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HomeMy WebLinkAboutTB-06/21/2022 DENIS NONCARROWTown Hall, 53095 Main Road TOWN CLERK ����psUFFQ(�co�� PO BOX 1179 ti Southold,NY 11971 REGISTRAR OF VITAL STATISTICS p r Fax(631)765-6145 MARRIAGE OFFICER ��'4( yaQ� Telephone: 631-765-1800 RECORDS MANAGEMENT OFFICER southoldto wn.northfork.net FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK SOUTHOLD TOWN BOARD SOUTHOLD TOWN BOARD REGULAR MEETING June 21, 2022 4:30 PM A Regular Meeting of the Southold Town Board was held Tuesday, June 21, 2022 at the Meeting Hall, Southold,NY. Call to Order 4:30 PM Meeting called to order on June 21, 2022 at Meeting Hall, 53095 Route 25, Southold, NY. Attendee Name Organization Title Status Arrived Sarah E. Nappa Town of Southold Councilwoman Present Greg Doroski Town of Southold Councilman Present Brian O. Mealy Town of Southold Councilman Present Jill Doherty Town of Southold Councilwoman Present Louisa P. Evans Town of Southold Justice Present Scott A. Russell Town of Southold Supervisor Present I. Reports 1. Board of Trustees Monthly Report 2. Zoning Board of Appeals Monthly Report 3. Solid Waste Monthly Report II. Public Notices III. Communications IV. Discussion 1. EXECUTIVE SESSION - Labor- Matters Involving Update on PBA Negotiations Page 1 June 21, 2022 Southold Town Board Board Meeting 2. OPEN SESSION 10:00 Am- Dan Goodwin, Highway Superintendent 3. 10:15 Am-Heather Lanza, Planning Director 4. 10:30 Am- Karen McLaughlin, Director of Human Services with Robin Berger- Gaston, Division Director and Sheri Greco, Program Director of Family Service League 5. 11:00 Am-Edward Butt, Architect with Anthony Morali, Sal DeLorenzo and Bill Locantro 6. Update on 2050 Depot Lane Change of Zone Proposal 7. Supervisor Russell 8. Kontokosta Winery Special Event Permit Appeal 9. EXECUTIVE SESSION- Potential Acquisition(S), Sale or Lease of Real Property Where Publicity Would Substantially Affect the Value Thereof 10. EXECUTIVE SESSION- General Legal Advice 11. EXECUTIVE SESSION- Labor- Matters Involving Update on CSEA Negotiations 12. EXECUTIVE SESSION- Labor- Matters Involving the Employment of a Particular Person(S) V. Resolutions 2022-513 CATEGORY. Audit DEPARTMENT. Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated June 21st 2022. ✓Vote Record-Resolution RES-2022-513 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Defeated ❑ Tabled Greg Doroski Seconder Q El El El Q El El El Withdrawn Brian O.Mealy Voter El El El Supervisor's Appt Jill Doherty Voter Q ❑ Tax Receiver's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Rescinded Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Page 2 June 21, 2022 Southold Town Board Board Meeting ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2022-514 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.July, 5th 2022 at the Southold Town Hall Southold New York at 7:00 P. M.. ✓Vote Record-Resolution RES-2022-514 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ..... ..... ..... .. .. .... .... ... Sarah E.Nappa Voter Q ❑ ❑ ❑ El Withdrawn ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ El Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover ,.........Q....... ❑.................❑...... ❑..... ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-515 CATEGORY. Property Usage DEPARTMENT. Recreation Field Use-North Fork Osprey Hamptons Collegiate Baseball League RESOLVED that the Town Board of the Town of Southold hereby grants permission to Hamptons Collegiate Baseball to use the lit baseball field at Cochran Park for their 2022 baseball season,beginning in June and ending July, subject to scheduling by the Southold Recreation Department and the applicant filing a Two Million Dollar Certificate of Insurance with the Town Clerk, naming the Town of Southold as additional insured. Fees for use of field will be waived as the organization will be running a youth baseball clinic. ✓Vote Record-Resolution RES-2022-515 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑ Page 3 June 21, 2022 Southold Town Board Board Meeting ❑ Defeated Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Withdrawn Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2022-516 CATEGORY: Field Use - Town DEPARTMENT: Recreation Old Town Arts, Crafts &Antiques Fair RESOLVED that the Town Board of the Town of Southold hereby grants permission to Old Town Arts &Crafts Guild to hold its Arts, Crafts &Antiques Fair on Saturday, August 20 (rain date Sunday, August 21, 2022) from 7:00 AM to 7:00 PM on the Peconic Lane Community Center's lawn, Peconic Lane, Peconic. Set-up will occur on Friday, August 19, 2022 from 3:30 PM to 6:00 PM. A certificate of insurance naming the Town of Southold as additional insured has been secured for this event. ✓Vote Record-Resolution RES-2022-516 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Seconder Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q....... ......❑........,.........❑........ .......❑...... ❑ No Action ❑ Lost 2022-517 CATEGORY: Refund DEPARTMENT: Town Clerk Page 4 June 21, 2022 Southold Town Board Board Meeting Community Preservation Fund Refund-Foelsch RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund(from Account#CM.1189.10) to Estate of Patricia Foelsch from the Town of Southold in the amount of$3,970.00 in connection with this payment of the Community Preservation Fund tax on property in Greenport(SCTM #1000-035.00-01.00-025.000) as this is a double payment. The first payment was made by Peconic Landing at Southold, Inc. on April 21, 2022 and the Estate also issued a check dated April 26, 2022. ✓Vote Record-Resolution RES-2022-517 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Mover Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-518 CATEGORY: Employment-FIFD DEPARTMENT. Accounting Approve Resolution Number 2022-078 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-078 of the Fishers Island Ferry District adopted May 16, 2022 which reads as follows: WHEREAS Rhamir Mason has resigned from his position as Deckhand (FIFD)with the Fishers Island Ferry District effective May 15, 2022; and WHEREAS Rhamir Mason is owed additional compensation of nine vacation days totaling$1389.60 THEREFORE, BE IT RESOLVED that the Board of Commissioners accepts the resignation of Mr. Mason with effect May 15, 2022. ✓Vote Record-Resolution RES-2022-518 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended p Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Defeated Greg Doroski Voter Q ❑ ❑ ❑ Page 5 June 21, 2022 Southold Town Board Board Meeting ❑ Tabled Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Withdrawn Jill Doherty Mover Q ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P.Evans Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgvys Appt ❑ No Action ❑ Lost 2022-519 CATEGORY: Budget Modification DEPARTMENT. Accounting 2021 Budget Modification- Town Clerk Financial Impact: Increase budget for outside counsel RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 General Fund Part Town budget as follows: From: B.1990.4.100.100 Unallocated Contingencies $10,000 B.9060.8.000.000 Medical Insurance, NYSHIP 30,000 Total $40,000 To: B.1420.4.500.200 Town Attorney, Legal Counsel $ 40,000 Total $40,000 ✓Vote Record-Resolution RES-2022-519 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q 11 El El ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q....... ......❑........,.........❑........ .......❑...... ❑ No Action ❑ Lost Page 6 June 21, 2022 Southold Town Board Board Meeting 2022-520 CATEGORY. Fireworks Permit DEPARTMENT. Town Clerk Fireworks- Crossroads Wine LLC. July 1St. 2022 RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to the Crossroads Wine LLC for a Fireworks display on Friday, July 1st, 2022 at 9 :15 PM . Rain Date, Saturday July 9th, 2022 at 9:15PM at 31320 Main Road, Cutchogue , New York, upon single payment of$100.00 and subject to the applicant's compliance with any Executive Orders issued by the Governor and to applicants compliance with any conditions and all requirements of the Town of Southold Policy regarding the issuance of fireworks permits. ✓Vote Record-Resolution RES-2022-520 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter 0 El El El ❑ Supervisor's Appt Greg Doroski Mover lz ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder EI ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter EI ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter EI ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter EI ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-521 CATEGORY. Agreements-Non DEPARTMENT. Town Clerk Amendment to Tower Lease Agreement RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the First Amendment to Tower Lease Agreement between the Town of Southold and New York SMSA Limited Partnership, d/b/a Verizion Wireless, , in connection with the Lease of Tower located at 41450 Main RD, Peconic,NY ✓Vote Record-Resolution RES-2022-521 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended ......... p Sarah E.Nappa Seconder Q ❑ D D ❑ Defeated Greg Doros11 ki Voter Q ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Mover 10 ❑ ❑ ❑ Page 7 June 21, 2022 Southold Town Board Board Meeting ❑ Withdrawn Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgvys Appt ❑ No Action ❑ Lost 2022-522 CATEGORY: Employment- Town DEPARTMENT. Town Clerk Amendment to Resolution No. 2022-510 RESOLVED that the Town Board of the Town of Southold hereby amends Resolution No. 2022- 510 approved at the Town Board Meeting of June 7, 2022 to now read as follows: RESOLVED that the Town Board of the Town of Southold establish the following seasonal employee salary schedule for 2022 Pumpout Boat Operators of the Trustee Department as follows: PUMPOUT BOAT OPERATORS 1St through the 5th Year ...................................................................$30.00/hour 6th Year and Each Year Thereafter .....................................................$35.00/hour ✓Vote Record-Resolution RES-2022-522 Q Adopted ❑ Adopted as Amcnded ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Q El El El Withdrawn Sarah E.Nappa Mover ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-523 Page 8 June 21, 2022 Southold Town Board Board Meeting CATEGORY: Employment-FIFD DEPARTMENT: Accounting Approve Resolution Number 2022-100 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-100 of the Fishers Island Ferry District adopted June 13, 2022 which reads as follows: It is resolved to rescind Resolution 2022-088 RESOLUTION 2022-088 WHEREAS the Ferry District requires additional Deckhands; Therefore it is RESOLVED to appoint, with effect lune 8th 2022, Claire Angier as a part-time deckhand at a rate of$15.00 per hour. It is further RESOLVED to temporarily appoint with effect June 8th, 2022, Ms.Angier from part-time to full-time summer seasonal status. On September 19, 2022, Ms.Angier will terminate her summer seasonal position and on September 20, 2022 be re-appointed to part-time Deckhand. ✓Vote Record-Resolution RES-2022-523 Rl Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q El El El ❑ Supervisor's Appt Greg Doroski Voter 10 ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Secondee Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover 2 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-524 CATEGORY: Employment-FIFD DEPARTMENT: Accounting Approve Resolution Number 2022-101 Page 9 June 21, 2022 Southold Town Board Board Meeting RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-101 of the Fishers Island Ferry District adopted June 13, 2022 which reads as follows: AMEND RESOLUTION 2022 —083 WHEREAS the Ferry District requires additional full-time Deckhands (FIFD) during the peak season between May 15, 2022, and September 15, 2022; Therefore it is RESOLVED to temporarily appoint with effect May 15, 2022 Jonathan Allen, Don Adams, Kyle Bentley, Mark Boehm, Chriss Bridgman, Quinn Carey, David Ferace, Vince Harring, Mary Kirby,John Leese and Robert Drozynski as summer seasonal Deckhand (FIFD). Additionally, Michael Barnwell shall be temporarily appointed with effect June 22, 2022 as a Seasonal Laborer and Karina Curbelo shall be temporarily appointed on the same date as a Seasonal Cashier. On September 15, 2022,the following will terminate their summer seasonal positions and on September 16, 2022 Jonathan Allen, Don Adams, Kyle Bentley, Mark Boehm, Chriss Bridgman, Quinn Carey, Robert Drozynski, David Ferace,Vince Harring, Mary Kirby and John Leese be re-appointed to part-time Deckhand (FIFD). Additionally, On September 15, 2022,the following will terminate their summer seasonal positions and on September 16, 2022 Michael Barnwell and Karina Curbelo shall be reinstated as part-time Laborer and part-time Cashier respectively. ✓Vote Record-Resolution RES-2022-524 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Voter 0 ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder 0 ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover D ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter D ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-525 CATEGORY: Employment- Town Page 10 June 21, 2022 Southold Town Board Board Meeting DEPARTMENT: Recreation Hire Seasonal Employees-Recreation Department RESOLVED that the Town Board of the Town of Southold hereby appoints the following 2022 seasonal summer staff for the period June 25 - September 5 pending successful background search and certification completion as follows: STILLWATER LIFEGUARDS HOURLY SALARY 1. Jackson Frend (1st year) $ 17.52 2. Bernadette Scott (1st year) 17.52 3. Julianna Voegel (1st year) 17.52 4. Tyler Julian (1st year) 17.52 BEACH ATTENDANTS 1. Matthew Cona(1st year) $ 15.00 2. Bianca Secaida (1 st year) 15.00 3. Michele Burns (1st year) 15.00 4. Clark Vines (1 st year) 15.00 RECREATION SPECIALIST (WSI) 1. Madeleine Jimenez (2nd year) $ 19.52 ✓Vote Record-Resolution RES-2022-525 0 Adopted ❑ Adopted as Amended ❑ Defeated ......... Yes/AyeNo/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Mover 10 ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Seconder Q ❑ ❑ ❑ ❑ Supt Hb vys Appt Scott A.Russell Voter D ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-526 CATEGORY: Special Events DEPARTMENT: Town Clerk Special Event 2022- 28 Breeze Hill Farm RESOLVED that the Town Board of the Town of Southold hereby grants permission to Breeze Hill Farm to hold Special Event 2022-28 at Breeze Hill Farm, 31215 County RD 48 Peconic, Page 11 June 21, 2022 Southold Town Board Board Meeting New York as applied for in Application BHFla-e for Weddings: June 12, June 14, September 10, September 17 and September 22, 2022 from 12PM- 11PM. Provided they adhere to ALL 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-2022-526 RI Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Seconder Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover El ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter RI ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter 0 ❑ ❑ ❑ El Supt Hgwys Appt Scott A.Russell Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-527 CATEGORY: Special Events DEPARTMENT. Town Clerk Special Event 2022-29 Pellegrini Vineyards RESOLVED that the Town Board of the Town of Southold hereby grants permission to Pellegrini Vineyards to hold Special Event 2022-29 at Pellegrini Vineyards, 23005 Main RD Cutchogue, New York as applied for in Application Pyla-f for Weddings: June 24, June 25, July 16, August 27, September 3 and September 4, 2022 from 5:30PM- 11PM. Provided they adhere to ALL 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-2022-527 0 Adopted ❑ Adopted as Amended Yes/Aye No/Nay Abstain Absent ❑ Defeated Sarah E.Nappa Mover 10 ❑ ❑ ❑ ❑ Tabled Greg Doroski Voter 10 ❑ ❑ ❑ ❑ Withdrawn Brian O.Mealy Seconder 10 ❑ ❑ ❑ ❑ Supervisor's Appt Jill Doherty Voter 10 ❑ ❑ ❑ ❑ Tax Receiver's Appt Louisa P.Evans Voter 10 ❑ ❑ ❑ ❑ Rescinded Scott A.Russell Voter 10 ❑ ❑ ❑ ❑ Town Clerk's Appt ❑ Supt Hgwys Appt Page 12 June 21, 2022 Southold Town Board Board Meeting ❑ No Action ❑ Lost 2022-528 CATEGORY: Special Events DEPARTMENT. Town Clerk Special Event 2022- 30, Osprey's Dominion Vineyard RESOLVED that the Town Board of the Town of Southold hereby grants permission to Peter Carey to hold Special Event 2022- 30 at Osprey's Dominion Vineyard 44075 Main RD, Peconic, New York as applied for in Application OD12a-f for Food Truck and Wine, on July 9, July 30, August 20, September 3 , September 17 and October 8, 2022 from 12PM- 5PM These events are approved with the following conditions: 1. All parking of vehicles for this event must be as shown on the plan submitted with the special event application. 2. No parking, improvements or activities for these events are permitted on adjacent land where development rights have been sold to the Suffolk County. Provided they adhere to ALL 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-2022-528 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter 0 11 El El ❑ Supervisor's Appt Greg Doroski Voter 10 ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter 10 ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover 10 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Seconder 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter 0 ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-529 Page 13 June 21, 2022 Southold Town Board Board Meeting CATEGORY: Special Events DEPARTMENT. Town Clerk Special Events 2022-31 Pellegrini Vineyards RESOLVED that the Town Board of the Town of Southold hereby grants permission to Pellegrini Vineyards to hold Special Event 2022-31 at Pellegrini Vineyards, 23005 Main RD Cutchogue, New York as applied for in Application PV2a-f for Weddings: September 10, September 17, September 18, September 23, September 24 and September 30, 2022 from 5:30PM- 11PM. Provided they adhere to ALL 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-2022-529 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ....... .................. .... .... ..... .... .... ❑ Withdrawn Sarah E.Nappa Voter D ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Seconder 0 ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter 0 ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter EI ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-530 CATEGORY: Special Events DEPARTMENT. Town Clerk Special Events 2022-32 Pellegrini Vineyards RESOLVED that the Town Board of the Town of Southold hereby grants permission to Pellegrini Vineyards to hold Special Event 2022- 32 at Pellegrini Vineyards, 23005 Main RD Cutchogue, New York as applied for in Application PV3a-e for Weddings: October 1, October 7, October 8, October 9 and October 15, 2022 from 5:30PM- 11PM. Provided they adhere to ALL 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-2022-530 0 Adopted Yes/Aye No/Nay Abstain Absent Page 14 June 21, 2022 Southold Town Board Board Meeting ❑ Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Defeated Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Withdrawn Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P.Evans Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2022-531 CATEGORY: Special Events DEPARTMENT: Town Clerk Special Event 2022-33 Macari Vineyard RESOLVED that the Town Board of the Town of Southold hereby grants permission to Macari Vineyards and Winery, to hold Special Event 2022-33 at Macari Vineyard, 24385 Main RD, Cutchogue, New York as applied for in Application Mac2-a for Birthday party on July 3, 2022 IPM-7PM Provided they adhere to all 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-2022-531 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost Page 15 June 21, 2022 Southold Town Board Board Meeting 2022-532 CATEGORY: Special Events DEPARTMENT: Town Clerk Special Events 2022 - 34 Macari Vineyard RESOLVED that the Town Board of the Town of Southold hereby grants permission to Macari Vineyards and Winery, to hold Special Event 2022- 34 at Macari Vineyard, 24385 Main RD, Cutchogue, New York as applied for in Application Mac3-a for Retirement party on August 14, 2022 from 1 PM-6PM Provided they adhere to all 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-2022-532 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Mover Q El El El ❑ Supervisor's Appt Greg Doroski Voter EI ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter EI ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder EI ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Z ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter 10 ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-533 CATEGORY: Special Events DEPARTMENT: Town Clerk Special Events 2022 - 35 Sparkling Pointe RESOLVED that the Town Board of the Town of Southold hereby grants permission to Sparkling Pointe, to hold Special Event 2022- 35 at the Sparkling Pointe, 39750 County Road 48, Southold,New York as applied for in Application SP3a-f for weddings on 6/25, 8/20,9/4, 9/17, 10/2 and 10/14/2022 ending no later than 11PM. This event is approved with the following conditions: Page 16 June 21, 2022 Southold Town Board Board Meeting 1. All parking of vehicles for this event must be as shown on the plan submitted with the special event application. 2. Maximum number of vehicles allowed on site for this event is 58. 3. No parking for this event is permitted on land where development rights have been sold to the Town Provided they adhere to ALL 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-2022-533 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Seconder Q ❑.................El.. l ❑ El Tax Receiver's Appt Brian O.Mealy Voter Q El ❑ ❑ ❑ Rescinded Jill Doherty Mover Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-534 CATEGORY: Special Events DEPARTMENT. Town Clerk Specail Event 2022-36. Pindar Vineyards 5K Run RESOLVED that the Town Board of the Town of Southold hereby grants permission to Pindar Vineyards, to hold Special Event 2022- 36 at Pindar Vineyards, 37645 Main Road, Peconic,New York as applied for in Application PVla-b for Good Day for a 5k Run on July 24, and October 2, 2022 from 9AM-5PM with a condition of having a"flagger"posted at the Rail Road Crossing dirt path on the Pindar property. Provided they adhere to all conditions on the application, permit and to the Town of Southold Policy for Special Events 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-2022-534 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Defeated Greg Doroski seconder Q ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Voter Q ❑ ❑ ❑ Page 17 June 21, 2022 Southold Town Board Board Meeting ❑ Withdrawn Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2022-535 CATEGORY: Special Events DEPARTMENT: Town Clerk American Legion Car Show Financial Impact: Financial Impact-280.00 RESOLVED that the Town Board of the Town of Southold hereby grants permission to the American Legion Griswold-Terry-Glover Post 803 to hold an Antique Car Show on August 28, 2022 from 9:00 AM to 4:00 PM at the American Legion, Main Road, Southold and a partial closure of Tuckers Lane,provided the applicant: files with the Town Clerk a Two Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured; complies with all the provisions of the Town's Special Permit Policy, and; complies with all current, or as may be amended, Executive Orders issued by the Governor of the State of New York in response to the COVID-19 pandemic. All fees associated with this approval shall be waived, with the exception of the clean-up deposit. ✓Vote Record-Resolution RES-2022-535 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q 11 El El ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-536 Page 18 June 21, 2022 Southold Town Board Board Meeting CATEGORY: Special Events DEPARTMENT: Town Clerk Special Events 2022-37 Bedell, Corey Creek Weddings RESOLVED that the Town Board of the Town of Southold hereby grants permission to Bedell North Fork, LLC to hold Special Event 2022-37 at Corey Creek, 45470 Main Road, Southold, New York as applied for in Application CCV4a-b for Weddings: September 10 and September 24, 2022 from 5PM-11PM These events are approved with the following conditions: 1. All parking of vehicles for this event must be as shown on the plan submitted with the special event application. 2. No parking for this event is permitted on land where development rights have been sold to the Town. Provided they adhere to ALL 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-2022-536 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabledconder .. .. .... .................... ................ ❑ Withdrawn Sarah E.Nappa SeQ ❑ El El ❑ Supervisor's Appt Greg Doroski 11 V 11 ote11 r Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ Jill Doherty Voter Q 11 El El❑ Rescinded _ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-537 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 Page 19 June 21, 2022 Southold Town Board Board Meeting 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 Mattituck- Laurel Historical Society 4/22/22 $250.00 PO Box 766 Mattituck, NY 11952 ✓Vote Record-Resolution RES-2022-537 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah El El ElE.Nappa Mover lZ ❑ Supervisor's Appt Greg Doroski Voter lZ ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter lZ ❑ ❑ ❑ ❑ Rescinded Till Doherty Seconder lZ ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter lZ ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter lZ ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-538 CATEGORY: Agreements-Non DEPARTMENT. Land Management Coordination Notice of Determination -Bay to Sound Project WHEREAS the Town Board of the Town of Southold is considering Phase 5 of the Bay to Sound Project which proposes to: expand the Bay to Sound Trails at Pipes Cove Preserve, Arshamomaque County Park and Clay Pit County Park, opening up an additional 160 acres of open space to the public; cleanup trash and historic dumping areas throughout the Bay to Sound project area in Greenport; and conduct habitat restoration at Pipes Cove Preserve, Arshamomaque Preserve and Skipper Horton Park, and WHEREAS the Town Board declares that it is lead Agency and that the proposed action is an Unlisted Action, all pursuant to SEQRA Rules and Regulations 6 NYCCR 617.1 et. seq. and Chapter 130 of the Southold Town Code; and Page 20 June 21, 2022 Southold Town Board Board Meeting WHEREAS, a Short Environmental Assessment Form has been submitted and reviewed and it was determined that no significant adverse effects to the environment were likely to occur should the project be implemented; WHEREAS, a Notice of Determination was prepared by Assistant Planning Director Mark Terry on June 15, 2022; and WHEREAS, the Notice of Determination stated "no significant adverse impacts to the environment are expected to occur should the project be implemented as planned", and; therefore be it RESOLVED, that the Town Board hereby adopts a NEGATIVE DECLARATION on the ground that the proposed project will not have any significant adverse environmental impacts pursuant to SEQRA Rules and Regulations. ✓Vote Record-Resolution RES-2022-538 Rl Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain _ Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter El ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter 0 ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover El ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Seconder El ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter El ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-539 CATEGORY: Employment- Town DEPARTMENT. Accounting Appoint Nancy Dwyer Building Inspector RESOLVED that the Town Board of the Town of Southold hereby appoints Nancy Dwyer to the position of Building Inspector for the Building Department, effective June 22, 2022, at a rate of$62,193.16 per annum. ✓Vote Record-Resolution RES-2022-539 0 Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Defeated Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Voter 10 ❑ ❑ ❑ ❑ Withdrawn Jill Doherty Voter 10 ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P.Evans Mover 10 ❑ ❑ ❑ Page 21 June 21, 2022 Southold Town Board Board Meeting ❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hbwvys Appt ❑ No Action ❑ Lost 2022-540 CATEGORY: Attend Seminar DEPARTMENT: Justice Court Judge Eileen Powers Attend Seminar RESOLVED that the Town of Southold hereby grants permission to Justice Eileen Powers to attend the National Association of Drug Court Professionals in Nashville, TN on July 24-28, 2022. All expenses to be charged to the 2022 Justice Court budget. ✓Vote Record-Resolution RES-2022-540 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Voter Q ❑ .... .. ..............❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-541 CATEGORY: Employment- Town DEPARTMENT: Accounting Appoint Gus Klavas Groundskeeper II RESOLVED that the Town Board of the Town of Southold hereby appoints Gus Klavas to the position of Groundskeeper II for the Department of Public Works, effective June 22, 2022, at a rate of$27.1409 per hour. ✓Vote Record-Resolution RES-2022-541 Q Adopted Yes/Aye No/Nay Abstain Absent Page 22 June 21, 2022 Southold Town Board Board Meeting ❑ Adopted as Amended Sarah E.Nappa Seconder Q ❑ ❑ ❑ ❑ Defeated Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tabled Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Withdrawn Jill Doherty Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Rescinded ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2022-542 CATEGORY: Bond DEPARTMENT. Town Cleric 2022 Bond for Plans &Specsifications for Court&PD Buildings BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JUNE 21, 2022, AUTHORIZING THE PREPARATION OF PRELIMINARY PLANS AND SPECIFICATIONS IN CONNECTION WITH THE PROPOSED CONSTRUCTION OF A NEW TOWN POLICE/COURT FACILITY, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $1,000,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE, AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $1,000,000 TO FINANCE SAID APPROPRIATION THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two- thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the "Town"), is hereby authorized to prepare preliminary plans and specifications in connection with the proposed construction of a new Town police/court facility. The estimated maximum cost thereof, including costs and costs incidental thereto and the financing thereof, is $1,000,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in the principal amount of $1,000,000 to finance said appropriation and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 2. Bonds of the Town in the principal amount of$1,000,000 are hereby Page 23 June 21, 2022 Southold Town Board Board Meeting authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (referred to herein as the "Law"), to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 62 of the Law, is five (5) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will not exceed five years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by a general tax upon all the taxable real property within the Town. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds, and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 of the Law relative to the authorization of the issuance of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to executing contracts for credit enhancements and providing for substantially level or declining annual debt service, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution, or a summary thereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Page 24 June 21, 2022 Southold Town Board Board Meeting Section 7. This bond resolution shall take effect immediately, and the Town Clerk is hereby authorized and directed to publish a summary of this bond resolution, together with a Notice attached in substantially the form prescribed by Section 81.00 of the Law in "The Suffolk Times, " a newspaper published in Southold, New York, having a general circulation in the Town and hereby designated the official newspaper of said Town for such publication. LEGAL NOTICE The resolution, a summary of which is published herewith, has been adopted on June 21, 2022 and the validity of the obligations authorized by such resolution may be hereafter contested only if such obligations were authorized for an object or purpose for which the Town of Southold, in the County of Suffolk, New York, is not authorized to expend money or if the provisions of law which should have been complied with as of the date of publication of this Notice were not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the publication of this Notice, or such obligations were authorized in violation of the provisions of the constitution. DENIS NONCARROW Town Clerk BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED JUNE 21, 2022, AUTHORIZING THE PREPARATION OF PRELIMINARY PLANS AND SPECIFICATIONS IN CONNECTION WITH THE PROPOSED CONSTRUCTION OF A NEW TOWN POLICE/COURT FACILITY, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $1,000,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE, AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $1,000,000 TO FINANCE SAID APPROPRIATION The object or purpose for which the bonds are authorized is to prepare preliminary plans and specifications in connection with the proposed construction of a new Town police/court facility, at the estimated cost of$1,000,000. The maximum amount of obligations authorized to be issued is $1,000,000. The period of probable usefulness is five (5) years. A complete copy of the bond resolution summarized above shall be available for public inspection during normal business hours at the office of the Town Clerk, at the Town Hall, 53095 Main Street, Southold,New York. ✓Vote Record-Resolution RES-2022-542 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Ave No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Mover 10 ❑ ❑ ❑ ❑ Withdrawn Greg Doroski Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Jill Doherty Seconder 10 ❑ ❑ ❑ ❑ Rescinded Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Scott A.Russell Voter 10 ❑ ❑ ❑ ❑ Supt Hgwys Appt ❑ No Action ❑ Lost Page 25 June 21, 2022 Southold Town Board Board Meeting 2022-543 CATEGORY: Budget Modification DEPARTMENT: Police Dept 2022 Budget Modification-Police Dept Financial Impact: Donation-Lomangino RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 General Fund Whole Town budget as follows: Increase Revenues: A.2705.40 Gifts and Donations, Other $10,000 Total $10,000 Increase Appropriations: A.3120.2.500.875 Police/Equipment/Other Vehicle Equipment $10,000 Total $10,000 ✓Vote Record-Resolution RES-2022-543 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ..... ..... .... .. .... Sarah E.Nappa Voter Q El ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter 2 ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter 2 ❑ ❑ ❑ ❑ Rescinded Jitl Doherty Mover 121 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Secondee Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter D ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-544 CATEGORY: Budget Modification DEPARTMENT: Solid Waste Management District 2022 Budget Modification: SWMD Financial Impact: Page 26 June 21, 2022 Southold Town Board Board Meeting Provides funds for vendor regeneration service on Volvo I payloader; household hazardous waste removal. RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 Solid Waste Management District budget as follows: From: SR 8160.4.500.100 NYSDEC Environmental Monitor $6,500 Total $6,500 To: SR 8160.4.400.652 Repairs New Volvo 1 $2,500 SR 8160.4.400.840 Hazardous Waste Removal 4,000 Total $6,500 ✓Vote Record-Resolution RES-2022-544 El Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter 10 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter 10 ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-545 CATEGORY: Budget Modification DEPARTMENT. Public Works DPW Budget Mod Financial Impact: Transfer money to vehicle maintenace&repair to cover additional repairs on aging fleet. RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 General Fund Public Works budget as follows: From: A.1620.4.100.150 Small Tools/Equipment $2,000. Total $2,000. Page 27 June 21, 2022 Southold Town Board Board Meeting To: A.1620.4.100.650 Vehicle Maintenance/Repairs $2,000. Total $2,000. ✓Vote Record-Resolution RES-2022-545 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled 0 El El El Withdrawn Sarah E.Nappa Voter ❑ Supervisor's Appt Greg Doroski Mover M ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter M ❑ ❑ ❑ El Rescinded Jill Doherty Voter M ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Seconder M ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter M ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-546 CATEGORY: Contracts, Lease &Agreements DEPARTMENT. Recreation Hire Summer 2022 Recreation Program Instructors Financial Impact: Contracts for Summer 2022 Instructors Resolved that the Town Board of the Town of Southold authorize and direct Supervisor Scott A. Russell to execute an agreement with the following individuals and businesses for the Summer 2022 Recreation programs, all in accordance with the approval of the Town Attorney. Funding for the instructors listed below has been budgeted for in the Recreation Department's 2022 instructor line A.7020.4.500.420. Lisa Tettlebach(Otterly Fun Stamping/Card Set) $30/hour R&C Agency Management(Friends & Family CPR) Free ✓Vote Record-Resolution RES-2022-546 M Adopted ❑ Adopted as Amended Yes/Ave No/Nay Abstain Absent ❑ Defeated Sarah E.Nappa Seconder 0 ❑ ❑ ❑ ❑ Tabled Greg Doroski Voter 0 ❑ ❑ ❑ ❑ Withdrawn 0 El El El Supervisor's Appt Brian O.Mealy Mover ❑ Tax Receiver's Appt Jill Doherty Voter 0 ❑ ❑ ❑ ❑ Rescinded Louisa P.Evans Voter 0 11 El El ❑ Town Clerk's Appt Scott A.Russell Voter 0 ❑ ❑ ❑ ❑ Supt Hgwys Appt ❑ No Action Page 28 June 21, 2022 Southold Town Board Board Meeting ❑ Lost 2022-547 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Accept Bid Item#S Road Treatment Financial Impact: asphalt bid RESOLVED that the Town Board of the Town of Southold hereby accepts the following bid for Item#5, Type 6 Asphalt Road Treatment: Corazzini Asphalt 30% RAP Southold Fishers Island 0-100 tons $ 149.00 $ 575.00 100-250 ton 138.00 550.00 250-500 ton 131.00 470.00 500-1000 Ton 121.00 430.00 over 1000 Ton 114.00 415.00 Bid#2 $ 5.75 $ 16.00 Bid# 3 $ 18.00 $ 24.00 Bid#4 $ 2.25 $ 14.00 Bid# 5 $ 138.00 per square yard ✓Vote Record-Resolution RES-2022-547 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain _ Absent ❑ Tabled El Withdrawn Sarah E.Nappa Mover Q 11 El El ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder CSI ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter CSI ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost Page 29 June 21, 2022 Southold Town Board Board Meeting 2022-548 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Accept Bid Item #6 Road Treatment Financial Impact: asphalt bid RESOLVED that the Town Board of the Town of Southold hereby accepts the following bids for Item#6 Hot Mix Asphalt Concrete-Base Coat Corazzini Asphalt Town Fishers Island 30% RAP 0-100 tons $ 145.00 $ 570.00 100-250 ton 135.00 545.00 250-500 ton 130.00 465.00 500-1000 Ton 120.00 425.00 over 1000 Ton 110.00 410.00 Bid#2 $ 5.75 $ 16.00 ✓Vote Record-Resolution RES-2022-548 Rl Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q El El El ❑ Supervisor's Appt Greg Doroski Voter 2 ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder 10 ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover 10 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Z ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-549 CATEGORY: Bid Acceptance DEPARTMENT: Town Clerk Accept Bid Item #8 Road Treatment Financial Impact: asphalt bid RESOLVED that the Town Board of the Town of Southold hereby accepts the following bid for Item #8, Type 6 Asphalt, to be picked up by the Town: Page 30 June 21, 2022 Southold Town Board Board Meeting Corazzini Paving Products $ 110.00 ton ✓Vote Record-Resolution RES-2022-549 Q Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Seconder Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-550 CATEGORY: Special Events DEPARTMENT. Town Clerk Special Event 2022-26, Kontokosta Winery Weddings RESOLVED that the Town Board of the Town of Southold hereby amends resolution 2022-461, adopted at the May 24, 2022, regular Town Board meeting to read as follows RESOLVED that the Town Board of the Town of Southold hereby grants permission to Kontokosta Winery, to hold Special Events 2022-26 at the Kontokosta Winery+++++5, 825 North Road, Greenport, New York as applied for in Application KW 1 a-c for weddings on July 16, July 30 and October 15, 2022 from 5:00 PM to 10:30.11:00 PM, subject to the following conditions: 1. Music must end at '0:�N4 11:00 pm sharp; 2. All parking of vehicles for this event must be as shown on the plan submitted with the special event application. Provided they adhere to ALL 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-2022-550 Q Adopted ❑ Adopted as Amended Yes/Aye No/Nay Ab11 stain A11 bsen11 t ❑ Defeated Sarah E.Nappa Voter Q ❑ ❑ ❑ Page 31 June 21, 2022 Southold Town Board Board Meeting ❑ Tabled Greg Doroski Mover 0 ❑ ❑ ❑ ❑ Withdrawn Brian O.Mealy Seconder 0 ❑ ❑ ❑ ❑ Supervisor's Appt Jill Doherty Voter Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Louisa P.Evans Voter 10 ❑ ❑ ❑ ❑ Rescinded Scott A.Russell Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt ❑ Supt Hgwys Appt ❑ No Action ❑ Lost 2022-551 CATEGORY: Employment- Town DEPARTMENT. Accounting Appoint Laborer to Solid Waste District RESOLVED that the Town Board of the Town of Southold hereby appoints Daniel Wells to the position of a Full-Time Laborer at the Southold Town Solid Waste District, effective June 30, 2022, at a rate of$22.8103 per hour. ✓Vote Record-Resolution RES-2022-551 El Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain _ Absent ❑ Tabled El Withdrawn Sarah E.Nappa Seconder Q El El El ❑ Supervisor's Appt Greg Doroski Voter Rl ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Mover Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Rl ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter 10 ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter R ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-552 CATEGORY: Employment- Town DEPARTMENT. Accounting Appoint Laborer to Solid Waste District RESOLVED that the Town Board of the Town of Southold hereby appoints Patricia Hascoat to the position of a Full-Time Laborer at the Southold Town Solid Waste District, effective Page 32 June 21, 2022 Southold Town Board Board Meeting June 30, 2022, at a rate of$22.8103 per hour. ✓Vote Record-Resolution RES-2022-552 M Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Mover M ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter M ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter M ❑ ❑ ❑ ❑ Rescinded Jill Doherty Seconder M ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter M ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter M ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-553 CATEGORY: Employment- Town DEPARTMENT. Accounting Appoint Marshall Keels FT Maintenance Mechanic II RESOLVED that the Town Board of the Town of Southold hereby appoints Marshall Keels to the position of a full-time Maintenance Mechanic II for the Department of Public Works, effective June 30, 2022, at a rate of$25.4626 per hour. ✓Vote Record-Resolution RES-2022-553 M Adopted ❑ Adopted as Amcndcd ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled Sarah E.Nappa Voter M ❑ ❑ ❑ ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Voter M ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter M ❑ ❑ ❑ ❑ Rescinded Jill Doherty Mover M ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Seconder M ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter M ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-554 CATEGORY: Employment- Town DEPARTMENT. Accounting Page 33 June 21, 2022 Southold Town Board Board Meeting Appoint Andrea Menjivar as Unpaid Planning Intern RESOLVED the Town Board of the Town of Southold hereby appoints Andrea Menjivar as an intern in the Planning Department effective June 22, 2022, to serve in this capacity without compensation. ✓Vote Record-Resolution RES-2022-554 0 Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Q ❑ ❑ ❑ ❑ Supervisor's Appt Greg Doroski Seconder Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter 10 ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter 10 ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Mover El ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter 21 ❑ ❑ ❑ ❑ No Action ❑ Lost 2022-555 CATEGORY: Legal DEPARTMENT. Town Clerk Trustees Reimbursement RESOLVED that the Town Board of the Town of Southold hereby authorizes reimbursement of fuel expenses to the Trustees for to the Trustees, for fuel expenditures incurred from field inspections on Fishers Island. Application for reimbursement shall be made to the Accounting office and payment made upon the submission and review of proper documentation. ✓Vote Record-Resolution RES-2022-555 Rl Adopted ❑ Adopted as Amended ❑ Defeated Yes/Aye No/Nay Abstain _ Absent ❑ Tabled ❑ Withdrawn Sarah E.Nappa Voter Rl El El El ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Voter 10 ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Seconder Q ❑ ❑ ❑ ❑ Supt Hgwys Appt Scott A.Russell Voter 10 ❑ ❑ ❑ ❑ No Action ❑ Lost Page 34 June 21, 2022 Southold Town Board Board Meeting 2022-556 CATEGORY. Enact Local Law DEPARTMENT. Town Clerk Enact LL Chapter 55 Video Conferencing WHEREAS that there has been presented to the Town Board of the Town of Southold, Suffolk County,New York, on the 24th day of May, 2022, a need for the use of video conference technology to increase public participation, a Local Law entitled "A Local Law in relation to an amendment to Chapter 55 - Public Hearings, Notice of" and; WHEREAS the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which time all interested persons were given an opportunity to be heard, now therefor be it. RESOLVED that the Town Board of the Town of Southold hereby ENACTS the proposed Local Law entitled, "A Local Law in relation to an amendment to Chapter 55- Public Hearings, Notice of" reads as follows: LOCAL LAW NO. 2022 A Local Law entitled, "A Local Law in relation to an amendment to Chapter 55 - Public Hearings, Notice of" BE IT ENACTED by the Town Board of the Town of Southold as follows: Section 1. Legislative Intent It is the intent of this local law to give the town board and its public bodies, as that term is defined in Public Officers Law § 102, the authority to participate in meetings via video conference in a manner consistent with the town's videoconferencing policy and the authority granted in Public Officers Law §103-a. Section 2. Authority This local law is adopted pursuant to Public Officers Law § 103-a which expressly authorizes the town board to adopt a local law giving the town board and its public bodies the authority to participate in meetings via video conference from locations not accessible to the public so long as a quorum ofthe board/body participates from locations where the public may be physically present and other conditions are met. Page 35 June 21, 2022 Southold Town Board Board Meeting Section 3. Chapter 55 of the Code of the Town of Southold is hereby amended as follows: § 55-2 Video conferencing for Public Meetings The Town Board of the Town of Southold hereby authorizes members of the town board and all members of the town's public bodies to participate in meetings using videoconferencing Technolol!y in a manner consistent with Public Officers Law § 103-a and the town's videoconferencing policy adopted by the town board. Section 4. Severability. If any clause, sentence, paragraph, subdivision, or part of this Local Law or the application thereof to any person, firm or corporation, or circumstance, shall be adjusted by any court of competent jurisdiction to be invalid or unconstitutional, such order or judgment shall not affect, impair, or invalidate the remainder thereof, but shall be confined in its operation to the clause, sentence,paragraph, subdivision, or part of this Local Law or in its application to the person, individual, firm or corporation or circumstance, directly involved in the controversy in which such judgment or order shallbe rendered. Section 5. Effective date. This local law shall take effect immediately upon filing with the Secretary of State. ✓Vote Record-Resolution RES-2022-556 Rl Adopted ❑ Adopted as Amended ❑ Defeated Yes/Ave No/Nay Abstain Absent ❑ Tabled ..... ..... .... ..... .............. .. Sarah E.Nappa voter Q 11 C7 0 ❑ Withdrawn ❑ Supervisor's Appt Greg Doroski Mover Q ❑ ❑ ❑ ❑ Tax Receiver's Appt Brian O.Mealy Secondee Q ❑ ❑ ❑ ❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑ ❑ Town Clerk's Appt Louisa P.Evans Voter ❑ ❑ ❑ Q ❑ Supt Hpvys Appt Scott A.Russell Voter Q ❑ ❑ ❑ ❑ No Action ❑ Lost VI. Public Hearings 1. PH 6/7- 7:32 Pm LL COZ Shipyard La History: 06/07/22 Town Board ADJOURNED Next: 06/21/22 Page 36 June 21, 2022 Southold Town Board Board Meeting RESULT: CLOSED [UNANIMOUS] MOVER: Greg Doroski, Councilman SECONDER:Sarah E. Nappa, Councilwoman AYES: Nappa, Doroski, Mealy, Doherty, Evans, Russell 2. PH 6/21 4:31Pm- Chapter 280 Big Houses History: 06/21/22 Town Board ADJOURNED Next: 07/05/22 RESULT: ADJOURNED [UNANIMOUS] MOVER: Louisa P. Evans, Justice SECONDER:Greg Doroski, Councilman AYES: Nappa, Doroski, Mealy, Doherty, Evans, Russell 3. PH 6/214:32 Pm COZ Cutchogue Woods History: 06/21/22 Town Board ADJOURNED Next: 07/05/22 RESULT: ADJOURNED [UNANIMOUS] MOVER: Jill Doherty, Councilwoman SECONDER:Greg Doroski, Councilman AYES: Nappa, Doroski, Mealy, Doherty, Evans, Russell 4. PH LL 6/214:31 Pm -Video Conferencing RESULT: CLOSED [UNANIMOUS] MOVER: Greg Doroski, Councilman SECONDER:Jill Doherty, Councilwoman AYES: Nappa, Doroski, Mealy, Doherty, Russell ABSENT: Louisa P. Evans Page 37