TOWN OF OLD SAYBROOK
Harbor Management Commission
302 Main Street • Old Saybrook, Connecticut 06475-1741
Telephone (860) 395-3123 • FAX (860) 395-3125
January 10, 2011
1. Call to order
Chairman Ray Collins called the regularly scheduled meeting of the Old Saybrook Harbor Management Commission to order at 7:02 p.m.
2. Roll Call:
Ray Collins, Chairman
Les Bowman
George Wall
Dick Goduti
Scott Mitchell, Dock Master
Chairman Collins asked for a moment of silence to remember former member Pete Fredrickson.
Chairman Collins introduced David Cole who has been appointed by the Board of Selectmen to fill Mr. Fredrickson’s remaining term on the Commission.
The Chairman asked Les Bowman to take minutes of the meeting in the clerk’s absence.
3. There were 3 citizens present but none sought to bring anything to the attention of Commission.
4. Election of Chairman and Secretary
Les Bowman nominated Ray Collins for Chairman. Motion was seconded and carried without dissent.
Ray Collins nominated Les Bowman for Secretary. Motion was seconded and carried without dissent.
5. Minutes of the Commission’s 12/10 Regular Meeting and the 12/8 and 12/20 Workshops were
approved.
6. There was no report by the Clerk. She is travelling out of State.
7. North Cove
Action on the 3 mooring holder applications for 2012 that are being held due to boat upgrades was deferred until the next Working Session pending input from the Dock Master and will be added to the Special Meeting agenda.
8. Ferry Road. The Chairman reported no changes to the wait list.
9. Harbor Master Report – None
10. Dock Master Report. Work has started on 2011 North Cove mooring layout.
11. Correspondence
The Chairman reported the Commission had received a letter from the DEP confirming the Indiantown permit. No discussion.
12. New Business
13. The Chairman reviewed the request to submit the Commission’s 2011 Budget to the Selectman’s
office without an increase.
After discussion, a motion to submit the Commission’s budget without increase was made by George Wall and seconded by Les Bowman. Motion carried without dissent.
14. Payment of Bills
The Chairman reviewed the package of bills provided to him by the Clerk for approval. Each was
reviewed, moved, and approved without dissent.
15. The meeting was adjourned at 7:27 p.m.
Respectfully submitted,
L. A. Bowman for the clerk
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