Skip Navigation
This table is used for column layout.
HMC January 28, 2013 Special Mtg.
    302 Main Street  Old Saybrook, Connecticut 06475-1741
                        Telephone: 860-395-3123     Facsimile: 860-395-3125
                  
SPECIAL MEETING MINUTES
                                                       JANUARY 28, 2013   
                                                  EDC OFFICE TOWN HALL
  • Call to Order
The meeting was called to order at 7:15 P.M.
by Chairman Collins.  

  •  Roll Call
Present: R. Collins, Chairman; R. Goduti, L. Bowman, Commissioners; S. Mitchell – Dock Master/Harbor Master; Gerri Lewis, Clerk
Absent:  G. Wall; D. Cole;

  • 2013-2014 Budget Discussion  
A MOTION to approve the budget as presented was made by Mr. Collins and SECONDED by Mr. Goduti and it was so VOTED UNANIMOUSLY.

  • North Cove
              a. Mooring renewals - None
             b. North Cove Wait List update – None
             c.  Assignment of Moorings  - Mr. Mitchell noted complaints of boats hitting bottom.  The commission discussed the placement of boats.  Mr. Goduti commented to Mr. Mitchell to place from the wait list like boats wherever possible.  
             d.   Clothesline Renewals - None

 5. Ferry Road Dock –
        
            a. Wait List  -  No update
   b. Slip Renewals – No update

  6.  Timeline – Ms. Lewis presented a timeline going forward to the commission.
             
  7. Adjournment:
Mr. Collins MOVED and Mr. Goduti SECONDED that the meeting be ADJOURNED at 8:14 p.m.

Respectfully submitted:
Gerri Lewis, Clerk