HomeMy WebLinkAboutTB-03/15/2017 osofFoc,t 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
Wednesday, March 15, 2017 12:00 PM Conference Room
I. Call to Order
12:00 PM Meeting called to order on March 15, 2017 at Conference Room, 53095 Route 25,
Southold,NY.
Attendee Name Organization Title Status Arrived
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 Absent
Louisa P. Evans Town of Southold Justice Absent
Scott A. Russell Town of Southold Supervisor Present
Elizabeth A. Neville Town of Southold Town Clerk Present
William M Duffy Town of Southold Town Attorney Present
II. Pledge to the Flag
1. Motion To: Motion to Enter Executive
RESOLVED that the Town Board of the Town of Southold hereby Enter into Executive Session
at 12:02PM for the purpose of discussing the following matters:
Labor—Matters relating to appointment of a particular person or persons
RESULT: ADOPTED [UNANIMOUS]
MOVER: William P. Ruland, Councilman
SECONDER: James Dinizio Jr, Councilman
AYES: James Dinizio Jr, William P. Ruland, Jill Doherty, Scott A. Russell
ABSENT: Robert Ghosio, Louisa P. Evans
EXECUTIVE SESSION
2. Motion To: Motion to Exit Executive
RESOLVED that the Town Board of the Town of Southold hereby Exit/Recess from this
Executive Session at 12:11 PM.
Southold Town Board Page I Printed 6/19/2017
Special Meeting Minutes March 15, 2017
RESULT: ADOPTED [UNANIMOUS]
MOVER: William P. Ruland, Councilman
SECONDER: Jill Doherty, Councilwoman
AYES: James Dinizio Jr, William P. Ruland, Jill Doherty, Scott A. Russell
ABSENT: Robert Ghosio, Louisa P. Evans
PUBLIC SESSION
III. Resolutions
1. Resolution 2017-231
Approve Audit
RESULT: ADOPTED [UNANIMOUS]
MOVER: Jill Doherty, Councilwoman
SECONDER: James Dinizio Jr, Councilman
AYES: James Dinizio Jr, William P. Ruland, Jill Doherty, Scott A. Russell
ABSENT: Robert Ghosio, 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 12:13P.M.
Elizabeth A. Neville
Southold Town Clerk
RESULT: ADOPTED [UNANIMOUS]
MOVER: Jill Doherty, Councilwoman
SECONDER: James Dinizio Jr, Councilman
AYES: James Dinizio Jr, William P. Ruland, Jill Doherty, Scott A. Russell
ABSENT: Robert Ghosio, Louisa P. Evans
Southold Town Board Page 2 Printed 6/19/2017