East Hampton Town Board              Carole Brennan

              159 Pantigo Road              Telephone:

              East Hampton, NY  11937

 

East Hampton Town Board meeting of February 13, 2018
East Hampton, New York

 

 

I.              Call to Order

10:00 AM Meeting called to order on February 13, 2018 at Montauk Firehouse, 12 Flamingo Avenue, Montauk, NY.

 

Attendee Name

Present

Absent

Late

Arrived

Councilwoman Kathee Burke-Gonzalez

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¨

¨

 

Councilman David Lys

¨

¨

¨

 

Councilwoman Sylvia Overby

¨

¨

¨

 

Councilman Jeffrey Bragman

¨

¨

¨

 

Supervisor Peter Van Scoyoc

¨

¨

¨

 

II.              Public Portion

III.              Topics

A.              Bids - Jeanne Carroza

B.              Schematic Design for New Senior Comm. Center - Drazen Cackovic, Savik & Murray

C.              Senior Services Committee Status Update - Diane Patrizio

D.              Clarify Special Events Legislation - NancyLynn Thiele

E.              Special Event Fees Recommendation - Harold Graham

F.              EHT Police Department 2017 Annual Report - Chief Michael Sarlo

G.              Village of Sag Harbor Water Quality Projects - Billy Hajek, WQTAC

H.              Discuss Authorization EECO Farm to Connect with SCWA Public Water - John Jilnicki

IV.              Liaison Reports

V.              Resolutions

1.              SUPERVISOR VAN SCOYOC

2.              Resolution 2018-192

Budget Modification - Telephone 2017

VI.              Executive Session - Leases, Contracts, CPF, RFP, Legislation