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 
 
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