| Agenda: | for the Shellfish Advisory Committee meeting to be held on Thursday, January 14th, 2016 in the Annex – Small Meeting room at 261 George Ryder Road at 4:00 PM:
1. Meeting recording announcement/turn off cell phones.
2. Forum. If anyone from the shellfishing community or public wishes to make any constructive comments or express concerns with the shellfishing industry, habitat, or shellfishing in general, or request a future agenda item, they may do so now. The chair will use discretion over length and content of comments.
3. Review Minutes of December 21st, 2015 SAC Meeting (Attached)
4. Introduction of New Conservation Agent / Paul Wightman
5. Robert’s Rules Made Simple – How to use “Point of Order” Susan Leahy, 4:03 minutes
6. SAC’s Annual Report to the Town of Chatham
7. Revetment Correspondence to Cons Com: 520 Shore Road
8. Consideration of proposed joint letter of thanks from the SAC & South Coastal Committee, to MA, Attorney General’s Office for their work RE: USFWS, Monomoy CCP – to be submitted to the BOS for consideration to be sent through the BOS, on behalf of SAC and South Coastal Committee (Attached).
9. Shellfish Department update
10. Action Items Review: December 21st Meeting
a. Letter of support RE: No Parking Signs at Morris Island Rd & Edgewater Dr.
11. Fishing Fleet Boat Storage at Town Landings: Old Mill & Ryder’s Cove,
December thru April / Presentation by Stuart Smith, Harbormaster
12. Future Agenda / Action items: Any other items that committee members may want to discuss briefly or wish to have added to a future meeting may do so here. Any items to be voted on must be published in a future meeting agenda and posted for public assay prior to that SAC meeting.
13. Set next meeting date.
14. Adjourn.
Respectfully submitted, January 11th, 2016
Jamie Bassett, Chairman |