The Fall River Redevelopment Authority convened a special remote meeting on Monday, September 19, 2022. The meeting commenced with a roll call, confirming the attendance of members Joe Marshall, Johnny Erickson, Joan Medeiros, and Dan Keen, with Luis noted as being on vacation. Also participating were Sarah Page, the executive director; John Coughlin, council; and Ken Fiola, administrative service consultant.
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Council
City Officials
Public / Other
at this time I'd like to call to order uh the special meeting of Fall River Redevelopment Authority Monday September 19 2022.
0:13uh pursuant to the open meeting law any person may make an audio or a video recording of this public meeting or may transmit the meeting through any medium attendees are therefore advised that any such recording or transmission are being made whether perceived or unperceived by those present and are deemed acknowledged and permissible uh this is a remote meeting with all members participating remotely exclusive
0:40of Luis uh if he's uh uh if he comes in we'll we'll announce him right now he's on vacation so let's uh let's take a uh attendance roll call starting with me Joe Marshall here Johnny Erickson here Joan Medeiros here and Keem here okay also uh participating in this uh Zoom meeting is Sarah page our executive director John Coughlin our Council and Ken Fiola uh administrative service consultant
1:19um at this point I'll ask to go into executive session to discuss the strategy um with respect to potential litigation regarding the City Pier project um and I make a finding that an open session would have a detrimental effect on the litigating of the public body um I'd like a roll call vote enter into executive session to discuss the strategy with respect to potential litigation regarding the City Pier
1:51project and then to return into Open Session so um and then we'll vote to adjourn executive session and uh and return to open session so let me uh let me get a rule called vote to exact to go into executive session um could I have a um uh a motion to go into executive session I move we move into executive session okay is there a second second to move into executive session second with John
2:22all in favor uh mention your name Joe Marshall yes Johnny Erickson yes Joan Medeiros yes and Kenya okay so moved we'll uh go into executive session then come back out after our discussion let's um let's while we're in Open Session now so let's start let me just get my stuff in um oh the item on the agenda is potential vote to approve City peer payment application number seven uh I would
3:08entertain a motion to approve payment uh invoice slash application number seven to Mas building and Bridge for the amount of three hundred and fifteen thousand five hundred and two dollars and seventy cents for work done on the City Pier construction project any discussion hearing none I'll entertain a roll called vote uh to approve that that motion make that motion uh I move we
3:40approve requisition number seven to Mas okay is there a second to that motion back into approve requisition number seven for Mas okay uh all in favor signify by saying your name Joe Marshall yes John Erickson yes Joan Medeiros yes thank you yes okay uh all in favor of that uh no one opposed okay the vote is passed the um well entertained now a vote to adjourn the move we adjourned second second second
4:22all in favor Joe Marshall yes and Erickson yes Joan Medeiros yes Dan Keen yeah so moved thank you for your help and time thank you thanks bye-bye