East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937


East Hampton Town Board meeting of March 5, 2019
East Hampton, New York



I.              Call to Order

10:00 AM Meeting called to order on March 5, 2019 at Town Hall Meeting Room, 159 Pantigo Road, East Hampton, 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.              Capital Budget Presentations - John Rooney, Anthony Littman, Chief Ed Michels, Chief Sarlo

B.              EH Town PD Annual Report - Chief Mike Sarlo

C.              Emergency Communications System Upgrade - Chief Mike Sarlo

D.              Shellfish Hatchery-Nursery Consolidation Grant - John Dunne, David Lys

E.              Wainscott and Amagansett Hamlet Studies Discussion - Sylvia Overby, Lisa Liquori

F.              Music Permits - NancyLynn Thiele

G.              Fence Legislation - NancyLynn Thiele

H.              Proposed Change to Ethics Law - John Jilnicki

IV.              Liaison Reports

V.              Resolutions


B.              COUNCILMAN LYS


RESOLUTION:              2019-320

CATEGORY:                            Approvals

SPONSORED BY:              Councilman David Lys

DEPARTMENT:              Land Acquisition

Authorize Staff to Attend Suffolk County Hike-Bike Technical Advisory Committee (HBTAC)


WHEREAS, Suffolk County Department of Economic Development and Planning is looking for input to develop a county-wide Hike and Bike Network Master Plan, which will include mapping the existing hike/bike trail network, identifying major gaps in that network, and developing a plan to prioritize and fill those gaps; and


WHEREAS, Suffolk County has invited East Hampton Town Environmental Analyst, Andrew Drake, to engage in the project as a member of the newly formed county-wide Hike-Bike Technical Advisory Committee (HBTAC); and


WHEREAS, Suffolk County is hosting the first HBTAC meeting in the Media Room of the H. Lee Dennison Building at 100 Veterans Memorial Highway in Hauppaugue on March 18, 2019 from 1:00PM to 3:00PM; and


WHEREAS, the exchange of information at the meeting may be beneficial to the Town of East Hampton as well as the project coordinators; and


WHEREAS, there is no cost for attending the meeting and a town vehicle is available for transport to the meeting; now, therefore be it


RESOLVED, that the Town Board hereby authorizes and ratifies the attendance of Andrew Drake for said meeting and future planned meetings of the HBTAC.

Financial Impact:






VI.              Executive Session