STATE PROPERTIES COMMITTEE

AGENDA

TUESDAY, OCTOBER 27, 2009, AT 10:00 A.M.

CONFERENCE ROOM “C”

ONE CAPITOL HILL, PROVIDENCE, RHODE ISLAND

The next scheduled meeting of the State Properties Committee will be held on Tuesday, November 10, 2009.

ITEM A – Department of Administration – A request for approval of and signatures on Purchase and Sale Agreement by and between P.J.C. Realty Company, LLC and the State of Rhode Island, acting through the Department of Administration, for the acquisition of property located at 50 Service Avenue in the City of Warwick. (Ronald Renaud, Namvar Moghadam, Michael D. Mitchell and John Ryan to attend)

ITEM B– Department of Transportation – A request for permission to submit and discuss the Redevelopment and Marketing Analysis Plan-Route I-195 Surplus Parcels to the State Properties Committee. (Daniel Clarke and representatives from Economic Development Corporation, the City of Providence and representatives of the team of consultants to attend)

ITEM C – Department of Mental Health, Retardation and Hospitals – A request for approval to transfer ownership of the property located at 504 Gaskill Street in the City of Woonsocket to the Homestead Group/Seven Hills Foundation. (Paul Grennon to attend)

ITEM D – Department of Administration – A request for approval of and signatures on a Grant of Easement by and between the Department of Administration, on behalf of the Rhode Island School for the Deaf, and National Grid for the installation of electrical service at One Corliss Park in the City of Providence. (Arn Lisnoff to attend)

ITEM E – Board of Governors for Higher Education/ The University of Rhode Island – A request for approval of and signatures on a Land Exchange Agreement by and between the South County Habitat for Humanity and The University of Rhode Island relative to two (2) parcels of land located at 130 Old North Road and at 480 Old North Road in the Town of Kingstown. (Louise Saccoccio and J. Vernon Wyman to attend)

ITEM F – Department of Transportation –A request for conceptual approval to dispose of excess land located in the City of Warwick, which was initially acquired for the Rhode Island Freight Rail Improvement Project, to the National Rail Passenger Corporation (AMTRAK). (William McCarthy to attend)

ITEM G – Department of Transportation – A request for approval of and signatures on a License Agreement by and between the Department of Transportation and Baxter’s Fine Jewelry for use of approximately 200 square feet of land located at 200 Jefferson Boulevard in the City of Warwick. (David Coppotelli to attend)