Town of East Hampton
Tri-Board Meeting (Town Council, Board of Finance, Board of Education)
Tuesday, January 30, 2007
7 P.M.
Middle School Media Center
Present: Town Council Chairperson Alison H. Walck, and members Robert Berlin, Scott A. Minnick, Kyle R. Dostaler, Melissa H. Engel and William G. Devine; Board of Finance Chairman, Theodore Hintz and members Sharon S Kjellquist, Jill M. Simko, Katherine C. Avery, Kurt J. Comisky, Judith S. Isele and Henry G. Thorpe; Board of Education Chairman, Alan Hurst, and School Board members Joanne Barmasse and Deborah Robinson.
Others present: Town Manager, Alan H. Bergren, Finance Director, Jeff Jylkka, Acting Superintendent of Schools, Kevin Reich, other staff members, other chairs of agencies, and department heads.
Call to order Town Council Chairperson Alison H. Walck called the Tri-Board Meeting to order at 7 P.M.
Pledge of Allegiance Board of Finance Chairman, Theodore W. Hintz, Jr. led the Pledge of Allegiance.
Introduction - Alan R. Hurst Alan Hurst welcomed everyone. The three Boards have held series of Tri-Board meetings over the last few years.
Town Council Budget Policy Statement
Kyle Dostaler discussed the Budget Policy Statement.
Board of Finance Schedule
Mr. Ted Hintz reviewed the Budget Development Schedule and distributed a copy of the special meeting with the March 26th to March 20th correction of date.
Expectations & General Discussion
A general discussion ensued on the policy statement, technology, water system, school needs, economic development, and facilities committee.
Public Comment
Mary Ann Dostaler, Chairman of the Economic Development Committee, spoke during this section.
Adjournment
At 8:30 P.M. Chairperson Walck motioned to adjourn.
Minutes prepared from notes taken by Alan H. Bergren, Town Manager.
Respectfully submitted,
Karen S. Peterson, Temporary Recording Secretary Acting Administrative Secretary to Town Manager, Alan H. Bergren
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