12/12/18 Harbor Commission Video
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[At-00:00:00] I.
Call to Order and Roll Call
II. Approval of Meeting Minutes - Review, discussion and/or potential
action and/or vote
A. Wednesday, November 14, 2018
III. Open Forum
A. Scheduled Requests to Address
B. Non-Scheduled Requests to Address
IV. Executive Director Report
V. Harbormaster Report
VI. Year-to-Date Financial Report - Review, discussion and/or potential
action and/or vote
VII. 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.
VIII. Liaison Reports
A. Conservation Commission ??? G. Souza - Review, discussion and/or
potential action and/or vote
IX. Old Business
A. Appeal ??? Mr. Chris Museler; re: Mooring location; 5/8/2018 - Review,
discussion and/or potential action and/or vote; Continued from November
14, 2018
X. Correspondence
XI. New Business
A. Initial Budget discussions FY 2019/2020 - Review, discussion and/or
potential action and/or vote
B. 2019 Harbor Rates- Review, discussion and/or potential action and/or
vote
C. Capital Improvement Plan - Review, discussion and/or potential action
and/or vote
D. Harbor Management Ordinance and Comprehensive Harbor Management Plan
amendments - Review, discussion and/or potential action and/or vote
1. Riparian Moorings
2. Modification of Conservation Zones
XII. Open Forum ??? Continued (If necessary) - Review, discussion and/or
potential action and/or vote
XIII. Adjournment