MEETING CANCELLED
REVISED
New Shoreham Town Council Meeting
Town Hall, 16 Old Town Road, Block Island
Wednesday, December 20, 2023
7:00 PM
1. Public Comment
2. Consent Agenda:
a. Approval of Minutes: December 4, 2023 open and closed; December 6, 2023, December 11, 2023 open and closed
b. Open closed session minutes: 3/7/2022 #7, 4/5/2022 #1, 6/2/2022 #1d, 1/18/2023 #1, 3/20/2023 #1, 4/3/2023 #1, 4/17/2023 #2, 10/18/2023 #1
c. Grant Resident Commercial Shellfish Licenses for 2024:
i. Lionel Butterfield
ii. George Davis
iii. Joseph Fallon
iv. Charles Gale
v. John Grant
vi. Eric Gustafson
vii. Peter Helstrom
viii. Frederick Howarth
ix. Christopher Littlefield
x. John Swienton
d. Grant Non-Resident Commercial Shellfish License for 2024: James Nelson
e. Correspondence:
i. Chris Warfel re: CA losing solar jobs
ii. Zena Clark re: Bike tours
iii. Charlie LeRoy re: Support Paul Deane as Police Chief
3. Receive and act on Annual Audit Report for FY 2023
4. Discuss and act on allocating ARPA funds for the purchase of the Medical Center generator
5. Receive and act on Managed Edge Services Agreement with OSHEAN, Inc. for CAI network services
6. Discuss S&P Global Ratings of the Town of New Shoreham
7. Review of financial reports
8. Receive and act on Report of Town Manager (Public Works, Finance, School, School Construction Project, Library, Recreation, Administration, Harbors, Broadband, Police, Roads, Human Services)
9. Discuss and act on Board, Commission and Committees:
To see supporting documents for this agenda, go to: Clerkbase https://clerkshq.com/NewShoreham-RI The meeting can be watched on Youtube: https://www.youtube.com/channel/UCmvoSBIQ0bsFRg1kxPgNVCA Individuals requesting interpreter services for the deaf and hard of hearing must call (401) 466-3200 forty-eight hours in advance of the meeting date. TTY: 711. Posted: 12/18/2023 mm