Wednesday, 10 August 2005

7:00 PM

Jamestown Library, North Main Road, Jamestown, Rhode Island



1. Call to Order and Roll Call

2.       Approval of Meeting Minutes

A.      JHC Meeting of 13 July 2005

3.       Consent Agenda - none

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 Budget ending 6/30/05

B.      2005/2006 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.      Draft Letters (#1 & #2) to Town Council: re: Wood Pile Pier

13. New Business

14. Correspondence

15. Open Forum - Continued (if necessary)

16. Adjournment