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08/12/2008 Town Council Regular Meeting
Town of East Hampton
TOWN COUNCIL
TUESDAY, AUGUST 12, 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, July 8, 2008
        B.      Town Council Special Meeting, July 8, 2008
        C.      Town Council Special Meeting, May 12, 2008
        D.      Town Council Special Meeting, May 27, 2008

3.      Public Remarks

4.      Old (Continued) Business
A.      Police Chief Update on Training – Chief Reimondo
B.      Clean Energy Task Force – John Tuttle
C.      Commission on Aging Discussion/Decision
D.      Lake Education & Awareness Update – Ruth Plummer
E.      Mother Board Report
F.      ZBA Lawsuit
G.      Other

5.      New Business
        A.      Tax exemption for Farm Buildings – Donna Ralston

6.      Special Presentations
        A.      Ordinance Amendments – Ted Hintz Jr.

7.      Remarks from the Chair
A.      FOI Conclusion  

8.      Report of Acting Town Manager
        A.              Bevin Dam
        B.      Streetscape
        C.      Main Street Bridge
        D.      Watrous St. – Aug. 15th deadline
        E.      East High Street Property
        F.      Other

9.      Appointments
A.      Mental Health Board Appointment

10.     Liaison Reports
A.      EDC Report from Connected to Connecticut
B.      Water Development Task Force
C.      Boat Parade – Dennis Griswold
D.      Other

11.     Board, Commission, Agency & Task Force Remarks

12.     Resolutions/Ordinances/Policies/Proclamation

13.     Financial Transactions

14.     Tax Refunds
A.      Theatre Square Tax Abatement

15.     Bids & Contracts
A.      Streetscape

16.     Communications & Announcements

17.  Public Remarks

18.  Reserved

19.  Adjournment