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Click Here for the meeting Agenda
[At-00:00:00] I.
Call to Order and Roll Call
II. Review of East Ferry Touch and Go Dock on Site - Review, discussion
and/or potential action and/or vote
[At-00:35:00] III.
Approval of Meeting Minutes - Review, discussion and/or potential action
and/or vote
A. Wednesday, September 12, 2018
IV. Open Forum
A. Scheduled Requests to Address
B. Non-Scheduled Requests to Address
V. Executive Director Report
VI. Harbormaster Report
VII. Year-to-Date Financial Report - Review, discussion and/or potential
action and/or vote
VIII. Sub-Committee Reports
A. Budget ??? J. Heagney - Review, discussion and/or potential action
and/or vote
B. Facilities ??? D. Wurzbacher & W. Banks - Review, discussion and/or
potential action and/or vote
C. Mooring Implementation ??? D. Cain - Review, discussion and/or
potential action and/or vote
D. Traffic Committee ??? D. Cain - Review, discussion and/or potential
action and/or vote
E. Gould Island Restoration ??? W. Banks & S. Bois - Review, discussion
and/or potential action and/or vote
IX. Liaison Reports
A. Conservation Commission ??? G. Souza - Review, discussion and/or
potential action and/or vote
X. Old Business
A. East Ferry Touch and Go Replacement - Review, discussion and/or
potential action and/or vote
B. Appeal ??? Mr. Chris Museler; re: Mooring location; 5/8/2018 - Review,
discussion and/or potential action and/or vote; Continued from August 8,
2018
XI. Correspondence
A. Appeal - Ms. Carolyn Sears, Re: Second grace period denial; Review,
discussion and/or potential action and/or vote
XII. New Business
A. Appeal ??? Ms. Carolyn Sears, Re: Second grace period denial; Review,
discussion and/or potential action and/or vote
XIII. Open Forum ??? Continued (If necessary) - Review, discussion and/or
potential action and/or vote
XIV. Adjournment