JAMESTOWN HARBOR COMMISSION MEETING

Wednesday, 14 March 2007

7:00 PM

Jamestown Library, North Main Road, Jamestown, Rhode Island

 

~ AGENDA ~

 

1. Call to Order and Roll Call

2.       Approval of Meeting Minutes

A.      10 January 2007 JHC Meeting

B.      28 February 2007 JHC Special Meeting

3.       Consent Agenda

A.      Sub-Committee Meeting Minutes for Review:

                                                       i.      9/29/2006 Mooring Implementation Committee Meeting Minutes; approved 1/3/07

                                                     ii.      12/19/2006 Facilities Committee Meeting Minutes; approved 1/24/07

                                                    iii.      12/19/2006 Budget Committee Meeting Minutes; approved 1/30/07

                                                    iv.      1/3/2007 Technology Committee Meeting Minutes; approved 1/31/07

                                                      v.      1/3/2007 Mooring Implementation Committee Meeting Minutes; approved 1/31/07

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.       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

12.   New Business

A.      JHC Sub-Committee Appointments

B.      Reimbursement to Volpe Family ($1,320.57) for Construction of Ft. Getty Boat Ramp

C.      Approval of Fee for Ft. Getty Boat Rack

13.   Correspondence

A.      Ltr from Maurice LaFlamme, East Passage Lot Owners Association, dated 1/8/07, re: Cranston Cove

B.      Ltr from Peter Cummings dated 1/15/07, re: Usage of Mooring

C.      Ltr from Bruce Wigton, dated 1/8/07, re: Relocation of Mooring

D.      Ltr from Chairman de Angeli to Town Council dated 2/1/07, re: Wood Pile Pier

E.      Ltr from Chairman de Angeli to Town Council dated 3/2/07, re: Increase in Harbor Fees

F.      Ltr from Conservation Commission dated 3/8/07, re: New Ft. Getty Boat Rack

G.     March Calendar from CRMC

H.      CRMC Change to Management Plans, Policies, Procedures and Regulations Regarding Planning and Management of the Coastal Resources dated 3/5/07

 

14.   Open Forum - Continued (if necessary)

15.   adjournment