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06/12/2009 Water Development Task Force Minutes
East Hampton Water Development Task Force
Minutes from Friday, June 12, 2009  
7 a.m. at WPCA


Meeting called to order 7:05 a.m.

Present:  Mark Barmasse, Vinnie Susco, Johnny Hanson, John Tuttle, Jeff O’Keefe and Peter Aarrestad.

Minutes from the May 15th meeting were held for approval to the next meeting.

Motion made by Mr. John Tuttle & seconded by Mr. Aarrestad respectively to enter into executive session for the purpose of discussing possible land acquisition/pending litigation.~ Came out of executive session at 7:45 a.m.

Discussion ensued regarding~disbursement of "extra" water in Village Center including the library and senior center as well as contaminated wells in the Village Center.~ A review of the proposed policy was discussed and direction was provided to the Town Manager to revise the proposed policy and bring back to the next meeting.

The next meeting agenda will include a review of the revised draft Town Policy for disbursement of said water.

Motion made to adjourn at 8:03 a.m. by Mr Barmasse.~ Seconded by Mr. Hanson. So voted.


Respectfully submitted by

Jeffery J. O’Keefe