Wednesday, 8 June 2005

7:00 PM

Jamestown School, Melrose Avenue, Jamestown, Rhode Island



1. Call to Order and Roll Call

2.  Approval of Meeting Minutes

A.  JHC Meeting of 11 May 2005

B.  JHC Special Meeting of 18 May 2005

3.  Consent Agenda

A.  Sub-Committee Meeting Minutes

                                                i.      2/3/05 Mooring Implementation Committee Meeting Minutes; approved 3/23/05

                                           ii.      3/23/05 Mooring Implementation Committee Meeting Minutes; approved 4/19/05

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

B. Facilities Committee M. deAngeli

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.  Temporary Exemption

13. New Business

A.  Mooring Permit Transfer Cushman

B.  Mooring Permit Transfer - Huntington

C.  Signage for Inside East Ferry Touch and Go Dock

D.  Repairs to Damaged Seaward Touch and Go Float

14. Correspondence

A.  Ltr dtd 10 May 2005 from Save the Bay, re: Eelgrass Mapping

B.  Ltd dtd 6 May 2005 from A. Lauriston Parks re: Grace Periods and Temp Use of Mooring

C.  Ltd dtd 2 June 2005 from A. Lauriston Parks re: Swimming, Diving or Fishing off Town Piers, Docks, Wharfs and Jetties

D.  Resolution of Town Council (No. 05-013R) Town Owned Piers, Floating Docks, Wharfs and Jetties

E.  Ltr dtd 6 June 2005 from Rocco Andreozzi re: Ft. Getty Outhaul

15. Open Forum - Continued (if necessary)

16. Adjournment