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02/28/2012 Town Council Regular Meeting
The Council agenda packet can be found at the following link:  


Town of East Hampton
TOWN COUNCIL REGULAR MEETING
TUESDAY, FEBRUARY 28, 2012 / 6:30 PM
     EAST HAMPTON HIGH SCHOOL MEDIA CENTER
(All items on this agenda are subject to possible action. Chair may allow for additional
public remarks on agenda items. Council reserves the right to reorder the agenda as needed.)

Agenda

1.   Call to order and Pledge of Allegiance

2.   Adoption of Agenda

3.   Approval of Minutes: Town Council Regular Meeting of February 14, 2012

4.   Public Remarks

5.   Presentations
  • Economic Development Commission
  • Parks & Recreation
  • Barton Hill Grinder Pumps Update – WPCA
6.   Continued Business
  • Board of Assessment Appeals Alternates
  • New Town Manager Recruitment
  • High School Renovations Building Committee Appointment Process
  • Volunteer Recognition for April
7.   New Business
  • Discussion of Sunshine Week: Open Government Proclamation
8.   Town Manager Report
  • Veteran Property Tax Exemption Options
  • Spellman Point Update
  • North Main Street Culvert Replacement
  • Loos Pond Water Supply Status
  • Town Communication System for Emergency Plan
  • Plan of Conservation & Development Implementation Plan Update
  • Lake Pocotopaug Draw Down Policy / Seasonal Boating Enforcement (173:12)
  • Middle Haddam Historic District Commission Discussion
  • Other
9.   Liaison Reports

10.   Resolutions/Ordinances/Policies/Proclamations
  • Signing of High School Building Committee Resolution Approved at Last Town Council Meeting
  • Emergency Management Performance Grant Resolution
11.   Bids & Contracts

12.   Appointments

13.   Tax Refunds

14.   Public Remarks

15.   Communications, Correspondence & Announcements

16.   Executive Session: Review and Discuss Candidate Resumes for High School Building Committee

17.   Adjournment