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2011-06-15HARBOR MANAGEMENT AUTHORITY AGENDA Wednesday, June 15, 2011 7:00 pm Beverly Public Library 1. Welcome and Call to Order 2. Public Input 3. Approval of May Minutes 4. Report from Facilities Committee a. Update regarding Glovers Wharf Project b. Recreational marina c. Commercial marina /Seaport Advisory Council d. Other business 5. Financial Report & Budget Fiscal 2012 6. Grant Committee 7. On -going (only to be reported if updates are available): a. Licensing and permits b. Bass River Dredging c. RFP / Black Cow d. Signage project e. Public access / Mass Highway Easement 8. Other Business a. Documents Database Access & Status b. BHMA Charter c. Communication w. City / process discussion d. Public Landing access and use e. "Commercial' Vessels definition - determined by primary source of income or other criteria? Next Meeting: Wednesday, July 20, 2011 at 7:00 p.m.