Wednesday, 8 December 2004


  Jamestown School, Melrose Avenue, Jamestown, Rhode Island 




  1.  Call to Order and Roll Call

  2.  Approval of Minutes – 10 November 2004

  3.  Consent Agenda

A.      CRMC Public Notice

a.       Application from Osprey Creek LLC to construct a residential boating facility to consist of:  4’x192’ floating timber pier, a 3’x15’ramp and a 10’x15’ (150 square foot) float at 486 East Shore Road

b.       Application from Donald & Harriet MacAllister to construct a residential boating facility to consist of:  4’x20’ fixed timber pier 4’x20 ‘ lower access platform at 864 East Shore Rd

c.       Application from RIDOT for a State of RI Assent to modify existing assent for Jamestown Bridge demolition/disposal permit

  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 - J. Archibald

a.       Minutes of 8/26/04 Budget Committee Meeting          

            B.   Facilities Committee - J. Archibald

C.      Mooring Implementation Committee - R. Anderson

D.      Ft. Getty Master Plan Committee

12.  Old Business

A.      Wood Pile Pier; allocation of space

B.      Verified Mooring Location Procedure and Potential Fee; review and approval

C.      Draft Ltr to Steve Moreau re:  Ft. Getty Dockage

D.      Class 1 Moorings; reclassification

13.  New Business

A.      Long Term Contracts on Multiple Infrastructure Items

B.      Reconfiguration of West Harbor; for approval

C.      Draft Ltr to Chief Tighe re:  Abandoned, Illegal, Obsolete Moorings

D.      Ltr to Mooring Inspectors/Installers re: Changes to Inspection Requirements

E.      2005 Mooring Permit Renewal Letter

F.      JHMC Elections: Chairman and Vice-Chairman

14.  Correspondence

15.  Open Forum - Continued (if necessary)

16.  Adjournment