlet and Waterway Association’s(NCBIWA)2015 Local Governments’ Meeting tentatively scheduled at theNC Aquarium in Pine Knoll Shores on Monday and Tuesday, March 16 and 17. Current Business NHC’s Kure Beach (KB) CSDR Project Authorization The Federal permitting efforts are still in progress.US Army Corps of Engineers (USACE) and US Fish and Wildlife Service (USFWS) permit conditions continue to be negotiated. NHC’s Wrightsville Beach (WB) CSDR Project Authorization A scope of workand contract modification isbeing processed through the NHCsystem. Mason Inlet Relocation Project (MIRP) The requested USACE permit modification and USFWS reconsultation effortscontinue.Once permit conditions are finalized,an updated management plan will be developed for the project. A more robust bird management areahas beendelineated/constructed and will be incorporated within the revised management plan. Shallow Draft Inlet (SDI) Permitting The NC Division of Water Resource’s contractor held a pre-application submittal conference call on 21 November. The contractor continues developing the Biological Assessment, Essential Fish Habitat Assessment and confirming therequiredbeneficial use easements and USACE consent agreement language for inclusion in the NCDivision of Coastal Management (NCDCM) permit application. Carolina Beach Reauthorization The Wilmington District (SAW) has requested Head Quarters (HQ) guidance regarding the necessary study elements to justify a 15-year extension of the CB CSDR by 31 December 2014. The SAW suggested study path must be approved by theSouth Atlantic District (SAD) first. The status of the SAD review has been requested. The local alternative a Request for Qualifications (RFQ) is undergoing internal review. The RFQ release will likely be after 1 January. The RFQ is structured toward firms/teams competent in economic and environmental evaluations through an assessment/presentation structure emulating the USACE process. CB Councilman Shuttleworthand Kure Beach Mayor Lambethasked the proposed path forward if the CB CSDR authorization is lost. Staff suggested the municipalities sit with the NHC Manager and develop a set of talking pointsor target goalsfor use with the NHC Commissioners and the local NC delegation. Mr. Loving suggested a PWBC resolution be presented to the NHC Commissioners. Staff supported the idea of a resolution but reiterated the suggestion of working through the NHC Manager as the starting point. Carolina Beach Inlet The District U room occupancy tax guidelineswere approved by theNHC Commissionerson 17 November. The NHC Commissioners also approved a supplemental maintenance dredging event for CB Inlet in late winter/early spring of 2015(attachment). A goal would be the hopper dredge Currituck and sidecast Merritt (if needed) to provide full project dimensions in an effort to evaluate template retentionbarring storm events. CB Councilman Shuttleworthasked if the material would be placed on Freeman Park. Staff reminded the PWBC that the USACE has two hopper dredges and one sidecast. The USACE AIWWcrossingmaintenance events dobeneficiallyplace small volumes of sand on Freeman Park but those events are by private sector cutterhead dredges designed to work inside the colregs lines (attached figure). The USACE hopper dredge Murdenworked in CB Inlet for 24 hours in late November. As a result of the May and November efforts by the Murden, staff has requested the USACE provide pre-dredge surveys, estimated quantities and the next available dredge plant prior tofuture mobilizations oftheMurden intoCB Inlet. Vice-chair Andrew concurred with the approach taken regarding future use of the Murden in CB Inlet. Public Comment Mr. Kellam of Figure Eight noted a recent bulldozing permit Figure Eight was just issued for restoring eroded dunes from in-situ beach sand. The meeting was adjourned at ~4:45. Agenda 10December2014,4:00–5:00PM New Hanover County, Government Center Finance Conference Room #500 4:00Call to Order Welcome/Introductions Approval of the NovemberMeeting Minutes (emailed 13November2014) PWBCFund Balance ~$4,381.98 Current Efforts NHC’s Kure Beach (KB) CSDR Project Authorization Federal permitting process still underway NHC’s WrightsvilleBeach (WB) CSDR Project Authorization Scope of work being processed Mason Inlet Relocation Project Biological Opinion and USACE permit modification requestscontinue through the federal process Semi-permanent bird management area completed Shallow DraftInlet(SDI)Permitting Pre-application submittal review held on21 Nov Easements o Supplemental documentation o Carolina Beach Reauthorization SAW has requested HQ guidance by 31 December 2014 Local alternative progressing Request for Qualifications undergoing internalreview o Carolina Beach Inlet District U ROT Guidelinesapproved bythe Board on 17 November o Supplemental maintenance event approved on 17 November o Hopper dredge Murden o Public Comment Adjourn