PORTSMOUTH TOWN COUNCIL MEETING

January 26, 2009

Agenda

7:00 p.m. – Town Council Chambers, Town Hall, 2200 East Main Road

PROCLAMATION PRESENTATION: Senator June Gibbs

SWEARING-IN: Police Department: Probationary Patrolman Richard Ruest

Probationary Patrolman Jeffrey Cornelisse

Probationary Patrolman Nicholas Hankins

Probationary Patrolman Michael Bottari

PLEDGE OF ALLEGIANCE

TOWN COUNCIL

CONSENT AGENDA

1. Planning Office – Quarterly Work Item Summary

2. CRMC

PUBLIC NOTICE

Edward Kaloust, 228 Cliff Ave., Plat 15, Lot 34

BOARD OF LICENSE COMMISSIONERS

ADJOURN

TOWN COUNCIL

PRESIDENT’S EXECUTIVE SUMMARY

MINUTES – TCM 1/12/09

BILLS

TOWN ADMINISTRATOR’S REPORT

APPOINTMENTS AND RECOGNITIONS

1. Resignations:

A. Glen Park Working Committee K.Menezes

B. Housing Authority N.Barnhart

OLD BUSINESS

1. December Revenue and Expenditure Reports D.P.Faucher

FY 2008-09

TCM 1/26/09 Agenda

Page 2

NEW BUSINESS

1. Request to Schedule Workshop/Lower Glen Farm Committee J.DeCosta

2. Presentation: Glen Manor House Authority J.Calhoun

3. Presentation: Debt Capacity D.P.Faucher

4. Request for Approval of Revised Debt Management Policy D.P.Faucher

5. Award of Contract for Glen Manor House South D.P.Faucher

Exterior Renovations-Bid #P09-020

6. Award of Contract for Glen Manor House Kitchen D.P.Faucher

Renovations-Bid #P09-019

7. Award of Contract for Ambulance Billing D.P.Faucher

8. Tax Vouchers #20090126 01 - #20090126 04 D.E.Dolce

CORRESPONDENCE

1. Middletown Representatives for Aquidneck S.J.Brown

Island Council/Town of Middletown

FUTURE MEETINGS

Feb. 9 – 7:00 p.m. – Town Council Meeting

– HEARING: Class B Liquor License

1) HEARING: Scampi, Inc. d/b/a Scampi, 657 Park

Avenue, Jessica Bannister, 64 Hemlock St., Arlington, MA, Pres.

EXECUTIVE SESSION

RIGL 42-46-5 (a) (2) Potential Litigation

RIGL 42-46-5 (a) (2) Pending Litigation

THE TOWN HALL IS HANDICAP ACCESSIBLE. THOSE PERSONS REQUIRING ASSISTANCE SHOULD CONTACT THE TOWN CLERK’S OFFICE AT 683-2101 PRIOR TO ANY MEETING.

POSTED: 1/22/09