East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of March 21, 2017
East Hampton, New York

 

 

I.              Call to Order

10:00 AM Meeting called to order on March 21, 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.              Discussion: Traffic Impact Study for Alternatives for Southampton Hospital Freestanding Emergency Department - Ron Hill (Dunn Engineering) & Robert Ross (Southampton Hospital)

B.              LTV Annual Presentation on Operations and Performance and Follow-Up to Audit/Review

C.              Draft Special Event Legislation - NancyLynn Thiele

D.              Draft Septic Legislation - NancyLynn Thiele

E.              Manor House RFP Recommendation - Tom Ruhle

F.              Robert T. Olson Preserve Management Plan - Nature Preserve Committee

G.              Rod's Valley Park Preserve Management Plan - Nature Preserve Committee

IV.              Liaison Reports

V.              Executive Session: Litigation and Lease/License Agreement Negotiations, CPF

VI.              Resolutions

1.              Resolution 2017-370

Authorize Change Order #1 - Town Hall Generator Bid EH16-034

2.              Resolution 2017-371

CPF Budget Modification for Office Expenses