HMC Agenda - Special Meeting

1.  Call to Order

2.  Roll Call

3.  Citizens with Business Before the Commission

4.   Minutes 04/10/2017

5.  Clerk Report

6.  North Cove

              a. Mooring renewals

              b. North Cove Wait List update  

              c. Assignment of moorings – Harbor Master

7.  Ferry Road              

              a.  Wait List Update

             b. Slip Renewals

             c. Ferry Road Project

8. Clothesline

             a.  Wait List Update

             b. Slip Renewals / assignments – Harbor Master

9. Harbor Master/Dock Master Report

10. Correspondence

        a.  Communication       

        b.  Rule 11 Requests

        c.  DEEP Permits

11. New Business

a.  Discussion: relationship between Connecticut Port Authority, The Corps of Engineers and Town of Old Saybrook and how this relationship might preserve the viability of North Cove

12. Old Business

a.  North Cove Dredge Project Update: Discussion of logistics for fall mooring removal in preparation for anticipated dredging

b.  HMC Database

c.  2017 Clerk Budget     

13. Payment of bills

14.  Adjournment
 

Attest:

Ray Collins, Chairman