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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, February
13, 2019
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 -
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 - ; Continued from February
13, 2019
X. Correspondence
A. Letter from Alexander Knowles – Re:
Proposed ordinance changes; 2/8/2019
B. Letter from Karen Benson –
Re: Revisions to Harbor Ordinance; 2/20/2019
XI. New Business
A.
Jamestown Boat Yard – Marina Project Presentation
B. Request from Anthony and Joseph Pinheiro to
install upwellers at Ft. Getty Pier -
C. Qualified Mooring Service
Provider list -
XII. Open Forum – Continued (If necessary) -
XIII. Adjournment