Wednesday, 9 August 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 July 2006

3.      Consent Agenda

A.     Sub-Committee Meeting Minutes for Review:

                                                       i.      6/7/06 Facilities Committee Meeting Minutes; approved 8/2/06

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

B.  2006/2007 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.     Review and Appointments to Sub-Committees

B.     Budget Committee C. Brown

C.     Facilities Committee B. Bowen

D.     Mooring Implementation Committee - R. Anderson

E.  Ft. Getty Master Plan Committee M. de Angeli

F.  Traffic Committee Bob Bowen

12.  Old Business

A.     Purchase of Additional ArcView Software License

B.     Management Plan for Wood Pile Pier and Floats







13.  New Business

A.     Review and Appointments to Sub-Committees

B.     Mooring Permit Transfers:

                                                       i.      John Malcom to son Benjamin Malcom Zone D

C.     Request for Additional 1 Year Grace Period Phoebe Wharton

D.     Management Procedures for Siting Mooring Areas

E.      Parking and Dinghy Storage

F.      Ft. Getty Outhaul Use

G.     Curbs and Rails Project; for approval

14. Correspondence

15. Open Forum - Continued (if necessary)

16. Adjournment