Wednesday, 9 March 2005

7:00 PM

Jamestown Library, North Main Road, Jamestown, Rhode Island



1. Call to Order and Roll Call

2. Approval of Meeting Minutes 8 February 2005

3.       Consent Agenda

A.      CRMC Notice Osprey Creek LLC to construct and maintain a residential boating facility to consist of: 4x207 fixed timber pier, 3x15 ramp and 10x15 float at 486 East Shore Rd.

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 (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.      Workshop Agenda for Wood Pile Pier Recommended Usage of Space

B.      Reconfiguration of West Harbor


13. New Business

A.      JHMC Committee Appointments

B.      Review of Mooring Permit Availability Letter

14. Correspondence

A.      Ltr dtd 3 February 2005 from Bill Sheehan, re: Ft. Getty

B.      Ltr rcvd 1 March 2005 from Bill Sheehan, re: Ft. Getty

15. Open Forum - Continued (if necessary)

16. Adjournment