East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of December 5, 2017
East Hampton, New York

 

 

I.              Call to Order

10:00 AM Meeting called to order on December 5, 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

A.              Public Speakers

1.              alice marlin

2.              Loring Bolger

III.              Topics

A.              Bids - Jeanne Carroza

B.              Pilot Agreement Project AMG 531 - Katy Casey, East Hampton Housing Authority

C.              Presentation Water quality testing in Lake MTK - Kim Shaw, U.S. Geological Survey, Concerned Citizens for Montauk

D.              Deepwater Wind - Jennifer Garvey

E.              Agreement with Springs School to Fuel Busses at Town/Village Joint Facility

F.              Southern Pine Beetle Update - Scott Wilson

IV.              Liaison Reports

V.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

1.              Resolution 2017-1243

Amend Budget for Airport Retirement

B.              SUPERVISOR CANTWELL

1.              Resolution 2017-1244

Terminate Employment of Arthur Bloom and Adopt Findings of Fact and Recommendations of Hearing Officer

2.              Resolution 2017-1245

Accept Retirement of Elizabeth Bambrick

3.              Resolution 2017-1246

Authorize Supervisor to Sign PILOT Agreement for AMG 531 with East Hampton Housing Authority

4.              Resolution 2017-1247

Emergency Road Repairs - Crandall Street and Deer Path

5.              Resolution 2017-1248

Amend Resolutions 2017- 1167 and 1226, Increase Funding for Southern Pine Beetle Infestation

VI.              Executive Session: Personnel, Lease, CPF