East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of July 11, 2017
East Hampton, New York

 

 

I.              Call to Order

10:00 AM Meeting called to order on July 11, 2017 at Montauk Firehouse, 12 Flamingo Avenue, Montauk, 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.              Report: First Week of Operations, Montauk Shuttle

B.              Seasonal Housing Opportunity Suggestions from Community Housing Opportunity Fund & Business Committee - Tom Ruhle and Job Potter

C.              Nipper Program - Haley Ryan

D.              Junior Lifeguard Program - John Ryan, Sr.

E.              10% Gross Floor Area

IV.              Liaison Reports

V.              Resolutions

1.              Resolution 2017-783

7A Warrant- Approval of Utility Claims $53,833.72

2.              Resolution 2017-784

Resolution Approving Summer of Sculpture Event to be Held from July 14, 2017 - November 15, 2017 in the Hamlet of Springs

3.              Resolution 2017-785

Appoint William McKee Seasonal Recreation Specialist to the Recreation Department

4.              Resolution 2017-786

Appoint Kylie Bono Seasonal Recreation Aide to the Recreation Department

5.              Resolution 2017-787

Issue Check - Petty Cash Reimburesements - Lisa Rana

6.              Resolution 2017-788

Amend Resolution No. 2017-676 Accept Bid No. EH17-021  T-Shirts, Sweatshirts & Other Uniform Items 2017

VI.              Executive Session: Lease(s), Sale of Propery Under Urban Renewal Program, Personnel