East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of January 16, 2018
East Hampton, New York

 

 

I.              Call to Order

10:00 AM Meeting called to order on January 16, 2018 at Town Hall Meeting Room, 159 Pantigo Road, East Hampton, NY.

 

Attendee Name

Present

Absent

Late

Arrived

Councilwoman Kathee Burke-Gonzalez

¨

¨

¨

 

Councilwoman Sylvia Overby

¨

¨

¨

 

Councilman Jeffrey Bragman

¨

¨

¨

 

Supervisor Peter Van Scoyoc

¨

¨

¨

 

II.              Public Portion

III.              Topics

A.              Bids - Jeanne Carroza

B.              Wainscott Water Quality Update - Kim Shaw

C.              Deepwater Wind Presentation - Clint Plummer, Aileen Kenny - DWW, Dr. Drew Carey - Inspire Environmental

D.              Town Hall Project - Matt Jedlicka, Joe Catropa

E.              Section 8 List - Tom Ruhle

F.              Proposed Lease Terms with SHH Foundation for Freestanding Emergency Department - Michael Sendlenski

G.              Draft 2018 CPF Management & Stewardship Plan - Scott Wilson

H.              Artist Studio Requests - John Jilnicki

IV.              Liaison Reports

V.              Executive Session - CPF; Leases; Litigation; Personnel