001East Hampton Town Board. We are live. >> Great. Thank you, Jason. Good evening, everyone, and welcome to the East Hampton Town Board meeting of Thursday, February 5th, 2026. Michael, if you could please read the roll call. >> Council member Flight present. Deputy Supervisor Lee, >> present. >> Council member Rogers, >> present. >> Council member Calder Pedmont, >> present. >> Supervisor Burke Gonzalez, >> present. If we could all please stand for the pledge of allegiance. >> I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, with liberty and justice for all. So tonight we have four public hearings. The first is a water quality improvement plan revision for 2026. The second is to accept uh scenic and easement at 136 Town
002Lane. Uh the third public hearing is the first time home buyer down payment assistance program for 2026. And lastly, a grant of a scenic and conservation easement for 43 Marine Boulevard. We then follow that with public portion and then resolutions. When you do address the board, we kindly ask you to keep your comments to three minutes. But before we start, we have Hugh King in the house. Welcome, Hugh. >> Thank you, Madam Supervisor. Now, we've already talked about the ballot of Pudding Hill. Remember the woman throwing the pudding down? Then we talked about the East Stamp Town Trustees being a elected government body in 1686 way before anything else. Then I talked about Samuel Fishelook Smolford who complained about the whale tax and taking out a license to go fishing. Well, I forgot somebody. >>
003Oh no. >> We had a 20 20 21st century Samuel Fish Molford. Okay. You know, if I say share, you know who I'm talking about, right? If I say Madonna, you know who I'm talking about. Elvis, you know who I'm talking about. Steuart. >> Yes. >> Steuart Vorpal. Okay. Was a modern-day Samuel Fish Mford. Okay. Three times the Bayon was charged with violating state fishing laws. And three times the charges were dismissed. I think they were afraid to go to trial because of the Duncan patent. In August 1998, Mr. Vorpal was charged with one count each of fishing without a license and taking lobsters without a permit. I abide by the trustee permit. Mr. Vorpal said the federal and state licenses are out of the loop. And he's did this for years Steuart. So he
004was our modern day. And I'm sorry I forgot him. Okay. Now, articles of association. On July 17th, 1774, a special town meeting was held in East Hampton. Having legally warned by the trustees, Ela Miller was the moderator. The resolutions given below were adopted. And what they did is they said they were going to cooperate with the rest of the colonies. They were going to try to follow the non-importation agreement where the colonies refused to import things from uh England. And then they voted a a group of men to be a standing committee. And then every man in East Hampton who could uh bear arms signed this uh articles of association including Bernett Miller who later became supervisor. Thomas Wickham was a privateeer during the American Revolution. Samuel Buell was the minister in East Hampton. John
005Dayton, who you're going to be hearing about later on, who helped save cattle from being taken by the British. Uh, the Mulfords of the Mulford Farm. Okay. Isaac Vansoy, the Vanso from Northwest. Recap Cheryl who one of the founders of Clinton Academy. There's a guy named Abraham Skellinger. He had a landing. Abraham's landing road comes, I think, from Abraham Skellinger. There are a whole series of those landings. Samuel Hutchinson was a doctor in East Hampton. And this may certify that every male in the town of East Hampton have signed the above association that are capable of bearing arms by order of the committee. So there we go. This is 1774. Even before the Declaration of Independence, the people in East Santon were involved in the activities that eventually led to the American Revolution. And now
006I'm going to close with my three favorite words. Cranberry Hole Bridge. >> Thank you, Hugh. >> All right, Michael, if you could please read the first meeting notice. The public hearing will be held live and in person by the town board and will be available electronically by video and teleconferencing and will be televised on local TV channel 22 and available for live stream on the LTV website ltv.org. The public shall be permitted to appear in person, but may also provide comments on the matter being heard by calling 351-888 6331. Any person or party wishing to be heard with respect to the foregoing may do so in person or by agent or by attorney or by written comment addressed to the East Hampton Town Clerk, 159 Pantigo Road, East Hampton, New York 11937. Comments may also
007be submitted to the town clerk by email to mhansen at eamptonny.gov. All comments must be received by the town clerk by the date and time of the public hearing. Please check the meeting agenda posted on the town's website, ehamptonny.gov, for any changes and for updated information. Take notice that the town board of the town of East Hampton will hold a public hearing on February 5th, 2026 at 6 PM in the town board meeting room, town hall, 159 Pantigo Road, East Hampton, New York, or as soon thereafter as this matter may be heard, on a proposed local law providing for the adoption of a revised community preservation project plan pursuant to section 64E of the New York Town Law. law which provides for the preservation of open space, historic places and recreational areas within the town
008of East Hampton, including the incorporated villages therein and water quality improvement projects to include the revised water quality improvement plan. >> Beautiful. Thank you. Would anyone like to address the board on this public hearing? >> Jason, is there anyone on the line? >> We have no callers on the line. >> Motion to close. >> Second. All in favor? I >> Michael, if you could please read the second meeting notice. >> There we go. Please take notice that pursuant to section 247 of the general municipal law of the state of New York and provisions of the East Hampton Town Code, the Town Board of the Town of East Hampton, New York, will hold a public hearing in the town hall meeting room 159 Pantigo Road, East Hampton, New York, Thursday, February 5, 2026 at 6 p.m.
009or as soon thereafter as this matter may be heard concerning the following grant of scenic and conservation easement to the town of East Hampton. Grantor David Cohen. Type of easement scenic. Date of easement June 23rd, 2025. Location 136 Town Lane, Suffach County Tax Map 300-167-3-14.1. Review and Agency Planning Board. >> Thank you, Michael. Would anyone like to address the board on this public hearing? >> Jason, is there anyone on the line? >> No callers on the line. >> Motion to close. >> Second. All in favor? >> I. >> Michael, if you could please read the third meeting notice. >> Notice public hearing. Take notice that the town board of the town of East Hampton will hold a public hearing on February 5, 2026 at 6 p.m. or as soon thereafter as this matter may be
010heard in the town board meeting room town hall 159 Peno Road, East Hampton, New York to hear the comments of the comments of the public on the continuation of the firsttime home buyer down payment assistance program and abstract of which is as follows. The first-time home buyer down payment assistance program provides loans of up to $30,000 on a first come first-s served basis to the extent of available funds totaling $600,000 for 2026 from the community housing fund towards the down payment on their purchase of a one family two family house, townhouse or condominium meeting maximum sales price limitations currently at not more than $1,883,880 to purchasers who meet eligibility requirements which include among other criteria that the purchasers maintain the property as their sole legal residence for the life of the loan and meet stated
011income and credit criteria. Loans are not subject to interest and require no monthly payments and are due and payable upon the future sale of the property. Copies of the proposed updated first-time home buyer down payment assistance program are on file in the town clerk's office and are available to review Monday through Friday 8:30 to 4:00 p.m. 8:30 a.m. to 4:00 p.m. exclusive of holidays and are also available on the town's website at eamp.gov. >> Thank you, Michael. Would anyone like to address the board on this matter? Jason, is there anyone on the line? >> No one is on the line. >> Second. All in favor? I. >> Michael, if you could please read the last meeting notice. Notice of public hearing. Please take notice that pursuant to section 247 of the general municipal law of
012the state of New York and the provisions of the East Hampton Town Code, the town board of the town of East Hampton, New York, will hold a public hearing in the town hall meeting room, 159 Panigo Road, East Hampton, New York, Thursday, February 5, 2026 at 6 p.m. or as soon thereafter as this matter may be heard concerning the following grant of scenic and conservation easement to the town of East Hampton. Grantor George Anastasia Gavales type of easement scenic and conservation easement date of easement December 15, 2025. Location 43 Marine Boulevard, Amigansit, Suffach County Tax Map 300-179-1-9. Reviewing agency zoning board of appeals. >> Thank you, Michael. Would anyone like to address the board on this matter? Jason, is there anyone on the line? >> We have no callers on the line. >> Motion to
013close. >> Second. All in favor? >> I. >> Okay, we're through our four public hearings, so we move on to public portion. Would anyone like to address the board during public portion? >> Jason, is there anyone on the line? >> Still no one on the line. >> I think it's too cold for people. I don't know. All right, Tom, you've got resolutions. >> Thank you, Madam Supervisor. I'll start with resolution 2026 288. This is a warrant approval. Warren number 2A approval in claims for the amount of 6,833,9728 and $12,5614 respectively. >> Second. >> All in favor? >> I 20 uh 26289 is a budget modification for 2025 for Fort Hill Cemetery. This is to increase revenue in the budget line of sales in the amount of 5,000 and increase the expenditure budget for commissions in
014the same amount. >> Second. >> All in favor? I 2026 290 is professional filing service be resolved that the service of Gerald Warrenberg PC attorneys at law are hereby retained to provide the service uh for process upon the secretary of state for enforcement proceedings in the town justice court as needed at a cost of $15 plus $10 filing fee for a total cost of $25 per service. >> Second. >> All in favor? I >> 2026 291 is to retain H2M architects and engineers professional engineering services for permit support regulatory compliance. Uh this is um not to exceed a cost of $12,000. >> Second. >> All in favor? >> I I >> 2026 292. I just wanted to do an amendment on this one. This is to retain H2M architects and engineers for professional engineering services
015site visits to sanitation is just in the header. Thank you. Um, be it resolved that H2M is hereby retained to provide the town with professional engineering services for site visits as set forth in their proposed dated January 18th, 2026, such costs not to exceed $5,000. >> Second. >> All in as amended. Right. >> As amended. >> All in favor? >> I I 2026 293 is to retain FPM Group for landfill monitoring services for 2026. Be resolved that FPM Group is hereby retained to perform groundwater work methane monitoring services for the Springs Fireplace road landfill and the Montalk landfill for the 2026 calendar year at a cost not to exceed uh 14,657 for the MOK landfill and 41,574.40 for the Springs Fireplace Road Landfill. >> Second. >> All in favor? 2026 294 is to retain FPM
016group for organic facilities monitoring program reporting services. Be resolved. FPM group is hereby retained to provide organic facilities monitoring and reporting in accordance with the DEC approved groundwater monitoring plan for organic facility operations composting at a cost to the town not to exceed $17,744.76. >> Second. >> All in favor? I. >> 2026 295 is to accept bid EH26001. This is for the supply and delivery of dairy products. This has been awarded to Milvia Foods of New York. >> Second. >> All in favor? >> I. >> 2026 296 to expect bid EH26002. This is the supply and delivery of frozen food for 2026 to Milvia Foods of New York, Inc. >> Second. >> All in favor? >> I. >> 2026 297 is to accept bid EH26003. This is for the supply and delivery of groceries also
017awarded to Milia Foods of New York. >> Second. >> All in favor? I >> I'm ecstatic to offer resolution 2026 298. This is a notice for public hearing for acquisition of real property at 68 South Mwood Avenue, MTalk. Reporter owner is Irene Dagustinia. Location 68 South Mwood Avenue, Mtok, Suffach County Tax Map 300-49-6-6. The proposed purchase price is 1.45 million and the public hearing will be held on March 5th, 2026. >> Second. All in favor? I >> 299 is a schedule uh uh public hearing for the John Osborne Homestead draft management plan. Uh and this is discussed as a work session in November 2025 and also February 2025. This public hearing will be held on March 19th, 2026 at 6 p.m. >> Second. All in favor? I >> 300 is the point part-time recreational spe
018specialist for biddy ball Derek Miller uh and the parks and recreation department an hourly rate of $25.31 >> second move for comment I terribly said what is bitty ball >> basketball thank you very much >> little ones okay got my question Tom >> thank you kids basketball >> um >> do I have a second >> second all in favor I >> 301 is to retain LK MLAN Associates DPC for engineering services for the Monttok playhouse roof replacement. Uh we have a proposal that was dated December 30th, 2025 not to exceed uh $23,000. >> Second. All >> in favor? >> I 302 is to set restitution for damage to the Chief David M. King baseball field at Maidstone Park. On our about July 13, 2025, the playing field and chain leak fence at the Chief David
019M. King memorial field in Mason Park in Springs was damaged by a reckless driver. Uh, and pursuant to a restitution order dated January 21st, 2026, the amount of restitution is $2,21. >> Second. All in favor? >> I 303 is authorized payment to Nelson and Pope for stormwater abatement project in amount of $31,17.50. >> Second. All in favor? >> 304s. part-time recreational employees, Matthew Ala Garcia and Ryan Yakobi. Um, effective February 3rd, 2026 at $18.56 56 per hour. >> Second. All in favor? >> I 305 is point part-time labor in the parks department. Jose Flores hourly rate $26.58 retroactive to February 2nd, 2025. >> Second. >> All in favor? >> I 306. Snowplow contractor. Appoint snowplow contractor for the 2026 season. Christopher Hamilton. >> Second. All in favor? >> I. >> 307 is appoint snow removal
020drivers in the highway department, Mark Bennett and Alan Burke an hourly rate of $36.40 retroactive to January 25th, 2006 2026. >> Second. All in favor? I >> 308 retain LK Mlan Associates for construction uh support services for the down town hall facade and window restor uh uh restoration. Uh their proposal dated January 25th, 2026 was for construction administration and construction inspection not to uh exceed the amount of $22,800. >> Second. All in favor? >> I. 2026 309 is to appoint the 2026 ECF volunteer ocean rescue members names and positions listed below. >> Second all in favor. >> 310 is to extend contract EH24-004 which is the annual traffic signal repair and maintenance contract to hink electrical contractor. >> Second. All in favor? >> I 311 is retained LK MLAN for professional services for sports courts
021construction and resurfacing. uh requirements contract uh per their proposal dated January 20th, 2026 in the amount of $15,300. >> Second. All in favor? >> I 312 is accept bid eh uh bid eh25-021. This is the second house road racing. This goes to Keith Grimes Incorporated. The amount is for $928,525.87. >> Second >> discussion moment. As you'll see in the next one, this is a project that the town has actually bid out, but it will be paid for by the Lipo agreement as part of the uh long-standing project for a resiliency in in electrical infrastructure in that area. This project will be upcoming and starting shortly. We'll give more updates as that goes. >> I have a second. All in favor? >> I. >> 313 is amend resolution 2025 1389. This is the LIPA Long Island
022Power Authority agreement funding and a 2026 budget modification where we're increasing the budget line in the amount of $1,073 and increasing expenditure budget line and outside professional in the amount of the same amount. >> Second. All in favor? I >> 314 is appoint seasonal snow removal driver in the highway department George retroactive January 1st 2026 in the amount of $36.40. >> Second. All in favor? 315 is amend budget account for the sanitation employees for snow removal for 25 and 26 retroactive December 1st 2025 names positions listed below. >> Second. All in favor? >> 316 is snowplow contractor for the 2026 season for Keith Grimes Incorporated. >> Second. All in favor? I >> I have resolution 2026 317. This is a notice public hearing to amend chapter 255 zoning of the East Hampton Town Code to
023modify the building permit requirements applicable to personal wireless facilities. The public hearing will be held on March 5th, 2026 at 6 p.m. Full text of the proposed code is listed below. >> Second. >> All in favor? >> I. Resolution 2026 318 is notice uh for proposals RFP number EH2026 101 technology solutions for managing compliance with short-term rental regulations proposal is available February 12th 2026 and due back on March 12th 2026. Um proposals are available at the purchasing department and may be obtained electronically uh by emailing jarros@ eampny.gov or calling uh 631-324-4183. Um and they will uh let's see the opening date is March 12th, 2026. >> Second. >> All in favor? >> I. Resolution 319 is to retain uh Gerald Weyberg, PC attorneys at law for Department of Ordinance Enforcement. And this is also to
024serve process upon Secretary of State for enforcement proceedings at town justice court as needed at a cost of $15 per $10 for filing fee for a total of $25 per service. >> Second. >> All in favor? Uh resolution 320 will make much more sense after I read resolution 321. Resolution 320 is to create a reserve account for piping clover clover program in the amount of $100,000 and this is uh based on a a gift uh which is the subject of the next uh resolution from the estate of Py Brookman. >> Second. >> All in favor? I resolution 2026 321 accept gift from the 99 1999 Poly Brookman Trust whereas the town of East Hampton has received a cash gift of $100,000 from the 1999 Poly Brookman Trust on the condition that the town agrees the
025funds will be used exclusively for the program for piping clovers which is administrated by the town department of natural resources whereas the acceptance of the gift requires a town to release and discharge the code crest trees of reliability whereas a town board wishes to thank the estate of Paulie Brookman for the generous gift which will be deposited into its dedicated reserved account to be used for the piping pro clover clover program. >> Second. >> All in favor? >> Discussion if you don't mind. >> Sure. >> I get to know Miss Brockman from church. She was the first Presbyterian church with us. Uh she was a past president of I believe the East Hampton Garden Society. She was on the board of the village preservation society. Uh and and many others. I think she is just
026dedicated to East Hampton. when I saw this come on, it just really tracks well to who Miss Buckman was in in in present and in spirit then too. So, I thank her and her state also. This will go a long way to what she did because she was such a long-term volunteer of the program also then too. So, thank you again. And >> yeah, and I'll just add Yeah, absolutely, David. And I'll just add that she was, you know, she was blazing a trail back then to bring awareness to the importance of preservation of natural resources. and I am thrilled that uh her legacy will live on in the town. >> So all in favor I >> resolution 2026 322 is to authorize Hampton's Pride LGBTQ plus historical installations at Wayne Scott Green at the
027Rick Delm Memorial Park. Hampton's Pride is a nonprofit organization formed to celebrate the LGBT LGBTQ plus community and works to raise a awareness and preserve the history of the community on the east end. Whereas the Wayne Scott Green Rick Delm Memorial Park located at 378 Monttok Highway is the former site of the club swamp um an important LGBT uh TQ plus hub that existed between 1977 and 2001. Whereas Hampton Pride and their partners proposed to fund, design and construct and maintain a memorial project. Whereas the project includes the creation of a celebratory outdoor social area, installation of a historical marker, and the establishment of memorial garden to remember those community members who died from AIDS. All to serve as a historic uh commemoration on this important site. Whereas by town board resolution 20251658, the town
028board adopted an update to the Wayne Scott Green management plan to allow for the installation. Whereas the town board reviewed and and is supportive of the project project goals and design proposed as presented at town board work session on December 2nd. Now there be resolved that the town board approves the LGBTQ plus historical installation at the Wayne Scott Green Rick Delm Memorial Park subject to all necessary license agreements, permits and approvals and waves fees associated with these applications. >> Second. >> All in favor. Resolution 2026 323 establishes a leave bank time share for an animal control employee Jessica Russ. >> Second. >> All in favor? >> I. >> Resolution 324 is to accept contra contractor costs for sustainable planning and coastal community risk reduction as it is been revised. Whereas the town board previously adopted
029resolution 2025 1260 authorizing contract with Jame Lima and development for the sustainable planning in coastal communities risk reduction revitalization and restoration New York state do a grant funded by New York State Department of State. Whereas J uh LP plusD has submitted an updated cost proposal and hourly rate schedules to reflect revised subrac contractor costs and consultant rates as detailed in documents titled whereas the uh costs have been updated and no overall NTE not to exceed amount and MWBE minority and womenowned business enterprise compliance have not changed. be resolved that the town board accepts the updated cost and rate uh rate sheet uh which is listed below. >> Second. >> All in favor? >> Resolution uh 325 is a provisional appointment to ordinance inspector for Zachary Willibur. Um, resolve that Zachary Willibber is uh hereby provisionally
030appointed to the full-time position of ordinance inspector within the code enforcement department at the hourly rate of $3667 which is $76,26341 annually for a 40-hour work week. This will be effective February 23rd, 2026. We're resolved also that Mr. Walabur will assist with snow removal operations as an on call and as needed automotive equipment operator with a highway department at the hourly rate of $36.40. >> Second. >> All in favor? >> I. >> Resolution 326. This is payout upon retirement for Carol Brennan in the amount of $88,736.82. >> Second. >> All in favor? >> I. >> Resolution 327. This is the authorized payment for tax receiver. Uh, Quadant Finance passed two invoices in the amount of $42.72. >> Second. >> All in favor? >> I. >> Resolution 328. This is a 2025 budget modification for the
031Office of Housing and Community Development, decrease New York State retirement in the amount of $87.50 and increase workers compensation in the same amount. >> Second. >> All in favor? I >> I resolution 329. is to authorize engineering services for LK MLAN. The bid package for 87 BA Orsisman Road. This home is in the home ownership program and is in need of repairs and MLAN will be hired for the scope of work and the bid specs for the project in the amount of four $4,400. >> Second. >> All in favor? >> I. Resolution 330. This is to approve extended sick leave for an employee in the assessor's office. >> Second. >> All in favor? I. Resolution 2026 331 is a payout upon retirement for Aaron Tivera. Aaron Tivera has retired from her full-time position as public
032safety dispatcher 1 with the East Hampton Town Police Department effective December 14th and audited time records indicate that she has acred vacation time, acrewed and acred sick time and acrewed personal time. And this is for a gross total payout of $121,367.97 as a final payout. And we want to thank Erin for her 30 years of service to our community. >> Second. All in favor? I. >> Resolution 337 is to extend agreement RFP EH 2022 105 East Hampton. This is for the commuter connections shuttle Hampton Hopper LLC. Uh Jeie talked about this at the work session on Tuesday. The financial impact is $530,82960. Second. All in favor? I. >> Resolution 2026 332 is a payout upon resignation for Jack and Pratt and this is the final payout of $3,53259. Second. All in favor? >> 333 is
033to retain John C. Artano Esquire and the law firm of Farrell Fritz for the Sans Capital Holdings LLC versus the town of East Hampton at all for 2026 in an amount not to exceed $10,000. Second. >> All in favor? I. >> Resolution 334 is to retain John C. Armatano Esquire and the law firm of Barford's PC for SRA 2026 and an amount not to exceed $20,000. Second. All in favor? >> I. 335 is to return the retain the law firm of Farrell Fritz PC for the zoning board of for matters before the zoning boarders of board of appeals for 2026 and this has to be amended because there's two different numbers and as a not to exceed number the correct number is amount not to exceed $25,000. Second is amended. All in favor? >> I.
034>> Michael, do you see where that is at the very bottom? Nte should say 25,000. 336 was is to appoint James Giza to detective in the East Hampton Town Police Department. James Giza is hereby appointed to detective with the East Hampton Town Police Department at an annual salary of $150,73944 effective February 8th, 2026. And I just want to congratulate Detective Giza. Second. All in favor? I >> 338 is to accept bid EH25056. This is the replacement of the reels at the East Hampton Town Airport. It goes to Baseline King Corporation. The financial impact is $54,600. >> Second. >> All in favor? >> I. >> 339 is to extend contract EH24009. This is for the supply and delivery of Henino truck parts. Goes to Gabrielle Gabrieli Truck Sales Ltd. Second. All in favor? >> I. >>
035340 is a payout upon resignation for Luke McNamera. Luke McNamera has resigned from his full-time position as detective with the East Hampton Town Police Department effective December th December 31st, 2025 and uh he'll have a gross total payout of $54,98546. Second. All in favor? I. 341 is a payout upon resignation for Kathleen RDE. Kathleen RDE has resigned her full-time position as the town personnel officer effective December 29th, 2025. And this will be for gross total payout of $75,216. Second. All in favor? I. >> 342 is to approve a refund for prior year health insurance payment. And this approves the refund to Jason Lavell in the amount of $19,63.83. >> Second. All in favor? I. >> 343 is to approve a contract with the Lara Group for affordable care act compliance. This is at a cost
036not to exceed $18,000 plus $5 per form. Second. All in favor? I. Resolution 2026 344 is to adopt the 2026 capital plan. Second. All in favor? I resolution 345 is a provisional appointment to employee benefit supervisor scanic armina skunker. I'm going to hopefully pronounce it when she gets here. Is hereby appointed provisionally to the full-time position of employee benefit supervisor in the human resources department at an annual salary of $86,000 for a 40-hour work week effective February 23rd, 2026. Second. All in favor? I >> uh 2026 346 is to accept a proposal for the emergency demolition uh and a budget modification uh with decreasing contingency in the amount of $30,460 and increasing sub subcontractor costs in the same amount. >> Second discussion uh Tom just one announcement. >> Yeah, absolutely. Thank you, David. Um so
037as as many have kind of be made aware uh there is a structure um located on Molford Lane that has fallen into the water following uh that last winter storm. Uh this is presenting uh risk to public safety both in the channel environmental concerns. Uh so the town is taking action to have that structure removed. Uh we have a contract that will aligned with a barge and an excavator to get that project removed. It's going to be dependent on weather uh and conditions because safety of the crews will come first. And one of the things I'd like to say is I want to thank uh madam supervisor here for working with the DEEC and the governor's office to be able to get all the permitting you need in such an expeditious time. >> that was
038quick and and Tom for running point on the project and working with all of our town staff to get this done. It was really in war speed. Yes. >> Uh have a second. All in favor? >> I have uh 347. is a 2025 budget modification for the aquaculture department where we're decreasing New York State retirement line for the amount of $1,326 and increasing the budget line for fisheries consultant in the same amount. >> Second. All in favor? I 348 is the reimburse for grounds maintenance at 44 Foxboro Lane uh to the authorized authorization to the Montalk his Historical Society to have the grounds meeting maintenance there in the amount of $5,950 for calendar year calendar year I apologize for maintenance work done in >> second all in favor >> I have resolution 2026 349 it's
039a notice of public hearing to amend chapter 151 of the East Hampton Town Code special events permits. Uh resolved that the town board will hold a hearing on Thursday, March 5th at 6 PM to consider comments um for local law providing for the amendment of chapter uh 151 special events. Uh the full details are set forth below. >> Second. >> All in favor? I. >> I have resolution 2026 350. This is to approve a leave of absence for Emily Manny. Police officer Emily Matt Emily Manny has formally requested an unpaid leave of absence for a period of up to 6 months. This would be effective February 16th through August 15th. Second. All in favor? >> 351 is to appoint a hearing officer and this is John Callahan Esquire is hereby appointed as the hearing officer
040in a disciplinary proceeding at the rate of $2,500 per day plus reasonable expenses. Second. All in favor? >> Move for comment. Do we have a not to exceed on that? >> Just got a second first. >> I second it. >> Sorry. Go ahead, Tom. Uh, do do we have a not to exceed on that, >> Jake? >> We do not. >> Okay. >> Uh, so I have a second. All in favor? >> I. >> Resolution 352 was the notice of public hearing to amend chapter 75 of the East Hampton Town Code. This is for the airport. Uh, we discussed this at our work session on Tuesday. The public hearing is scheduled for Thursday, March 5th, 2026 at 6 PM. I think we're going to have quite a few public hearings on >> March 5th, so
041be prepared. Um, do I have second? All in favor? I >> I make a motion to go into executive session to discuss personnel. >> Second. All in favor? >> I. Thank