Town of East Hampton 
TOWN COUNCIL REGULAR MEETING 
TUESDAY, DECEMBER 9, 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 Special Meeting, November 25, 2008 
B.      Town Council Regular Meeting, November 25, 2008 
         
3.      Student Reports 
A.      Middle School 
        B.      High School      
         
A.      Presentation by Town Engineer on Quiet Woods Road 
 
5.      Public Remarks 
         
6.      New Business 
A.      Approval of 2009 Meeting Dates 
B.      Police Presentation on Street Lights 
C.      Adoption of New Water Regulations 
 
7.      Old (Continued) Business 
        A.      Budget Policy Statement 
        B.      Selection of Lake Improvement Task Force Members 
 
8.      Project Update – Robert Drewry and Town Engineer  
        A.      Main Street Bridge 
        B.      Quiet Woods Road 
        C.      Road Improvement Plan 
 
9.      Report of Town Manager 
 
10.     Appointments  
 
11.     Liaison Reports 
A.      Water Development Task Force 
B.      Facilities Implementation Task Force 
 
12.     Resolutions/Ordinances/Policies/Proclamations 
 
13.     Financial Transactions 
         
14.     Tax Refunds 
 
15.     Bids & Contracts 
 
16.     Communications, Correspondence & Announcements 
 
17.     Coming Up  
         
18.     Public Remarks 
 
19.     Reserved 
 
20.     Adjournment  
 
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