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10/28/2008 Town Council Regular Meeting
Town of East Hampton
TOWN COUNCIL REGULAR MEETING
TUESDAY, OCTOBER 28, 2008 - 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, October 14, 2008

3.      Special Presentations

4.      Public Remarks

5.      Student Reports
        A.      Middle School
        B.      High School     
        
6.      New Business
        A.      Senior Tax Initiative
        B.      Workforce Housing Grant Opportunity
        C.      Fire Department R1 Certification
        
7.      Old (Continued) Business
        A.      Housing Authority Proposal
        B.      Angelico’s Lighting

8.      Report of Town Manager

9.      Appointments

10.     Liaison Reports
        A.      Water Development Task Force
        B.      Facilities Implementation Task Force

11.     Resolutions/Ordinances/Policies/Proclamations
        A.      Dept. of Emergency Mgmt. & Homeland Security Resolution

12.     Financial Transactions
        A.      $45,000 Transfer Request

13.     Tax Refunds

14.     Bids & Contracts
        A.      Contract Award for Copiers

15.     Communications & Announcements
        A.      Yankee Magazine

16.     Coming Up–Wednesday, November 12th (date change due to Veteran’s Day)  
        A.      Public Notice & Meeting of Epoch Arts Application for EPA Grant Funds
        B.      Presentation from Planning & Zoning     

17.     Public Remarks

18.     Reserved

19.     Adjournment