Town of East Hampton 
TOWN COUNCIL REGULAR MEETING 
TUESDAY, APRIL 28, 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, April 14, 2009 
         
3.      Student Reports 
A.      Middle School 
        B.      High School      
 
4.      Special Presentation 
         
5.      Public Remarks 
         
6.      New Business 
        A.      Discuss Revised Lake/Conservation Commission Ordinance and Schedule Public Hearing 
        B.      Discuss Road Prioritization Projects 
        C.      Sears Park Master Plan Workshop 
                 
7.      Old (Continued) Business 
                 
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.      Resolution for Farmers Market Promotion Program Application 
         
12.     Financial Statements and Transactions 
         
13.     Tax Refunds 
 
14.     Bids & Contracts 
        A.      Approve Contract for Building Permit Software 
 
15.     Communications, Correspondence & Announcements 
 
16.     Coming Up 
         
17.     Public Remarks 
 
18.     Reserved 
 
19.     Adjournment  
 
 
 
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