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Agenda 14 jan 2015 Agenda 14 January 2015, 4:00 – 5:00 PM New Hanover County, Government Center Finance Conference Room #500 4:00 Call to Order Welcome/Introductions Approval of the December meeting minutes (emailed 12 December 2014) Port, Waterway & Beach Commission (PWBC) fund balance ~$3631.98 NC Water Resources Congress is tentatively scheduling their DC trip during March 9-10. NC Beach Inlet and Waterway Association (NCBIWA) is holding the Coastal Local Governments Meeting on March 16 & 17, 2015 at the NC Aquarium, Pine Knoll Shores. Current Efforts: New Hanover County’s (NHC) Kure Beach (KB) Coastal Storm Damage Reduction (CSDR) Project Authorization  US Army Corps of Engineers (USACE) General Permit (GP) 291 conditions complete  Permit process back with NC Division of Coastal Management (NCDCM) NHC’s Wrightsville Beach (WB) CSDR Project Authorization  County Commissioner’s approval to be requested on 1/20/15 Mason Inlet Relocation Project  Federal permit modification process continues  NCDCM permit modification drafted easing the “corridor” trigger Shallow Draft Inlet (SDI) Permitting  Draft NCDCM application under review by stakeholders Carolina Beach (CB) Reauthorization  USACE South Atlantic Division (SAD) /Wilmington District (SAW) suggested Limited Re-evaluation Report (LRR) was sent to HQ on 16 December 2014  Local alternative Request for Qualifications (RFQ) undergoing internal review NHC’s CB/KB CSDR Project Authorizations  NCDCM permit modification drafted requesting flexibility in borrow source usage 2015: FY16 CB Inlet funding $22,840 CB / $5,710 KB; Post-FY16 local sand fencing, scoping/contracting shoreline mapping program (SMP) 2015, FY16 CSDRs and LRRs funding Public Comment: Adjourn