BURRILLVILLE REDEVELOPMENT AGENCY
AGENDA of the regular meeting of the Redevelopment Agency of the Town of Burrillville to be held Tuesday, May 25, 2010 at 7:00 P.M. in the Community Room of the Jesse M. Smith Library, 100 Tinkham Lane, Harrisville, RI.
MEMBERS PRESENT:
ames A. Langlois, Chair DISCUSSED AND ACTED ON:
2. Discussion, consideration and action relative to the invoices from FedEx, as follows:
a. $13.55 for the delivery of HUD documents
b. $27.10 (BIDI 108 Loan)
c. $13.55 (second payoff letter to HUD)
CITIZENS COMMENT
CONSULTANT/STAFF REPORTS:
3. Discussion, consideration and action relative to Financial Report including budgets and audits
OLD BUSINESS TO BE DISCUSSED AND ACTED ON:
4. Discussion, consideration and action relative to the Clock Tower Project (office incubator space)
5. Lease, office space – Clock Tower building
6. Discussion, consideration and action relative to Stillwater Mill Redevelopment District
7. Discussion, consideration and action relative to the Downtown Pascoag Redevelopment District
8. Discussion, consideration and action relative to proposed amendment(s) to the Downtown Pascoag Redevelopment Plan
NEW BUSINESS TO BE DISCUSSED AND ACTED ON:
9. Discussion, consideration and action relative to signage and parking for potential tenants – Stillwater
10. Discussion, consideration and action relative to amending BRA schedule of meetings to change location to the Community Room at the Jesse M. Smith Memorial Library
CORRESPONDENCE:
GENERAL DISCUSSION:
EXECUTIVE SESSION PURSUANT TO RHODE ISLAND GENERAL LAWS 42-46-5(a)5
11. Request for Executive Session from Michael C. Wood, Secretary, pursuant to Rhode Island Open Meeting law [42-46-5 (a)(5)] for discussion and consideration related to the acquisition, sale or exchange of real property.
a. 98 Pascoag Main Street (Map175/Lot 040)
b. Administrative Subdivision Plan, Stillwater (Map 160/Lots 69, 74, 75)
c. Memorandum of understanding and lease agreement for office space in the Clock Tower building.
d. Disposition of 10,000 sq. feet of community space and options available to the Agency.
ADJOURN
The Town of Burrillville will provide accommodations need to ensure equal participation. Please contact the Burrillville Town Clerk at least three (3) business days prior to the meeting so arrangements can be made to provide such assistance at no cost to the person requesting it. A request for this service can be made in writing or by calling (401) 568-4300 (voice) or “via RI Relay 1-800-745-5555” (TYY).
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