Wednesday, 14 June 2006

7:00 PM

Jamestown Community Center, 41 Conanicus Avenue, Jamestown, Rhode Island



1. Call to Order and Roll Call

2.       Approval of Meeting Minutes

A.      JHC Meeting of 10 May 2006

3.       Consent Agenda

A.      Sub-Committee Meeting Minutes for Review:

                                                       i.      3/15/06 Facilities Committee Meeting Minutes; approved 6/7/06

B.      CRMC Public Notices for Review:

i. CRMC Assent 2006-04-103: Application of Elizabeth Perik to construct a residential boating facility to consist of a 4x132 fixed timber pier with a 4x22 access landing at 10 High Street

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 - R. Ventrone

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 Cecil Campot to Kevin Campot - E336

B.      Mooring Permit Transfer F.A. Pease to Fred F. Pease - D864

C.      Closing Hours for Public Access to Wood Pile Pier

D.      Discussion of New Harbormaster Boat






14. Correspondence

A Memo from Cinthia Reppe dated 13 April 2006 re: Committee Liaison Appointments

B.      Memo from Town Clerk dated 16 May 2006 re: Procedure for Review of Public Notice from CRMC

C.      Ltr to CRMC from the Town Clerk dated 16 May 2006 re: CRMC Notice 2006-04-103 Perik

15. Open Forum - Continued (if necessary)

16.   Adjournment























Posted: 6/12/06

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