Town of East Hampton
TOWN COUNCIL REGULAR MEETING
TUESDAY, FEBRUARY 24, 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 Special Meeting, February 5, 2009
B. Town Council Public Hearing, February 10, 2009
C. Town Council Regular Meeting, February 10, 2009
3. Student Reports
A. Middle School
B. High School
A. Introduction of New Director of Community and Environmental Planning
5. Public Remarks
6. New Business
A. Approve American Distilling Easement and Schedule Town Meeting
B. Sunset the Lake Implementation Task Force
C. Review Proposed Redevelopment Agency Ordinance & Schedule Public Hearing
7. Old (Continued) Business
A. Approve Supplemental Appropriations Ordinance Change
B. Street Name Clarifications
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
12. Financial Transactions
13. Tax Refunds
14. Bids & Contracts
15. Communications, Correspondence & Announcements
16. Coming Up
A. Mother Board Meeting
B. Presentation & Public Hearing for Community Development Block Grant
C. GIS Presentation – March 10th meeting
17. Public Remarks
18. Reserved
19. Adjournment
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