Wednesday, 10 November 2004


  Jamestown Library, North Main Road, Jamestown, Rhode Island 




 1. Call to Order and Roll Call


 2. Approval of Minutes – 13 October 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 YTD Budget


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 – 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 and approval

C.     New Mooring Permit Offer Letter; review and approval

D.     Class 1 Moorings With Deeded Beach Rights


13. New Business

A.     Town Council Request dtd 10/26/04 for Recommendation re: Ft. Getty Dock per Bill Sheehan ltr

B.      Procedure for Establishing a “Verified” Mooring Location


14. Correspondence

A.     Dutch Harbor Boat Yard ltr dated 10/21/04 to A. Lauriston Parks re: Mooring Latitudes/Longitudes


15. Open Forum - Continued (if necessary)


16. Adjournment