Town of East Hampton
TOWN COUNCIL REGULAR MEETING
TUESDAY, APRIL 14, 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, March 24, 2009
B. Town Council Regular Meeting, March 24, 2009
3. Student Reports
A. Middle School
B. High School
4. Special Presentation
A. Board of Finance Budget Presentation
5. Public Remarks
6. New Business
A. Authorize Codification of Water Regulations
B. Approve and Adopt 2009-2010 Budget
C. Set Town Meeting Date (April 27th)
D. Set Budget Referendum Date (May 5th)
7. Old (Continued) Business
8. Report of Town Manager
A. Report of Public Works Director
1. Niles Street
2. Main Street Bridge
3. Road Update
9. Appointments
10. Liaison Reports
A. Water Development Task Force
B. Facilities Implementation Task Force
11. Resolutions/Ordinances/Policies/Proclamations
A. Resolution for Recreational Trails Program Grant
B. Resolution for Community Development Block Grant Project
C. Resolution for Fair Housing Action Plan
12. Financial Transactions
13. Tax Refunds
14. Bids & Contracts
A. Review Contract Awards for Hazardous Materials Removal/Building Demolition and Exterior Improvements/Asbestos Removal at Fire Pump Building – 3 Walnut Avenue
15. Communications, Correspondence & Announcements
16. Coming Up
17. Public Remarks
18. Reserved
19. Adjournment
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