Tuesday, 8 February 2005


Jamestown Library, North Main Road, Jamestown, Rhode Island




1. Call to Order and Roll Call

2. Approval of Meeting Minutes 25 January 2005

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

A. JHMC 2004 Meeting Attendance Record

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.      Schedule Workshop on Wood Pile Pier Recommended Usage of Space

B.      Mooring Verification Procedures Amendment

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

D.      Status of Ft. Getty Pier Usage

E.      Reconfiguration of West Harbor

F.      2005 Mooring Permit Renewal Letter

G.     2005 Mooring Permit Application

13. New Business

A.      Request for Appeal; Jonathan Cushman on a decision of Acting Executive Director Donovan


14. Correspondence

A.      Ltr dtd 3 February 2005 from the Conservation Committee, re: Proposed Expansion of WF Mooring Field

15. Open Forum - Continued (if necessary)

16. Adjournment