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Home My WebLink AboutTB-08/24/2021 ELIZABETH A.NEVILLETown Hall, 53095 Main Road TOWN CLERK a��Og�FF01�coGy� PO Box 1179 y Southold,NY 11971 REGISTRAR OF VITAL STATISTICS c Fax(631)765-6145 MARRIAGE OFFICER y'f101# �a°� Telephone: (631)765 - 1800 RECORDS MANAGEMENT OFFICER south oldtown.northfork.net FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK SOUTHOLD TOWN BOARD REGULAR MEETING August 24, 2021 4:30 PM A Regular Meeting of the Southold Town Board was held Tuesday, August 24, 2021 at the Meeting Hall, Southold,NY. Call to Order 4:30 PM Meeting called to order on August 24, 2021 at Meeting Hall, 53095 Route 25, Southold, NY. Aitendee;;Namey :.SnOrganization ;moo' TitleM"° g; , 3K , rS`tatus °s'Arrived"", Sarah E.Na a Town of Southold Councilwoman Present James Dinizio Jr Town of Southold Councilman Present Jill Doherty Town of Southold Councilwoman Present Robert Ghosio Town of-Southold Councilman Present Louisa P. Evans Town of Southold Justice Present Scott A. Russell I Town of Southold Supervisor Present I. Reports 1. Trustees Monthly Report 2. Planning Board Monthly Report II. Public Notice III. Communications IV. Discussion 1. 9:00 Am -Don Wilcenski, Heather Lanza and Mark Terry 2. 9:30 Am -Lynda Rudder 3. 9:45 Am - Denis Noncarrow and Jack Malley Southold Town Regular Board Meeting August 24, 2021 page 2 4. 10:00 Am - Michael Collins and Tim Abrams 5. Councilwoman Nappa 6. Town Attorney 7. Town Attorney 8. Application for Appeal to the Coastal Erosion Hazard Board of Review 9. Drug and Alcohol Abuse Community Roundtable Discussion 10. EXECUTIVE SESSION - Labor- Matters Involving the Employment of a Particular Person(S) 11. EXECUTIVE SESSION - Information Relating to a Current Investigation or Prosecution of a Criminal Offense Which Would Imperil Effective Law Enforcement If Disclosed Opening Comments Supervisor Russell SUPERVISOR RUSSELL: Please rise for the Pledge. Thank you. I would invite anyone that would like to comment on any of the specific agenda items to please feel free? Robert Dunn ROBERT DUNN: Robert Dunn, Peconic. I don't want to necessarily want every individual place but if we are going to make every weekend a special event at the wineries, then let's change the riles for wineries and make them (inaudible) because this has gotten ridiculous. Who is watching out for the town? I mean, everybody agrees, we have too much traffic here, it's crazy. Week after week after week, two dozen special events (inaudible) enoughs enough. And do what you have got to do with these people because it's not fair (inaudible), I don't want to single anyone out. But either the Board has to say we are letting everything go and it's a free for all or it's not. Let's be straight with the taxpayers. Thank you. SUPERVISOR RUSSELL: Just so you know where I am coming from, I agree 100 percent. I just noticed those on the agenda, I raised the issue before the meeting, that what happens when you have the same repetitive events with the same checks at the same places, weekend after weekend, it's not a special event. MR. DUNN: It's not. And every place is doing it, so I think it would be unfair to go against these people if your mind was set to give it to them but at some point we have got to decide... COUNCILMAN GHOSIO: I don't think anybody's mind was set, it just showed up on the agenda. Southold Town Regular Board Meeting August 24, 2021 page 3 SUPERVISOR RUSSELL: I have asked the Town Attorney's assistant to make sure the entire Town Board gets notifications, a copy of every application, right now there is a special events review permit that's been (inaudible) I have to be honest, if I have been getting copies of those applications, then I overlooked them because I don't recall getting them. MR. DUNN: And I am going to go further on that, this morning we spoke about a winter event. as far as I am concerned Labor Day is Christmas, I live across the street from the beach and I am sure a lot of people feel the same way about Halloween, if they live near a pumpkin place and to now introduce something in February when we are trying to get a breather, really, really. Jill you made a point that you know, how Southampton does it. We don't want to be like the south shore. I think that is unanimous, we just don't want to be there and if there are businesses here that want the kind of business like the south shore, let them go over there and pay three times the rent. They came over here, they knew what they were getting into. Now you want to turn around, I am not saying you, but now you are going to turn around and make February like August? That's suicidal. COUNCILWOMAN NAPPA: I just want to comment though, the special events that are in here, aren't they doing construction at the facility and that's why they are applying for the special events permits? So this is a reason that they...... SUPERVISOR RUSSELL: Inaudible. MR. DUNN: I don't doubt any individual one may be fully validated and it should have been but week after week after week after week, one of these is in here with 6 or 12 days, so everybody is not doing construction. That's why I say I don't care (inaudible) I don't care and if you were going to give it to him, give it to him but at some point the Board has got to decide what special events are and every weekend, they are not special events. SUPERVISOR RUSSELL: I agree. And also there's a component in here that, actually unrelated to construction and that is for food and wine pairing event.... MR. DUNN: That's got nothing to do with construction. SUPERVISOR RUSSELL: Inaudible. The rest I can understand the point raised by the councilwoman because (inaudible) because of construction but with regard to the repetitive nature of these, I agree 100 percent. MR. DUNN: Maybe consideration should be given to it, and those guys have some kind of food which I don't agree with, if you are consuming alcohol products.... SUPERVISOR RUSSELL: Then get rid of special events legislations, either or. MR. DUNN: Sorry? SUPERVISOR RUSSELL: I said then we need to get rid of special events legislation, either or. Southold Town Regular Board Meeting August 24, 2021 page 4 MR. DUNN: Yeah, either allow them to have it or they don't. SUPERVISOR RUSSELL: Because this is just a bunch of semantics, really. MR. DUNN: Thank you. SUPERVISOR RUSSELL: Would anyone else like to address the Town Board? (No response) V. Resolutions 2021-660 CATEGORY.• Audit DEPARTMENT. Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated Aulj4ust 24 2021. ,/Vote Reeotd--ResolutiowRES 2021-660" Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled _ _ _ _ ❑ Withdrawn Sarah E Nappa Voter Q El ❑ �❑ ❑ Supervisor's Appt James Dmizio Jr j Voter Q ❑ El El ❑ Tax Receiver's Appt Jill Doherty ! Voter Q ❑ ❑ ❑ El Rescinded Robert Ghosio Seconder Q ❑ ❑ El ❑ Town Clerk's Appt Louisa P Evans i over Q ❑ ❑ ( El ❑ Supt Hgwys Appt Scott A Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-661 CATEGORY.• Set Meeting DEPARTMENT.• Town Clerk Set Next Town Board Meeting RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, September 7 2021 at the Southold Town Hall Southold Ne", York at 7:00 P. M.. ,,'Vote Record-Resolution RES-2021-661 Q Adopted Yes/Ave No/NaJ Abstain Absent ❑ Adopted as Amended Sarah E Nappa Voter El ❑ ❑ j ❑ ❑ Defeated James Dinizio Jr j Voter Q ❑ ❑ ❑ 0 Tabled Jill Doherty Voter 121 ❑ ❑ 0 Southold Town Regular Board Meeting August 24, 2021 page 5 ❑ Withdrawn Robert Ghosto Seconder`' Rl ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P Evans Mover 0 ❑ ❑ T ❑ ❑ Tax Receiver's Appt Scott A Russell Voter D ❑ ❑ ( ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2021-662 CATEGORY: Attend Seminar DEPARTMENT: Police Dept Police Department-Training Request RESOLVED that the Town Board of the Town of Southold hereby grants permission to Detective Sergeant Steven Harned and Detective Roman Wilinski to attend the Child Forensic Interviewin trainin from September 20-24 2021 to be held virtually. ✓Vyote Record-•Resolation RE�`2021:662�' `�<'��'�"�� a � -"- � • `_�:- 0 Adopted ❑ Adopted as Amended ❑ Defeated ( Yes/Aye No/Nay Abstain 1 Absent ❑ Tabled - ------ ---- - ------ -- -- - - - ----- ❑ Withdrawn Sarah E Nappa Mover 0 ❑ ❑ ❑ El Supervisor's Appt James Dmiz�o Jr Seconder ❑ ❑ j ❑ ❑ Tax Receiver's Appt Jill Doherty Voter ❑ ❑ ❑ 1 ❑ ❑ Rescinded Robert Ghosio Voter D ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Voter Q ❑ ❑ i ❑ ❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ i ❑ ❑ No Action ❑ Lost 2021-663 CATEGORY.• Misc.Public Hearing DEPARTMENT: Town Clerk PH 91219:01 Am Farther Out East LLC Coastal Erosion RESOLVED the Town Board of the Town of Southold hereby sets Tuesday, September 21, 2021 at 9:01 AM. at the Southold Town Meeting Hall, 53095 Main Road, Southold, New York as the time and place for a public hearing upon the Coastal Erosion Hazard Board of Review Appeal of Farther Out East LLC (c/o Thomas & Maureen Dowling) which seeks relief from Chapter 111, Section 111-12D to authorize the removal of an existing propane tank on the western side of the existing dwelling, remove existing hot tub, remove± 132.0 ft.2 of Southold Town Regular Board Meeting August 24, 2021 page 6 existing seaward deck and reconstruct seaward deck with steps (minus balcony)for a total of 501 ft.2 in-kind and in place, reconstruct/expand existing seaward balcony (inclusive of existing balcony area)for a total of 104 ft.2, remove existing cellar entrance, abandon and remove existing sanitary system in accordance with S. C. D. H. S. Standards, remove existing shed from landward side of existing dwelling, remove existing chimney from eastern side of the existing dwelling, and to remove 358 ft. 2 of existing northeasterly deck, on existing 1,092 square foot dwelling, construct a 58 square-foot addition onto northeastern corner, construct a 20 square foot pergola with counter under against the seaward side of the dwelling, construct 67 ft. 2 porch along the northerly portion of the dwelling, construct a 381.25 screen porch along the easterly side of the dwelling, install a new propane tank along the westerly portion of the property, construct a new 50 square foot basement entry along the westerly side of the dwelling, install new IA/OWTS septic system landward of the dwelling, construct a 2.5 foot high (maximum height) by 97.5 foot long retaining wall along the northeast corner of the property, and as depicted on the survey prepared by Gary Benz, L. S. Received on February 12, 2021, within a near shore area in a Coastal Erosion Hazard Area located on property on parcel SCTM # 1000-31-18-18, 860 Rabbit Lane, East Marion,New York, and directs the Town Clerk to publish notice of such appeal in the Suffolk Times newspaper not less than ten (10) days nor more than thirty (30) days prior to such hearing and to notify the applicant by first class mail. ✓Vote Record-Resolution RE,S-2021-663 G El Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled 1 ----- ❑ Withdrawn Sarah E.Nappa Voter 0 ❑ ❑ ❑ El Supervisor's Appt James Dmizio Jr Mover 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty E Voter 0 ❑ ❑ ( ❑ El Rescinded Robert Ghosio Voter ❑ ❑ El ❑ Town Clerk's Appt Louisa P Evans i Seconder D ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Voter El ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-664 CATEGORY.• Budget Modification DEPARTMENT: Police Dept 2021 Budget Modification-Police Dept Financial Impact:Donation-Mattituck Lions Club RESOLVED that the Town Board of the Town of Southold hereby accepts a donation from the Mattituck Lion's Club and modifies the 2021 General Fund Whole Town budIzet as follows: Increase Revenues: A.2705.40 Other Donations $3,000 Southold Town Regular Board Meeting August 24, 2021 page 7 Total $3,000 Increase Expenditures: A.3120.2.500.475 Police/K9 Unit $3,000 Total $3,000 AES Re'eord Resolution -'2q#-664 IZ Adopted 0 Adopted as Amended 0 Defeated Yes/Aye No/Nay Abstain Absent 0 TabledSarah E Nappa To-ter D0 j- 0 Withdrawn James Dinizio Jr Voter ID El 0 ❑ 0 Supervisor's Appt • Tax Receiver's Appt Jill Doherty Mover 21 0 0 11 • Rescinded Robert Ghosio Voter 2 0 El 11 El Town Clerk's Appt Louisa P Evans Seconder 2 0 0 0 0 Supt Hgwys Appt Scott A.Russell Voter Rl 0 0 ❑ 11 No Action 0 Lost 2021-665 CA TEGO.R Y.• Employment-Town DEPARTMENT. Accounting Accepts Resignation of Annette Ray RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Annette Ray from the position of School Crossipg_Guard effective September 1, 2021. V.✓Vote,Record, Res6lutio'n RES-202f-665'-,' 21 Adopted 11 Adopted as Amended 0 Defeated Yes/Aye No/Nav Abstain Absent 0 Tabled _ 7 - 0 Withdrawn Sarah E Nappa - Voter El 0 El Supervisor's Appt James Dinizio Jr Voter z El 0 j El El Tax Receiver's Appt Jill Doherty Voter z El El -El • Rescinded Robert Ghosio Seconder 0 11 0 0 • Town Clerk's Appt Louisa P Evans Mover 21 El 0 0 • Supt H,-Wys Appt Scott A.Russell Voter 0 ❑ El 11 0 No Action El Lost 2021-666 CA TEGOR Y.• Attend Seminar DEPARTMENT• Historian Southold Town Regular Board Meeting August 24, 2021 page 8 Amy Folk to Attend Seminar RESOLVED that the Town Board of the Town of Southold Hereby Grant Permission to Amy Folk to Attend a Seminar Entitled Association of Public Historians 2021 Annual State Conference in Oswego,NY from Sept 13 to Sept 15, 2021. All Expenses for Registration, Travel, Lodging and Meals to be a Legal Charge to the 2021 Budget (Meetings and Seminars). Funds Are Available in Account Number A.7510.600.2; Historian, Meetings and Seminars." V yoYe•Reeord°-Resolution RCS-2021-666 - �- Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled - - --- - - - — ❑ Withdrawn Sarah E Nappa { Voter Q ❑ ❑ ❑ El Supervisor's Appt James Dinizio Jr Voter Q ❑ El ❑ _ ElTax Receiver's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Mover Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Seconder Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell ; Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-667 CATEGORY• Contracts, Lease &Agreements DEPARTMENT: Town Attorney Employee Benefit Fund for the Package 7 Plan Financial Impact:Employee Benefit Fund for the Package 7 Plan RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the Renewal Agreement between the Town of Southold and the CSEA Employee Benefit Fund for the Packalze 7 Plan for benefits provided to covered employees for the period effective January 1, 2020 through December 31, 2022, subject to the approval of the Town Attorney. ✓Vote Record-Resolution RCS-2021-667 . Q Adopted ❑ Adopted as Amended ❑ Defeated _-- ---� Yes/Aye No/Nay Abstain 1 Absent ❑ Tabled Sarah E Nappa Mover Q ❑ ❑ ❑ ❑ Withdrawn lames Dmizio Ir Seconder Q ❑ ❑ 1 ❑ ❑ Supervisor's Appt .rill Doherty Voter Q ❑ ❑ } ❑ ❑ Tax Receiver's Appt Robert Ghosio Voter Q ❑ ❑ j ❑ ❑ Rescinded Louisa P Evans Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Scott A Russell Voter Q ❑ ❑ i ❑ ❑ Supt Hgwys Appt - - - ❑ No Action Southold Town Regular Board Meeting August 24, 2021 page 9 ❑ Lost ' 2021-668 CATEGORY.- Employment-Town DEPARTMENT. Accounting Acknowledges,the Intent to Retire Bonnie Doroski WHEREAS,the Town of Southold has received notification via U.S. Mail on August 16, 2021 from the NYS Retirement System concerning the retirement of Bonnie Doroski effective October 13, 2021 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the intent to retire of Bonnie Doroski from the position of Administrative Assistant for the Town Clerk's Office, effective October 13, 2021. V�otc,Rccord,,Resolution RLS 2021665 444 ' 0 Adopted ❑ Adopted as Amended ❑ Defeated ' El Tabled i Yes/Aye No/Nay Abstain Absent ; Sarah E Nappa Voter 0 ❑ Withdrawn ❑ �❑ ❑ ❑ Supervisor's Appt James Dmizio Jr I Mover 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio j Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Seconder 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell i Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-669 CATEGORY.• Special Events DEPARTMENT. Town Attorney Special Events Laurel Lake Vineyard 2021 -43 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Christopher Richards, East End Events Catering to hold Special Event 2021 at the Laurel Lake Vineyard, 3165 Main Road, Laurel,New York as applied for in Application LLV9a-f for six (6) wine and food pairing events September 3, September 4, September 5, September 10, September 11 and September 12, 2021 from 12:00 PM to 6:00 PM. Provided they adhere to specific conditions of safely separating the construction area from the open to the public tent and portable bathroom trailers. Southold Town Regular Board Meeting August 24, 2021 page 10 And further more they adhere to conditions on the application, permit and to the Town of Southold Policy for Special Events and subject to the applicant's compliance with all Executive orders of the State of New York. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic flow into and out of the event ,-/Vote Record,-Resolution RES-2021-669 > 0 Adopted ❑ Adopted as Amended ❑ Defeated --- - — - -------- -—----------- - j Yes/Aye No/Nay Abstain I Absent ❑ Tabled - - ❑ Withdrawn Sarah E Nappa j Voter 0 ❑ m _ El �� El James Dmizio Jr Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt ❑ Tax Receiver's Appt Jill Doherty Seconder 0 ❑ ❑ ❑ Robert Ghosio Mover ❑ 0 ❑ i�—❑ El Rescinded ❑ Town Clerk's Appt Louisa P Evans ( Voter — 0� ❑ ❑ �� ❑ ElSupt Hgwys Appt Scott A Russell Voter ❑ 0 ❑ ( ❑ ❑ No Action ❑ Lost 2021-670 CATEGORY. Special Events DEPARTMENT. Town Attorney Special Events Laurel Lake Vineyard 2021 - 44 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Christopher Richards, East End Events Catering to hold Special Event 2021-44 at the Laurel Lake Vineyard, 3165 Main Road, Laurel,New York as applied for in Application LLV l0a-f for six (6) wine and food pairing events September 17, September 18, September 19, September 24, September 25 and September 26, 2021 from 12:00 PM to 6:00 PM. Provided they adhere to specific conditions of safely separating the construction area from the open to the public tent and portable bathroom trailers. And further more they adhere to conditions on the application, permit and to the Town of Southold Policy for Special Events and subject to the applicant's compliance with all Executive orders of the State of New York. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic flow into and out of the event Vote Record-Resolution,RES=2021-670 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended ❑ Defeated Sarah E Nappa ; Voter 0 0 ❑ ❑ Southold Town Regular Board Meeting August 24, 2021 page 11 ❑ Tabled James Dmizio Jr j Voter Rl ❑ ❑ ❑ ❑ Withdrawn Jill Doherty Seconder d ❑ ❑ ❑ ❑ Supervisor's Appt Robert Ghosio [ Voter ❑ �j ❑ { ❑ ❑ Tax Receiver's Appt Louisa P Evans [ Mover 0 ❑ ❑ [ ❑ ❑ Rescinded Scott A Russell ( Voter ❑ 2 ❑ ❑ ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost Comments regarding resolution 670 COUNCILMAN GHOSIO: I voted no on the last one, I am going to vote no on this one too, not because I inherently have any particular issue with this type of service at a winery, like it was mentioned earlier and I had noticed it prior to the meeting as well, you've had applications for special events at this particular winery all summer. I think every week this summer, it is not a special event. Again, you have mentioned it before, it's just doing business and this is a way of trying to get around what we have said we don't want as a Board and as a community to this point. And whether or not we want to make a change on that and eliminate you know, this redundant skirting around the code and calling every weekend a special event at the wineries that's a whole other issue. But you are giving them permission throughout the summer and it comes a point where you just have to say this doesn't fit the definition of a special event. That's the reason I am voting no. COUNCILMAN DINIZIO: Can I just comment? I think we should get the people that do these special events in here to find out exactly the reason why because I have a sneaking feeling that the construction has to do with the building itself and they are being turned down for anything because (inaudible). The tent is what we have a special permit for, so we can send someone out there and make sure that it has exits, fire prevention, I have a sneaking feeling that this particular winery has (inaudible), I don't know that. I know that we have a committee that is supposed to be looking at these and they may be able to explain. SUPERVISOR RUSSELL: I am just going to expand on Bob's comment. I like the caterer, I know him very well, I have worked well with him in the past. I like the owner of the winery, I've met with him, I think he has a wonderful vision for the winery but the reality is, we have been getting application after application, meeting after meeting, for several weeks now. I voted no (inaudible) about two meetings ago, I voted yes, and then no, I voted yes again because I think that, I understand the need for events but if we are going to continually vote support for these applications, then stop referring to them as special events and get it over with, start calling it regular events because that's all it has become. _1 vote no. 2021-671 CATEGORY.• Budget Modification DEPARTMENT. Police Dept Southold Town Regular Board Meeting August 24, 2021 page 12 2021 Budget Modification-Police Department Financial Impact:Reallocation of budgetary funds for the purchase of new light bars RESOLVED that the Town Board of the Town of Southold hereby modifies the 2021 General Fund Whole Town budget as follows: From: A.3120.2.500.875 Police/Equipment/Other Vehicle Equipment $3,575 Total $3,575 To: A.3120.2.500.800 Police/Equipment/Light Bars $3,575 Total $3,575 ,/Vote Record=Resolution RES-2021-671 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain , Absent ❑ Tabled - —- - - - -- -- ❑ Withdrawn Sarah E Nappa Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt .lames Dmizto Jr ` Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ( ❑ ❑ Rescinded Robert Ghosio Mover 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Seconder 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ( ❑ ❑ No Action ❑ Lost 2021-672 CATEGORY.- Committee Appointment DEPARTMENT: Town Clerk Appoint Member to Local Development Corp. RESOLVED that the Town Board of the Town of Southold hereby appoints Steven Hannen as a member of the Southold Local Development Corp. effective immediately, term to expire March 31, 2023. ✓Vote Record-Resolution RES-2021-672 2 Adopted - - -- ---- - - - - - - -- Yes/Aye No/Nay Abstain j Absent El Adopted as Amended ❑ Defeated Sarah E Nappa Mover 0 ❑ ❑ ❑ ❑ Tabled .lames Dmizio Ir Seconder 0 ❑ ❑ ❑ 11 Withdrawn Till Doherty I Voter 0 El i 13 ❑ Supervisor's Appt Robert Ghosio Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt LOmSa P Evans ( Voter 0 ❑ ❑ ❑ ❑ Rescinded Scott A Russell j Voter 0 0 0 0 Southold Town Regular Board Meeting August 24, 2021 page 13 ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2021-673 CATEGORY.• Authorize to Bid DEPARTMENT. Town Clerk Advertise for Bids for 2022-23 Disposal and Parking Permits RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk's office to advertise for the production of disposal and parking permits for the 2022- 23 calendar years. Y Vbte°Recjb, Resolution1RESe2021-673' IZ Adopted ❑ Adopted as Amended ❑ Defeated �"-��___�_-`" ____�— yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E Nappaj Voter Z ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt James Dmizio Ir ; Mover lZ ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Seconder 0 El El El ❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Voter Lel ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ j ❑ -- -- ❑ No Action — ❑ Lost 2021-674 CATEGORY.• Special Events DEPARTMENT. Town Attorney Special Events Port of Egyp!2021 - 45 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Sonja Reinholt Derr, to hold Special Event 2021- 45 at the Port of Egypt Marine, 62300 Main Road, Southold,New York as applied for in Application POE a for North Fork Beach Clean Up 2021 event: September 29, 2021 from 3:00 PM to 9:00 PM. All parking must be contained on site. Provided they adhere to all conditions on the application and permit and to the Town of Southold Policy for Special Events and subject to the applicant's compliance with any and all executive orders of the State of New York. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable Southold Town Regular Board Meeting August 24, 2021 page 14 to properly control traffic flow into and out of the event ✓Vote Record-Resolution RES-2021-674 0 Adopted ❑ Adopted as Amended ❑ Defeated --------------------- -------- -�- - -_-- ----- — - - -- ---------------- -- Absent Yes/Aye No/Nay Abstain ❑ Tabled - - - - -- - ❑ Withdrawn Sarah E Nappa Voter 0 ❑ ❑ ❑ ❑ Supervisor's App[ James Dmizio Jr Voter ❑ ❑ ( ❑ ❑ Tax Receiver's Appt Jill Doherty �� Mover 0 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Seconder 0 ❑ ❑ j ❑ ❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-675 CATEGORY.- Employment-FIFD DEPARTMENT.• Accounting Approve Resolution Number 2021-132 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-132 of the Fishers Island Ferry District adopted August 20, 2021 which reads as follows: It is RESOLVED to rescind resolution 2021-115; and Therefore it is further RESOLVED to appoint, with effect July 30, 2021, Adam Soulor as a summer seasonal Deckhand (FIFD) at a rate of$14.00 per hour. It is further RESOLVED that on August 1, 2021, Mr. Soulor terminated his summer seasonal osition (FIFD). ✓Vote Record-Resolution RES-2021-675 0 Adopted ❑ Adopted as Amended ❑ Defeated -- — -- -- - - - - - - Yes/Aye No/Nay Abstain ( Absent ❑ Tabled - - - -- -- -- - ❑ Withdrawn Sarah E Nappa Voter 0 ❑ ❑ j El ❑ Supervisor's Appt lames Dmizio Jr Voter 0 El Elj 11 El Tax Receiver's Appt Jill Doherty j Voter 0 El El El ❑ Rescinded Robert Ghosio Seconder 0 ❑ ❑ i ❑ ❑ Town Clerk's Appt Louisa P Evans 1 Mover 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell j Voter 0 ❑ ❑ ❑ ❑ No Action 11 Lost Southold Town Regular Board Meeting August 24, 2021 page 15 2021-676 CATEGORY.• Employment-FIFD DEPARTMENT. Accounting Approve Resolution Number 2021-133 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-133 of the Fishers Island Ferry District adopted August 20, 2021 which reads as follows: It is RESOLVED that on August 1, 2021, Mr. Kyle Bentley resigned his Deckhand (FIFD) position. The Commissioners and management wish to thank Mr. Bentley for his service and wish him good luck. Vote Record=Re'solu`tidn RES-2021-676 0 Adopted ❑ Adopted as Amended ❑ Defeated ---- - -- --- - - --t-------------------- -------- -- - - - -- } Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E Nappa Voter 0 ❑ ❑ ❑ James Dmizio Jr Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt _ ____b _ ❑ Tax Receiver's Appt Jill Doherty r Voter I] El ❑ ❑ Rescinded Robert Ghosio Fmover D ❑ ❑ _ ❑ ❑ Town Clerk's Appt Louisa P Evans Seconder— 0 '—❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Voter D ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-677 CATEGORY.• Employment- FIFD DEPARTMENT.• Accounting Approve Resolution Number 2021-135 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2021-135 of the Fishers Island Ferry District adopted August 20, 2021 which reads as follows: WHEREAS the District ratified the Jan 1, 2018—Dec 31, 2021, agreement with CSEA, Inc. Local 1000, AFSCME, AFL-CIO; and WHEREAS said Advancement Ladders define qualifications and minimum wages for certain positions and; Southold Town Regular Board Meeting August 24, 2021 page 16 WHEREAS, on August 1, 2021, David Ferace, a Deckhand (FIFD), met the qualifications to be advanced to part-time junior captain as listed in the Ferry District's advancement ladder, and WHEREAS his manager has recommended such action, it is therefore RESOLVED with effect August 1, 2021, David Ferace is promoted to part-time Captain (FIFD) at the rate of$22.00 per hour when performing the duties of Captain on the Silver Eel fast ferry. Mr. Ferace will retain his title of part-time Deckhand (FIFD) when performing the duties of Deckhand (FIFD). ✓Vote Record-Resolution RES-2021-677 - 0 Adopted ❑ Adopted as Amended ❑ Defeated -----— _ - - - t--r -- --- ------AbsentYes/Aye No/Nay Abstain Absent ❑ Tabled ---- - -- --------- -- ❑ Withdrawn Sarah E Nappa over 0 ❑ ❑ ❑ ❑ Supervisor's Appt James Dtntzto Jr Seconder 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ( ❑ ❑ Rescinded Robert Ghosio r Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ ❑ Supt Hewys Appt Scott A Russell Voter D ❑ ❑ ( ❑ ❑ No Action ❑ Lost 2021-678 CATEGORY.• Contracts,Lease&Agreements DEPARTMENT: Town Attorney Geneva Tforldwide Inc Agreement Financial Impact: interpretation services RESOLVED that the Town Board of the Town of Southold authorizes and directs the Supervisor Scott A. Russel to execute a service agreement with Geneva Worldwide Inc. for over-the- telephone, written, and/or interpretation services on behalf of the Southold Town Human Resource Center as required for senior services by the County of Suffolk's Office for the Aging. The term of the agreement shall be from the date of execution until May 31, 2024. Subject to approval by the Town Attorney and firnded from budget line A.6772.4.100.110. ✓Vote Record-Resolution RES-2021-678 0 Adopted -- - --- -- -, - ❑ Adopted as Amended Ycs/Aye No/Nay Abstain Absent ❑ Del'eated Sarah E Nappa i Voter 0 ❑ ❑ ❑ ❑ Tabled .lames Dimzio Jr Mover 0 ❑ ❑ ❑ ❑ Withdrawn Jill Doherty , Seconder 0 ❑ ❑ ❑ ❑ Supervisor's Appt Robert Ghosio Voter 0 ❑ ❑ ❑ ❑ Tai Receiver's Appt Louisa P Evans Voter 0 ❑ ❑ ❑ ❑ Rescinded Scott A Russell ' Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Southold Town Regular Board Meeting August 24, 2021 page 17 ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2021-679 CATEGORY. Ratify Fishers Island Reso. DEPARTMENT. Fishers Island Ferry District FIFD 8/20/21 Meeting Resolution Ratifications RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolutions of the Fishers Island Ferry District Board of Commissioners dated August 20, 2021 meetings, as follows: FIFD Resolution# Regarding 2021 - 128 Budget Modification 2021 - 130 Settlement 2021 - 131 Airport 2022-2026 ACIP ,j,,',V tc ecbrd'-ResolutionRES262J-679- 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain ( Absent ❑ Tabled _ ❑ Withdrawn Sarah E Nappa Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt .lames Dmizio Jr j Voter 0 ❑ ❑ ! ❑ El Tax Receiver's Appt Jill Doherty Mover D ❑ El El ❑ Rescinded Robert Ghosio Voter 0 ❑ El j ❑ ❑ Town Clerk's Appt Louisa P Evans Seconder 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ i ❑ ❑ No Action ❑ Lost 2021-680 CATEGORY.• Refund DEPARTMENT. Town Attorney Refund- Constantin- Guild CPF RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund (from Account# CM.1189.10) to Joseph & Jennifer Constantin- Guild from the Town of Southold in the amount of$3,000.00 in connection with his payment of the Community Preservation Fund Southold Town Regular Board Meeting August 24, 2021 page 18 tax on property in Laurel (SCTM#1000-142.00-02.00-008.000)purchased by Joseph & Jennifer Constantin- Guild on June 15, 2021, as Joseph & Jennifer Constantin- Guild qualifies for the First Time Homebuyer exemption set forth in §17-25(C) of the Southold Town Code. -/Vote Record-Resolution RE8-2021-6801` Rl Adopted ❑ Adopted as Amended ❑ Defeated — - - -- --- - - - - — --- -- Yes/Aye No/Nay Abstain Absent El Tabled = ❑ Withdrawn Sarah E Nappa Voter 0 ❑ ❑ ( ❑ ❑ Supervisor's Appt James Dmizio Jr Voter 2 ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 2 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Seconder D ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Mover -— Rl _ ❑ _- _ ❑ ❑ Scott A RusseD ❑ ❑ ❑ ❑ Supt Hgwys Appt ll Voter-- --- - - - — - ----_ -.-----�---- ----- ❑ No Action ❑ Lost 2021-681 CATEGORY: Employment-Town DEPARTMENT: Accounting Hire School Crossing Guard-Police Department RESOLVED that the Town Board of the Town of Southold hereby appoints Samuel Strickland to the position of School CrossinjZ Guard at the daily rate of$126.37 effective September 1, 2021. ✓Vote Record-Resolution RES-2021-681`-° -- Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/rlye r No/Nay Abstain j Absent ❑ Tabled - -- - ❑ Withdrawn Sarah E.Nappa j Voter 2 ❑ Elj ❑ ❑ Supervisor's Appt James Dinizio Jr Voter 0 ❑ ❑ f ❑ El Tax Receiver's Appt Jill Doherty Voter ❑ ❑ El El Robert Ghosio ' Mover ID ❑ El❑ Rescinded ❑ Town Clerk's Appt Louisa P Evans Seconder El ❑ ❑ ( ❑ ❑ Supt Howys Appt Scott A Russell Voter ID ❑ ❑ # ❑ ❑ No Action ❑ Lost 2021-682 CATEGORY.• Advertise DEPARTMENT: Land Preservation Southold Town Regular Board Meeting August 24, 2021 page 19 Advertise RFP Surveyors for Land Preservation Project RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for Request for Proposals from licensed land surveyors for professional surveying services associated with a 120± acre farmland preservation project located in Cutchogue,NY. ✓l�bte"Record;-Resolutior l2lCS2021,582,`;'sv ,fyuy� £Kt� "", ?-,? _ rY � . spy �'My_ ikR'�aMns IZI Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Na y Abstain ( Absent ❑ Tabled El Withdrawn Sarah E.Nappa Mover lZ ❑ 11 ❑ Supervisor's Appt James Dinizio Jr Seconder 0 ❑ ❑ f ❑ ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans Voter CEJ ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Voter Rl ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-683 CATEGORY. Refund DEPARTMENT. Town Clerk Various Clean Up Deposits WHEREAS the following groups have supplied the Town of Southold with a refundable Clean- up Deposit fee, for their events and WHEREAS the Southold Town Police Chief, Martin Flatley, has informed the Town Clerk's office that this fee may be refunded,now therefor be it RESOLVED that Town Board of the Town of Southold hereby authorizes a refund be issued in the amount of the deposit made to the following Name Date Received Amount of Deposit Ginsberg, Pepi 7/9/21 $ 750.00 PO Box 445 Orient.NY 11957 Zimmerman, Eileen 5/13/21 $ 250.00 500 South Road East Marion,NY 11939 Southold Town Regular Board Meeting August 24, 2021 page 20 ✓Vote`Record-Resolution 9ES-2021-683•,-, 0 Adopted ❑ Adopted as Amended ❑ Defeated --- - - - — - — - -- --- — Yes/Aye No/Nay Abstain ( Absent ❑ Tabled --- -- - - - ❑ Withdrawn Sarah E Nappa Voter 0 ❑ ❑ ❑ ❑ Supervisor's Appt _ James Dmizio Jr Mover D ❑ ❑ ( ❑ ❑ Tax Receiver's Appt Jill Doherty Seconder ❑ ❑ ❑ ❑ ❑ Rescinded Robert Ghosio Voter D ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans i Voter 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2021-684 CATEGORY: Bid Acceptance DEPARTMENT: Engineering Accept Proposal for Moores Drain Daylighting Project at Skipper Horton Park Financial Impact:H.1989.2.500.100 RESOLVED that the Town Board of the Town of Southold hereby accepts the bid from Construction Consultants/LI, Inc. in the total amount of$74,000.00 for the Moores Drain Daylighting Project at Skipper Horton Park, all in accordance with the Town Attorney and be it further RESOLVED that the Town Board hereby authorizes and directs Supervisor Scott A. Russell to sign a contract with Construction Consultants/LI, Inc. for same, subject to the approval of the Town Attorney. Vote Record-Re'solut on RES-2021-684 ❑ Adopted ❑ Adopted as Amended ❑ Defeated D Tabled Yes/Aye No/Nay Abstain T Absent ❑ Withdrawn Sarah E Nappa VoterD ❑ ❑ { ❑ ❑ Supervisor's Appt James Dmizio Jr Seconder D ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty ; Mover 0 ❑ ❑ f ❑ ❑ Rescinded Robert Ghosio i Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P Evans 1 Voter 0 ❑ ❑ j ❑ ❑ Supt Hgwys Appt Scott A Russell ; Voter D ❑ ❑ ; ❑ ❑ No Action - El Lost Neat:9/7/21 7:00 P�'I Southold Town Regular Board Meeting August 24, 2021 page 21 2021-685 CATEGORY.• Budget Modification DEPARTMENT.• Solid Waste Management District 2021 Budget Modification:SWMD Financial Impact: To cover greater than expected costs for HHW Removal;supply of Town garbage bags. RESOLVED that the Town Board of the Town of Southold hereby modifies the 2021 Solid Waste Management District budget as follows: From: SR 8160.4.100.525 Payloader/Truck Tires $ 3,950.00 SR 8160.4.400.805 MSW Removal 10,000.00 SR 8160.4.400.822 Glass Trucking 7,000.00 SR 8160.4.450.300 Informational Brochures 1,425.00 SR 8160.4.450.301 Promotional items 1,425.00 SR 8160.4.500.100 DEC Environmental Monitor 10,500.00 Total $34,300.00 To: SR 8160.4.100.650 Town Garbage Bags $15,700.00 SR 8160.4.400.840 Hazardous Waste Removal 1800.00 Total $34,300.00 °✓=Vofa Record`=�I2esoluUonR1uS ❑ Adopted ❑ Adopted as Amended ❑ Defeated 0 Tabled Yes/Aye No/Nay Abstain j Absent ❑ Withdrawn Sarah E.Nappa Seconder Rl ^ ❑ ❑ j ❑ ❑ Supervisor's Appt James Dtmzto Jr ( Voter ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty ( Mover 0 ❑ ❑� ❑ ❑ Rescinded Robert Ghosto Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans C Voter 0 ❑ ❑ i ❑ ❑ Supt Hgwys Appt Scott A Russell Voter 0 ❑ ❑ f ❑ ❑ No Action ❑ Lost Next:9/7/21 7:00 PM VI. Public Hearings None ClosinI4 Comments Supervisor Russell Southold Town Regular Board Meeting August 24, 2021 page 22 SUPERVISOR RUSSELL: That concludes the resolutions. Would anyone like to address the Town Board on any item of mutual interest? Steve M. STEVE M.: Thank you very much, I live in Southold and I want to thank you for letting me speak tonight. My last conversation and this is in reference to New Suffolk Beach, I am sure we have many meetings, many conversations and many issues involving the beach itself, the overcrowding. We have a resolution, the board has come up with the resolution to check peoples', when they come on the beach to check their residency and to my knowledge, this is not being done and for whatever reason, these people that attend the beach say that their supervisor had instructed them to stand down and not check for residency. And I don't understand when the board was trying to fix the problem and somewhere along the pipeline there's not been issued. Can someone speak to that issue, why they were told to stand down and not follow the directive of the Board? SUPERVISOR RUSSELL: Actually last year it was designated as a residents only beach under a declaration of the state... STEVE M.: I am sorry, I can't see who's talking because he is masked. SUPERVISOR RUSSELL: Okay, it's Scott talking. We talked on the phone. Last year we designated the beach as a residents only beach because that was under a state of emergency and we were given the authority to set aside some of the town code under those circumstances, this year we are no longer in a state of emergency and we were advised from out assistant town attorney recently that it's not an enforceable component to require that you be a resident to use the town beach since the town code doesn't restrict use of that beach to just residents. There's going to be a comprehensive beach management overhaul over the winter and we'll be evaluating use of all of the beaches in Southold Town, including a new format for a beach permit. STEVE M: So will that include changing the bylaws or rules of our town to accommodate us being able to do that? SUPERVISOR RUSSELL: Any changes we make (inaudible) we have to make as part of an amendment to the Southold town code, permit requirements and all those things you were enumerating in the town code and I, over the next several months, now that we are soon past the season, we are going to have to be taking a comprehensive review of beach management of all the beaches in Southold Town. It does not necessarily mean that New Suffolk is going to be designated as a resident only beach. But it is certainly going to undertake the uses of all the beaches as well as securing the beaches. If we are going to require people carry identification with them onto the beach, we are going to have to make sure we have enforcement in place to make that effective. STEVE M.: Okay, because now we have different variants coming out of COVID, and I know we are out of the trouble zone but we still have new variants coming on so overcrowding is kind of an issue and I know moving forward it has to be addressed in some fashion. May I make a suggestion to the Board for review, perhaps if up by Cases and Legends you have town parking Southold Town Regular Board Meeting August 24, 2021 page 23 only and then have a meter that they get a piece of paper and you are limited to two hours, they can put it-in their window and have traffic control come down ever hour and check who's parking there. If you have a pass, you can park for free and if you have the meter then you are able to stay there till the time is up. And I think that is a deterrent enough for people just coming down to use the beach,just to get off the beach every two hours to get a new pass, it's kind of annoying and I mean if nothing else can be done, to actually stop people at the entrance to the beach, perhaps this is a more passive'way (inaudible). SUPERVISOR RUSSELL: Thank you. COUNCILWOMAN DOHERTY: That is kind of a larger point that we have been talking about and we haven't come to a conclusion about that yet but I hope that (inaubible). Steve, you also mentioned some social media that's been out there. Can you talk about that? STEVE M: There are several sites that actually tell you, tell you where to park and how to usurp the whole system you have in place which is really not a system because the people are asked to stand down, so the people that are in the booth, you not only have one but two people that just stand there and watch people come on the beach. So we are paying two people to watch people come on the beach because they are basically not stopping people asking for proof of residency, they are not checking for permits or passes. They can't stop anybody, they can't give tickets out so basically what are they doing? We are paying them to stand there and watch (inaudible) come in and out. That's what it boils down to. SUPERVISOR RUSSELL: We are paying them to make sure.... STEVE M.: You have social media actually instructing people how to do this, I mean, people find a way. It's like water, they always find a way of the path of least resistance, it seems to be pull right up to the beach and drop people off. SUPERVISOR RUSSELL: And like I said, we are going to undertake a complete beach management review over the course of winter and put in whatever provisions in place we can to make sure that doesn't happen in the future. STEVE M: Inaudible. SUPERVISOR RUSSELL: Okay. STEVE M.: Thank you for your time. I appreciate it. SUPERVISOR RUSSELL: Thank you. Would anyone else out there like to address the Town Board? (No response). Motion To: Adjourn Town Board Meeting Southold Town Regular Board Meeting August 24, 2021 page 24 RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned at 5:06 P.M. Lynda M. Rudder Southold Deputy Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Louisa P. Evans, Justice SECONDER:Jill Doherty, Councilwoman AYES: Nappa, Dinizio Jr, Doherty, Ghosio, Evans, Russell