AGENDA • Pledge of Allegiance RESOLUTIONS 1. Pre-Final Draft Resolution Packet EXECUTIVE SESSION PERSONNEL ● Matters surrounding changes in status of employees - HUBBARD/DIPAOLA LITIGATION ● Matters surrounding litigation with URT - HOWARD

AGENDA • Pledge of Allegiance RESOLUTIONS 1. Pre-Final Draft Resolution Packet EXECUTIVE SESSION PERSONNEL ● Matters surrounding changes in status of employees - HUBBARD/DIPAOLA LITIGATION ● Matters surrounding litigation with URT - HOWARD/TENNENBERG/LIPINSKY/BROWN LEGAL ● Matters surrounding the sale of real property - KERN/MERRIFIELD/THOMAS/HURLEY CONTRACTUAL ● Matters surrounding Inter-Municipal Agreement with Town of Brookhaven - HOWARD/HURLEY/DILLINGHAM OPEN SESSION 1. Matters surrounding possible changes to Chapter 301-3 and 301-208 related to Golf Cottages - BERGMAN 2. Matters surrounding monthly Police Department report - WILSEY 3. Matters surrounding monthly Code Enforcement report - DOWNS 4. Matters surrounding monthly Justice Court report - PILO 5. Matters surrounding monthly Town Clerk report - WOOTEN ADJOURNMENT