The public can access the open part of this agenda on the Town Clerk’s Portal at: https://www.southamptontownny.gov/2340/Live-Meeting-Stream. Click on the “Live” link at the top of the page once the meeting begins. The Executive Session discussions are closed to the public.

10:00 a.m. Meeting of the Hampton Bays Water District Commissioners

• James Kappers, Water District Superintendent
• Keith Tuthill, Jr., Assistant Water District Superintendent
• John Collins, Lead Engineer, H2M
• Chris Weber, Engineer, H2M

 WORK SESSION

11:00 a.m.       Cilli Farm Park Plan – Sag Harbor Village

• Jacqueline Fenlon, Director, Community Preservation Fund
• Matthew Jedlicka, Principal, L.K. McLean Associates

11:30 a.m.       Town Hall Heating System Options - Hampton Bays Fuel Pump

• Thomas Houghton, P.E., Director of Municipal Works
• Nicholas Jimenez, Capital Projects Manager

12:15 p.m.      Supervisor’s/Town Council Members’ Project Updates

BREAK

1:00 p.m.        EXECUTIVE SESSION—Acquisitions/Confidential Legal Advice/Personnel