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I. ROLL CALL

II. CALL TO ORDER, PLEDGE OF ALLEGIANCE

III. ACKNOWLEDGEMENTS, ANNOUNCEMENTS, RESOLUTIONS AND PROCLAMATIONS

IV. PUBLIC HEARINGS, LICENSES AND PERMITS
All approvals for licenses and permits are subject to the resolution of debts, taxes and appropriate signatures as well as, when applicable, proof of insurance.

V. OPEN FORUM
Please note that, under scheduled requests to address, if the topic of the address is available to be put on the agenda, the Council may discuss the issue
A) Scheduled to address
B) Non-scheduled to address

VI. COUNCIL, ADMINISTRATOR, SOLICITOR, COMMISSION/COMMITTEE COMMENTS & REPORTS
A) Administrator’s Report: Town Administrator Andrew E. Nota
1) Golf Course Club House Planning
2) OPEB – RI Interlocal Risk Management Trust
3) 2016 Legislative Issues Impacting Municipalities – RI League of Cities and Towns
4) Senior Services Program Update
5) Preliminary Budget Planning

B) Bike Path Design Update: Public Works Director Michael C. Gray

VII. UNFINISHED BUSINESS

VIII. NEW BUSINESS
A) Proposed 2016 Harbor Permit Rates; review and discussion and/or potential action and/or vote
B) Town Council Meeting Calendar/Schedule; review and discussion and/or potential action and/or vote
1) Town Council meeting schedule
2) Town Council budget work session schedule
C) Discussion of upcoming Public Workshops on the Jamestown Police Department and Community Policing

IX. ORDINANCES AND APPOINTMENTS AND VACANCIES
A) Appointments & Vacancies
1) Jamestown Planning Commission (One vacancy with an unexpired four year-term ending date of December 31, 2018); duly advertised; interview conducted; review and discussion and/or potential action and/or vote
a) Letter of interest
i) Dana Prestigiacomo
2) Jamestown Tree Preservation and Protection Committee (One vacancy with a three-year term ending date of December 31, 2018); duly advertised; interviews conducted; review and discussion and/or potential action and/or vote
a) Letters of interest
i) Peter Kallman
ii) Dana Prestigiocomo
3) Jamestown Zoning Board of Review – 3rd Alternate (One vacancy with a one-year term ending date of December 31, 2016) duly advertised; interview conducted; discussion and/or potential action and/or vote
a) Letter of interest
i) Dana Prestigiacomo

X. CONSENT AGENDA
An item on the Consent Agenda need not be removed for simple clarification or correction of typographical errors. Approval of the Consent Agenda shall be equivalent to approval of each item as if it had been acted upon separately.
A) Adoption of Council Minutes
1) January 19, 2016 (regular meeting)
2) January 19, 2016 (executive session)
B) Minutes from Boards, Commissions and Committees
1) Jamestown Charter Review Committee (11/04/2015)
2) Jamestown Charter Review Committee (11/18/2015)
3) Jamestown Charter Review Committee (12/02/2015)
4) Jamestown Charter Review Committee (12/16/2015)
5) Jamestown Harbor Commission (12/07/2015)
6) Jamestown Harbor Commission (12/09/2015)
7) Jamestown Traffic Committee (12/15/2015)
8) Jamestown Zoning Board of Review (12/15/2015)
C) Attendance Records from Boards, Commissions and Committees
1) Jamestown Housing Authority
2) Jamestown Tax Assessment Board or Review
3) Jamestown Zoning Board of Review

XI. COMMUNICATIONS, PETITIONS, AND PROCLAMATIONS AND RESOLUTIONS FROM OTHER RHODE ISLAND CITIES AND TOWNS
A) Resolutions and Proclamations of other Rhode Island cities and towns
1) Resolution of the Narragansett Town Council Opposing Governor Raimondo’s proposed truck toll gantries

XII. AGENDA ITEMS FOR THE NEXT MEETING AND FUTURE MEETINGS
XIII. EXECUTIVE SESSION

XIV. ADJOURNMENT
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