Town of East Hampton 
TOWN COUNCIL 
TUESDAY, MAY 27, 2008  
 REGULAR MEETING     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 Special Meeting, May 13 , 2008  
        B.      Town Council Regular Meeting, May 13 , 2008 
 
3.      New Business 
        A.      Lake Education & Awareness Program 
        B.      Other 
 
4.      Old (Continued) Business 
        A.      Commission on Aging  
        B.      Town Manager Search 
        C.      Other  
 
5.      Public Remarks 
 
6.      Special Presentations 
        A.      Design Review Board Update – Scott Hill 
 
7.      Remarks from the Chair  
        A.      Other 
 
8.      Report of Acting Town Manager 
        A.      Rte. 151 Traffic Study 
        B.      Watrous Street 
        C.      Skateboard Park Update 
        D.      DiStefano Property 
        E.      East High Street Property 
        F.      Town Cemetery Board Appointments 
        G.      Other  
 
9.      Appointments  
        A.      Lake Commission Appointments 
        B.      Other 
 
10.     Liaison Reports 
 
11.     Board, Commission, Agency & Task Force Remarks 
 
12.     Resolutions/Ordinances/Policies/Proclamation 
        A.      Lake Pocotopaug 2007/2008 Water Quality Monitoring & Nutrient Loading Project 
 
13.     Financial Transactions 
        A.      Approval of Board of Education Capital Computer Lease 
 
14.     Tax Refunds 
 
15.     Bids & Contracts 
        A.      Village Center Water System Construction Bid 
 
16.     Communications & Announcements  
 
17.     Coming Up 
        A.      Conservation Commission Report  
 
18.     Public Remarks 
 
19.     Reserved 
 
20.     Adjournment 
 
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