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Meeting Package 9Aug2017 9 August 2017 Meeting Minutes Vice-Chair Andrew called the Port, Waterway & Beach Commission (PWBC) meeting to order at ~4:00 and introductions were made by each; the meeting’s attendance sheet is attached. The June 2017 meeting minutes were approved. Current Efforts: Wrightsville Beach’s (WB), coastal storm damage reduction (CSDR) fiscal year (FY) 2018 infrastructure maintenance event: The Wilmington District (SAW) US Army Corps of Engineers (USACE) intends to request proposals in August and award the project in October. The environmental window for construction opens 15 November. New Hanover County (NHC) has provided SAW the non-Federal cost share. Once the FY18 State budget is certified, NHC will be reimbursed the State’s cost share participation. WB’s Validation Study: SAW’s project delivery team (PDT) has presented, to the District leadership as well as to the WB Mayor and Town Manager, the Validation Study’s proposed project management plan (PMP) approach. Once SAW completes and submits the PMP, the USACE’s vertical chain will review and comment. With vertical approval, SAW will initiate the Validation Study including the request for non-Federal cost sharing. Carolina Beach (CB) CSDR Project: With FY17 workplan appropriations, SAW intends to develop the FY19 maintenance event’s plans and specifications in the winter of 2018. This approach should allow for an early bidding process and potentially the entire 2018-2019 environmental window for construction. CB’s Beach Renourishment Evaluation Report (BRER): SAW’s project delivery team (PDT) has presented to the District leadership a proposed BRER project management plan (PMP) approach. A presentation to the CB Mayor and Town Manager is scheduled for mid-August. Once SAW completes and submits the PMP, the USACE’s vertical chain will review and comment. With vertical approval, SAW will initiate the BRER including the request for non-Federal cost sharing. Kure Beach (KB) CSDR Project: With FY17 workplan appropriations, SAW intends to develop the FY19 maintenance event’s plans and specifications in the winter of 2018. This approach should allow for an early bidding process and potentially the entire 2018-2019 environmental window for construction. KB’s Supplemental Geotechnical Assessment: SAW, in coordination with NHC, has proposed a supplemental geotechnical assessment in the current Offshore Borrow Area B. The assessment will increase the data density and the level of confidence in areas previously shown to contain high quality material. All testing, analysis and the final report are to be complete by the end of December 2017. Subsequently, the geotechnical data will be used in the FY19 KB CSDR maintenance event’s plans and specifications scheduled for preparation in the winter 2018 timeframe. Mason Inlet Relocation Project (MIRP): The current five-year surveying and engineering contract has been re-advertised; the request for qualifications are due on 1 Sept with a selection target date of 15 September. The MIRP’s 2017 physical monitoring report is being written and the MIRP’s annual waterbird management efforts continue. Carolina Beach Inlet (CBI) The USACE’s sidecast dredge Merritt is scheduled for an extended (six to nine months) shipyard visit starting in October. SAW is proposing shallow draft inlet maintenance in short and repetitive events implemented by the remaining shallow draft hopper fleet. SAW has scheduled the hopper dredge Murden in CBI for up to three days in late August or early September. Before dredge surveys, calculations and drawings are in process. All agency approvals have been secured for the inshore dredge materials management site’s (IDMMS) initial usage. USACE surveys can be found here: http://www.saw.usace.army.mil/Missions/Navigation/Hydrographic-Surveys/Inlets- Crossings/ Shoreline Mapping 2017 The field work has been completed, the data is being reduced and the annual report is being developed. Public Comment: There was discussion regarding the nuances of the Validation Study and BRER as they move up the USACE vertical ladder. 1.Beach Fx economic modeling 2.Environmental Assessments 3.Alternative sand source (WB) There was discussion of a Plan B if the federal FY17 workplan dollars for Pleasure Island were to be lost. Staff noted elements are in place for a Plan B if necessary. There was discussion, regarding the term no longer used “bundling”, between projects to save on mobilization costs. This lead to an update by NHC’s Raleigh advocacy and the recent and anticipated efforts in the NC General Assembly regarding a NC dedicated funding source for CSDR participation. A brief conversation centered on the CSDRs’ supplemental local participation. Meeting adjourned: Agenda 9 August 2017, 4:00PM New Hanover County (NHC), Government Center Finance Conference Room, 500 4:00 Call to Order Welcome/Introductions Request approval of the June meeting minutes (emailed 16 June 2017). Current Efforts: Wrightsville Beach (WB) Coastal Storm Damage Reduction (CSDR) Project The US Army Corps of Engineers WB CSDR FY18 maintenance event. Solicit request for proposals (RFP) in August o Award in October o Environmental window opens 16 November o A Validation Report project delivery team meeting was held on 31 July (District Leadership) and on 2 August (WB Mayor and Manager). Carolina Beach (CB) CSDR Project, Beach Renourishment Evaluation Report (BRER) A BRER project delivery team meeting was held on 31 July (District Leadership) and a CB Mayor and Manager meeting is scheduled for August 15th. NHC has provided a response to the USACE’s FY17 workplan deliverables supporting an on-cycle FY19 maintenance event. Kure Beach (KB) CSDR Project NHC has provided a response to the USACE’s FY17 workplan deliverables supporting an on-cycle FY19 maintenance event. NHC has moved forward supporting a supplemental geotechnical assessment of the off-shore borrow area B. Mason Inlet Relocation Project (MIRP) Comments have been provided to the DRAFT 2017 Monitoring and Engineering Report; the FINAL is anticipated in August. A request for qualifications (RFQ) has been posted for the 2018 Monitoring and Engineering Report; selection is anticipated in September. Carolina Beach Inlet (CBI) NHC held a pre-scoping and tentative FY18 scheduling meeting (22 June) with USACE Navigation inclusive of the inshore dredge material management site (IDMMS). TheMerritt is scheduled to leave in October for an extended shipyard visit. SAW anticipates the Currituck and/or Murden (Aug/Sept)in short repetitive visits. The USACE completed a 21-day Merritt maintenance dredging event on 13 July. http://www.saw.usace.army.mil/Missions/Navigation/Hydrographic-Surveys/Inlets-Crossings/ o Shoreline Mapping 2017 Shoreline transect data is being reduced for inclusion in the 2017 Shoreline Mapping Report, anticipated this fall. Public Comment: Adjourn