1.
MEETING
CALLED TO ORDER
2.
APPROVAL OF
MINUTES
(a)
October
30, 2008 Meeting - Discussion of Minutes
(b)
Vote to
Approve October 30, 2008 Meeting Minutes
3. NEW
BUSINESS:
(a) Assessor’s
Plat 45; Lot 18
Douglas Pike and Washington Hwy
Jake Development Co., LLC.
Soil Erosion Permit Application
4.
MISCELLANEOUS:
(a)
Informational Letters/Memos
1.
December 16,
2008, Soil Erosion Violation, AP 40, Lot 441, 90
Douglas Pike, Certified Letter
#7006-2760-0001-6081-6994 to the owner Paul Surabian,
372 Angell Road, Lincoln, RI.
2.
January 13,
2009, Soil Erosion Bond Refund, AP 48, Lot 50, 116
Lydia Ann Road, CAM HVAC, Inc., memo to Randy Rossi,
Finance Director, to request a Soil Erosion Bond
Refund of $1,500.00 to CAM HVAC, Inc., the project
is complete and is in significant conformance with
the approved plans.
3.
Other –
Memos/Letters received prior to the meeting date for
informational purposes only.
4.
Planning
Board Agenda – January 29, 2009
5.
2009 Town
Meetings Calendar approved by the Smithfield Town
Council on December 9, 2008.
5.
ADJOURNMENT