Wednesday, 9 November 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 12 October 2005

B.      JHC Special Meeting of 18 October 2005

3. Consent Agenda

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

A.      Code of Conduct Signage

B.      Dinghy Storage at EF (south) and Ft. Getty

C.      Wood Pile Pier

13. New Business

A.      Harbor Water Reconfiguration

14. Correspondence

A.      Larry Parks ltr dated 10/24/05; re: Wood Pile Pier

B.      William White ltr dated 10/27/05; re: Request for Mooring Permit Fee Waiver

15. Open Forum - Continued (if necessary)

16. Adjournment