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HomeMy WebLinkAboutAG-08/08/2001 AGENDA SOUTHOLD TOWN BOARD AUGUST 8, 2000 1:30 P. M. POLICY: At scheduled Town Board meetings, the public will be given time at the conclusion of the regularly scheduled business agenda to address the Board on any given topic. Call to Order. Pledge of Allegiance. Introduction of Officials. Greetings: ORDER OF BUSINESS New York State Assemblywoman Patricia Acampora PUBLIC NOTICES Department of the Army, New York District, Corps of Engineers Application of William Kooyker and Judith Corrente to construct a timber pier in Fishers Island Sound, Fishers Island, Town of Southold. Comments by August 17, 2001. RESOLUTIONS 554. 554. Enact "A Local Law in Relation to No Parking on Jernick Lane and Oaklawn Avenue, Southold, New York". 555. 555. Authorize modification of the 2001 budget in order to appropriate additional funds for the 2001 New York State Retirement contributions. 556. 556. Accept the letter of intention to retire of Frank Begora from the Southold Town Highway Department, effective on August 15, 2001. 557. 557. Accept the resignation of Arnold Vollmoeller from his position as a lifeguard with the Town of Southold. 558. 558. Accept the resignation of Paul Caminiti as Chairman of the Board of Trustees Employee Health Benefit Plan. Southold Town Board Meeting Agenda - August 8, 2001 Page 2 RESOLUTIONS - Cont. 559. 559. Authorize the closing of the end of Bay Home Road, Southold for a neighborhood block party August 25, 2001. 560. 560. Authorize modification to the General Fund 2001 budget for payment of overtime. 561. 561. Authorize and direct Supervisor Cochran to execute a contract between the County of Suffolk Office for the Aging and the Town of Southold for CSE Social Adult Day Care. 562. 562. Authorize and direct Supervisor Cochran to execute a contract between the County of Suffolk Office for the Aging and the Town of Southold for Community Services for the Elderly - Residential Repair. 563. 563. Approve the submission of a gram proposal for the restoration of the Whitaker/Thompson House. 564. 564. Appoint Michael Eckhardt to the position of Custodian. 565. 565. Accept the resignation of Mark Doty, Deputy Emergency Preparedness Coordinator for Fishers Island (held). 566. 566. Appoint Joseph Brock as Deputy emergency Preparedness Coordinator for Fishers Island (held). LAW ENFORCEMENT Police Chief Carlisle Cochran SUPERVISOR' S UPDATE 2. 2. 3. 3. 4. 4. Landfill/Composting - Councilman John Romanelli Affordable Housing - Supervisor Jean Cochran 5-Acre Zoning - Councilman Bill Moore Land Preservation - Councilman Brian Murphy