7/10/19 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, June 12,
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 - 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 – W. Banks - Review, discussion and/or potential action
and/or vote
D. Traffic Committee – Vacant - 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.
Election of the Vice-Chair as needed-Review, discuss and/or potential
action and/or vote
B. Appointment of Sub-Committee Members- Review,
discussion and/or potential action and/or vote
1. Traffic Committee
2. Mooring Implementation
C. Appeal – Mr. Chris Museler; re: Denial
of Guest Mooring Permit; 4/18/2019 - Review, discussion and/or potential
action and/or vote; Possible motion to reconsider vote & decision from
the June 12th meeting in which the Harbor Commission affirmed the
Harbormaster’s denial of the Guest Mooring Permit
X. Correspondence
XI. New Business
A. Appeal – Mr. Edward Flanagan; re: Denial of
Mooring Permit; 7/2/2019 - Review, discussion and/or potential action
and/or vote
XII. Open Forum – Continued (If necessary) - Review,
discussion and/or potential action and/or vote
XIII. Adjournment