Town of East Hampton
TOWN COUNCIL
REGULAR MEETING
TUESDAY, FEBRUARY 12, 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 Regular Meeting, January 22, 2008
3. Report of Acting Town Manager
A. 127 East High Street Update
B. Next STEAP Grant
C. List & Status of Current Grants and Town Owned Property
D. Attorney D'Aquila Opinion Regarding E.H. Charter Section 2.1
E. Memorial School Roof
4. Special Presentations
A. Brownfields Presentation - Daniel Wolfram
5. Public Remarks
6. New Business
A. Consider and Act on Randi Frank Consulting, LLC Contract
B. Consider and Act on Amending Connected to Connecticut
7. Old (Continued) Business
A. Approve New Police Procedures
B. Disposition of Harlan Place Property
C. DiDomizio Property Update
D. Budget Policy Statement
E. Discuss and Act on Village Center Consent Order
8. Liaison Reports
A. Water Development Task Force
B. Tri Board Meeting Update
C. Friar & Associates Re: School Facilities
9. Board, Commission, Agency & Task Force Remarks
10. Appointments
11. Resolutions/Ordinances/Policies/Proclamations
12. Tax Refunds
13. Financial Transactions
14. Bids & Contracts
15. Communications & Announcements
A. Route 66 & 196 Information Session-Feb. 26, 2007 6:00pm - 6:30pm
16. Public Remarks
17. Reserved
18. Adjournment
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