9/8/21 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, August
11, 2021
III. Open Forum
A. Scheduled Requests to Address
B.
Non-Scheduled Requests to Address
IV. Executive Director Report – E.
Mello
V. Harbormaster Report – G. Skalubinski
VI. Year-to-Date
Financial Report - Review, discussion and/or potential action and/or
vote
VII. Sub-Committee Reports
A. Budget – E. Lexow - 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 – M. Junge -
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
B. Town Council Liaison Report – R. White - Review,
discussion and/or potential action and/or vote
IX. Old Business
X.
Correspondence
A. Charlotte Zarlengo – August 11, 2021 Harbor
Commission Meeting; 8/16/2021 - Review, discussion and/or potential
action and/or vote
XI. New Business
A. Signage at the new Touch
and Go dock on the south side of the Wood Pile Pier - Review, discussion
and/or potential action and/or vote
B. Executive Director Chief
Mello’s report on Head’s Beach - 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
*Information Session following adjournment of the
Jamestown Harbor Commission meeting: CRMC to present a Preliminary
Determination hearing on the application of Wickford Oyster Company for
an aquaculture lease in lower West Passage near Battery Lane.