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Harbor Commission
1/14/15

Image 01 1. Call to Order and Roll Call
2. Approval of Meeting Minutes
A. Wednesday, December 10, 2014
3. Consent Agenda
4. Executive Session Announcement
Image 01 5. Open Forum
A. Scheduled Requests to Address
B. Non-Scheduled Requests to Address
Image 01 6. Executive Director Report
Image 01 7. Marine Development Fund (MDF) Budget
A. 2014/2015 Year to Date Budget
Image 01 8. Harbor Clerk Report
9. Liaison Reports
A. Conservation Commission – G. Souza
10. Ongoing Business
A. Budget – B. Dickinson
B. Facilities – E. McGuirl
C. Mooring Implementation – D. Cain
D. Traffic Committee – D. Cain
11. Old Business
Image 01 12. New Business
A. Election of Officers
I. Chairman
II. Vice-Chairman
B. 2015/2016 Marine Development Fund Budget
C. 2015/2016 Long Range Infrastructure Plan
Image 01 D. Harbor Rates
Image 01 13. Correspondence
A. CRMC – Re: January 2015 Calendar; 1/5/2015
B. CRMC – Re: Semi-Monthly meeting agenda; 1/5/2015
C. CRMC – Re: Public Notice – Pinheiro aquaculture application;
1/8/2015
14. Open Forum – Continued (If necessary)
15. Adjournment
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This meeting was recorded by volunteer Jerry Scott from the Jamestown Taxpayers Association