Schooner Ernestina Commission Meeting

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Oct 28 2016 | 01:00 pm

DCR Offices
231 Causeway Street
Boston, MA

The Ernestina Commission’s next meeting will be held on Friday October 28, 1-3pm at DCR, 231 Causeway Street, Boston, Commissioner’s Conference Room 9th Floor…agenda to followCommission next meeting will be held on Friday October 28, 1-3pm at DCR, 231 Causeway Street, Boston, Commissioner’s Conference Room 9th Floor.

P U B L I C   M E E T I N G

SCHOONER ERNESTINA COMMISSION (SEC)

Department of Conservation a­nd Recreation

Commonwealth of Massachusetts

Friday, October 28, 2016, 1-3pm

251 Causeway Street, Boston MA

DCR Commissioner’s Conference Room, 9th Floor

MEETING AGENDA

1pm           CALL TO ORDER/REVIEW OF MINUTES

1:05pm      INTRODUCTIONS AND WELCOME TO DCR COMMISSIONER LEO ROY

1:10pm      REMARKS BY COMMISSIONER ROY

1:20pm      DISCUSSION OF MUTUAL RESPONSIBILITIES OF SEC AND DCR

What items should be added to, modified, or deleted from the draft?

What are next steps in this process?

2:10pm      REPORT FROM DCR

Financials Update: Is spending proceeding as planned? Any anticipated changes?

Restoration Update: Is restoration proceeding as planned?  Any anticipated changes?

2:20pm      REPORT FROM SEMA

Fundraising Update: What funding resulted from recent events?  Are there funding

possibilities and/or plans on the horizon?

2:30pm      OTHER UPDATES (LOAN OF MODEL, STORAGE SPACE, OTHER EVENTS)

2:40pm      PUBLIC COMMENT

2:55pm      NEXT MEETINGS

3:00pm      ADJOURNMENT

You can access the minutes of previous Commission meetings by following the link and scrolling down the chronological list to the Schooner Ernestina Commission entries.   http://www.mass.gov/eea/agencies/dcr/massparks/region-south/schooner-ernestina-commission.html