TOWN OF EAST HAMPTON
Redevelopment Agency
Monday, November 24, 2008
7:30 p.m.
Eaton E. Smith Meeting Room
MINUTES—UNAPPROVED
Present: Chairman Scott Bristol, Ron Buccilli, Dan Wolfram, Mary Ann Dostaler
Absent: Vice-Chairman DeMore
Also Present: Judy Pogmore, Recording Secretary
1. Call to Order
Chairman Bristol called this meeting to order at 7:30 p.m.
2. Adoption of Agenda/Added Agenda Items
Chairman Bristol moved to adopt the agenda as presented, seconded by Mr. Buccilli, vote unanimous, motion passed.
3. Approval of Minutes: 10/27/08 Regular Meeting
Chairman Bristol made motion to approve minutes, absent any changes, seconded by Mary Ann Dostaler, vote unanimous, motion passed.
4. Public Comments: None
5. Liaison Reports
Epoch Arts grant filed. Moving forward with Watrous, focusing all monies and grants in hand on Watrous, per EPA.
6. New Business: None
7. Old Business:
a. Discussion and Establishment of Short and Long Term Agency Tasks/Action Items
i. Informational Pamphlet
Mary Ann Dostaler distributed current version of informational pamphlet last week.
Ms. Dostaler to make minor changes, per Chairman Bristol, and get pamphlet printed.
ii. Establishment of Redevelopment Zone
1. Existing Mapping
Chairman Bristol summarized zone boundaries/rationale on map with Vice- Chairman DeMore. Awaiting narrative from Mr. DeMore.
8. Public Comments (pertaining to current agenda items only)—None
9. Confirm Next Meeting (December 22, 2008 @7:30 p.m.) The next meeting will be Monday, December 22, 2008, at 7:30 p.m. at Town Hall. Coordinate with Town Manager to attend meeting, with single item agenda.
10. Adjournment
There being no further discussion before the agency, Chairman Bristol moved to adjourn the
meeting at 7:50 p.m.
Respectfully submitted,
Judy Pogmore
Recording Secretary
11/29/08
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