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04/14/2012 Town Council Special Meeting
Town of East Hampton
Town Council Special Meeting/Executive Session
Saturday, April 14, 2012
Town Hall Meeting Room

Minutes

Present:  Chairperson Susan Weintraub, Vice Chairman Glenn Suprono and Council Members Kyle Dostaler, Ted Hintz, Jr., Derek Johnson, Barbara Moore and George Pfaffenbach.  Also present were Interim Town Manager John Weichsel and Recruitment Consultant Lorraine Baltimore (left at 11:30 a.m.).

Call to Order
Chairperson Weintraub called the special meeting to order at 9:00 a.m. in the Town Hall Meeting Room.

Executive Session:  Town Manager Interviews and Discussion
A motion was made by Mr. Hintz, seconded by Mr. Pfaffenbach, to enter Executive Session at 9:00 a.m.  Voted (7-0).

Executive Session ended at 11:25 a.m.

Set Town Meeting Date and Referendum Date for 2012-2013 Budget
A motion was made by Mr. Johnson, seconded by Mr. Pfaffenbach to set the Town Meeting date of Monday, April 30, 2012 at 7:00 p.m. in the Town Hall Meeting Room and to call a referendum to vote on the Town Budget on Tuesday, May 8, 2012 from 6:00 a.m. to 8:00 p.m. at the East Hampton High School.  Voted (7-0).

Executive Session:  Town Manager Interviews and Discussion
A motion was made by Mr. Dostaler, seconded by Mr. Hintz, to re-enter Executive Session at 11:35 a.m..  Voted (7-0).

Executive session ended at 5:20 p.m.

The meeting adjourned at 5:20 p.m.  

Minutes prepared from notes taken by Susan Weintraub

Respectfully submitted,



Cathy Sirois
Recording Secretary