Harbor Commission
1/10/12

Agenda Summary with Video Links

1. Call to Order and Roll Call
2. Approval of Meeting Minutes
A. Wednesday, December 14, 2011
3. Consent Agenda
4. Executive Session Announcement
5. Open Forum
A. Scheduled Requests to Address
B. Non-Agenda Requests to Address
6. Executive Director Keiser Report
7. Marine Development Fund (MDF) Budget
A. 2011/2012 MDF YTD Budget
8. Harbor Clerk Report – K. Devlin
9. Liaison Reports
A. Planning Commission - vacant
B. Town Council – B. Bowen
C. Conservation Commission – G. Souza
11. Ongoing Business
A. Budget – C. Brown
B. Facilities – L. Eichler
C. Mooring Implementation – D. Cain
D. HMO/CHMP Revision – M. de Angeli
12. Old Business
A. West Ferry bulkhead construction details
13. New Business
B. FY 2012-2016 Long Range Infrastructure Plan
C. FY 2012/2013 Budget
14. Correspondence
A. CRMC – Proposed changes; 12-23-2011
15. Open Forum -Continued (if necessary)
16. Adjournment
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