Wednesday, 8 September 2004


Jamestown School, Melrose Avenue, Jamestown, Rhode Island




1. Call to Order and Roll Call

2. Approval of Minutes

A.    28 July 2004 JHMC Meeting

B.    11 August 2004 JHMC Meeting

3. Consent Agenda

4. Executive Session Announcement

5. Open Forum

A.    Requests to Address

B. Non-Agenda Requests to Address

6. Executive Director Tighe Report

7. Marine Development Fund (MDF) Budget

A.    2004/2005 MDF Budget YTD

8. Harbor Clerk Report - P. Swistak

9. Harbormaster Report - S. Paterson

10. Liaison Reports

A. Planning Commission - A. Kallfelz

B.    Town Council - J. DiGiando

C. Conservation Commission T. Johnson

11. Committee Reports

A. Budget Committee D. Owens

B. Facilities Committee J. Archibald

C.    Mooring Implementation Committee D. Condon

D.    Ft. Getty Master Plan Committee- D. Condon

12. Old Business

A.    Wood Pile Pier; short/long term solution

13. New Business

14. Correspondence

A.    Town Planner Memo dated 8/5/04 re: Kayak/Dinghy Storage Rack

B.    Richard Condon Ltr dated 9/2/04 re: Resignation

15. Open Forum - Continued (if necessary)

16. Adjournment