Wednesday, 14 September 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 10 August 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.     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

13.     New Business

A.     Bed Checks

B.     Appointment to Traffic Commission

14. Correspondence

15. Open Forum - Continued (if necessary)

16. Adjournment