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04/26/2011 Town Council Regular Meeting
Meeting Packet

Town of East Hampton
TOWN COUNCIL REGULAR MEETING
TUESDAY, APRIL 26, 2011
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 & Regular Meeting of April 12, 2011
        B.      Town Council Special Meeting of April 14, 2011

3.      Special Presentation
        A.      Everbridge Emergency Notification System Presentation by Richard Klotzbier
        
4.      Public Remarks

5.      New Business
        A.      Approval of Proposed Transfer Station Fees
        B.      Approval of Amendment to Plan of Conservation & Development
                        
6.      Old Business
        A.      Approval of Alternates for Board of Assessment Appeals
        B.      New Interim Town Manager Selection
        C.      Discussion of Solar Panels near WPCA
                                                
7.      Report of Interim Town Manager
                        
8.      Resolutions/Ordinances/Policies/Proclamations
        A.      Adoption of Fair Housing Resolutions
        B.      Adoption of Resolution Authorizing the Interim Town Manager to Sign
                Documents for the Airline Trail Extension Project
                
9.      Bids & Contracts
                
10.     Appointments

11.     Financial Statements and Transactions
                        
12.     Tax Refunds
                
13.     Communications, Correspondence & Announcements
        
14.     Coming Up
        A.      Pension Benefits Meeting - Tuesday, May 3rd at 6:30 p.m. - High School Library
        
15.     Public Remarks (pertaining to agenda items only)

16.     Reserved

17.     Adjournment