Download Committee Members Present Councillor Mahaney, Council Member

Shelburne Port Authority Committee
Minutes of the Special Meeting
Wednesday, September 11th, 2013 at 12:00 noon
Council Chambers, 168 Water Street, Shelburne, NS
Committee Members Present
Councillor Mahaney, Council Member / Committee Chair
Councillor Davis, Council Member
Cathy Holmes, District Council Member
Edwin Allen, Member
Wayne Langthorne, Member
Dylan Heide, CAO / Acting Committee Secretary
Don Faye, Port Manager
Committee Members Absent
None
Call to Order
Councillor Mahaney called the meeting to order at 12:00 noon.
Approval of the Agenda
Accepted
Consideration of Request from Mr. Alliker Re: Tyger 907
The Committee engaged in a discussion of Mr. Alliker’s requests – made in person on Sept 9th –
and the background to the Tyger 907 (a derelict vessel at the Shelburne Marine Terminal). It was
noted in discussion that the Tyger’s presence at the Terminal results in lost business for the Port
Authority and that it would be desirable to have the Tyger removed as soon as possible. In
consideration of this but with regard to Mr. Alliker’s requests, the following motion was made:
(HOLMES – DAVIS)
With reference to the unique circumstances surrounding the sale of the
Tyger 907 by the Shelburne Port Authority, the Committee recommends to
Council that the berthage rate for the Tyger 907 be reduced to $220 per
month for a period of 90 days beginning from the date of sale. This
reduction in the berthage rate is to be contingent on the new owner – Mr.
Alliker – signing a berthage agreement with the Port Authority and
installing bumpers as specified by the Port Manager within 10 days of the
date of sale. It is understood that after this 90 day period the berthage rate
will revert to the rates specified in our standard berthage agreement.
CARRIED
Public Questions & Answers:
No public present.
Adjournment
Meeting adjourned at 12:25 p.m.