1/9/19 Harbor Commission Video
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[At-00:00:00] I.
Call to Order and Roll Call
II. Approval of Meeting Minutes
A. Wednesday, December 12, 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
VII. Sub-Committee Reports
A. Budget ??? J. Heagney - Review, discussion and/or potential action
and/or vote B. Facilities ??? D. Wurzbacher & W. Banks
C. Mooring Implementation ??? D. Cain - Review, discussion and/or
potential action and/or vote
D. Traffic Committee ??? D. Cain
E. Gould Island Restoration ??? W. Banks & S. Bois
VIII. Liaison Reports
A. Conservation Commission ??? G. Souza
IX. Old Business
A. Appeal ??? Mr. Chris Museler; re: Mooring location; 5/8/2018 Continued
from December 12, 2018
B. FY 2019/2020 - Review, discussion and/or potential action and/or vote
C. 2019 Harbor Rates
D. Capital Improvement Plan
E. Harbor Management Ordinance and Comprehensive Harbor Management Plan
amendments
1. Riparian Moorings
2. Modification of Conservation Zones
X. Correspondence
XI. New Business
XII. Open Forum potential action and/or vote
XIII. Adjournment