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03/06/2008 Appointments Sub Committee Meeting
Town of East Hampton
Town Council
Appointments Sub-Committee
Town Hall Meeting Room
Monday, March 6, 2008 - 6:00 P.M.

MINUTES


Present: Chairman Christopher Goff and Thomas Cordeiro
Absent:  Scott Minnick

Mr. Goff called the meeting to order at 6:00 p.m.

A motion was made by Mr. Goff, seconded by Mr. Cordeiro, to enter Executive Session at 6:10 p.m. to interview individuals for the Parks & Recreation Advisory Board.  So voted (2-0).

Exited executive session at 7:20 p.m.

The following recommendations will be made to the Town Council:

        Recommend the non-renewal of Lynnae Smith as her term is completed

        Recommend reappointment of Richard Norkun with a term through 12/31/2010

        Recommend the appointment of Tim Adams with a term through 12/31/2010

        Recommend the appointment of Mark Vickery to fill a vacancy with a term through 12/31/08

        Recommend the appointment of John Wright to fill a vacancy with a term through 12/31/2010

A motion was made by Mr. Cordeiro, seconded by Mr. Goff, to adjourn at 7:29 p.m. So voted (2-0).

Minutes prepared from notes taken by Christopher Goff.

Respectfully submitted,



Cathy Sirois
Recording Secretary