Provincetown
Public Pier Corporation (PPPC)
Judge Welsh
Hearing Room
Present: George
Hitchcock, Acting Chair, Lee Ash, and Chip Bradish
Excused Absences: John Baldwin and Paul deRuyter
Other Attendees: Rex McKinsey, Pier Manager.
George Hitchcock called the meeting to order at 4:08PM.
None
Pier
Manager’s Report
Rex McKinsey gave a brief explanation of the lead items on his Pier Manager’s Report. There was not enough time to go into detail. The lead items were:
· Office Staffing for vacation coverage and reduce workload backlog
· Discussion regarding development of public safety class. Board asked Pier Manager to have staff check for similar courses offered by others.
Management
Transition & Priority List
Board and Pier
Manager developed the attached task list.
Each task was assigned a Priority/Timing category as follows:
1 = March/April
tasks
2 = May/June tasks
3 = July & after tasks
If additional
tasks develop that are not on this list, then the Pier Manager needs to
communicate additional tasks to the Board.
Review
Propesed Rates for March 31 Public Hearing
It was moved that the Provincetown Public Pier Corporation amend the proposed regulations by dropping 1-3-14 regulation. ___________________________________________________________________
Moved by: L. Ash Seconded by: C. Bradish Yea: 3 Nay: 0
It was moved that the Provincetown Public Pier Corporation schedule a public hearing on March 31, 2005 at 4PM for proposed 1) commercial dock rates and 2) regulation changes as amended by the previous vote.
___________________________________________________________________
Moved by: G. Hitchcock Seconded by: C. Bradish Yea: 3 Nay: 0
G. Hitchcock reported a party is interested in buying Hindu and coming to Board with plan to dock another vessel, not the Hindu.
Meeting Minutes
No review of prior meeting minutes.
The next meeting will be on Thursday, March 24. 2005 at 4:00 PM.
It was moved to adjourn the meeting at 6:15 PM.
Moved by: G. Hitchcock Seconded by: C. Bradish Yea: 3 Nay: 0
Minutes Respectively
Submitted by
Jane Donoghue
On Call Secretary
________________________________________________ ________________________________
George Hitchcock, Acting Chairman Date