Wednesday, 10 May 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 12 April 2006

3.      Consent Agenda

4. Executive Session Announcement

5. Open Forum

A.     Scheduled Requests to Address - None

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 -

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. de Angeli

12. Old Business

13. New Business

A. Mooring Permit Transfer E. Sterling Graham

B.     Bullock Family Mooring Permits

C.     DEM/CRMC Meeting (4/12/06) Discussion

14. Correspondence

A. Ltr from Prim Bullock dated 5/8/06 re: Waive Requirements to Register Boats in Trust Name

B. Draft Minutes of the DEM/CRMC 12 April 2006 Meeting

15. Open Forum - Continued (if necessary)

16. Adjournment