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  
 
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