HomeMy WebLinkAboutTB-01/23/2017 oso�Foc� Southold Town Board 53095 Main Road
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o Special Meeting www.southoldtownny.gov
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— Minutes — Elizabeth A.Neville
(631)765-1800
Monday, January 23, 2017 4:00 PM Conference Room
Call to Order
4:00 PM Meeting called to order on January 23, 2017 at Conference Room, 53095 Route 25,
Southold,NY.
Attendee Name Organization Title Status Arrived Departed
James Dinizio Jr Town of Southold Councilman Present
William P. Ruland 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 Remote
Scott A. Russell Town of Southold Supervisor Present 4:30 PM
I. Communications
Discussion
1. Motion To: Motion to Enter Executive
RESOLVED that the Town Board of the Town of Southold hereby Enter into Executive Session
at 4:09 PM for the purpose of discussing the following matters:
Labor—Matters regarding the Employment of Particular Person(s)
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RESULT: ADOPTED [UNANIMOUS]
MOVER: William P. Ruland, Councilman
SECONDER: Jill Doherty, Councilwoman
AYES: Dinizio Jr, Ruland, Doherty, Ghosio, Evans, Russell
2. EXECUTIVE SESSION -Labor- Matters Regarding the Employment of Particular
Person/S
3. Motion To: Motion to Exit Executive
RESOLVED that the Town Board of the Town of Southold hereby Exit/Recess from this
Executive Session at 4:31 PM.
Southold Town Board Page I Printed 112612017
Special Meeting Minutes January 23, 2017
RESULT: ADOPTED [4 TO 01
MOVER: James Dinizio Jr, Councilman
SECONDER: William P. Ruland, Councilman
AYES: James Dinizio Jr, William P. Ruland, Jill Doherty, Robert Ghosio
ABSENT: Scott A. Russell
AWAY: Louisa P. Evans
II. Resolutions
1. Resolution 2017-129
Advertise for Comptroller
RESULT: ADOPTED [4 TO 01
MOVER: Jill Doherty, Councilwoman
SECONDER: Robert Ghosio, Councilman
AYES: James Dinizio Jr, William P. Ruland, Jill Doherty, Robert Ghosio
ABSENT: Scott A. Russell
AWAY: Louisa P. Evans
2. Motion To: Adjourn Town Board Meeting
RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned
at 4:41 P.M.
Lynda M Rudder
Southold Deputy Town Clerk
RESULT: ADOPTED [4 TO 01
MOVER: William P. Ruland, Councilman
SECONDER: James Dinizio Jr, Councilman
AYES: James Dinizio Jr, William P. Ruland, Jill Doherty, Robert Ghosio
ABSENT: Scott A. Russell
AWAY: Louisa P. Evans
Southold Town Board Page 2 Printed 1/26/2017