Wednesday, 13 September 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

B.      JHC Meeting of 9 August 2006

3.       Consent Agenda

A.      CRMC Public Notices for Review:

                                                       i.      CRMC Assent 2006-08-010: Application of Richard & Dawn Hines to construct a

residential boating facility to consist of a 4x165 bank walkover structure and a fixed pier to a

3x25 ramp and a 10x15 float with 10 support piles at 1088 East Shore Rd

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.      Budget Committee C. Brown

B.      Facilities Committee B. Bowen

C.      Mooring Implementation Committee - R. Anderson

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

E.  Traffic Committee Bob Bowen

12.   Old Business

A.      Management Procedures for Siting Mooring Areas

                                                       i.      Response to CRMC

B.      Parking and Dinghy Storage

C.      Purchase of Additional ArcView Software License

D.      Management Plan for Wood Pile Pier and Floats





13.   New Business

14.   Correspondence

A. Memo dated 8/9/06 from Tom Johnson re: Conservation Commission Report

15. Open Forum - Continued (if necessary)

16. Adjournment