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HomeMy WebLinkAboutNamrog Laurel Lake, Inc Ginn Go smith,President —O`��O�SOU�yOl — —-Town Hall�nrrex — -- 54375 Route 25 A-Nicholas Krupski,Vice President P.O. Box 1179 John M. Bredemeyer III Southold, New York 11971 Michael J. Domino G • Q Telephone(631) 765-1892 Greg Williams Fax(631) 765-6641 �ycoyNT`(,� BOARD OF TOWN TRUSTEES TOWN OF SOUTHOLD November 15, 2021 Mary Lou Gagliano 723 Taunton Road Wilmington, DE 19803 RE: 1875 & 1935 LAUREL--WAY; MATTITUCK SCTM#:"1,000-121-4-22 &,23 . Dear Ms. Gagliano: This letter:is a follow Up to your letter of September 21, 2021, along'with photographs: The Board of Trustees reviewed,your request to remove the dead trees as indicated and prune trees as indicated at the above-named properties which trees are within 100' -of the wetlands, as reviewed and seen by Trustee Glenn Goldsmith. The Board of Trustees determined that these dead trees may be removed at this time and the pruning may be.done. No permit'will be required in order to perform this work. , Any other activity within 100' of the wetland boundary requires a permit from this office: This isnot a determination from any other agency. . If"you have any questions,'please call our office at (631) 765-1892. Sincerely, Glenn Goldsmith President, Board of Trustees GG/dd Glenn Goldsmith,President *Of SO!/TTown Hall Annex 0 A.Nicholas Krupski,Vice President ,`O lQ 54375 Route 25P.O. Box 1179 John M. Bredemeyer III Southold, New York 11971 Michael J. Domino G Q Telephone(631) 765-1892 Greg Williams Fax(631) 765-6641 OUN N BOARD OF TOWN TRUSTEES TOWN OF SOUTHOLD DATE OF INSPECTION: , r INSPECTED•BY: Ch. 275 Ch. 111 INSPECTION SCHEDULE ® ThE uloeK Pre-construction, haybale-line/silt boom/silt curtain 1St day of construction % constructed Project complete, compliance inspection COMMENTS: `l CERTIFICATE OF COMPLIANCE: DiSalvo, Diane From: DiSalvo, Diane Sent: Thursday, September 23, 2021 8:39 AM To: 'Mary Lou Gagliano' Subject: RE: [SPAM] - Permit for tree removal and pruning at 1875 & 1935 Laurel Way, Mattituck Receipt is acknowledged of your email below with photographs. I will put a file together for each property and give to the area Trustee for his review. We will need the record owner of the properties written permission to go onto the property. 1935 Laurel Way—Town shows is owned by: Namrog Laurel Lake Inc., - I would need a signed letter of permission from one of the officers of that corporation (and proof that person is in fact an officer of the corporation). 1875 Laurel Way—Town shows is owned by: Michael E. Gorman. I would need a signed letter of permission from him to go onto the property. Thank You DiCIne DisGtLVo o f fi,ce AssCstclV"t soUthOLd TOV,'V�Trustees P o. Box 12;� soutlnoLd, t-IY 2297 From: Mary Lou Gagliano <maryloug723@gmail.com> Sent:Tuesday, September 21, 202111:10 PM To: DiSalvo, Diane<diane.disalvo@town.southold.ny.us> Subject: [SPAM] - Permit for tree removal and pruning at 1875 & 1935 Laurel Way, Mattituck Dear Ms. DiSalvo, My name is Mary Lou Gagliano, and my family owns the homes located at 1875 and 1935 Laurel Way in Mattituck. The houses are located on Laurel Lake. We would like to have some basic tree maintenance done, and understand that we need to obtain approval since the trees in question are located within 100 feet of the lake. We give the trustees permission to enter the properties associated with both houses to inspect the trees. Here is a description of what we would like to have done by Shamrock Tree Company. A. 1935 Laurel Way 1. Removal of the completely dead tree located next to our dock. 2. Have the branches above the roof trimmed back to clear the roofline. 3. Remove a small dead tree located by the platform on the stairs to the deck. 4. There is a dead tree laying on the ground between the 2 houses near the lake shore that we would like to have removed. DiSalvo, Diane From: Mary Lou Gagliano <maryloug723@gmail.com> Sent: Monday, September 27, 2021 1:24 PM To: DiSalvo, Diane Subject: Re: [SPAM] - Permit for tree removal and pruning at 1875 & 1935 Laurel Way, Mattituck Attachments: Deed - Lake House -- Est TJG to MEG Life Est copy.pdf,,Michael',s Death Certificate.pdf,. NLLI docs officers.pdf Hi Diane, I give permission for the Trustees to enter 1875 Laurel Way and 1935 Laurel Way in Mattituck. I am currently an officer(President and Treasurer)of Namrog Laurel Lake, Inc.,which owns 1935 Laurel Way. I have attached documents showing that I am an officer of NLLI (the first and last page of the shareholder agreement-and a copy of the minutes designatigg new officers,upon our brother's death). I am also a co-owner of the property located at 1875 Laurel Way. I have,attached a copy of the deed indicating that My siblings and I are tenants-in-common (my brother Michael Gorman's life estate expired upon his passing),and a copy of Michael's death certificate. Please let me know if I need to provide anything else. Thank you, _ Mary Lou On Thu,Sep 2" ',`2021 at�11:03 AM-DiSalvo, Diane'<dia'n`d.disalvo@town.southold.nV:us>wrote: T 6 a h k You'=`an`email will be'siaffici`ent. FYI Also will"n`eed"something showing that you are an officer of the corporation. " E F Diane From: Mary Lou Gagliano<maryloug723@gmail.com> Sent:Thursday,September 23, 202110:30 AM To: DiSalvo, Diane<diane.disalvo@town.southold.ny.us> Subject: Re: [SPAM]- Permit for tree removal and pruning at 1875 & 1935 Laurel Way, Mattituck Hi Diane, I am an officer of Namrog Laurel Lake,which owns 1935 Laurel Way. / � � , � I • � 1 I fX � _ � ° '" � � ��� � �� �� �� � - �,. a .� '� ; �. � � � e *`� �* � • , �, _ � +�` � �,' � '• `r,,' � ,, � v � �, �r;,,. ��_"� tr _� a!eP...: q ��iia �4® $ � 9 6f � 's i xy� h4. � � �+fib �. t q�.- 3 � �>. *� ��� ��r 3t A� b � :� i 1 am - ; �� �� p, ,� �,x t ; 2 '""'�,. � � ,`, +., � ' F "< —'t:.�� _ ,. ,. � T ,E ..�. � v—^°�»* .r� � � '� ,, '� �a: �'g" �� "� 1, ,,. <�" ,,;� ,�' ¢ � A z ids sNr G AW Al F � F x orf, s lip X. .�' a 4 • AP A S'y' e t a • � MfPL. Vii.{ '� � ,�,�" �� � 6 ♦ < �� t.., - ail�+� wa�f' ±. n x 3 E R.f.a � fix,• m ,his 1. � .�:. AGREEMENT OF SHAREHOLDERS AGREEMENT, dated the 2j1 S�-day of May,2011,by-andbetween NA.MROG LAUREL LAKE,INC., a NY domestic corporation,maintaining a principal office for the conduct of business located at 25235 Main Road, Cutchogue, NY 11935, (hereinafter referred to as the "Corporation"), MICHAEL E. GORMAN, an individual,residing at 1875 Crescent Way,Mattituck,NY 11952(hereinafter referred to as "Michael"), THOMAS J. GORM.A.N JR., an individual, residing at 1341 Tanglewood Drive, P.O. Box 125, Gwynedd, PA 19436-0125 (hereinafter referred to as "Thomas"'), NANCY ESHEL-MAN, an individual, residing at 2203 Delany Street, Philadelphia, PA 19103 (hereinafter referred to as "Nancy"), MARY LOU GAGLIANO, an individual,residing�at 723 Taunton Road,Wilmington,DE 19803 thereinafter referred to as"Lary Lora")and.PATRI;CIA G.SCOTT,an individual, residing at 7,014 Meadow Road, Chevy Chase,'MD 20814(hereinafter referred to as "Patricia'), all individuals hereinafter referred to, collectively, as the "Shareholders." WITNES-SETH : WRIi the Shareholders are the owners of the shares of the capital stock of the Corporation listed in being all of the issued and outstanding stock of the,Corporation (said shares,together with any other shares of capital stock of the Corporation hereafter.issued and'.outstanding, being hereinafter referred to as the "Shares"); and EREAS,the parties hereto desire to set forth their agreement with respect to the Shares. NOW, THEREFORE, in consideration of the mutual covenants herein contained, the parties hereto agree as follows: 1. Restrictions On Transfers of Shares No Shareholder shall, directly or indirectly, sell, donate,pledge, hypothecate, encumber or otherwise transfer all or any part of the Shares now or hereafter owned by him without complying with the provisions of this Agreement. 1 r � IN WITNESS WDEREOF,the parties have executed this Ag,eement as of the date first above written. NAMROG LAUREL LAKE, WC. McbselE_Goma 'resident Thomas F G ann 'dice�resid� al Loll a�hr'nO z Treasures By: Nancy Eshelman Secretary Michael E. rmaa r � 9' r :✓ Thomas : 3o—imh Jr. Nancy Esh hnan . r Loulr guano Patricia G. Scott 14 I I MM�UTES OF A SPECIAL BOARD MEETING OF NAMROG LAUREL LAKE,INC. ON NOVEMBER 30,2012 The purpose of the meeting: elect new officers. QUORUM. A quorum was present based on the presence of the following members: Nancy Eshelman Patricia Scott Thomas J. Gorman, Jr. Mary.Lou Gagliano The following corporate actions were taken by an appropriate motions made, seconded, and adopted by a majority vote of the members entitled to vote. 1. ,DEATH OF OFFICER Due to his death,Michael Gorman is.no longer an officer of this corporation. 2. ELECTIONDF OFFICER The following officers were elected: Mary Lou Gagliano as President and Treasurer Nancy Eshelman as Vice President Thomas J. Gorman,Jr. as Secretary 3. STATUS OF OFFICERS. The current offiicers.of=the corporation are: President: Mary Lou Gagliano Vice President:Nancy Eshelman Secretary: Thomas J. Gorman,Jr. Treasurer: Mary Lou Gagliano There being no further business,the meeting was duly adjourned. Mn Thomas J.Pormhn Jr. Ma Lo aglianql Secretary President