2/11/15 Harbor Commission Video
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Click Here for the meeting Agenda
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
6. Executive Director Report
A. Ft. Getty
study report
B. Old Ferry Landing study report
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
11. Old Business
A. 2015/2016 Marine
Development Fund Budget
B. 2015/2016 Long Range Infrastructure Plan
C. Harbor Rates
D. Aquaculture application - Pinheiro
12. New
Business
A. Mooring Installer and Inspector list approval
B.
Pumpout project summary
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