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| January 10, 2008 BAYSHORE REGIONAL WATERSHED COUNCIL MINUTES Keyport Borough Hall Attendance: Lou Andreuzzi ( Christine Balint ( Cynthia Bianchi (Leonardo Citizens Committee) John Curran (HAQLA/Hazlet) Bob Dieterich (Matawan Environmental Council) Fran Donnelly ( Stephen Gale (Keyport) Zina Gamuzza (Chief of Staff for Assemblywomen Amy Handlin) Eric Johnson ( Bob Ludwig (Keyport Environmental Commission) Kari Martin (Clean Ocean Action) Joe Martin ( Bill McFarland ( Vincent Poulsen ( Joe Reynolds (Atlantic Highlands) Ann Waters ( AGENDA 1) Selection of Bayshore Watershed Council Chairs Watershed members present unanimously elected both Bill McFarland and Joe Reynolds to continue their responsibilities as co-chairs of the Bayshore Regional Watershed Council for 2008. In addition, Joe Martin was elected as a third co-chair for 2008 to represent the council and help out with watershed functions and tasks. Joe Reynolds welcomed the return of Bill McFarland from his medical leave and thanked the Borough of Keyport for the use of their room to hold BRWC meetings and special events on the 2nd Thursday of every month. 2) Bayshore Regional Dredged Material Mgmt. Plan Joe Reynolds discussed the December 13, 2007 public DMMP forum at the A meeting will be scheduled shortly among the DMMP partners to go over information collected during the forum and to discuss the next steps to be taken. 3) NY-NJ HEP Water Access Grant for Joe Reynolds reported that the BRWC received $200.00 from the NY-NJ Harbor Estuary Program (NY-NJ HEP) to help put on a free public program at Volunteers will be needed. In addition, any ideas or activities that watershed members have to add to this function should please contact Joe Reynolds. 4) Energy Efficient Communities & Climate Change Presentation The next BRWC meeting will be devoted to discussing ways to create more energy efficient and healthier communities in the Bayshore region by curbing global warming on the local level. The BRWC well team up with NJ Assemblywomen Amy Handlin’s office and NJ Sierra Club to present a free public program on how local municipalities can get involved to solve climate change. Featured speaker will be Professor Patrick Hossay from Stockton State College. His presentation will focus on local solutions to climate change. In addition we are planning to have a person speak from NJDEP and perhaps The event will take place on 5) Open Space & Preservation of Eight Endangered Areas a) b) Freneau Woods – Christine Balint reported that owls are active now within Freneau Woods. Stephen Gale also reported on the historical preservation work he is doing on Freneau Woods. c) Atlantic Highlands Waterfront/Henry Hudson Trail – Joe Reynolds reported that the Borough of Atlantic Highlands was recently granted approval by state and federal government officials to start work on the Borough’s portion of the Henry Hudson Trail that is planned to connect the Bayshore region to Sandy Hook. Although this is good news, there are still some issues that need to be resolved including that local funds do not exist to complete the trail to the Borough of Highlands, and wetland mitigation activities need to be completed before trail work can begin. 6) Leonardo & Pews Creek Flood Control Project Cynthia Bianchi reported that the Leonardo section of Joe Martin reported that in his capacity as chair of the Friends of Pews Creek organization, he wrote a letter that will be sent to federal, state, and local government officials to encourage a retreat from “engineering solutions” to flooding issues within the Pews Creek watershed region as would be done by the proposed Flood Control measures presented by the US Army Corps of Engineers (USACOE) and the USEPA in the Feasibility Report, known as the Raritan Bay and Sandy Hook Bay (RBSHB), Hurricane and Storm Damage Reduction Study, Port Monmouth, New Jersey authorized by the U.S. House of Representatives, Committee on Public Works and Transportation, adopted August 1, 1990. Instead, other measures to be considered include, buying properties and turning the most vulnerable part of the floodplain into a greenway, park, forest preserve or other use not subject to much storm damage; tightening zoning ordinances to limit the kinds of development permitted in flood-prone areas; developing or improving arrangements for warning of imminent flooding; developing or improving flood preparedness plans; and working with state and federal agencies to provide or improve structural protection for the area. The BRWC agreed to be a co-sponsor of the Friends of Pews Creek letter. 7) Bayshore Region Pump-out Boat Status Joe Reynolds reported that in October, he and several other people, including NY-NJ Baykeeper staff, attended a meeting with the Monmouth County Health Department requesting funds to help support the creation of a pump-out boat for the 8) Flat Creek NJDEP Project Grant Status Ann Water reported that we are still waiting for NJDEP to give us the final approval to go ahead for the last phase of the project. Once word is given, we will go forward with working with Holmdel and 9) Hazlet/Raritan High School Environmental Club Jennifer Blaustein reported that 10) Reports from Bayshore Communities Eric Johnson provided an update on development activities in
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