Tuesday, 25 January 2005


Jamestown School, Melrose Avenue, Jamestown, Rhode Island




1. Call to Order and Roll Call

2. Approval of Meeting Minutes 8 December 2004

3. Consent Agenda

A.      CRMC Public Notice

a.       Application from Jean Nadeau to construct a residential boating facility to consist of: 4x15 fixed pier, a ramp and a (150 sq ft) float at 460 West Reach Dr

b.       Application from Tarek Wehbe to construct a residential boating facility to consist of: 4x160.4 fixed timber pier with a 4x20 lower access platform at 566 East Shore Rd

4. Executive Session Announcement

5. Open Forum

A.      Requests to Address

a.       Steve Moreau

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 (off until 1 April)

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

B. Facilities Committee - J. Archibald

C.      Mooring Implementation Committee - R. Anderson

D.      Ft. Getty Master Plan Committee J. Archibald


12. Old Business

A.      Wood Pile Pier; recommended usage of space

B.      Verified Mooring Location Potential Fee

C.      Reconfiguration of West Harbor; for approval

13. New Business

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

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

C.      2005 Mooring Permit Fee

D.      2005 Mooring Permit Renewal Letter

D.      2005 Mooring Permit Application

14. Correspondence

A.      Ltr from Roland Cavanagh dated 12/24/04 re: East Ferry boat ramp

B.      Ltr from A. Lauriston Parks dated 1/21/05 to Chairman Archibald re: Wood Pile Pier

15. Open Forum - Continued (if necessary)

16. Adjournment