1. Meeting called to order by Chairman Millette at 11:02 P.M.

2. Roll Call

Present: Chairman Millette, Member C. Flynn, Alternate P. Richards

Alternate: O. Fitts

Absent: N. Leblanc

MOTION made by C. Flynn, seconded by P. Richards for approval of the April 24, 2024 BOC meeting minutes. All Ayes

MOTION made by C. Flynn, seconded by P. Richards for approval of the May 23, 2024 BOC meeting minutes. All Ayes

MOTION made by P. Richards, seconded by C. Flynn for approval of the Polling Locations for the September 10, 2024 Statewide Primary as follows:

3801 – Clyde Towers – 1021 Main Street

3802 – West Warwick Manor – 62 Roberts Street

3803 - Maisie Quinn Elementary – 1 Brown Street

3804 – Wakefield Hills School – 505 Wakefield Street

3805 - Holy Ghost Society – 11 Ventura Street

3806 – Sacred Heart Church – 820 Providence Street

3807 – St Mary’s Church – 70 Church Street

3808 – Greenbush School – 127 Greenbush Road

3809 – Cardi’s Furniture – 1681 Quaker Lane

3810 – Christ the King Church – 124 Legris Avenue

VOTE: All Ayes

MOTION made by P. Richards, seconded by C. Flynn for approval of the polling locations for the November 5, 2024 General Election as follows:

3801 – Clyde Towers – 1021 Main Street

3802 – West Warwick Manor – 62 Roberts Street

3803 - Maisie Quinn Elementary – 1 Brown Street

3804 – Wakefield Hills School – 505 Wakefield Street

3805 - Holy Ghost Society – 11 Ventura Street

3806 – Sacred Heart Church – 820 Providence Street

3807 – St Mary’s Church – 70 Church Street

3808 – Greenbush School – 127 Greenbush Road

3809 – Cardi’s Furniture – 1681 Quaker Lane

3810 – Christ the King Church – 124 Legris Avenue

VOTE: All Ayes

There was no public comment.

The meeting was adjourned at 11:09 A.M.

Respectfully submitted,

Colleen Crowley

Canvassing Clerk