BURRILLVILLE REDEVELOPMENT AGENCY
AGENDA of the regular meeting of the Redevelopment Agency of the Town of Burrillville to be held Tuesday, December 6, 2005 at 7:00 P.M. in the Legion Hall, 103 Harrisville Main St., Harrisville, RI.
MEMBERS PRESENT:
James A. Langlois, Chair Jeffrey J. Barr, Vice Chairman
Cheryl Choquette Bob Peloquin
David Fontaine
MEMBERS ABSENT:
STAFF/CONSULTANTS PRESENT:
Timothy F. Kane, Esquire, General Legal Counsel
Scott A. Gibbs, NEEDS
Thomas J. Kravitz, Town Planner
Michael C. Wood, Secretary
OTHERS PRESENT:
Roger Bourbonniere, President, DPNA
CALL TO ORDER
APPROVAL OF MINUTES
1. MOTION to approve the minutes of the October 25, 2005 meeting; and to dispense with the reading of said minutes.
INVOICES/BILLS TO BE DISUCSSED AND ACTED ON:
1. Approval of Invoice from Timothy F. Kane, Esq., dated November 17, 2005, for the amount of $3,520.00.
2. Approval of invoice #111 from The Bargain Buyer for the amount of $30.50.
3. Discussion/reconciliation/approval of invoice(s) from The Cecil Group.
CITIZEN COMMENT
OLD BUSINESS TO BE DISCUSSED AND ACTED ON:
1. Update on Downtown Pascoag Redevelopment District
2. Update on Stillwater Mill Redevelopment District
A. Review of Phase II Library Plans.
3. Update on issue of Hiring Staff for the Redevelopment Agency.
NEW BUSINESS TO BE DISUCSSED AND ACTED ON:
1. Correspondence from David A. Fontaine, CPA, member of the Redevelopment Agency, regarding an ethics commission advisory opinion.
GENERAL DISCUSSION
EXECUTIVE SESSION PURSUANT TO RHODE ISLAND GENERAL LAWS 42-46-5(a)5
1. Request for Executive Session from Michael C. Wood, Secretary, pursuant to Rhode Island Open Meeting Law [42-46-5 (a)(5)] for review and discussions relating to litigation matters and [42-46-5 (a)(5)] for discussion and considerations related to the, sale or exchange of real property.
ADJOURN
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