East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of December 11, 2018
East Hampton, New York

 

 

I.              Call to Order

10:00 AM Meeting called to order on December 11, 2018 at Montauk Firehouse, 12 Flamingo Avenue, Montauk, NY.

 

Attendee Name

Present

Absent

Late

Arrived

Councilwoman Kathee Burke-Gonzalez

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¨

¨

 

Councilman David Lys

¨

¨

¨

 

Councilwoman Sylvia Overby

¨

¨

¨

 

Councilman Jeffrey Bragman

¨

¨

¨

 

Supervisor Peter Van Scoyoc

¨

¨

¨

 

II.              Public Portion

III.              Topics

A.              Update of Community Housing Opportunity Fund Management Plan - Job Potter, Eric Schantz, Tom Ruhle

B.              Discussion of Electric Car Fleet and Charging Stations - Kim Shaw

C.              Wainscott Moratorium - Jeff Bragman

IV.              Liaison Reports

V.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

B.              COUNCILMAN LYS

 

RESOLUTION:              2018-1379

CATEGORY:                            Issue Check

SPONSORED BY:              Councilman David Lys

DEPARTMENT:              Town Clerk

Reimbursement Notary Renewal Fee Carole Brennan

 

WHEREAS, the Notary application fee for Carole Brennan is due; and

 

WHEREAS, the payment of the application fee, for Carole Brennan's Notary License, in the amount of $60.00 is hereby authorized; therefore

 

BE IT RESOLVED, the Bookkeeping Department is hereby directed to issue reimbursement check in the amount of $60.00, made payable to Carole Brennan from budget line A4120.54100.

Financial Impact:

$60.00

 

C.              COUNCILWOMAN OVERBY

D.              COUNCILMAN BRAGMAN

 

RESOLUTION:              2018-1380

CATEGORY:                            Budget

SPONSORED BY:              Councilman Jeffrey Bragman

DEPARTMENT:              Bookkeeping

Amend Budget for Airport Aviation Fuel

 

Resolved, that the Town Board directs the Budget Office to make the following budget modification:

 

Increase:

 

Budget Line:  SX0 52656 Sale of Aviation Fuel   in the amount of  $50,000.00

 

 

To:

 

Budget Line:  SX5610 54990  Aviation Fuel Purchases       in the amount of  $ 50,000.00

E.              SUPERVISOR VAN SCOYOC

VI.              Executive Session: Personnel