1. Call to Order and Roll Call
2. Approval of Meeting Minutes
A. Wednesday, November 10, 2010
3. Consent Agenda
4. Executive Session Announcement
5. Open Forum
A. Scheduled Requests to Address
B. Non-Agenda Requests to Address
6. Executive Director Tighe Report
7. Marine Development Fund (MDF) Budget
A. 2010/2011 MDF YTD Budget
8. Harbor Clerk Report – K. Devlin
9. Liaison Reports
A. Planning Commission - vacant
B. Town Council – B. Bowen
C. Conservation Commission – Maureen Coleman
10. Ongoing Business
A. Budget – C. Brown
B. Facilities – S. Little
C. Mooring Implementation – D. Cain
D. Technology – A. Kallfelz
E. HMO/CHMP Revision – M. de Angeli
11. Old Business
A. Appeal – Mr. Frederick Reis; re: late fees due to overdue inspection; 10-8-2010
12. New Business
A. Ft. Getty bid award
13. Correspondence
14. Open Forum -Continued (if necessary)
15. Adjournment