East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of March 7, 2017
East Hampton, New York

 

 

I.              Call to Order

10:00 AM Meeting called to order on March 7, 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.              Bids (+ Gardiner Mill Cottage, Robert Hefner)  Jeanne Carroza

B.              Potential NYS Energy Research and Development (NYSERDA) Award - Kim Shaw

C.              2016 Annual Aquaculture Report and 2017 Operating Plan - John "Barley" Dunne

D.              Lease at the Montauk Hatchery - John "Barley" Dunne

IV.              Liaison Reports

V.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

1.              Resolution 2017-320

Notice to Bidders - EH17-009 Mobile Food Concession 2017 Bid Available March 9, 2017 - Bid Due March 30, 2017

2.              Resolution 2017-321

Michael Baker Work Authorization #14 -HTO Runway Wind Analysis - Phase 2

VI.              Executive Session: License Negotiations, CPF