May 2019

MALDON HARBOUR IMPROVEMENT COMMISSIONERS

AGENDA – Thursday, 2 May 2019, 7.00 pm, Maldon Little Ship Club

1.         Apologies for absence.
2.         Declarations of Personal and Prejudicial Interest.
3.         To receive and confirm the Minutes of the Meeting held on 14 March 2019.
4.         Matters arising from the Minutes (not otherwise appearing on either the Agenda or in the Clerk’s Report).
5.         Clerk’s Report.
6.         Treasurer’s Report – the Treasurer to report on any relevant matters.
7.         To consider the re-appointment of Nancy Harrisson whose period of appointment ends on 16 June 2019.
8.         To consider the re-appointment of Jim Dines whose period of appointment ends on 16 June 2019.
9.         Buoy report.
10.       Dredging
            a)         Feedback from MMO
            b)         Feedback from the Siltation Steering Group meeting 23 April 2019.
11.       Discharge into Harbour.
12.       Date for next MDC Liaison Meeting.
13.       Harbour Dues, future charges.
14.       Web cams
15.       Urgent items of business.

NOTE:  The next meeting (Ordinary and Annual) is scheduled for THURSDAY, 27 JUNE 2019, 7.00 pm.