TOWN OF EAST HAMPTON
CONSERVATION-LAKE COMMISSION
REGULAR MEETING
TUESDAY, JULY 7, 2009
7:00PM
EATON E. SMITH MEETING ROOM
EAST HAMPTON TOWN HALL
AGENDA
1. Call to Order
2. Determination of dates and times for future meetings
3. Approval of Minutes:
A. Conservation Commission - May 11, 2009
B. Lake Commission - June 18, 2009
4. Communications and Public Comment
5. Report of Town Manager and Director of Community & Environmental Planning
6. Plan Review: Application for review of a preliminary project for 19 & 23 Lake Drive in order to convert from current commercial establishments to residential use.
7. New Procedural Business:
A. Review of meeting protocol and Robert’s Rules of Order
B. Discussion of staff liaison’s role with new Commission
C. Review of Commission’s establishing ordinance
D. Discussion of any concerns of new Commission
E. Task Assignments
8. Discussion on setting goals/priorities of new Commission
A. Immediate goals for the remainder of the year
B. Extended Goals/Projects to work on for the next coming years
9. Handout and discussion of implementation plan table in the Plan of Conservation & Development
10. Review of submittal of application/potential Lake Pocotopaug project & budget for Section 319 Nonpoint Source Pollution Management Grant through CT DEP.
11. Selection of Alternates
12. Election of Chairman/Vice Chairman
A. Review of handout: Characteristics of a Good Chairperson
13. Public Remarks
14. Adjournment
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