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Image 01 1. Call to Order and Roll Call
2. Approval of Meeting Minutes
A. Wednesday, January 14, 2015
3. Consent Agenda
4. Executive Session Announcement
5. Open Forum
A. Scheduled Requests to Address
B. Non-Scheduled Requests to Address
Image 01 6. Executive Director Report
A. Ft. Getty study report

Image 01 B. Old Ferry Landing study report
Image 01 7. Marine Development Fund (MDF) Budget
A. 2014/2015 Year to Date Budget
8. Harbor Clerk Report
9. Liaison Reports
A. Conservation Commission – G. Souza
10. Ongoing Business
A. Budget – B. Dickinson
B. Facilities – E. McGuirl
C. Mooring Implementation – D. Cain
D. Traffic Committee – D. Cain
Image 01 11. Old Business
A. 2015/2016 Marine Development Fund Budget
B. 2015/2016 Long Range Infrastructure Plan
C. Harbor Rates
Image 01 D. Aquaculture application - Pinheiro
12. New Business
A. Mooring Installer and Inspector list approval
B. Pumpout project summary
Image 01 13. Correspondence
A. CRMC – Re: Public Notice – Pinheiro aquaculture application; 1/8/2015
B. CRMC – Re: February 2015 Calendar; 2/5/2015
C. DEM – Re: Clark’s Boat Yard Water Quality Certification; 2/5/2015
14. Open Forum – Continued (If necessary)
15. Adjournment

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