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Agenda 10 Feb 2016 Agenda 10 February 2016, 4:00 PM New Hanover County (NHC), Government Center Finance Conference Room #500 4:00 Call to Order Welcome/Introductions Request approval of the January meeting minutes (emailed 20 January 2016). Port, Waterway & Beach Commission (PWBC) fund balance is ~$1631.98. Guest Speaker: Tom Fetzer, Fetzer Strategic Partners Current Efforts: NHC’s Wrightsville Beach (WB) Coastal Storm Damage Reduction (CSDR) Project  The US Fish and Wildlife Service (USFWS) is reviewing the Biological Assessment. USFWS’s Biological Opinion is anticipated in the April/May timeframe. Mason Inlet Relocation Project (MIRP)  The maintenance event is underway with an estimated project completion of 20%. Shallow Draft Inlet (SDI-5) Permitting  The Biological Assessment is under formal consultation by the USFWS with a Biological Opinion anticipated in the March/April timeframe.  Draft reasonable and prudent measures/terms and conditions have been evaluated by the SDI-5 contractor. Carolina Beach CSDR Project, Beach Renourishment Evaluation Report (BRER).  th A stakeholders meeting was held on January 25.  The USACE awaits BRER funding from either the President’s FY17 Budget or the USACE’s FY16 workplan. Risk Reduction (non-federal BRER requirement) and Refined Modeling  Both projects are underway. WB CSDR Economic Update  The Wilmington District continues efforts on the economic assessment. FY16 CB/KB CSDR Maintenance Events  Project is underway. Carolina Beach Inlet  Maintenance dredging by the Merritt to begin 6 February 2016. Public Comment: Adjourn