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3-28-06 Redevelopment Agency Regular Meeting
BURRILLVILLE REDEVELOPMENT AGENCY

AGENDA of the regular meeting of the Redevelopment Agency of the Town of Burrillville to be held Tuesday, March 28, 2006 at 7:15 P.M. in the American 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:
Representative of DPNA

CALL TO ORDER

APPROVAL OF MINUTES

1.      MOTION to approve the minutes of the February 28, 2006 meeting; and to dispense with the reading of said minutes.

INVOICES/BILLS TO BE DISCUSSED AND ACTED ON:

1.      Approval of invoice dated March 13, 2006 from Timothy Kane, Esq. for services rendered in the amount of $3,382.50.

CITIZEN COMMENT

OLD BUSINESS TO BE DISCUSSED AND ACTED ON:

1.      Update on Downtown Pascoag Redevelopment District

A.      Presentation by Cecil Group.

B.      Discussion on Schedule and Next Steps in the Adoption of the Redevelopment Plan.

2.      Update on Stillwater Mill Redevelopment District

A.      Library Project

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

4.      Preparation of BRA Summary Report of Activities.

NEW BUSINESS TO BE DISUCSSED AND ACTED ON:

1.      For consideration and action on an Agency Budget and Budgetary Requirements.

2.      For consideration and action regarding Terms of Office of existing Agency Members.

3.      Consider and act upon advisory opinion for the Planning Board for the proposed mixed use building development for AP 175, Lot 44. ~

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