Jamestown Harbor Commission meeting

First Wednesdays @ 5pm

Agenda: https://opengov.sos.ri.gov/Common/DownloadMeetingFiles?FilePath=\Notices\4155\2023\451103.pdf

• Open Forum

  • A. Scheduled Requests to Address

  • B. Non-Scheduled Requests to Address

• Executive Director Report – E. Mello

• Harbormaster Report

• Year-to-Date Financial Report

• 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. Gould Island Restoration – W. Banks & S. Bois - Review, discussion and/or potential action and/or vote

• Liaison Reports

  1. Conservation Commission – L. Orsi - Review, discussion and/or potential action and/or vote

  2. Town Council Liaison Report – R. White - Review, discussion and/or potential action and/or vote

• Old Business

  • Development of Long-Term Capital Plan/Budget – Review, discussion, and/or potential action and/or vote

  • 2024 Mooring Harbor Permit Rates – Review, discussion, and/or potential action and/or vote

• Correspondence

  • A. Letter from KSP Law re: Conanicut Marine Services/Commercial Moorings – Review, discussion, and/or potential action and/or vote

• New Business

  • A. Touch-and-Go Floats at East Ferry – Review, discussion, and/or potential action and/or vote

  • B. Safe Harbor Jamestown Boatyard Qualified Mooring Inspector Application – Review, discussion, and/or potential action and/or vote

  • C. Summary of 2023 Permit Renewals – Review, discussion, and/or potential action and/or vote

  • D. Additional Engineering at Ft. Getty – Review, discussion, and/or potential action and/or vote

• Open Forum – Continued (If necessary)

Open Meetings Page: https://opengov.sos.ri.gov/OpenMeetingsPublic/OpenMeetingDashboard?subtopmenuId=201&EntityID=1633&MeetingID=1009848