2011-05-18HARBOR MANAGEMENT AUTHORITY
AGENDA
Wednesday, May 18, 2011 - 7:00 pm
Beverly Public Library
1. Welcome and Call to order
2. Approval of April Minutes
3. Public Input
4. Report from Facilities Committee
a. Update regarding Glovers Wharf Project
b. Recreational marina
c. Commercial marina /Seaport Advisory Council
d. Other business
4. Financial Report April 2011
5. Budget Fiscal 2012
6. On -going (only to be reported if updates are available):
a.
Grant Committee
b.
Licensing and permits
c.
Bass River Dredging
d.
RFP / Black Cow
e.
Signage project
f.
Public access
g.
Mass Highway Easement
7. Other Business
a. Documents Database Status
b. BHMA Charter
c. Communication w. City/ process discussion
Next Meeting: Wednesday, June 15, 2011 at 7:00 p.m.