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Agenda 13 may 2015 Agenda 13 May 2015, 4:00 – 5:00 PM New Hanover County, Government Center Finance Conference Room #500 4:00 Call to Order Welcome/Introductions Request approval of the March meeting minutes (emailed 10 April 2015). Port, Waterway & Beach Commission (PWBC) fund balance is ~$3631.98. Inter-local Agreement Introductory Remarks, Mayor of Carolina Beach PWBC Discussion and Direction Current Efforts: NHC Wrightsville Beach (WB) Coastal Storm Damage Reduction (CSDR) Project  th Inter-agency regulatory meeting scheduled for May 27. Mason Inlet Relocation Project (MIRP)  Permit modifications, re-consultation and revised management plan are under development. Shallow Draft Inlet (SDI-5) Permitting  Formal consultation triggered with USFWS and NMFS Shoreline Mapping Program (SMP) 2015  Field work ongoing. CB 15-Year Extension (Validation Report)  US Army Corps of Engineers (USACE) Head Quarters (HQ) guidance not yet finalized.  FY17 feasibility study placeholder being considered by USACE.  Non-federal “plan for reducing risk to people and property during the life of the project.” Team interviews are scheduled for 21 May. WB CSDR Economic Update  Wilmington District USACE economic update is under way  Estimate Cost : Total $333K (federal $216.5K, non-federal $116.5K) WB Validation Report (Supporting Section 902)  Scope/fee/schedule yet to be developed CB Inlet Maintenance Dredging  Currituck hopper dredging complete (April 6-15)  ~20K cubic yards removed (~91% of the 8-foot template restored) Public Comment: Adjourn