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08/12/2008 Town Council Special Meeting
Town of East Hampton
Town Council Special Meeting
Tuesday, August 12, 2008
6:00 p.m.
Eaton E. Smith Meeting Room – Town Hall

Minutes
 
Present: Chairperson Melissa Engel, Vice Chairman Thomas Cordeiro and members, Christopher Goff, Scott Minnick, John Tuttle and Susan Weintraub.

Not Present:  William Devine

Chairperson Engel called the meeting to order at 6:00 p.m.  

A motion was made by Mr. Cordeiro, seconded by Mr. Tuttle, to enter Executive Session at 6:01 p.m.

The Council exited Executive Session at 6:22 p.m.

A motion was made by Mr. Tuttle, seconded by Mr. Cordeiro to approve the compensation plan for Robert Drewry, Interim Town Manager as drafted and amended in Executive Session.  Voted (4-2) Mr. Minnick and Ms. Weintraub against.  Prior to the vote Mr. Minnick stated his reasons for not agreeing to the compensation plan.

A motion was made by Mr. Goff, seconded by Mr. Cordeiro, to adjourn at 6:25 p.m. Voted (6-0).

Minutes prepared from notes taken by Christopher Goff.

Respectfully submitted,


Cathy Sirois
Recording Secretary