Chariho Building Committee Meeting

Mar 2 2009 - 6:30pm
Administration Building Conference Room

Administration Building Conference Room
March 2, 2009
6:30 PM

Note: Individuals requesting special accommodations must call (401)364-7575 forty-eight hours prior to the meeting date.
Any changes to this agenda will be posted on the Chariho website ( and in the Chariho Administration Building at least forty-eight hours prior to the meeting. Individuals requesting special notice of the revised agenda must call (401) 364-7575 to make arrangements for same.


I. Meeting Call to Order
II. Approval of Minutes of February 17, 2009
III. Payment of Bills
IV. Building Committee Balance of Funds
V. Discussion of Proposed AIA Contracts
VI. Motion to Rescind Vote to Meet with Architect Regarding AIA Contract Proposal
VII. Schedule of Meetings
VIII. Executive Session (42-46-5(a)(2) – for the purpose of discussions related to litigation tactics and strategies (selection of general counsel).
IX. Closing/Sealing of Executive Session Minutes
X. Disclosure of Executive Session Vote(s)
XI. Adjourn

Microsoft Word - 3-2-09 Regular Minutes.pdf40.38 KB