Wednesday, 14 December 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 9 November 2005

3.      Consent Agenda

A.     CRMC Assent A2005-10-011 – Town of Jamestown to construct an 8’x32’ boat storage rack on Plat 16 Lot 1 on Seaside Drive (Head’s Beach) as far landward as possible

B.      Sub-Committee Meeting Minutes

              i.  6/6/05 Mooring Implementation Committee Meeting Minutes; approved 11/2/05

  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.     2005/2006 MDF YTD Budget

  8.   Harbor Clerk Report - P. Swistak

  9.   Harbormaster Report - S. Paterson (off until 4/1/06)

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.     Usage of the Wood Pile Pier at East Ferry

B.     Dinghy Storage at East Ferry (south) and Ft. Getty

C.    Guidelines for Verification of Mooring Location

D.    Harbor Water Reconfiguration

13.  New Business

A.     JHC Elections; Chairman and Vice-Chairman (to take effect 1/1/06)

B.     Review Sub-Committee Assignments

C.    Additional Patrol Craft

D.    Ltr from Charlotte Zarlengo dtd 11/14/05 to the Town Council re: Jamestown Shores Beach, forwarded, by the Town Council, to the JHC for Review and Comment

E.     CRMC Notice 2005-09-020 dtd 11/2/05 Brian Galvin to construct and maintain a residential boating facility at 509 Seaside Drive, forwarded by the Town Council, for JHC Review and Comment


14. Correspondence

A.     Ltr from Aquidneck Mooring dtd 11/10/05, re:  Channel Markers

B.     Ltr from James Archibald dtd 11/14/05, re:  Resignation

C.     Ltr from James Archibald dtd 11/14/05, re:  deAngeli & Murphy Reappointment Request

D.     Memo from Town Clerk Petit dtd 11/18/05, re:  Procedure for Review of Public Notice from CRMC

E.     E-Mail from Taunton Yacht Club dtd 12/8/05, re:  Mooring

F.     Ltr from William Munger dtd 12/12/05, re:  Wood Pile Pier

15.  Open Forum - Continued (if necessary)

16.  Adjournment