Town of East Hampton 
 
TOWN COUNCIL REGULAR MEETING 
TUESDAY, FEBRUARY 10, 2009 - 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, January 27, 2009 
 
3.      Student Reports 
A.      Middle School 
B.      High School 
 
4.      Special Presentation 
A.      Recognition of Retiring Police Sergeant Michael Fitzpatrick 
 
5.      Public Remarks 
 
6.      New Business 
 
7.      Old (Continued) Business 
A.      Proposed Supplemental Appropriations Ordinance Change 
B.      Street Name Clarifications 
C.      Adopt Recommendations of Functional Assessment Study 
  
8.      Report of Town Manager 
A.      Main Street Bridge Update 
 
9.      Appointments  
 
10.    Liaison Reports 
A.      Water Development Task Force 
B.      Facilities Implementation Task Force 
 
11.    Resolutions/Ordinances/Policies/Proclamations 
A.      Approval of Senior Tax Relief Ordinance 
 
12.    Financial Transactions 
 
13.    Tax Refunds 
 
14.    Bids & Contracts 
A.      Contract Award for CDBG Grant Assistance 
B.      Contract Award for Affordable Housing Incentive Grant Study 
 
15.    Communications, Correspondence & Announcements 
 
16.    Coming Up  
 
17.    Public Remarks 
 
18.    Reserved 
 
19.    Adjournment  
 
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