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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, May 8, 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 - Review, discussion and/or potential
action and/or vote B. Facilities – D. Wurzbacher & W. Banks -
C.
Mooring Implementation – W. Banks -
D. Traffic Committee – B. Harsch
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 -
B.
Appeal – Mr. Chris Museler; re: Denial of Guest Mooring Permit;
4/18/2019 -
X. Correspondence
XI. New Business
A. Pinheiro Aquaculture Site Visit
B. Election of the Chair and Vice
Chair as needed-
C. Appointment of Sub-Committee Members-
XIII. Adjournment