TOWN OF OLD SAYBROOK
Harbor Management Commission
302 Main Street " Old Saybrook, Connecticut 06475-1741
Telephone (860) 395-3123 " FAX (860) 395-3125
1. Call to order
Chairman Ray Collins called the Special Meeting of the Harbor Management Commission to order at 7:00 p.m.
2. Roll Call
George Wall
Ray Collins
Pete Fredrickson
Dick Goduti
Earl Endrich
Jim Mitchell
Chairman Ray Collins requested a moment of silence to honor the years of service provided by Ross Byrne
3. Minutes of May meeting
Tabled to next meeting
4. North Cove
50% requests
Motion- Dick Goduti moved to vote separately, Pete Fredrickson seconded4-0-0 motion approved
Pat LaRivier- letter regarding plan to cruise
Motion - Pete Fredrickson moved to waive the 50% rule for the 2009 season, Ray Collins seconded 4-0-0 motion approved
Thomas Wing- letter regarding work on boat and cruise, no request for waiver to Rule 11, Commission not voting
Bill Sanders- letter regarding plan to cruise
Motion- Pete Fredrickson moved to waive the 50% rule for the 2009 season, Ray Collins seconded;
Discussion Dick brings to Commission attention that Mr. Sanders has requested 50% every year, Dick would like to make the mooring available to someone who will use it.
2-2- tie vote, motion not carried George Wall and Dick Goduti opposed
Ray Collins will contact Mr. Sanders requesting additional information.
Robert Reeve- sold boat
Motion - Pete Fredrickson moved to waive the 50% rule for the 2009 season, Ray Collins seconded 4-0-0 motion approved
Edward Lane- illness in family
Motion - Pete Fredrickson moved to waive the 50% rule for the 2009 season, Ray Collins second 4-0-0 motion approved
Charles Johnson wrote a request for return of mooring fee. The mooring was put in prior to receipt of the letter. The Commission will send a letter saying the policy is not to return the fee after the mooring is installed.
5. Ferry Dock Report
6. Harbor Master/Deputy Harbor Master
7. Correspondence
8. New Business
Put Donald Dill on agenda for next month - using mooring to store vessel
9. Old Business
10. Payment of Bills
Old Saybrook Postmaster $ 88.00
Olsen's Sanitation $ 166
Old Saybrook Printing $ 45
William Fagan $ 255.00
Jim Mitchell $ 69.64
Michael Cronin $ 1,000
Ruth Hockert $ 14.07
Ruth Hockert - office $ 705.00
David Franson - $ 344.50
Saybrook Hardware $ 129.62
AllCare Lawn $ 625.00
Motion - Dick Goduti moved to pay the invoices, George Wall seconded 4-0-0 motion approved.
11. Adjournment
Motion- Dick Goduti moved to adjourn at 7:25
Respectfully submitted,
Ruth Hockert, Clerk
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