BURRILLVILLE REDEVELOPMENT AGENCY
AGENDA of the regular meeting of the Redevelopment Agency of the Town of Burrillville to be held Tuesday, March 24, 2009 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 Mark Brizard
David Fontaine Edward Bonczek, Alternate Member
Barbara Schouboe, 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
Jane Coutu, Community Events Planner
OTHERS PRESENT:
CALL TO ORDER
APPROVAL OF MINUTES
1) Approval of minutes of the February 24, 2009 meeting; and to dispense with the reading of said minutes.
INVOICES/BILLS TO BE DISCUSSED AND ACTED ON:
2) Discussion, consideration and action relative to bid from B&M Printing for Agency business cards.
3) Discussion, consideration and action relative to request for $4,400 match from BRA for Hydroelectric EDC grant.
CITIZEN COMMENT:
CONSULTANT/ STAFF REPORTS:
4) Discussion, consideration and action relative to Financial Report including Budgets and Audits.
5) Discussion, consideration and action relative to the Community Events Planner’s report.
OLD BUSINESS TO BE DISCUSSED AND ACTED ON:
6) Discussion, consideration and action relative to Stillwater Mill Redevelopment District.
7) Discussion, consideration and action relative to the Clock Tower Project.
8) Discussion, consideration and action relative to the Downtown Pascoag Redevelopment District.
NEW BUSINESS TO BE DISCUSSED AND ACTED ON:
9) Discussion, consideration and action relative to Section 5 of TheAgency’s Bylaws; Order of Business.
10) Discussion, consideration and action relative to strategic marketing project for Downtown Pascoag with Bryant College
11) Discussion, consideration and action relative to the Agency’s annual meeting schedule.
CORRESPONDENCE:
12) Correspondence from Senator Reed relating to FY 2010 Appropriations with attachments: a) EDI Request Form FY ’10, b) FY ’10 Transportation Request Form, c) FY ’10 Appropriations Request Form, and d) FY ’10 EPA STAG Request Form.
GENERAL DISCUSSION:
EXECUTIVE SESSION PURSUANT TO RHODE ISLAND GENERAL LAWS 42-46-5(a) 5
13) 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 regarding multiple parcels in Downtown Pascoag:
24 North Main Street, Pascoag – Lot 175/019
38 Park Place, Pascoag – Lot 175/059
74 Main Street, Pascoag - Lot 175/044
73-75 Main Street, Pascoag – Lot 175/060
0 Main Street, Pascoag - Lot 175/050
160 Main Street, Pascoag – Lot 175/025
89 Main Street, Pascoag – Lot 175/061
ADJOURN
| 
