Wednesday, 11 October 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 13 September 2006

3.       Consent Agenda

A.      Sub-Committee Meeting Minutes for Review:

                                                       i.      2/3/06 Mooring Implementation Committee Meeting Minutes; approved 5/8/06

                                                     ii.      5/8/06 Mooring Implementation Committee Meeting Minutes; approved 9/29/06

4. Executive Session Announcement

5. Open Forum

A.      Scheduled Requests to Address

B. Non-Agenda Requests to Address

6. Executive Director Tighe Report

7.       Marine Development Fund (MDF) Budget

A.   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.      Purchase of Additional ArcView Software License

B.      Curbs and Rails Project; for approval

13.   New Business

A.      Mooring Inspector Workshop

B.      Review of Mooring Permit Application

C.      Review of Mooring Inspection Report

D.      Town of Jamestown Website Harbor Update

14.   Correspondence

15. Open Forum - Continued (if necessary)

15.   Adjournment