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Votes and actions: minutes, warrant, Northfield change order, dinghy dock award, mural funding and executive session
Summary
At its July 29 meeting the authority approved minutes, a $125,229.10 July warrant, a $43,650 Northfield Point change order, awarded a $229,000 dock contract to Kavanaugh Marine, allocated $5,000 to a mural project, and voted to enter executive session to discuss potential real estate transactions.
Key motions and recorded outcomes from the July 29, 2026 meeting:
- Approval of June 24, 2026 open session minutes (motion seconded and approved by roll call). Recorded affirmative votes included John Erickson, Ben Fadelberg and Joan Maderas.
- Approval of July warrant in the amount of $125,229.10 (motion moved, seconded and approved by roll call).
- Approval of Change Order No. 1 to add irrigation and sod at Northfield Point (motion recorded to approve De Silva estimate dated 07/27/2026 "in the amount of $43,650" and authorize the chair or executive director to sign); motion seconded and approved by roll call.
- Contract award for IFB 2704 (new dinghy dock at Norton City Pier) to Kavanaugh Marine Incorporated in the amount of $229,000; motion seconded and approved by roll call.
- Allocation of $5,000 to the Arts & Cultural Coalition toward the Tide Portal mural project; motion made and seconded, and a roll-call vote was recorded in favor.
- Motion to enter executive session to discuss potential real estate transactions for properties at 0 Duval Street and the Duval Street corridor; motion to enter executive session and not return to open session was moved, seconded and approved.
Where the transcript recorded roll-call names or tallies, those are noted above. When member names appear in the transcript with inconsistent spellings, this summary uses the names reported during roll call and recorded motions.
