1/13/16 Harbor Commission Video
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Click Here for the meeting Agenda
I. Call to Order and
Roll Call
II. Approval of Meeting Minutes
A. Monday, December 7,
2015
B. Wednesday, December 9, 2015
III. Open Forum
A.
Scheduled Requests to Address
B. Non-Scheduled Requests to Address
IV. Executive Director Report
V. 2015/2016 Year-to-Date Financial
Report
VI. Harbor Clerk Report
VII. Sub-Committee Reports
A.
Budget – C. Kurz
B. Facilities
C. Mooring Implementation – D. Cain
D. Traffic Committee – D. Cain
VIII. Liaison Reports
A.
Conservation Commission – G. Souza
IX. Old Business
A. Harbor
Management Plan approval process
X. Correspondence
A. CRMC –
January 2016 Calendar; 12-22-2015
B. Clark’s Boat Yard – Request for
additional moorings; 12-28-2015
C. CRMC – Harbor Management
Ordinance/Comprehensive Harbor Management Plan; 12-28-2015
D. CRMC -
Public Notice-Re: William Cregan aquaculture application
E. CRMC –
Public Notice-Re: Proposed amendments to the CRMC management procedures;
12-30-2015
F. Jamestown Boat Yard – Preliminary coordinates for
restructured field; 1-8-2015
XI. New Business
A. Dutch Harbor -
Request for additional moorings
B. Clark’s Boat Yard – Request for
additional moorings
C. 2016 Mooring Installer and Inspector List
Approval
D. 2016/2017 Permit Rates – Discussion and possible approval
E. 2016/2017 Proposed Marine Development Fund Budget – Discussion and
possible approval
F. Capital Improvement Plan
XII. Open Forum –
Continued (If necessary)
XIII. Adjournment