JAMESTOWN HARBOR COMMISSION MEETING

Wednesday, 12 July 2006

7:00 PM

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

 

~ AGENDA ~

1. Call to Order and Roll Call

2.      Approval of Meeting Minutes

A.     JHC Meeting of 14 June 2006

3.      Consent Agenda - None

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 Transfers:

                                                       i.      Julie Kallfelz to husband Andrew Kallfelz Zone D

                                                     ii.      Pia Peterson to husband Eric Senior Zone D

                                                    iii.      Sarah Stokes to son David Stokes Zone D

                                                   iv.      Kimberly Harpool to husband Harry Harpool Jr. Zone C

                                                     v.      Curtis Weigold to daughter Kimberly Harpool Zone D

                                                   vi.      Joseph S.L. Wharton, deceased to wife Phoebe Wharton- Zone D

B.     Wait List Transfer:

                                                       i.      Stephen Ryba to wife Kristine Trocki Zone D

 

 

 

 

 

 

C.     Purchase of Additional ArcView Software License

D.     Management Plan for Wood Pile Pier and Floats

14. Correspondence

A. Memo dated 5/20/06 from CRMC re: Management Procedures for Siting Mooring Areas

15. Open Forum - Continued (if necessary)

16. Adjournment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Posted: 7/10/06

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