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 TOWN COUNCIL AGENDA
February 1, 2010

                    Agenda Summary with Video Links

I.CALL TO ORDER
V. CONSENT AGENDA
    1) Adoption of Council minutes:
        a) January 19, 2010 (regular meeting)
    2) Bills and Payroll
    3) Minutes from Boards, Commissions and Committees:
    5) Proclamations & Resolutions from other Rhode Island cities
        and towns
VII. COUNCIL, ADMINISTRATOR, SOLICITOR, COMMISSION/COMMITTEE COMMENTS & REPORTS
    1) Town Administrator Report (verbal)
    2) Councilor Michael White, School Committee Liaison (verbal)
    3) JEMS December 2009/January 2010 Report
IX. ORDINANCES AND RESOLUTIONS
    1) Resolution No. 2010-003 “Reconsideration of the United
     States Coast Guard’s Letter of Recommendation Regarding
      the Waterway Suitability Analysis for the Weaver’s Cove
      Energy Proposal”
  Jamestown, Rhode Island Planning Commission 1.5.10  Jamestown, Rhode Island Planning Commission 1.5.10  Jamestown, Rhode Island Planning Commission 1.5.10  Planning Commission Jamestown, Rhode Island 1.6.10
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X. COMMUNICATIONS AND PETITIONS
   1) Email from Frank Meyer re: Fort Wetherill Reuse Plans 2005
   2) Letter from State Representative Deb Ruggiero re: meeting   
      schedule with the Council and School Committee to discuss
      their legislative agendas for 2010
   3) Notification from Bristol Town Clerk re: hearing on bill H-7014
   a) Legislative Committee recommendation
   4) Notice of schedule for the School Committee meetings on the
       FY 2011 school budget
   5) Request from Azade Sarah Perin, President of Compact
      Freedom Enterprises, for a proclamation from the Jamestown
     Town Council against domestic violence
   6) Request from Mark E. Felag, P.E., Providence Engineering
      Society, for a proclamation honoring Anthony Rafanelli, “2010
      Engineer of the Year” recipient
XI. LICENSES & PERMITS
   1)One Day Peddler License Application Applicant:
       Quononoquott Garden Club
XII. OPEN FORUM
XIII. APPOINTMENTS AND RESIGNATIONS
    1)Tree Warden Appointment
     Request for reappointment i) Steven Saracino
  Planning Commission on The Record 1.6.10  Planning Commission on The Record 1.6.10
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     2) Jamestown Housing Authority (one vacancy for a term ending
    12/31/2014)
    Deborah-Ann Owens
XIV. UNFINISHED BUSINESS
    1) Boards, Commissions and Committee Review (ongoing)
     a) Water Resource Protection Committee
  Planning Commission on The Record 1.6.10
      b) Town Buildings and Facilities Committee
     2) Liquefied Natural Gas (ongoing)
XV. NEW BUSINESS
     1) Wind Energy (for continued discussion)
  Harbor Commission, Jamestown, RI Harbor Commission, Jamestown, RI    Harbor Commission, Jamestown, RI           
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Referenced Documents....
     * This is a very large file. Right click and select "Save Target As"
      Wind Power Feasibility Report