Meeting Packet 
 
Town of East Hampton 
TOWN COUNCIL REGULAR MEETING 
TUESDAY, AUGUST 10, 2010 
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 of June 22, 2010  
B.      Town Council Special Meeting, Public Hearing and Regular Meeting of July 13, 2010 
C.      Town Council Special Meeting of July 22, 2010 
 
3.      Public Remarks 
 
4.      Old Business 
        A.      Approve Changes to Boating & Navigation Ordinance 
        B.      Adopt Employee Handbook of Policies & Procedures         
        C.      Noise Update from Council Members Tuttle and Cordeiro 
 
5.      New Business 
        A.      Establishment of an Arts & Cultural Commission & Appoint Members 
        B.      Discussion of Changing from a “Defined Benefit” to a “Defined Contribution” Plan for Employee Pensions 
        C.      Discussion on Amendment to Chapter 109 of the Town of East Hampton Ordinances to Abolish the Position of Chief of Police  and to Restructure the Police Department and to Set a Public Hearing Date 
                 
6.      Report of Town Manager 
 
7.      Resolutions/Ordinances/Policies/Proclamations 
        A.      Adopt Resolution for Homeland Security Grant Application 
 
8.      Bids & Contracts 
 
9.      Appointments 
 
10.     Financial Statements and Transactions 
                         
11.     Tax Refunds 
 
12.     Communications, Correspondence & Announcements 
 
13.     Coming Up 
         
14.     Public Remarks (pertaining to agenda items only) 
 
15.     Reserved 
 
16.     Adjournment 
 
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