Town of East Hampton TOWN COUNCIL REGULAR MEETING TUESDAY, JANUARY 8, 2008 - 6:30 P.M. EATON E. SMITH MEETING ROOM – TOWN HALL (All items on this agenda are subject to possible action.)
REVISED AGENDA
1. Call to Order & Pledge of Allegiance
2. Approval of Minutes A. Town Council, Regular Meeting, December 11, 2007 B. Town Council Special Meeting, December 18, 2007
3. Report of Acting Town Manager A. GIS system B. Skatepark Grant Feasibility Update C. Update on Walnut Avenue Water Tower D. Other
4. Special Presentations A. Traffic Study Rte. 151 – Chief Reimondo B. Police Department Rules & Regulations update– Chief Reimondo C. Board of Finance Survey – Chairman Hintz
5. Public Remarks
6. Appointments A. Subcommittee on Appointments Update/Action B. Land Acquisition Subcommittee C. Other 7. New Business A. Disposal of Equipment B. Hog Hill Property C. Other 8. Old (Continued) Business A. Other
9. Resolutions/Ordinances/Policies/Proclamations A. Resolution Creating Water Development Task Force B. Policy Regarding Use of Legal Resources C. Harlan Place Purchase meeting date D. Historic Document Preservation Grant E. Nondiscrimination Certification F.
Phil Visintainer Retirement Proclamation
10. Financial Transactions A. Budget Policy Statement B. Other
11. Liaison Reports 12. Board, Commission, Agency & Task Force Remarks
13. Tax Refunds A. Tax Abatement Colchester Avenue B. Tax Refunds
14. Bids & Contracts 15. Communications & Announcements A. Tri Board Meeting January 15 - Middle School 7-8 p.m. B. Update request from commissions, committees & agencies C. Veteran's Tax Abatement
16. Public Remarks
17. Reserved
18. Adjournment |
