Town of East Hampton
TOWN COUNCIL
REGULAR MEETING
TUESDAY, February 26, 2008 - 6:30 P.M.
EATON E. SMITH MEETING ROOM – TOWN HALL
Information Session on Route 66 and 196
with DOT Engineer Tim Gaffey
6:00 p.m. to 6:30 p.m.
AGENDA
(All items on this agenda are subject to possible action)
1. Call to Order & Pledge of Allegiance
2. Approval of Minutes
A. Town Council Regular Meeting, February 12, 2008
3. Special Presentations
A. Randi Frank Consultant LLC
B. EDC Update – Craig Stevenson
4. Public Remarks
5. New Business
A. Act on Sears Park Sticker Fee Recommendation
6. Old (Continued) Business
A. Act on DOT recommendations
B. Act on Randi Frank Consultant LLC contract
C. Act on Fertilizer Ordinance
D. ICMA update
E. Accept resignation of EDC chairman
F. Skateboard Park Update
G. Noise Solutions Update
7. Report of Acting Town Manager
A. 127 East High Street
B. Water Tower
C. Website Update
D. DiDomizio letter
E. Other
8. Appointments
A. Subcommittee on Appointments Update/Action
9. Liaison Reports
A. Water Task Force
B. Town Manager Appointment - Town Cemetery Board
10. Board, Commission, Agency & Task Force Remarks
11. Resolutions/Ordinances/Policies/Proclamations
12. Financial Transactions
A. Consider, Discuss and Take Possible Action on Board of Finance
Transfer recommendation - Village Center Water System
13. Tax Refunds
14. Bids & Contracts
15. Communications & Announcements
A. Girls Varsity Basketball Team
16. Public Remarks
17. Reserved
18. Adjournment
| 
