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Click Here for the meeting Agenda
[At-00:00:00] I.
Call to Order and Roll Call
II. Approval of Meeting Minutes -
A. Wednesday, January
9, 2019
III. Open Forum
A. Scheduled Requests to Address
1.
Proposal to install upwellers at Ft. Getty Pier – Mr. Anthony Pinheiro &
Mr. Joseph Pinheiro
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 -
B. Facilities – D. Wurzbacher & W. Banks -
C. Mooring
Implementation – D. Cain -
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 - Review, discussion and/or potential
action and/or vote; Continued from January 9, 2019
B. Capital
Improvement Plan
C. Harbor Management Ordinance and Comprehensive
Harbor Management Plan amendments
1. Riparian Moorings
2. Modification of Conservation
Zones
X. Correspondence
A. Letter from Sharon Purdie – Re:
Proposed Changes to Harbor Ordinance; 2/5/2019
XI. New Business
XII. Open Forum – Continued (If necessary)
XIII. Adjournment