East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of June 20, 2017
East Hampton, New York

 

 

I.              Call to Order

10:00 AM Meeting called to order on June 20, 2017 at Town Hall Meeting Room, 159 Pantigo Road, East Hampton, NY.

 

Attendee Name

Present

Absent

Late

Arrived

Councilwoman Kathee Burke-Gonzalez

¨

¨

¨

 

Councilman Peter Van Scoyoc

¨

¨

¨

 

Councilwoman Sylvia Overby

¨

¨

¨

 

Councilman Fred Overton

¨

¨

¨

 

Supervisor Larry Cantwell

¨

¨

¨

 

II.              Public Portion

III.              Topics

A.              Bids - Jeanne Carroza

B.              Downtown Montauk ADA Beach Access Ramps - Drew Bennett

C.              Local Law Chapter 209 Low-Nitrogen Rebate Program

D.              Local Law Chapter 210 Sanitary Systems

E.              Motorola Communications Proposal - Eddie Schnell

F.              Senior Community Center Design - Drazen Cackovic, Savik & Murray

IV.              Liaison Reports

V.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

1.              Resolution (ID # 18553)

Accept Bid #EH17-026 - Rehabilitate Runway 28 PAPI & REIL (Precision Approach Path Indicator & Runway End Identifier Light) at Airport -  Baseline King Corporation

B.              COUNCILMAN VAN SCOYOC

C.              COUNCILWOMAN OVERBY

D.              COUNCILMAN OVERTON

E.              SUPERVISOR CANTWELL

1.              Resolution (ID # 18554)

RFP #EH2017-108- Water Quality Improvement Technical Design Project  Proposal Available June 29, 2017 - Proposal Due July 27, 2017

VI.              Executive Session - Land Acquisition, Litigation, Leases, CPF