BURRILLVILLE REDEVELOPMENT AGENCY
AGENDA of the regular meeting of the Redevelopment Agency of the Town of Burrillville to be held Tuesday, October 26, 2010 at 7:00 P.M. in the Community Room of the Jesse M. Smith Library, 100 Tinkham Lane, Harrisville, RI.
MEMBERS PRESENT:
James A. Langlois, Chair Jeffrey J. Barr, Vice Chairman
Edward Bonczek Mark Brizard
David Fontaine Barbara Schouboe, Alternate Member
Royal Laurent, Alternate Member
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:
CALL TO ORDER
APPROVAL OF MINUTES
- Approval of minutes of the September 28, 2010 meeting; and to dispense with the reading of said minutes.
INVOICES/BILLS TO BE DISCUSSED AND ACTED ON:
CITIZEN COMMENT
CONSULTANT/ STAFF REPORTS:
- Discussion, consideration and action relative to Financial Report including Budgets and Audits.
OLD BUSINESS TO BE DISCUSSED AND ACTED ON:
- Discussion, consideration and action relative to the Clock Tower Project.
- Discussion, consideration and action relative to the Office Incubator Space, Clock Tower Project.
- Discussion, consideration and action relative to Stillwater Mill Redevelopment District.
- Discussion, consideration and action relative to the Downtown Pascoag Redevelopment District.
a) 38 Park Place (map 175, Lot 59) - parking lot
b) RIPTA Bus Shelter
NEW BUSINESS TO BE DISCUSSED AND ACTED ON:
7) Transfer of funds to the Town for acquisition of map 175, lot 41.
CORRESPONDENCE:
8) Occupancy permits for the Clock Tower.
9) Planning Board Meeting Agenda, CVS Major Preliminary Plan Review.
10) Letter from EPA stating Burrillville has been selected for the Targeted Brownfields Assessment Program.
11) Correspondence regarding the HUD HOPE VI Main Street Grant.
GENERAL DISCUSSION:
EXECUTIVE SESSION PURSUANT TO RHODE ISLAND GENERAL LAWS 42-46-5(a)5
12) Request for Executive Session from Michael C. Wood, Secretary, pursuant to Rhode Island Open Meeting Law [42-46-5 (a)(5)] for discussion and considerations related to the acquisition, sale or exchange of real property.
a. Agreement with NeighborWorks to lease and/or acquire property.
b. Exchange or lease of property within the Clock Tower building.
c. Stillwater lot (map 160, lot 075)
d. Downtown Pascoag properties (various)
i. Consider and act on plan for map 175, lots 044 and 043
ii. Consider and act on map 175, lot 019
iii. Various Redevelopment Agency owned property
ADJOURN:
The Town of Burrillville will provide accommodations needed 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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