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HomeMy WebLinkAboutTB-09/08/1953M~ETING OF SEPTEMBER 87 1953. The Southoid To~m Board met at the office of Supervisor Norman E. K!ipp at Greenport~ on Tuesday: September 8~ 19~3. The meeting was called to order at 1:30 P.M. with the follow- inE present: Supervisor Kiipp; Justices Terry: Tuthi!l~ Albertson and Clark; Town Attorney Terry and Town Clerk Booth. The Board sat at once as a committee on Audit to examine claims against the Town: concluding the Audit wor~ at 2:!~ P.Me Moved by Justice A!bertson; seconded by Justice Clark: RESOLVE'D: That the minutes of the meeting held on Tuesday~ August !tth be and hereby are duly approved as read, Vote of Town Board: Ayes-Supervisor Klipp; Justices ~erry: Tuthi!i~ Albertson and Ciark~ Moved by,Justice Clark;seconded %y Justice Te~r~:. RmS0~VED: That the minutes of the meeting held on Fishers island on August !8th~ be end hereby are duly approved as read. Vote of Town Board: Ayes-Superviso~ Klipp; Justices Te~ry Tuthill~ ~ibertson and Clark.- Moved by Justice Albertson; seconded by Justice Clark: ~ESOLVED: That the regular monthly meeting of this Board be held at the office of Supervisor Norman E. Klipp at Greenport~ on Tuesday~ September 29~ i9~3~ at I:3Q P.M. Vote~of Town Board: Ayes-Supervisor Kiipp~ Justices Terry~ Tuthii!: Aibertson and Clark. The hearing on the matter of purchasing a Jeep Pick-up Truck for the Town Highway Department wes duly opened at 1:30 o'clock P,M. No person appeared before the Board to speak either for or against the item mentioned in the legal notice published in the Town Newspapers~ The hearing was duly closed at 2:30 P.M. Moved ~y Justice Terry; seconded by Justice Tuthil!: RESOL~D: That the matter of purchasing a Jeep Pick-up Truck for the Highway Department~ mentioned in the legal notice~ be laid on the table for the present, Vote of Town Board: Ayes-Superwisor Kiipp; Justices Terry~ Tuthi!i~ ~lbertson and Clark. Moved by Justice Ai-bertson; seconded by Justice Clark: RESOL~D:~That Norman E. K!ipp~ Supervisor~ be and he hereby is authorized to transfer the amount of One H~dred Fifty-six Dollars ($!~6.00) now in the Building Department Acco~at to the General Account~ on the recommendation of the State Examiner, Vote of Town Board: Ayes-Superviso~ Kiipp; Justices Terry~ Tuthill~ ~ibertson and Clark. - Moved by Justice Albertwon; seconded by Justice Terry: RE~0LVED: ~h=t General ~mtls mn the amount o~ ~ 0~6.~ Lighting District Bills in the amonnt of $i~399,o7~ Town Trustees ~cco~ in the amount of $131.00~ Fishers Island Ferry District Bills in the Amount of $7~7!2.4~ be and the same are hereby ordered paid. Vote of Town Board: Ayes-Supervisor Klipp; Justices Terry~ Tuthil!~ Albertson and Clark. Moved by Justice Clark; secondsd b~ Justice Tuthill: RESOLVED: That inasmuch as the required dedication has been duly received~ map of same duly filed and the necessary papers signed~ the Town Board take over and maintain as public high~ays~ SUNSET LANE sn~ SUTTON PLACE~ situate in the Town of Southo!d~ near the ~ii!age of Greenport~ Suffolk County~ New York, Vote of Town Board: Ayes-Supervisor klippp Justices Terry~ Tuthiil~ A!bertson and Clark~ ' Moved by Justice Clark; seconded by Justice Tythill: R=SOLVED, That the Police Report for the month of August be ~h~ Town Board and placed on file accepted by Vote of Town Board: Ayes-Supervisor Klipp; Justices Terry Tutnllt~ -±bertson and Clark. Moved by Justice A!bertson; seconded by Justice Clark: RESOLVED: That Edward Frost be and hereby is appointed School Traffic Officer~ to act in such capacity at the Orient Schooi~ and be it further' RESOL~YED: That Edward Frost be compensated for such services in the amo~mt of Four Dollars ($4o00) per day for each school day worked payable in regular monthly pa~entso Vote of Town Board: Ayes-Supervisoy Klipp~ Justices F~ T~thit!~ ~ibettson and Clark. Justice Terry not voting. M~ved~by Justice Clark; seconded by Justice Atbertson: R~SOL~E'D: That Joseph Sawiski be appointed Police Patrolman (Constable) to serve in such capacity on the Southold Town Police Force on a probationary period for three months~ and ~e it further RESOLP~D: That Joseph Sawiski be compensated for such services in the amount of Ten Dollars and Fifty Cents (~,I0,~0) per day~ payable in regular bi-weekly payments. Vote of Town Board: Ayes-Superviso~ K!ipp; Justices Terry~' Tuthm!±~ ioerts~n ~nd C±ark. Moved by Justice .~erry; seconded by Justice Clark: RESOLFED: That Bend No. 394123~ issued by The Travelers Indemnity Company~ in the amo,mut of ~OO0.00~ on behalf of Anne Carolyn Walt~ Junior Clerk for the Fishers Island Ferry District~ be and the same is hereby approved as to its ~orm sum, manner of execution and sufficiency of surety therein. Vote of Town Board: Ayes-Superviso~ Kiipp; Justices Terry~ Tuthill~ Aibertson and Clark. Moved by Justice Clark; seconded by Justice Terry~ RESOLVED: That the _outhold Town Board approve the action of the Co~issioner~ of the Fishers Island Ferry District in rescinding their action of August 20~ 19~2~ granting the manager of the Fishers Zsland Ferry District an annual increment of One H ~ndred Dollars ($!00.00) effective August I~ 19~2~ and annually thereafter ~ti! a maximum of Forty-five Hundred Dollars (~4~00.00) per year is reached~ - and granting the Manager of the Fishers Island Ferry District a salary of Forty-four Hundred ~oi!ars (~4400,00) per :year~ payable in regular semi monthly payments~ effective as of August 16~ !9~3. Vote of Town Board: &yes-Supervi~ K!ipp; Justices Terry~- Tuthitt~ ~Ibertson and Clark° Moved by Justice ~tbertson~ seconded by Justice Tuthil!: RESOLVED: That the Town Board does hereby approve an approp- riation of Twelve ~housand Five Hundred Dollars (~i ~00.00) annBai!y for the support of the Public Libraries of Sent,hold Town~ for the years 195~+-19~ and that the following prop- osition be submitted to the electors at the newt annual e_ectmon, ~ha~ the sum of Twet~e Thousand Five Hundred Doiia~s ($!2~00.00) be a~propriated am~aually for the support of the Public Libraries oz 5outhold To~m for the years 19~-!9 ~ ? Vote of Town Board: Ayes-Supervisor Klipp; Justices Terry~ Tnthm!l~ ~lbertson .and Clar_~. Adjournment was at 6:30 PoM. Ralph P. Booth Town Clerk