Wednesday, 13 December 2006

Jamestown Library, North Main Road, Jamestown, Rhode Island

6:30PM Executive Session Pursuant to RIGL 42-46-5 (a)(2) (collective bargaining)

7:00PM Regular Meeting



1. Call to Order and Roll Call

2.       Approval of Meeting Minutes

A.      JHC Meeting of 8 November 2006

3.       Consent Agenda None

4.       Executive Session Announcement

A.      Pursuant to RIGL 42-46-5 (a)(2) (collective bargaining)

5. Open Forum

A.      Scheduled Requests to Address

a.       Maurice LaFlamme (East Passage Lot Owners Association), re: moorings in Cranston Cove

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.       Liaison Reports

A.      Planning Commission - R. Ventrone

B.      Town Council J. DiGiando

C.      Conservation Commission - T. Johnson

10.   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

F.  Technology Committee A. Kallfelz

G. HMO/CHMP Revision Committee M. de Angeli

11.   Old Business

A.      Discussion of Commercial Operators Business Policies (continued)

B.      FY2007-2008 Proposed Harbor Fee Increases

C.      Review of Proposed 2007 2008 Marine Development Fund Budget




12.   New Business

A.      Harry Dyson Request for Appeal; decision of the Harbormaster

B.      JHC Annual Elections; Chairman and Vice-Chairman

13.   Correspondence

A.      Ltr dated 12/11/06 from East Passage Lot Owners, re: Cranston Cove moorings

B.      Ltr dated 12/8/06 from Town Solicitor Larry Parks, re: Harbor Fees

14.   Open Forum - Continued (if necessary)

15.   Adjournment