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03/25/2008 Town Council Regular Meeting
Town of East Hampton
TOWN COUNCIL
REGULAR MEETING
TUESDAY, MARCH 25, 2008 - 6:30 P.M.
EATON E. SMITH MEETING ROOM – TOWN HALL

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, March 11, 2008

3.      Old (Continued) Business
        A.      Fertilizer Ordinance
        B.      Town Manager Search Panel/finalized
        C.      Amend EDC ordinance
        D.      Town attorney opinion re: Council members serving on ad hoc committees
        E.      Other

4.      Remarks from the Chair
        A.      Angelico’s parking/lighting concerns
        B.      Building Dept. contact concerns
        C.      Budget update
        D.      Other

5.      Public Remarks

6.      Report of Acting Town Manager
        A.      Royal Oaks erosion concerns
        B.      Skyline water run-off corrections
        C.      List of grants and activity
        D.      List of town-owned properties
        E.      Staffing concerns for new commissions
        F.      Other

7.      Special presentations
        A.      Redevelopment Agency Update – Scott Bristol
                       
8.      New Business

9.      Appointments
        A.      Subcommittee on Appointments Update/Action

10.     Liaison Reports
        A.      Water Development Task Force - Tuttle

11.     Board, Commission, Agency & Task Force Remarks

12.     Resolutions/Ordinances/Policies/Proclamations

13.     Financial Transactions

14.     Tax Refunds

15.     Bids & Contracts
        A.      Sidewalk replacement for Maple Street and Barton Hill
        B.      Tennis Court repair at Sear’s Park

16.     Communications & Announcements

17.     Coming Up April 8, 2008
        A.      Lake Commission presentation
        B.      Council members priority list of the Facilities Subcommittee’s Report

18.     Public Remarks

19.     Reserved

20.     Adjournment