MARINE MANAGEMENT COMMITTEE
AGENDA FOR
December 11th, 2007
Municipal Office
Northeast Harbor
A. Call to Order at 5:30 p.m.
The meeting was called to order at 5:32 PM by Chairman Haynes with the following members present: Bright, Crothers, Liebow, Johnston, Savage, Litchfield, Fernald, Black, Bromage, and Harbormaster Murphy,
B. Minutes
1. Approve the minutes of the regular Marine Management Committee Meeting from October 16, 2007 and Special meeting on October 24, 2007.
The minutes listed above were read and approved as presented (Johnston/Savage 9-0)
C. New Business
1. Direct Transfer of Great Harbor Tours with no changes to Operation with M/V Elizabeth T to American Ice Company LLC, /Karl Brunner, with drop off/pick up privileges only.
The transfer as listed above was approved as written (Bright/Johnston 9-0)
2. Request from Mike Olson to be authorized as a mooring Inspector.
The request from Mike Olson to be authorized as a mooring inspector was approved as presented (Savage/Fernald 9-0)
3. Discuss possibilities of increasing dinghy access/launch service for Northeast Harbor.
A general discussion was held regarding increasing dinghy access/launch service for Northeast Harbor. No action was taken at this time.
D. General Issue
1. Open
None
E. Old Business
1. Note: There will be a meeting with CES, Inc. regarding the design phase of the waterfront project on December 13th, between 2:30 - 5:30. All that can attend would be greatly appreciated.
F. Discussions
None
G. Adjourn
The meeting was adjourned at 6:14 PM (Johnston/Savage 9-0)
Next meeting is set for January 8, 2007 at 5:30 PM at the Somesville Fire Station
Submitted by:
Robert Liebow, Secretary
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