Michael L. Kinch, At-Large
Council President
James K. Metivier, District 1	Scott R. Schmitt, District 4
Council Member	Council President, Pro Tem
Timothy C. Magill, District 2	Robert G. Shaw, Jr., District 5
Council Member	Council Member
Lisa A. Beaulieu, District 3	Peter J. Bradley, At-Large
Council Member	Council Member

MINUTES OF THE SPECIAL MEETING OF SEPTEMBER 15, 2021 AT 6:30 P.M.

CUMBERLAND PUBLIC SAFETY BUILDING COMMUNITY ROOM

1379 DIAMOND HILL RD, CUMBERLAND, RI 02864

CLOSED SESSION

The special meeting was called to order at 6:33p.m.

MEMBERS PRESENT:

Council President Kinch, Councilors Bradley, Shaw, Magill, Metivier, Beaulieu and Schmitt.

Also present –Town Clerk Sandra M. Giovanelli, Town Solicitor Kelley Morris Salvatore, Attorney Marissa Desautel. Arek Galle from BETA, Joe McLoughlin from BETA

1. EXECUTIVE SESSION:

VOTE BY OPEN CALL TO GO INTO EXECUTIVE SESSION TO DISCUSS ITEMS OF BUSINESS CITED IN R.I.G.L. §42-46-5 (a) (1-9)

a. Discussion of Litigation § 42-46-5(a)(2): Town of Cumberland vs. Rhode Island Department of Environmental Management, C.A. PC-2021-05056

b. Discussion of Peterson/Puritan/OU-2 status

MOTION BY COUNCILOR SHAW, SECONDED BY COUNCILOR MAGILL, AND IT IS UNANIMOUSLY VOTED TO GO INTO EXECUTIVE SESSION BY A ROLL CALL. VOTE 7/0

MOTION BY COUNCILOR BEAULIEU, SECONDED BY COUNCILOR SHAW, AND IT IS VOTED TO SEAL THE MINUTES BY A ROLL CALL. VOTE 7/0.

2. ADJOURNMENT:
MOTION BY COUNCILOR SHAW, SECONDED BY COUNCILOR MAGILL, AND IT IS UNANIMOUSLY VOTED TO ADJOURN AT 7:26P.M. BY A ROLL CALL. VOTE 7/0.