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07/14/2009 Town Council Regular Meeting

Town of East Hampton
TOWN COUNCIL REGULAR MEETING
TUESDAY, JULY 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 and Regular Meeting, June 23, 2009
        
3.      Public Remarks
        
4.      Resolutions/Ordinances/Policies/Proclamations
        A.      Recognition of Donna Ralston
        B.      Recognition of Michael Scranton
        C.      Adoption of Resolutions

5.      Bids & Contracts
        A.      Flanders Road Improvement Project No. 2
        B.      Exterior Doors & Hardware Replacement at Board of Education Office

6.      New Business
        A.      Approval of Tax Office Suspense List
        B.      319 Grant Application for Lake Improvements
                
7.      Old (Continued) Business
        A.      Possible Adoption of the Way Finding Signage Program
        B.      Adoption of Sears Park Master Plan
        C.      Discussion of POCD Implementation Table Top 10
        D.      Report on Princess Pocotopaug Taxing District
        
8.      Report of Town Manager
                
9.      Appointments

10.     Liaison Reports

11.     Financial Statements and Transactions
        
12.     Tax Refunds

13.     Communications, Correspondence & Announcements

14.     Coming Up
       
15.     Public Remarks

16.     Reserved

17.     Adjournment