Town of Harwich Waterways Commission Agenda Date of Meeting: TUESDAY, JANUARY 8, 2008 Location: LIBRARY-TOWN HALL Time: 7:00PM ORDER OF BUSINESS Correspondence: Annual Town Report, Carl Schoote D-Permit, Kopelman & Paige— Review HMP changes, BOS hearing MONDAY 12/17/07 Open Forum: Appeals: None New Business: STARTING @ 8:00pm— A-PERMIT REVAMP-Discussions Bring ideas. All A slip holders (27) and those on list. Old Business: 1. Richard Dyer a. Mooring #659-Jack Knife Cove/Pleasant Bay b. Size 27’ sailboat c. Date of Appeal 10/15/07 d. Postmarked 10/15/07 e. Summary of his argument: Co-owner/equal partner Stephen Jaffess. Steve had Orthopedic Sx on shoulder, never put boat in water. Boat is registered 100% to Richard Dyer. Did not use mooring at all. Richard wants to keep the mooring, Stephen wants to own the boat. Richard to put a smaller boat if can keep it-Norseboat. Suggest tabling until 12/18 & Richard can send more information on plans. f. Discussion: g. Motion: Table until 12/18/07 meeting i. By: Matt ii. 2nd: Paul iii. Vote: 6-0 Report of Town Officials: 1. Harbormaster Items a. Private Property Mooring—new definition 2. BOS items a. Committee report for 2007 Annual Town Report due NLT 1/4/08 b. BOS awarded Carl Schoote c the open D-Permit relinquished by the Golden Eagle c. Kopelman & Paige reviewed changes to HMP in letter dated 12/13/07 d. BOS meeting Monday, 12/17/07 review HMP changes. Review of Previous Minutes: January 16, 2007, February 20, 2007, May 22, June 19 & July 17, 2007, August 21, 2007, September 19, 2007, October 16, 2007, November 20, 2007 Adjournment NEXT MEETING: TUESDAY, FEBRUARY 12, 2007 @ 7:00pm TOWN HALL-LIBRARY