JAMESTOWN HARBOR COMMISSION MEETING

Wednesday, 10 August 2005

7:00 PM

Jamestown Library, North Main Road, Jamestown, Rhode Island

 

AGENDA

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