I.          Call to Order and Roll Call of City Council (Council President Britto Presiding)

II.        Executive Session:  Pursuant to R.I.G.L § 42-46-5 (a)(2), the City Council may vote to go into Executive Session to discuss and consider the following matter for purposes of a potential settlement of litigation:

Motion By_________2^nd__________

Cahoon___Mourato ___Rodericks___Sousa___Britto__

A.  GEO NOVA DEVELOPMENT CO. VS. CITY

C.A. NO. PB-09-5341

Status Update, Settlement Consideration and Action

Motion By_________2^nd__________

Cahoon___Mourato ___Rodericks___Sousa___Britto__

III.       RECOVENE TO OPEN SESSION

Motion to seal the meeting minutes of the Executive Session

Motion By_________2^nd__________

Cahoon___Mourato ___Rodericks___Sousa___Britto__

IV.       ADJOURNMENT

ADJOURNED AT: ________ P.M.

Motion By_________2^nd___________

Cahoon___Mourato ___Rodericks___Sousa___Britto__