Wednesday, 11 January 2006

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 14 December 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 (off until 4/1/06)

10. Liaison Reports

A.      Planning Commission -

B.      Town Council J. DiGiando

C.      Conservation Commission - T. Johnson

11. Committee Reports

A.      Budget Committee C. Brown

B.      Facilities Committee B. Bowen

C.      Mooring Implementation Committee - R. Anderson

D.      Ft. Getty Master Plan Committee M. deAngeli

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.        Patrick Kilroy Dock Plans

B.        Taunton Yacht Club Request for Appeal

C.        Approval of 2006 Mooring Permit Fees

D.        Approval 2006 Beach, Outhaul and Dock Fees

E.        Review and Approval of 2006 Mooring Permit Application Renewal Letter

F.        Review and Approval of Notice of Forfeiture of Mooring Permit Failure to Timely Commission

G.       Review and Approval of Notice of Forfeiture of Mooring Permit Failure to Occupy

H.        Approval of RT Group as Engineering Consultant

I.           Approval of RT Group Proposal for EF Steel Pier and Curbs and Rails

J.         Ft. Getty Improvements

a.       Short Term

b.       Long Term

14. Correspondence

A.      Ltr from Mike Gray dtd 12/12/05, re: Engineering Consultant

15. Open Forum - Continued (if necessary)

16. Adjournment