East Hampton Town Board Special Meeting - 04/29/25

001East Hampton Town Board. We are live. Thank you, LTD. Good morning, everyone, and welcome to a special meeting of the East Hampton Town Board for April 29th, 2025. Carol, if you could please read the roll call. Council member Flight, present. Council member Lee, present. Council member Rogers present. Council member Caldera present. Supervisor Burke present. If we could all 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 today's special meeting is for us to be able to go into exec session, but I do have one resolution I'd like to offer and that's ID 32781. It's to appoint a hearing officer. Robert Ponzi is appointed as the hearing officer in a disciplinary proceeding and is to submit findings and recommendations to the town board regarding the disciplinary charges. And this is at the rate of $2,300 per day or $200 per hour. Second. All in favor? I. Now, do I have a motion to go into exec session? Yes. I'd like to make a motion to go into executive session for personnel, CPF, and advice of council. Second. All in.