Town of East Hampton, Connecticut
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Agenda Special Mtg. February 2009
Special Meeting of the Parks and Recreation Advisory Board
Date: Tuesday, February 3, 2009         
Time: 4:00PM
East Hampton Parks and Recreation office


1.  Call To Order:  

2.  Approval of the minutes of January 6, 2009 minutes:

3.  Audience of Citizens
a.  John Ciriello presentation on invasive plants.  
        
4.  Communications
a.  Letter to Vinny Susco from Ruth Plummer regarding Greer property acquisition.
b.  Dates for 2009 meetings

5.  Director’s Report  
a.  Program revenue report by Ruth Plummer

6.  Unfinished business
  • Phosphorous education
  • Master plan for Sears Park update
  • Fiscal  year 09-10 Department Budget
7.  New Business
a.  Meeting dates for 2009
b.  New appointments for Parks and Recreation Advisory Board  

8.  Other Concerns

9.  Committee Reports
  • Recreational Facility
10.  Adjournment




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