Town of East Hampton
TOWN COUNCIL
TUESDAY, AUGUST 26, 2008
REGULAR MEETING 6:30 P.M.
EATON E. SMITH MEETING ROOM – TOWN HALL
REVISED 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, August 12, 2008
B. Town Council Special Meeting, August 12, 2008
3. Public Remarks
4. Old (Continued) Business
A. Creation of Clean Energy Task Force – John Tuttle
B. Lake Education & Awareness Program – Ruth Plummer
C. Angelico’s
1) Lighting – Correction
2) Policing at Closing
3) Parking Lot
E. Skateboard Park Discussion
F. Board of Finance Suggested Ordinance Changes (pending attorney review)
G. Other
5. New Business
A. Dog Warden Availability
6. Special Presentations
7. Liaison Reports
8. Remarks from the Chair
9. Report of Acting Town Manager
A. Bevin Dam
B. Main Street Bridge
C. Watrous St. – Aug. 15th deadline
D. East High Street Property
E. Main Street/Rte 66 Widening Project
10. Appointments
A. ZBA, Conservation, Ethics Commission
11. Board, Commission, Agency & Task Force Remarks
12. Resolutions/Ordinances/Policies/Proclamation
13. Financial Transactions
14. Tax Refunds
15. Bids & Contracts
A. Flanders Road Improvements
B. Security System Upgrades – Schools
C. Security Door Installation & Improvement – Schools
D. Door Replacement – High School
E. Lead Removal & Stabilization – Board of Education
F. Painting – Board of Education
16. Coming Up
A. Sept. 9th Public Hearing re: Ordinance Creating Commission on Aging
B. Sept. 9th Judy Bobbi Presentation re: Pilot Program
C. Sept. 23rd Public Hearing re: Ordinance Allowing Tax Exemption for Farm Buildings
17. Communications & Announcements
18. Public Remarks
19. Reserved
20. Adjournment
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