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Agenda 12 August 2015 Agenda 12 August 2015, 4:00 – 5:00 PM New Hanover County (NHC), Government Center Finance Conference Room #500 4:00 Call to Order Welcome/Introductions Request approval of the July meeting minutes (emailed 10 July 2015). Port, Waterway & Beach Commission (PWBC) fund balance is ~$3631.98. Current Efforts: NHC’s Wrightsville Beach (WB) Coastal Storm Damage Reduction (CSDR) Project Permit Preparation  Ongoing. Mason Inlet Relocation Project (MIRP)  Proposed permit modifications, re-consultation and revised management plan overview presented to the Mason Inlet Preservation Group.  Formal MIPG response being prepared. Shallow Draft Inlet (SDI-5) Permitting  State/Federal permit review is underway.  Biological Assessment editing underway. Shoreline Mapping Program (SMP) 2015  FY15 data presentation tentatively October or November. CB 15-Year Extension  US Army Corps of Engineers (USACE) Head Quarters (HQ) guidance received. Beach Renourishment Evaluation Report (BRER) o  Non-federal Risk Reduction Plan tentatively going before the BOC 17 August.  WRRDA 2014, Section 7001 Proposal, two-cycle extension proposal in production. WB CSDR Economic Update  Wilmington District USACE economic update is under way. WB Validation Report (Supporting Section 902)  Scope/fee/schedule yet to be developed.  WRRDA 2014, Section 7001 Proposal, construction capacity proposal in production. CB Inlet Maintenance Dredging  Mid-summer Merritt event complete, after dredge survey/calculations have been requested. Inter-local Agreement (ILA)  nd 2 meeting held. Public Comment: Adjourn