Proclamation Presentation - Girl
Scout Gold Award Receipients.
SITTING AS THE BOARD OF LICENSE
COMMISSIONERS
VICTUALLER LICENSE
1. Fatigati, Inc. d/b/a Fatigati’s
Fresh Pasta, 1965 East Main Road –
NEW
VICTUALLER LICENSE WITH FEE WAIVER
REQUEST
1. Portsmouth Lions Club for 4-H
Fair, July 21 & 22, at Glen Park
2. Portsmouth Portuguese American
Citizens Club for St. Anthony’s
Church Feast, 35 Power Street, for
July 12-15, 2012
ENTERTAINMENT LICENSE WITH FEE
WAIVER REQUEST
1. Portsmouth Portuguese American
Citizens Club for St. Anthony’s
Church Feast, 35 Power Street, for
July 12-15, 2012
PRESIDENT’S EXECUTIVE SUMMARY
MINUTES – TCM 5/29/12 & Exec.
BILLS
TOWN ADMINISTRATOR’S REPORT
APPOINTMENTS AND RECOGNITIONS
1. Requests for Appointment
a. Design Review Committee (1)
b. Appointment to the School
Committee (1)
2. Resignation
a. Melville Park Committee -
J.Emerson
OLD BUSINESS
1. Fairview Lane (fr. 1/10/11) -
R.Molleur
a. Private Right of Way East of
Fairview Lane - K.Tremblay
2. Request Council Update on Sewers
and the DEM Notice of Violation
Status/Portsmouth Concerned Citizens
- L.Fitzmorris
3. Reconsider Portsmouth Town
Council Resolution #2012-04-25 B,
Memorializing The General Assembly
To Enact Legislation Establishing
the East Bay Energy Consortium (fr.
4/25/12)- J.Robicheau
4. Request for a Progress Report on
Preparations for the Elmhurst School
Demolition/Site Work RFP, including
RFP Preparations and
Discussions/Negotiations with
Aquidneck Land Trust on their
Potential Participation - J.Seveney
5. Request to Approve Certain
Expenditures for the Former Elmhurst
School Request for Proposals (RFP)-
D.Faucher
6. (Withdrawn) Request to Accept
Proposal for Wind Turbine Spare
Gearbox (fr. 5/14/12)- D.Faucher
7. Request to Authorize Additional
Funding For Actuarial Services -
D.Faucher
NEW BUSINESS
1. Request to Accept Letter of
Retirement and Authorize the
Replacement Process/Fire Chief
Jeffrey Lynch - D. Faucher
a. Request Approval to Issue an RFP
to Retain the
Services of a Consulting Firm to
Assist Portsmouth
in the Hiring of a new Fire Chief
and to Authorize
the Town Administrator to hire an
interim Fire Chief - J. Klimm
2. Property at 53 Stagecoach Road -
C.O’Connell
3. Request for
Review/Discussion/Action on
Personnel Recommending Panel
Resolution #2007-04-23 B - J.
Robicheau
Taken out of sequence - 6. Glen
Manor House Resident Managers’
Contract - D.D’Andrea
4. Request to Issue an RFP for
Security Services at the Portsmouth
Transfer Station - J. Klimm
5. Request Authorization to Pay
Bills in Accordance
with the Regular Agenda Deadline
7. Tax Voucher #20120611 01 D.Dolce
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