Meeting Packet 
 
Town of East Hampton 
TOWN COUNCIL REGULAR MEETING 
TUESDAY, JULY 13, 2010 
6:30 P.M. 
EAST HAMPTON HIGH SCHOOL AUDITORIUM 
 
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 of June 22, 2010  
 
3.      Public Remarks 
 
4.      Old Business 
        A.      Approve Changes to Planning & Zoning Fee Schedule 
        B.      Update on Negotiations for Goff House Purchase   
        C.      Discuss and Adopt Employee Handbook of Policies & Procedures 
 
5.      New Business 
        A.      Discuss Changes Proposed by the Boating & Navigation Task Force & Set Public Hearing Date 
        B.      Approval of Town’s Investment Policy as Recommended by the Board of Finance  
        C.      Award Contract for Initial Water Supply Plan as Required by State Statutes 
                 
6.      Report of Town Manager 
 
7.      Resolutions/Ordinances/Policies/Proclamations 
 
8.      Bids & Contracts 
 
9.      Appointments 
 
10.     Financial Statements and Transactions 
                         
11.     Tax Refunds 
 
12.     Communications, Correspondence & Announcements 
 
13.     Coming Up 
         
14.     Public Remarks 
 
15.     Reserved 
 
16.     Adjournment 
 
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