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HomeMy WebLinkAboutHarbor Plan Agenda - 01-13-2011_201402051606389382Agenda Harbor Plan Implementation Committee January 13th 5:00 pm 22 Broad Street – Land Bank building 1. Call to order 2. Review and Approval of preliminary agenda 3. Approval of Minutes from December 16th, 2010 4. Chair’s report: 5. Action Items/Old Business: a. Blue pages discussion with Peter Brace- timeline; cost estimates, breakdown of chapters and assignment b. Review of Matrix and re-evaluation of done/ not done sections c. Questions/concerns about CMP 6. Report from Article 68 workgroup: 7. Report from BOS Liaison: 8. Report from ROW Liaison: 9. New Business/Other: Upcoming meetings: 2nd and 4th Tuesday: Jan 27th (Guest Speaker Jeff Carlson), Feb 10th, Feb 24th (Guest speakers, Tara Riley, Dave Fronzuto, Sheila Lucey). Goal; updated matrix and progress report to BOS by March