Wednesday, 13 October 2004


Jamestown School, Melrose Avenue, Jamestown, Rhode Island




1. Call to Order and Roll Call

2. Approval of Minutes 8 September 2004

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

A. Response to Questions from 9/8/04 Meeting on Attached List

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 R. Anderson

a.    ArcView Implementation Plan A. Kallfelz

D.    Ft. Getty Master Plan Committee

12. Old Business

A.    Wood Pile Pier; allocation of space

B.    Mooring Assignment Procedure Policy; review

C.    New Mooring Permit Offer Letter; review

D.    Kayak/Dinghy Storage Rack

E.    Class 1 Moorings With Deeded Beach Rights

13. New Business

A.    Approval of Hiring ArcView Data Input Personnel

14. Correspondence

A.    Resignation Ltr from Dennis Owens dtd 9/30/04

B.    Town Solicitor Parks Ltr dtd 10/6/04 re: HMO in Effect

15. Open Forum - Continued (if necessary)

16. Adjournment