East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of October 3, 2017
East Hampton, New York

 

 

I.              Call to Order

10:00 AM Meeting called to order on October 3, 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.              Second House Restoration - Bob Heffner

B.              Hampton Hopper Season Recap - Rob Dunn

C.              Downtown MontaukStreet Light Upgrade

D.              Planning Department Review of Coordination Request sent by Southampton Town ZBA - Marguerite Wolffsohn

E.              CDCH Lease - Steve Latham

F.              Discussion of FAA Part 161 Application

G.              Discussion of 2018 Tentative Budget

H.              Update on the Special Historic Landmark Designation Program - Michael Sendlenski

IV.              Liaison Reports

V.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

B.              COUNCILMAN VAN SCOYOC

C.              COUNCILWOMAN OVERBY

 

RESOLUTION:              2017-1038

CATEGORY:                            Budget

SPONSORED BY:              Councilwoman Sylvia Overby

DEPARTMENT:              Land Acquisition

CPF Budget Modification for Land Acquisitions

 

Whereas, the Town Board has authorized CPF land acquisitions in excess of initial projections in the 2017 budget requiring additional funding from the Community Preservation Fund balance, now therefore be it

 

Resolved, that the Budget office is directed to make the following modifications to the 2017 Community Preservation Fund budget:

 

From: Revenue Line CA0-41775 (Appropriated unreserved Surplus) in the amount of $14,000,000

 

To: Budget line CA1940-52702 (Land Acquisition) in the amount of $14,000,000

Financial Impact:

$14,000,000 from CA0-41775 to CA1940-52702

 

D.              COUNCILMAN OVERTON

E.              SUPERVISOR CANTWELL

VI.              Executive Session: Litigation