East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of July 3, 2018
East Hampton, New York

 

 

I.              Call to Order

10:00 AM Meeting called to order on July 3, 2018 at Town Hall Meeting Room, 159 Pantigo Road, East Hampton, NY.

 

Attendee Name

Present

Absent

Late

Arrived

Councilwoman Kathee Burke-Gonzalez

¨

¨

¨

 

Councilman David Lys

¨

¨

¨

 

Councilwoman Sylvia Overby

¨

¨

¨

 

Councilman Jeffrey Bragman

¨

¨

¨

 

Supervisor Peter Van Scoyoc

¨

¨

¨

 

II.              Public Portion

III.              Topics

A.              Bids - Jeanne Carroza

B.              Historical Roadside Marker for Amagansett Lifesaving and U.S. Coast Guard Station

C.              Emergency Communications System Upgrade and SEQRA - Schnell, Wolffsohn, Schantz

D.              Wainscott POET Rebate Program - Jeff Bragman

E.              Proposed Stephen Hands Path Cell Tower - Verizon

IV.              Liaison Reports

V.              Resolutions

A.              COUNCILMAN LYS

1.              Resolution 2018-784

Accept Proposal - RFP EH2018-104 West Lake Tennis Facility Management Agreement - Gotham Tennis Academy

2.              Resolution 2018-785

Kaushik Approve Monitor for Asbestos Abatement

VI.              Executive Session - CPF, Litigation, Contracts & Peronnel