Town of East Hampton
TOWN COUNCIL
TUESDAY, JUNE 24, 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 Regular Meeting, June 10, 2008
3. Special Presentations
A. Red McKinney – Old Home Day
B. Dan Olson – Energy Conservation
4. Resolutions/Ordinances/Policies/Proclamation
A. Old Home Day Proclamation
B. Clean Energy Resolution
5. New Business
A. Water System Operating Budget
B. Endorsement of Second Amendment to the Sewage Transit & Disposal Agreement with Marlborough
C. Goff House Endorsement
6. Old (Continued) Business
A. Town Manager Selection - Cordeiro
B. Commission on Aging - Engel
C. Lake Education & Awareness Program – Goff
D. Water Development Task Force - Tuttle
E. Other
7. Public Remarks
8. Remarks from the Chair
9. Report of Acting Town Manager
A. Bevin Dam
B. Watrous Street
C. Skateboard Park Update
D. East High Street Property
E. Other
10. Appointments
11. Liaison Reports
12. Board, Commission, Agency & Task Force Remarks
13. Financial Transactions
14. Tax Refunds
15. Bids & Contracts
A. Village Center Water System Construction Bid
B. Hot In-Place Asphalt Recycling
C. Main Street Bridge
16. Communications & Announcements
17. Coming Up
A. Conservation Commission Report
18. Public Remarks
19. Reserved
20. Adjournment
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