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05/27/2008 Town Council Regular Meeting
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