Town of East Hampton
TOWN COUNCIL REGULAR MEETING
TUESDAY, JANUARY 27, 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, January 13, 2009
B. Town Council Regular Meeting, January 13, 2009
3. Student Reports
A. Middle School
B. High School
A. Presentation by Ekman Consulting on the Functional Assessment
of Boards and Commissions
5. Public Remarks
6. New Business
A. Introduction of New Public Works Director
7. Old (Continued) Business
A. Senior Tax Initiative
B. Proposed Supplemental Appropriations Ordinance Change
8. Report of Town Manager
A. Water Tower Property
9. Appointments
10. Liaison Reports
A. Clean Energy Task Force
B. Water Development Task Force
C. Facilities Implementation Task Force
11. Resolutions/Ordinances/Policies/Proclamations
12. Financial Transactions
13. Tax Refunds
14. Bids & Contracts
15. Communications, Correspondence & Announcements
16. Coming Up
17. Public Remarks
18. Reserved
19. Adjournment
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