East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of January 9, 2018
East Hampton, New York

 

 

I.              Call to Order

10:00 AM Meeting called to order on January 9, 2018 at Montauk Firehouse, 12 Flamingo Avenue, Montauk, NY.

 

Attendee Name

Present

Absent

Late

Arrived

Councilwoman Kathee Burke-Gonzalez

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¨

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Councilwoman Sylvia Overby

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Councilman Jeffrey Bragman

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Supervisor Peter Van Scoyoc

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II.              Public Portion

III.              Topics

A.              Fences, Walls, Berms Legislation Discussion - NancyLynn Thiele

IV.              Liaison Reports

V.              Resolutions

A.              COUNCILWOMAN BURKE-GONZALEZ

1.              Resolution 2018-85

1A Warrant- Approval of Claims $530,923.31 1A Utility Warrant $35,569.46

2.              Resolution 2018-86

Budget Modification 2017 - Rec Center

3.              Resolution 2018-87

Extend Contract - EH16-047 Annual Contract for Supply & Delivery of  Groceries December 2016 - Mivila Foods of NY, Inc.

4.              Resolution 2018-88

Amend Resolution 2017-1214 - Cullen & Danowski, 2017 CPF Audit, RFP EH2013-106

B.              COUNCILWOMAN OVERBY

1.              Resolution 2018-89

NOPH Promised Land Fire Protection District

2.              Resolution 2018-90

Create Accounts Community Housing Opportunity Fund 2018

3.              Resolution 2018-91

Appoint Seasonal Snow Removal Drivers & Laborers in Highway Department

4.              Resolution 2018-92

Approve Signature of Estoppel Certificate for Transfer of Hangar Unit

C.              COUNCILMAN BRAGMAN

1.              Resolution 2018-93

Appoint Part Time Recreation Aides

2.              Resolution 2018-94

Amend Budget Account for Harbors and Docks Employees

3.              Resolution 2018-95

Appoint AEO's in the Highway Department

4.              Resolution 2018-96

Notice to Bidders - EH18-002 -  Printing of Miscellaneous Forms 2018 Bid Available 1/11/18 - Bid Due 2/1/18

5.              Resolution 2018-97

Authorize Continuation of Contract with North Fork Water for Distribution of Water in Wainscott PFC Survey Area

D.              SUPERVISOR VAN SCOYOC

1.              Resolution 2018-98

Re-Schedule Public Hearings

2.              Resolution 2018-99

Appoint Joanne Pilgrim Executive Assistant to the Town Supervisor

3.              Resolution 2018-100

Approve Reimbursement of Expenses Related to Inspections of Repairs to Town Vessel

4.              Resolution 2018-101

Notice to Bidders - EH18-001 - Annual Generator Maintenance Contract 2018 Bid Available January 4, 2018 - Bid Due January 17, 2018

5.              Resolution 2018-102

Contract Extension EH16-046 - Annual Contract Glass Replacement & Repair Work for Automobiles, Trucks & Equipment -  Safelite Fulfillment, Inc.

6.              Resolution 2018-103

Adopt Findings of Fact and Recommendations - Discliplinary Matter

VI.              Executive Session