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2-28-06 Redevelopment Agency
BURRILLVILLE REDEVELOPMENT AGENCY

AGENDA of the regular meeting of the Redevelopment Agency of the Town of Burrillville to be held Tuesday, February 28, 2006 at 7:00 P.M. in the Council Chambers, 105 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:

Representative of DPNA

CALL TO ORDER

APPROVAL OF MINUTES

1.      MOTION to approve the minutes of the January 24, 2006 meeting; and to dispense with the reading of said minutes.

INVOICES/BILLS TO BE DISCUSSED AND ACTED ON:

CITIZEN COMMENT

OLD BUSINESS TO BE DISCUSSED AND ACTED ON:

1.      Update on Downtown Pascoag Redevelopment District
A.      Update on Comments Received on Draft Plan
B.      Discussion Concerning Cecil Group Presentation

2.      Update on Stillwater Mill Redevelopment District
A.      Tour of Stillwater Heights Project, March 28, 2006.

3.      Update on issue of Hiring Staff for the Redevelopment Agency.


NEW BUSINESS TO BE DISUCSSED AND ACTED ON:

1.      For consideration and action to engage New England Economic Development Services, Inc. to prepare a summary report of Agency activities and accomplishments to date for presentation to Town Council.

2.      Notification that the Annual Meeting will be held on March 28, 2006 at 7:00 pm.

3.      Notification to the Town Clerk that the regular March Meeting of the Agency will begin at 7:15 pm.

Note:  A tour of Stillwater Heights will be at 6:00 pm, March 28, 2006.  The Town Council has been invited to take the tour.

4.      Debra J. Gilfix has been appointed as the Manager’s Executive Assistant.  Debra can be reached at the following contacts:

Phone:  568-4300 ext. 115
Fax:            568-0490
Email:          dgilfix@burrillville.org


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 acquisition, sale or exchange of real property.

ADJOURN