Agenda 9 July 2014
Agenda
9 July 2014, 4:00 – 5:00 PM
New Hanover County, Government Center
Finance Conference Room #500
4:00 Call to Order
Welcome/Introductions
Approval of June Meeting Minutes (emailed 16 June 2014)
PWBC Fund Balance ~$6,381.98
Paul Cozza, CEO North Carolina State Ports Authority
Brief introduction and overview
Current Matters
Wrightsville Beach (WB) FY14 Coastal Storm Damage Reduction (CSDR)
Project
Awaiting final USACE tabulation (volumes, costs, pdfs)
NHC’s Kure Beach (KB) CSDR Project Authorization
Anticipate a late July issuance
Shallow Draft Inlet (SDI) Permitting
Stakeholder kickoff meeting scheduled 11 July 2014
Shoreline Monitoring Program
Elevation volume lenses
Top of dune to +1.4’ (Dry Beach)
o
Top of dune to -4.0’ (Wading Depth)
o
Top of dune to -14.0’ (Outer Bar)
o
Top of dune to -20.0’ (Limit of Most Change)
o
Top of dune to -30.0’ (Approximate Closure Depth)
o
Carolina Beach Reauthorization
HQ concurrence/guidance of CB’s 3-year extension requested
Carolina Beach Inlet Funding
District U (unincorporated) Fund legislation continues
CB/KB FY15 Budgets (6 March 14 minutes; $29,925.00/$4,950.00)
New Business
Clean Water Act, Section 404, definition clarifications
Public Comment
Adjourn