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CALL TO ORDER, Moment of Silence, Pledge of Allegiance
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ROLL CALL
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Roll Call
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PROCLAMATIONS
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PUBLIC COMMENT for items not on the Agenda
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COUNCIL COMMENTS
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ADMINISTRATOR and COMMISSION REPORTS
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B. Commission Reports
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ANNOUNCEMENTS
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A. Board and
Commission Vacancies
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a.
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PUBLIC HEARINGS
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A. Public Hearing
and Potential Action Regarding Ordinance #372 – Chapter 93-6, Buildings,
Numbering Of; Display; Penalties
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a.
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b.
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c.
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Motion to open the Public Hearing
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FISCAL MATTERS
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A. Discussion and
Potential Action Regarding the Authorization of Town Staff to Apply for a
Coastal Watershed Restoration Grant through the EPA Southeast New England
Program to Provide Funding for Regional and Local Watershed Restoration
Projects
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a.
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NEW BUSINESS
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A. Discussion and
Potential Action Regarding the Approval of the Installation of One (1) Stop
Sign in Ninigret Park at the Intersection of Park Lane and the Access Road
to the U.S. Fish & Wildlife Service Kayak Launch Area, or Take Any
Other Action Relative Thereto
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a.
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CONSENT AGENDA
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Motion to accept, approve and place on file the
following as the consent agenda: “CA” A - “CA” P
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"CA" A. Town Council Minutes
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1. December 9 (Agenda)
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a.
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2. December 14
(Executive and Regular)
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a.
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b.
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"CA" B. Reports
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1. Building
Official - December 2015
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a.
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2. Police Chief -
December 2015
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a.
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3. Public Works
Director - December 2015
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a.
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b.
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a.
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5. Treasurer's
Report - November 2015
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a.
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6. Wastewater -
November 2015
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a.
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"CA" C.
Discussion and Potential Action Regarding Reappointments to Agricultural
Preservation: John Patrick Barrett and Susan W. Barrett, as Alternates,
Terms to Expire in January of 2017
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a.
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b.
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"CA" D.
Discussion and Potential Action Regarding a Reappointment to the
Conservation Commission: Grace Klinger, Term to Expire in January of 2019
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a.
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"CA" E.
Discussion and Potential Action Regarding the Reappointment of Justin Vail
as Harbormaster, Term to Expire in January of 2017
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a.
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"CA" F.
Discussion and Potential Action Regarding the Reappointment of Assistant
Harbormasters, Applications Received from Lawson Durfee and Rick Soderberg
, Term to Expire in January of 2017
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a.
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b.
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"CA" G.
Discussion and Potential Action Regarding Reappointments to the Parks and
Recreation Commission: Donna M. Deyorio and Timothy Quillen, Terms to
Expire in January of 2019
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a.
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b.
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"CA" H.
Discussion and Potential Action Regarding Reappointment to the Tax
Assessment Review Commission: Thomas Frost, Term to Expire in January of
2019
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a.
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"CA" I.
Discussion and Potential Action Regarding Reappointments to the Wastewater
Management Commission: Barbara Lutzel and Peter Ogle, Terms to Expire in
January of 2021
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a.
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b.
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"CA" J.
Appointment of Constables as Recommended by the Chief of Police, Terms to
Expire January 2017:
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"CA" K.
Appointment of Traffic Constables as Recommended by the Chief of Police,
Terms to Expire January 2017: Todd Allen, Gary Bellows, William Bennett,
Raymond Dussault, Dennis Evans, Kevin Gallup, Eric Linacre, Matthew Manni,
Paul Pepler, Keith Place, Shawn Richards, Patrick Strickland, Lawson Durfee
and Peter Yee
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"CA" L.
Appointment of Special Police Officers as Recommended by the Chief of
Police and RI Municipal Police Training Academy Certified, Terms to Expire
in January of 2017: Kathleen A. Currier, Justin J. Habershaw, Christopher
Lyman, Jamie Quattromani, Lauren Matarese and Paul M. Gentile
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"CA" M.
Appointment of Denise Rhodes to the Chariho RYSE Building Committee
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a.
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"CA" N.
Acceptance of the Resignation of Constance D. Vadnais-Baker from the
Planning Commission, with Regret
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a.
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"CA" O.
Approval of the Request from the Tax Assessor for Abatements in the Amount
of $ 1516.50
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a.
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b.
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"CA" P. Award of the Rubberized Asphalt Chip Seal Bid
to All States Asphalt, Inc. for an Amount Not to Exceed $89,732.20, ($4.60
Per Square Yard for 19,507 Square Yards) as Budgeted in Line Item 01.990.9961.000,
with the Remainder of the Funds in the Capital DPW Asphalt Resurfacing
Account (01.990.9961.000), be Available to Extend the Mileage of Improved
Roads, Using the Cost-Per-Square Yard Price, ($4.60) with the Total Cost
Not to Exceed the Budgeted Amount of $150,000.00 and Authorization of the
Town Administrator and Town Treasurer, Each, to Take Any and All Such
Actions, and Execute and Deliver Such Certificates, Receipts or Other
Documents as May be Necessary to Carry into Effect the Foregoing, or Any
Other Action Relative Thereto
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a.
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b.
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c.
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ADJOURNMENT
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