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participate in the voting on such matters. If he did notarti i ate we could drop below <br /> � � � our <br /> quorum and that is a problem. Perry Ellis suggested he could be appointed as a member, and that <br /> -would solve the problem. The Commission agreed with that proposal unanimously without a <br /> formal Grote. .ling stated he would check with Joyce Mason regarding the conflict of interest <br /> aspects of Tim's project and Perry being appointed (since he is also the Harbormaster). <br /> The Waterways Commission voted unanimously to enter executive session to discuss the <br /> draft RFP for renewing dredging permits. <br /> The draft RFP was discussed and several changes made. No votes were tAen. It'Will be released <br /> around 15 May. Session minutes will not be provided. <br /> Adjournment <br /> The meeting was adjourned at 8:50 P.M. <br /> Respectfully submitted, <br /> .lanes P. Hams <br /> Chairman, Waterways Commission <br /> 5 <br /> y <br /> Page 4 of 4 <br /> i <br />