Wednesday, 8 November 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 11 October 2006

3.       Consent Agenda

A.      CRMC Public Notices for Review:

                                                       i.      CRMC Assent 2006-10-011: Application of Sunrise Group LLC to construct a

residential boating facility to consist of a 4x180 residential pier with a 4x20 terminal access platform at 292 East Shore Road

B.      Sub-Committee Meeting Minutes for Review:

                                                       i.      3/15/06 Budget Committee Meeting Minutes; approved 10/23/06

                                                     ii.      6/12/06 Facilities Committee Meeting Minutes; approved 10/23/06

                                                    iii.      8/02/06 Facilities Committee Meeting Minutes; approved 10/23/06

4. Executive Session Announcement

5. Open Forum

A.      Scheduled Requests to Address

a.       Hazelett Marine, Re: Mooring Systems

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

A.      CMS, DHBY and FWBOA Leases for Information

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.      Review of Mooring Permit Application

B.      Review of Mooring Inspection Report

C.      Review of Guidelines for Verification of Mooring Location

D.      Town of Jamestown Website Harbor Update

13.   New Business

A.   Request for Appeal; decision of the Harbormaster

a.       Kimberly Harpool

b.       Terry Jones

B.   Discussion of Commercial Operators Business Policies

C.   Approval of Purchase of Office Equipment Purchase for Harbor Office Move

D.   FY2007-2008 Proposed Harbor Fee Increase

E.   Scope of Work Description: 2006/2007 Updates to JHO ArcView System and Database

14.   Correspondence

A.      Ltr from Kimberly Harpool, dated 10/10/06, re: Temporary Exemption Request Denial

15. Open Forum - Continued (if necessary)

15.   Adjournment