Town of East Hampton
TOWN COUNCIL
REGULAR MEETING
TUESDAY, JANUARY 22, 2008 - 6:30 P.M.
EATON E. SMITH MEETING ROOM – TOWN HALL
(All items on this agenda are subject to possible action.)
AGENDA
1. Call to Order & Pledge of Allegiance
2. Approval of Minutes
A. Town Council Special Meeting, January 8, 2008
B. Town Council Regular Meeting, January 8, 2008
C. Town Council Special Meeting, January 15, 2008
3. Report of Acting Town Manager
A. Town Report
B. Other
4. Special Presentations
A. Traffic Study Rte. 151 – Tim Gaffe - DOT Engineer
B. Facilities Subcommittee - William Grady
5. Public Remarks
6. Appointments
A. Subcommittee on Appointments Update/Action
B. Other
7. New Business
A. Veteran's Tribute - Cordeiro
B. Town Manager Search Committee Update - Engel
C. Other
8. Old (Continued) Business
A. Discuss and Take Action on Veteran's War Memorial Committee Proposal
B. Water Task Force Membership - Engel
C. Budget Policy Statement - Cordeiro
D. Harlan Place - Goff
E. Technology Committee Update - Tuttle
F. Tri Board Update - Engel
G. Streetscape Update - Tuttle
H. Lake Commission Update
I. Other
9. Resolutions/Ordinances/Policies/Proclamations
A. Capital Region Council of Governments Grant - Chief Reimondo
B. Phil Visintainer Retirement Proclamation
10. Financial Transactions
11. Liaison Reports
12. Board, Commission, Agency & Task Force Remarks
13. Tax Refunds
14. Bids & Contracts
A. GIS System
B. Leaf Vacuum
15. Communications & Announcements
16. Public Remarks
17. Reserved
18. Adjournment
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