1. CALL TO ORDER 2. PLEDGE OF ALLEGIENCE TO THE FLAG 3. ROLL CALL President Denise M. deMedeiros Vice President Michael S. Burk Joseph C. Perry William J. Vieira Deborah G. Janick Donna J. Cook Jay P. Edwards 00:00 ***CONSIDERATION AND VOTE ON THE FOLLOWING PROCLAMATION*** Eagle Scout Achievement Honoring Ryan Michael Souza 03:50 4. CONSENT AGENDA All items listed within the Consent Agenda are to be considered routine by Town Council and will ordinarily be enacted by one motion. There will be no separate discussion of these items unless a member of the Council, or a member of the public so requests and the Town Council President permits, in which event the item will be removed for separate consideration later on the agenda. A. Approval of Town Council Minutes 1. October 12, 2021 – Regular Session (Councilors deMedeiros absent, abstain) 2. October 12, 2021 – Executive Session (Councilors deMedeiros absent, abstain) B. Acknowledge Receipt of Minutes from Boards/Commissions/Committees 1. RF Jones Memorial Dog Park Committee (4) 2. Recreation and Beach Commission (4) C. Acknowledge Receipt of Reports 1. Treasurer Saurette – Budget and Revenue Reports – September 2021 10:30 D. Acknowledge Receipt of Correspondence 1. CRMC Joint Public Notice – Tiverton Yacht Club assent application and dredge permit 2. CRMC Public Notice File 2021-06-029 re: federal consistency certification by Revolution Wind, LLC for proposed construction and operation of an offshore wind energy project 3. CRMC Amended Public Notice - Proposed adoption of new freshwater wetlands in the vicinity of the coast 4. Planning Board Chair Gill – Harbor Commission appointment memo 5. Town Administrator – Re-appointment of Donald J. Medeiros to Building Code Board of Appeals 6. Town Administrator – Casino/Gaming revenue survey as of 10/18/2021 7. Town Administrator – Draft Funding Proposal and Conceptual Project Expenditure Plan 8. School Superintendent Sanchioni – Capital Submission E. Approval of Tax Assessor Abatements - $2,592.88 15:15 5. PUBLIC COMMENTS REGARDING A COUNCIL AGENDA ITEM OR OTHER TOWN BUSINESS A. Comments received: None 18:20 6. APPOINTMENTS AND RESIGNATIONS A. Historic Preservation Advisory Board – (5) Members, (3) Year Terms, (2) Vacancies 1. Susan Anderson, 1137 Main Road - Request re-appointment to expire 10/15/2024 20:40 B. Litter Committee - (5) Members, (4) Year Terms, (3) Vacancies 1. Victoria Revier, 258 Bridle Way - Request re-appointment to expire 10/15/2025 2. Diane Sunderland, 55 Riverscape Lane - Request re-appointment to expire 10/15/2025 21:50 C. Library Board of Trustees - (5) Members, (3) Year Terms, (3) Vacancies 1. Kathy Klees Clarendon, 171 Preservation Way - Request re-appointment to expire 10/15/2024 2. Carol Hermann, 1106 Main Road - Request re-appointment to expire 10/15/2024 23:50 D. Personnel Board - (5) Members, (4) Year Terms, (1) Vacancy 1. James Camara, 1221 Crandall Road - Request re-appointment to expire 10/15/2025 25:00 E. Juvenile Hearing Board - (5) Members (2) Alternates, (3) Year Terms, (2) Alt. Vacancies (1) Vacancy 1. Patrick Meyers, 211 Judson Street - Request re-appointment to expire 10/15/2024 26:00 F. Zoning Board of Review - (5) Members (2) Alternates, (5) Year Terms, (1) Alternate Vacancy 1. Joel Bishop, 241 Cornell Road - Request re-appointment to expire 10/15/2022 2. Edwin K. Schober, Jr., 124 Long Pasture Way - Request appointment to expire 10/15/2022 G. Appointment to Board of Canvassers – Democrat Alternate – (6) Year term to expire 10/15/2027 1. Andrea Souza 2. Cameron Ramsey 3. Linda Jenkins 4. Dan Derren 5. Donna Edwards H. Acknowledgement of resignations/retirements 1. Kathleen Skrzypiec – Tax Assessment Board of Review 2. Natalie Cote – Litter Committee 7. BOARD OF LICENSING (Advertised) A. East Bay Ammunition, LLC a/k/a Sakonnet River Outfitters, 777 Main Road - Request approval of indoor shooting range License – subject to meeting all legal requirements 8. GENERAL BUSINESS A. Councilor Cook – General discussion regarding recruitment, hiring and retention of Firefighter/EMT (cont. from 10-12-2021) B. Council President DeMedeiros - Discussion and possible vote to accept Planning Board’s Solar Ordinance Review and Findings memo and continued process C. Tax Assessor Robert –Revaluation update D. Solicitor Marcello – Discussion and possible vote on proposed amendments to Chapter 14 Harbor Commission for consistency with Home Rule Charter E. Town Administrator – Police Pension Annual Update 9. ADJOURNMENT
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