East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937


East Hampton Town Board meeting of February 13, 2018
East Hampton, New York



I.              Call to Order

10:00 AM Meeting called to order on February 13, 2018 at Montauk Firehouse, 12 Flamingo Avenue, Montauk, NY.


Attendee Name





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.              Schematic Design for New Senior Comm. Center - Drazen Cackovic, Savik & Murray

C.              Senior Services Committee Status Update - Diane Patrizio

D.              Clarify Special Events Legislation - NancyLynn Thiele

E.              Special Event Fees Recommendation - Harold Graham

F.              EHT Police Department 2017 Annual Report - Chief Michael Sarlo

G.              Village of Sag Harbor Water Quality Projects - Billy Hajek, WQTAC

H.              Discuss Authorization EECO Farm to Connect with SCWA Public Water - John Jilnicki

IV.              Liaison Reports

V.              Resolutions



RESOLUTION:              2018-192

CATEGORY:                            Budget

SPONSORED BY:              Supervisor Peter Van Scoyoc

DEPARTMENT:              Bookkeeping

Budget Modification - Telephone 2017


Resolved, the Budget Office is directed to move $630.00 from B3120-54300 (Telephone Police) to B3622-54300 (Telephone Ordinance) for 2017 to pay the remaining telephone charges for Ordinance.

VI.              Executive Session - Leases, Contracts, CPF, RFP, Legislation