Town of East Hampton
TOWN COUNCIL
REGULAR MEETING
TUESDAY, APRIL 8, 2008 - 6:30 P.M.
EATON E. SMITH MEETING ROOM – TOWN HALL
REVISED 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 25, 2008
3. Old (Continued) Business
A. Town Manager Search Panel
B. Set public hearing EDC Ordinance amendment – pending atty. review
C. Elected officials serving on ad hoc committees - pending atty. review
D. Collect Facilities Report priority lists from Council members
E. Other
4. New Business
A. WPCA Use of Town Owned Property
5. Remarks from the Chair
6. Report of Acting Town Manager
A. Fertilizer Ordinance – workshop Tues. April 29th Middle School 6 p.m.
B. Main Street Bridge
C. Comstock Bridge
D. Police Chief’s Report
E. Other
7. Public Remarks
8. Appointments
A. Subcommittee on Appointments - Goff
9. Liaison Reports
A. Water Development Task Force - Tuttle
10. Board, Commission, Agency & Task Force Remarks
11. Resolutions/Ordinances/Policies/Proclamations
A. Fair Housing Resolution
B. Proclamation for Donald Ingraham
12. Financial Transactions
A. Additional Appropriation FY 2007-2008 – Capital Reserve $310,000 as Recommended by the Board of Finance
· Student Management Software
· Phone System Replacement – Memorial & Center School
· Door Replacement – High School
· Door Replacement – Board of Education Office
· Painting – Board of Education Office
· Lead Abatement – Board of Education Office
· Greenhouse Repairs – High School
13. Tax Refunds
14. Bids & Contracts
A. Site improvements at Sear’s Park
15. Special presentations
A. Lake Commission Update – Robert Hart
16. Communications & Announcements
17. Coming Up
A. Budget Meeting Wednesday April 16th
B. April 22nd - Town Council adopts budget
C. Public Hearing regarding EDC Ordinance Change April 22nd 6pm
18. Public Remarks
19. Reserved
20. Adjournment
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