Town of East Hampton
TOWN COUNCIL REGULAR MEETING
TUESDAY, JANUARY 13, 2009 - 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, December 9, 2008
B. Town Council Regular Meeting, December 9, 2008
3. Resolutions/Ordinances/Policies/Proclamations
A. Eagle Scout Presentation
4.. Old (Continued) Business
A. Budget Policy Statement
B. Streetlight Report
5. Student Reports
A. Middle School
B. High School
6. Special Presentation
7. Public Remarks
8. New Business
A. Sears Park Sticker Fees
9. Project Update by CLA Engineers
A. Pinebrook Road
1. Flood Issue
B. Oak Knoll Road
C. Flanders Road
D. Flatbrook Road
10. Report of Town Manager
11. Appointments
12. Liaison Reports
A. Water Development Task Force
B. Facilities Implementation Task Force
13. Financial Transactions
14. Tax Refunds
15. Bids & Contracts
A. Sears Park Master Improvement Study
B. Architectural/Engineering Services at 3 Walnut Ave-Fire Pump House
C. Professional Environmental Services at 3 Walnut Ave
D. ADA Automatic Door Openers at Library and Senior Center
16. Communications, Correspondence & Announcements
17. Coming Up
18. Public Remarks
19. Reserved
20. Adjournment
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