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 
 
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