TOWN COUNCILSPECIALMEETING MINUTES  August 6, 2024 4:00 P.M.  I.  ROLLCALL  A special meeting of the Jamestown Town Council was held on August 6, 2024. Town Council Members present were as follows: Nancy A. Beye (arrived at 4:08 p.m.), Mary Meagher, Michael Also, in attendance: Town Administrator Edward A. Mello, Solicitor Peter Ruggiero, Finance Director Christina Collins, Public Works Director Michael Gray, and Town Clerk Roberta Fagan. Town Council Vice President Meagher called the meeting ofthe. Jamestown Town Council to order at4:05 p.m. ini the. Jamestown Town Hall Rosamond/ A. Tefft Council Chambers at 93 Narragansett  G.White, and Randy White. Erik Brine was absent.  II. CALLTO ORDER, PLEDGE OF ALLEGIANCE  Avenue and led the Pledge ofAllegiance.  III. PUBLIC. HEARINGS, LICENSES, AND PERMITS  A) Licenses and Permits: Review, Discussion, and/or Action and/or Vote: Approval of the Application that has been received by the Town Council for a VICTUALING & HOLIDAY LICENSE, upon resolution of debts, taxes, State approval, and appropriate signatures for the year. August 6, 2024-November 30, 2024, Angels Catering LLC, 231 BI Narragansett. Avenue, Jamestown, RI 02835  1)  AI motion was made by Councilor M. White with a second by Councilor R. White to approve the VICTUALING & HOLIDAY LICENSE application submitted by Angels Catering LLC, 231 B Narragansett Avenue, Jamestown, RI 02835, upon resolution of debts, taxes, State approval, and appropriate signatures for the year August 6, 2024-November 30, 2024. Vote: Vice President Amotion was made by Vice President Meagher with a second by Councilor R. White to convene as the Town Council Sitting as the Board of Water and Sewer. Vote: Vice President Meagher, Aye; IV. TOWN COUNCILSITTING ASTHE BOARD OF WATER. AND SEWER  Meagher, Aye; Councilor M. White, Aye; and Councilor R. White, Aye.  Councilor M. White, Aye; and Councilor R. White, Aye.  COMMISSIONERS  AI motion was made by Commission Vice President Meagher with a second by Commissioner R. White to move into Executive Session - Board of Water and Sewer Commissioners to Review, Discussion, and/or Action and/or Vote in Executive Session and/or Open Session pursuant to RIGL $42-46-5(a) Subsection (2) Pending or Potential Litigation regarding the Water Service Extension application appeal(s) to the Rhode Island Water Resources Board. Vote: Commission Vice President  Meagher, Aye; Commissioner M. White, Aye; and Commissioner R. White, Aye.  Commission President Nancy E. Beye arrived at 4:08 p.m.  08-06-2024 Town Council Special Meeting Minutes  Page 1 of2    V. EXECUTIVE SESSION- BOARD OF WATER. AND SEWER COMMISSIONERS  A) Review, Discussion, and/or Action and/or Vote in Executive Session and/or Open Session pursuant to RIGL $ 42-46-5(a) Subsection (2) Pending or Potential Litigation: Glenn and Marjorie Andreoni (Plat 7 Lot 34, 10 Seaview Avenue) regarding the Water Service Extension applicationappeal to thel Rhode Island Water  Resources Board.  B) Review, Discussion, and/or Action and/or Vote in Executive Session and/or Open Session pursuant to RIGL $ 42-46-5(a) Subsection (2) Pending or Potential Litigation: Paul and Gail Frechette (Plat 71 Lot 101, 19 Seaview Avenue) regarding the Water Service Extension application appeal to the Rhode Island Water Review, Discussion, and/or Action and/or Vote in Executive Session and/or Open Session pursuant to RIGL $ 42-46-5(a) Subsection (2) Pending or Potential Litigation: Stephen Zimniski and Suzanne Gagnon (Plat 7 Lot 94, 7 Seaview Avenue) regarding the Water Service Extension application appeal to the Rhode  Resources Board.  Island Water Resources Board.  D) Review, Discussion, and/or Action and/or Vote in Executive Session and/or Open Session pursuant to RIGL $ 42-46-5(a) Subsection (2) Pending or Potential Litigation: Jeffrey Saletin, Trustee of the Jeffrey Saletin Living Trust (Plat 71 Lot 135, 14 Seaview. Avenue) regarding the Water Service Extension application appeal  to the Rhode Island Water Resources Board.  VI. THE TOWN COUNCILADJOURNS FROM SITTING ASTHE BOARD OF WATER AND SEWER COMMISSIONERS AND RECONVENESTHE OPEN SESSION. AI motion was made by Vice President Meagher to seal the minutes and adjourn from Executive Session with a second by Councilor M. White. Vote: President Beye, Aye; Vicel President Meagher,  Aye; Councilor M. White, Aye; and Councilor R. White, Aye. Ity was announced that no votes were taken. The Town Council reconvenes the regular meeting  VII. ADJOURNMENT and Councilor R. White, Aye.  Amotion was made by Vice President Meagher with a second by Councilor M. White to adjourn at 4:41 p.m. Vote: President Beye, Aye; Vice President Meagher, Aye; Councilor M. White, Aye;  Attest:  loach AfA Roberta. J. Fagan, TowClerk  08-06-2024 Town Council Special Meeting Minutes  Page 2 of2