Harbor Committee
Meeting Room A
Time: 4:30 pm
Members Present: Mel
Cote, Marty Huey, Gerard Irmer, and Philip Scholl
Members
Absent: none
Members
Excused: none
Advisory
Staff: Rex McKinsey
AGENDA
The meeting was called to
order at 4:33 p.m.
Reviewed minutes of 12-13-06 and corrections. Minutes will be
revised and presented at next meeting for approval.
Public Statements: none
Unfinished Business: none
Old Business: The amended Harbor Plan was discussed and will be revised
to suggestions presented at 12-13-06 meeting with town counsel. The HP will be
reviewed at subsequent meetings.
New Business:
Marty handed out to members new Proposed Mooring Rates for FY2008 for the HC to review and discuss and modify/approve at next meeting in order to present to selectmen in time for their meeting on 1-22-07.
Motion: Mel moved that $98.28 be expended from account line 54103
Stationary/Printing from budget 294 Harbor Committee to reimburse Marty for
photos pages 3 and 6. Seconded: Phil Vote:
4-0-0
Motion: Mel moved that Keith Amato be appointed as Alternate
member with term to expire on 6-30-09.
Seconded: Phil Vote:
4-0-0
Motion: Mel moved that HC Chairman send a letter to selectmen
supporting position of Permit Coordinator.
Seconded: Phil Vote:
4-0-0
Motion: Marty moved to adjourn at 5:50 pm.
Seconded: Phil vote:
4-0-0
Respectfully submitted,