Agenda Summary with Video Links

1. Call to Order and Roll Call
2. Approval of Meeting Minutes
A. Wednesday, March 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. 2009/2010 MDF YTD Budget
8. Harbor Clerk Report – K. Devlin
9. Harbormaster Report – S. Paterson
9. Liaison Reports
B. Town Council – B. Bowen
   
12. New Business
A. Richard Beretta; re: Cranston Cove non-conforming mooring
transfer
   
10. Ongoing Business
A. Budget – C. Brown
B. Facilities – S. Little
C. Mooring Implementation - vacant
D. Technology – A. Kallfelz
E. HMO/CHMP Revision – M. de Angeli
11. Old Business
   
12. New Business
B. Retained earnings redistribution for funding the Wood Pile Pier
C. FY 10/11 Budget and 5 year harbor/infrastructure plans
14. Open Forum -Continued (if necessary)
15. Adjournment
   
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Next meeting: April 21th, 2010, 6:30PM, Library Meeting Room.