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| COUNCIL WORKSHOP | WESTERLY TOWN COUNCIL | COUNCIL CHAMBERS |
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| MONDAY | DECEMBER 5, 2022 | 5:30 P.M. |
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Edward P. Morrone, President; Kevin J. Lowther, II, Vice President
Councilors Philip M. Overton, William J. Aiello, Joy L. Cordio, Dylan J. LaPietra,
Mary E. Scialabba
Shawn Lacey, Town Manager; Law Firm of William J. Conley, Jr., Town Solicitor
Mary L. LeBlanc, MMC, Town Clerk; Patrick J. Falcone, Town Sergeant
Livestream: https://westerlyri.gov/TownCouncilLive
Live Broadcast: PEG RI-TV Channel 18 (Cox) or Channel 29 (Verizon)
Written public comment can be submitted prior to the meeting by emailing mleblanc@westerlyri.gov.
All comments must be received no later than 12:00 noon on the day of the meeting in order to be entered into the record of the meeting.
INVOCATION – Council Vice President Lowther
SALUTE TO THE FLAG – Council President Morrone
2. PRESENTATIONS
a. Westerly Marina – Update – Discussion and Possible Action 
b. Spring Avenue ROW – Update – Discussion and Possible Action 
Sign-Up Sheets will be available at the Council Meeting for any citizens wishing to be heard. Citizens who do not sign up to speak will have an opportunity to be heard following the individuals listed on the sign-up sheet.
When addressing the Council, please state your name and address; please conduct yourself in an orderly and respectful fashion. Citizens will have up to ten (10) minutes and one opportunity to speak. The comments of citizens accessing this portion of our meeting are neither adopted nor endorsed by this body but heard as requested. Comments shall be limited to Council Workshop agenda items only. If the matter is scheduled for a public hearing, the comments shall be deferred to that agenda item.
COUNCILORS’ RESPONSE
4. CONSENT CALENDAR (all items are considered routine and can be approved by one motion; however, if discussion is necessary on any item, it can be moved to “New Business”)
a. Approval of Minutes
Special – 11/28/22
b. Fiscal Matters
1. Resolution Establishing Sewer Debt Service Rate
2. Resolution Authorizing the Waiver of interest for Late Payments
c. Resignations and Appointments
1. Resignations:
a. Kevin J. Lowther, II, Planning Board
b. Joseph E. Olean, Board of Canvassers
c. Mary E. Scialabba, Economic Development Commission
a. Economic Development Commission
b. Veterans ‘Rolls of Honor’ Memorial Committee
5. NEW BUSINESS
a. Petition from Narragansett Electric and Verizon New England, Inc. for New Pole Location at Bayberry Road (WR# 30607937) – Discussion and Possible Action 
b. Petition from Narragansett Electric for New Pole Location at Fairview Avenue (WR# 30409006) – Discussion and Possible Action 
c. Resolution Authorizing Amendment No. 1 To The Agreement for Operations, Maintenance and Services For The Wastewater Treatment Plant – Discussion and Possible Action 
d. Rules of Procedure to Govern 2022-2024 Town Council – Discussion and Possible Action 
e. 2023 Town Council Meetings Schedule – Discussion and Possible Action 
f. Liaison Appointments – Discussion and Possible Action 
g. Overview of Committees – Discussion and Possible Action 
The Council may vote to go into executive session for discussion and/or action regarding those items of business exempt from open meetings under Rhode Island General Laws §42-46-4 and:
a) §42-46-5(a)(5) Disposition of Land – WBLQ Lease
42-46-6(b) “…Nothing contained herein shall prevent a public body, other than a school committee, from adding additional items to the agenda by majority vote of the members. Such additional items shall be for informational purposes only and may not be voted on except where necessary to address an unexpected occurrence that requires immediate action to protect the public or to refer the matter to an appropriate committee or to another body or official.
INDIVIDUALS REQUESTING INTERPRETER SERVICES FOR THE HEARING IMPAIRED MUST CALL 348-2505 IN ADVANCE OF THE HEARING DATE.
The Town Council agenda and supporting documents can be accessed on the Town of Westerly website at www.westerlyri.gov
POSITIONS AVAILABLE ON THE FOLLOWING BOARDS:
(Applications can be obtained on the Town of Westerly’s website www.westerlyri.gov
and submitted to the Office of Town Clerk)
ECONOMIC DEVELOPMENT COMMISSION (TWO FULL MEMBERS)
ECONOMIC DEVELOPMENT COMMISSION (ALTERNATE MEMBER)
BOARD OF CANVASSERS (FULL MEMBER)
LICENSING BOARD (AUXILIARY MEMBER)
VETERANS ‘ROLLS OF HONOR’ MEMORIAL COMMITTEE (TWO FULL MEMBERS)
MULTICULTURAL COMMITTEE (TWO MEMBERS)
ZONING BOARD (SECOND ALTERNATE)
CONSERVATION COMMISSION (FULL MEMBERS)
CONSERVATION COMMISSION (AUXILIARY MEMBER)
PLANNING BOARD (FULL MEMBER)
PUBLIC WORKS COMMITTEE (ALTERNATE MEMBER)
BOARD OF FINANCE (TWO FULL MEMBERS)
CONCERTS ON THE BEACH COMMITTEE (THREE FULL MEMBERS)
BOARD OF ASSESSMENT REVIEW (FULL MEMBER)