Organizational Meeting: January 8, 2018

Agenda

I. Appointment of Officers

II. Appointment of Trustee Attorney

III. Annual Resolutions

IV. Administrative:

1. Payment of Bills-a) Optimum- $165.74; b) Bistrian Materials, Inc.- $63,450.00; c) North Fork Water Supply Corp.- $29.97; d) East Hampton Star- $6.27; e) Staples- $117.96

V. Other Business:

VI. Executive Session- Litigation