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DENIS NONCARROW Town Hall,53095 Main Road
TOWN CLERK PO Box 1179
Southold,NY 11971
REGISTRAR OF VITAL STATISTICS Fax(631)765-6145 Ird �
MARRIAGE OFFICER Telephone:631-765-1800 � uia
RECORDS MANAGEMENT OFFICER southol dtown.northfork.net 16
FREEDOM OF INFORMATION OFFICER
OFFICE OF THE TOWN CLERK
SOUTHOLD TOWN BOARD
SOUTHOLD TOWN BOARD
REGULAR MEETING
June 4,2024
7:00 PM
A Regular Meeting of the Southold Town Board was held Tuesday,June 4,2024 at the Meeting Hall, Southold,NY.
Call to Order
7:00 PM Meeting called to order on June 4,2024 at Meeting Hall, 53095 Route 25, Southold,NY.
Attendee Name Organization Title Status Arrived
Greg Doroski Town of Southold Councilman Present
Brian O.Mealy Town of Southold Councilman Present
Anne H. Smith Town of Southold Councilwoman Present
Albert J Krupski Jr Town of Southold Supervisor Present
Jill Doherty Town of Southold Councilwoman Present
Louisa P.Evans Town of Southold Justice Remote
L Reports
1. Planning Department Monthly Report
2. Land Tracking Report
3. Town Clerk Monthly Report
4. ZBA Monthly Report
H.Public Notices
IH.Communications
IV.Discussion
1. 9:00 AM-Gwynn Schroeder,Government Liaison and Charles Sanders,Assessor
2. 9:15 AM-Gwynn Schroeder,Government Liaison with Heather Lanza,Planning Director and Michelle Nickonovitz,
Town Comptroller
3. 9:30 AM-Members of the Conservation Advisory Council: Carol Brown,Inga Eysden and Maggie Merrill
4. 9:45 AM-Dan Goodwin,Superintendent of Highways
5. Town Attorney Paul DeChance
6. Supervisor Krupski
7. 11:00 AM-Town Board Lunch Break
8. Executive Session-Potential Litigation
9. Executive Session-Labor-Matters Involving the Employment/Appointment of a Particular Person(S)
10. Executive Session-Matters that Would Impact Public/Employee Safety
11. Executive Session-Potential Acquisition(S),Sale or Lease of Real Property Where Publicity Would Affect the Value
Thereof
12. Executive Session-Town Attorney Legal Advice
Special Presentation
Special Presentation in Observance of the Juneteenth Federal&State Holiday and the Juneteenth Parade&Community
Celebration
Special Presentation to Lori Panarello&the LGBT Network for Organizing the Annual North Fork Pride Parade
V.Resolutions
2024-475
CATEGORY Audit
DEPARTMENT. Town Clerk
Approve Audit
RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated June 4,2024.
✓Vote Record-Resolution RES-2024-475
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Mover 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Seconder 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Town Clerks Appt
Louisa P.Evans Voter 0 ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-476
CATEGORY Set Meeting
DEPARTMENT. Town Clerk
Set Next Town Board Meeting
ESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held,Tuesday.,June 18,2024 at the Southold
Town Hall,Southold,New York at 4:30 P.M.
✓Vote Record-Resolution RES-2024-476
0 Adopted
❑ Adopted as Amended.
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Mover 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mcaly Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Rescinded
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ -
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Louisa P.Evans Seconder 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2024-477
CATEGORY Legal
DEPARTMENT. Town Attorney
Property Maintenance 75 Midland Place, East Marion
WHEREAS on January 1,2024,a complaint was received regarding a violation of Section 100-4(C)of the Southold Town Code,?
Property Maintenance?,at the property located at 75 Midland Place,East Marion,NY. SCTM#38.-3-10,and on January 1,2024,this
alleged violation was confirmed by Town of Southold Code Enforcement; and
WHEREAS on January 1,2024,a Notice of Violation and Order to Remedy the condition by February 9,2024,was served upon the
owner of record and posted at the subject property; and
WHEREAS as of February 9,2024,the property had not been brought into compliance with Section 100-4(C)of the Southold Town
Code and on May 9th and IOth of 2024,employees of the Town of Southold Department of Public Works were dispatched to the property
and performed the maintenance required to bring the property into compliance with Town Code,now,therefore,be it
RESOLVED that the Town Board of the Town of Southold,pursuant to Section 100-10 of the Southold Town Code,hereby directs that
the costs and expenses incurred by the Department of Public Works in effectuating the cleanup of the property located at 75 Midland
Place,East Marion,NY,in the amount of$1,531.72 shall be levied against the real property located at 75 Midland Place,East Marion,
NY. SCTM#38.-3-10,and that said costs and expenses are to be collected at the same time and in the same manner as the Town taxes.
✓Vote Record-Resolution RES-2024-477
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Mo,er 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert.l Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
Jill Doherty Seconder 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Louisa P.Evans Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2024-478
CATEGORY Bond
DEPARTMENT. Town Clerk
Bond for Highway Storage Barn
BOND RESOLUTION OF THE TOWN OF SOUTHOLD,NEW YORK,
ADOPTED JUNE 4,2024,AUTHORIZING THE ISSUANCE OF BONDS
IN A PRINCIPAL AMOUNT NOT TO EXCEED$1,800,000 TO FINANCE
THE CONSTRUCTION OF A NEW HIGHWAY STORAGE BARN, STATING
THE ESTIMATED MAXIMUM COST THEREOF IS $1,800,000 AND
APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE 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 issue bonds in
a principal amount not to exceed$1,800,000 pursuant to the Local Finance Law,constituting Chapter 33-a of the Consolidated Laws of
the State of New York(herein called the?Law?),to finance the construction of a new highway storage barn.
Section 2. The estimated maximum cost thereof,including preliminary costs and costs incidental thereto and the financing thereof, is
$1,800,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal
amount not to exceed$1,800,000 to finance said appropriation,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 3. The following additional matters are hereby determined and declared:
(a) The period of probable usefulness applicable to the objector purpose for which said bonds are authorized to be issued,within the
limitations of Section 11.00 a. 11 (b)of the Law,is twenty-five(25)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 exceed five(5)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 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 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 Section 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 the execution of agreements for credit enhancements,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 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.
Section 7. This bond resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed,within ten
(10)days after the adoption of this resolution,to publish or cause to be published,in full,in the official newspaper of the Town,having a
general circulation within said Town,and posted on the sign board of the Town maintained pursuant to the Town Law,a Notice in
substantially the following form appearing in Exhibit A hereto.
Section 8. The Town Clerk is hereby authorized and directed,after said bond resolution shall take effect,to cause said bond resolution to
be published,in summary,in the official newspaper of the Town,having a general circulation within said Town,together with a Notice in
substantially the form as provided by Section 81.00 of the Law.
EXHIBIT A
(Below is the Notice for Publication and Posting)
TOWN OF SOUTHOLD,NEW YORK
PLEASE TAKE NOTICE that on June 4,2024,the Town Board of the Town of Southold,in the County of Suffolk,New York,adopted a
bond resolution entitled:
?Bond Resolution of the Town of Southold,New York,adopted June 4,2024,authorizing the issuance of bonds in a principal amount not
to exceed$1,800,000 to finance the construction of a new highway storage barn,stating the estimated maximum cost thereof is
$1,800,000 and appropriating said amount for such purpose,?
an abstract of which bond resolution concisely stating the purpose and effect thereof,being as follows:
FIRST: AUTHORIZING the Town of Southold,New York to issue bonds in a principal amount not to exceed$1,800,000 pursuant to the
Local Finance Law of the State of New York,to finance the construction of a new highway storage barn;
SECOND: STATING that the estimated maximum cost thereof,including preliminary costs and costs incidental thereto and the financing
thereof,is$1,800,000;appropriating said amount for such purpose;and STATING that the plan of financing includes the issuance of
bonds in a principal amount not to exceed$1,800,000 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;
THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds
are authorized to be issued is twenty-five(25)years;the proceeds of said bonds and any bond anticipation notes issued in anticipation
thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for
which said bonds are authorized;and the proposed maturity of said bonds will exceed five(5)years;
FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said
bond anticipation notes shall be general obligations of the Town;and PLEDGING to their payment the faith and credit of the Town;
FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued
in anticipation of said bonds,or the renewals thereof, and
SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested;
and
SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum.
DATED: June 4,2024
Denis Noncarrow,Town Clerk
✓Vote Record-Resolution RES-2024-478
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Seconder 0 ❑ ❑ ❑
❑ Supervisor's Appt i
Anne H.Smith I,. Mov er 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ SuP t H s Appt Louisa P.Evans Voter 0 ❑ ❑ ❑
b�Y PP
❑ No Action
❑ Lost
2024-479
CATEGORY Close/Use Town Roads
DEPARTMENT. Town Clerk
Permit Worship Services at Beach
RESOLVED the Town Board of the Town of Southold hereby grants permission to the North Fork Reform Synagogue to hold picnics
followed by worship services at Kenney's Beach, Southold on the following Fridays: June 21,July 5,July 19,August 2 and August 16,
2024 from 5:30 PM to approximately 8:00 PM;parking permit requirements shall be waived for participants who do not have Southold
Town Beach Parking Permits;placards to be placed on the vehicle's dashboard should be provided by the synagogue to those participants
who do not have parking permits. The clean-up deposit will be returned to the applicant provided the area is deemed clean following
inspections by a town representative.
✓Vote Record-Resolution RES-2024-479
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Seconder 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Votes 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑
Jill Doherty Mover 0 ❑ ❑ ❑
❑ Town Clerk's Appt
Louisa P.Evans Voter 0 ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-480
CATEGORE Fireworks Permit
DEPARTMENT Town Clerk
Mattituck Liorrs Club Strawberry Festival Fireworks Permit
RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to
the Mattituck Lions Club for the Strawberry Festival fireworks displays on Thursday June 13 2024 at 9:30 PM;Friday June 14,
2024 at 10:30PM;and Saturday,June 15,2024 at 10:30 PM on property located at 9095 County Road 48,Mattituck,New Yorlc.Upon the
payment of a single fee of$100.00,and subject to the applicant's compliance with the requirements of the Town's policy regarding the
issuance of fireworks permits and subject to the approval of the Town Attorney and the Chief of the Mattituck Fire Department.The
applicant is also responsible for the notification of the FAA as per being within 5 miles from a airport.
✓Vote Record-Resolution RES-2024-480
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Mover 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Secondert 0 ❑ ❑ ❑
❑ Supervisor's Appt
Arnie H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt t
Albert J Knipski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ No Action
❑ Lost
2024-481
CATEGORY Fireworks Permit
DEPARTMENT.- Town Clerk
Fireworks Permit Peconic Bay Finevards(Crossroads line LLC)
RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to
Santore's Fireworks on behalf of the Peconic Bay Vineyards(Crossroads Wine LLC),for a fireworks display on Saturday,July 6th,2024
at 9:15 PM(Rain Date: Sunday,July, 7th at 9:15PM)at 31320 Main Road,Cutchogue,New York upon payment of a single fee of
$100.00 and subject to the applicant's compliance with any conditions and requirements of the Town of Southold policy regarding the
issuance of fireworks permits.
✓Vote Record-Resolution RES-2024-491
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Ave No/Nay Abstain Absent
❑ Tabled
Greg Doroski .Seconder 0 ❑ ❑ ❑
❑ Withdrawn '.....
Brian O.Mealy M over RI ❑ ❑ ❑
❑ Supervisor's Appt '.....
Arnie H.Smith Voter El ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑
.Till Doherty Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-482
CATEGORY Close/Use Town Roads
DEPARTMENT. Town Clerk
NFCCAnnual Golf Tournament
Financial Impact:
Town Police Department cost,for Event=$867.96
RESOLVED that the Town Board of the Town of Southold hereby grants permission to the North Fork County Club's Annual Golf
Tournament in Cutchogue for a limited closure of Moore's Lane,from the Main Road to the southerly line of the"Country Club Estates"
Friday,July 19'from lam to 5pm and Saturday,July 20th, from lam to 2pm. Club will be in touch with Captain Grattan.Event Fee and
Clean up fee to be paid.Insurance Certificate has been supplied.
✓Vote Record-Resolution RES-2024-482
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Seconder 0 ❑ ❑ ❑
❑ Supervisor's Appt
Arnie H.Smith Mover 0 ❑ ❑ ❑
❑ Tax Receiver's Appt r
Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑
Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑
❑
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ No Action
❑ Lost
2024-483
CATEGORY. Employment-F1FD
DEPARTMENT. Accounting
Approve Resolution Number 2024-073
RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2024-073 of the Fishers
Island Ferry District adopted May 28,2024 which reads as follows:
WHEREAS the Ferry District requires additional summer seasonal Laborers during the peal<season between May 15,2024 and September 15,2024;
Therefore,it is RESOLVED to appoint,with effect June 5,2024,Marlen Bloethe as a part-time summer seasonal Laborer(FIFD)at a rate of$17.00 per
hour and on September 15,2024, Ms Bloethe will terminate summer seasonal laborer and on September 16,2024 be re-appointed to part-time
laborer.
✓Vote Record-Resolution RES-2024-483
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Seconder 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski.Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
❑ Town Clerks Appt Jill Doherty Mover 0 ❑ ❑ ❑
❑ SuptHgwysAppt Louisa P.Evans . Voter ❑ ❑ ❑ 0
❑ No Action
❑ Lost
2024-484
CATEGORY- Authorize to Bid
DEPARTMENT. Town Clerk
Surplus Computer Equipment-No Bids
WHEREAS the Town Board of the Town of Southold has declared some computer equipment to be surplus and authorized the Town
Clerk to advertise the same for sale,and
WHEREAS no bids were received,now therefor be it
RESOLVED that the Town Board of the Town of Southold hereby authorizes the destruction of same.
✓Vote Record-Resolution RES-2024-484
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Mover Q ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy .Seconder: Q ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter Q ❑ ❑ ❑
❑ Rescinded
Jill Doherty Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ Q❑ No Action
❑ Lost
2024-485
CATEGORY Employment-FIFD
DEPARTMENT. Accounting
Approve Resolution Number 2024-074
RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2024-074 of the Fishers
Island Ferry District adopted May 28,2024 which reads as follows:
RESOLVED that the Board of Commissioners of the Fishers Island Ferry District hereby rescinds HR New Hire 2024-068(dated 5.13.2024).as follows:
HR New HIRE
RESOLUTION 2024-068
WHEREAS the Ferry District requires additional Deckhands(FIFD);
Therefore it is RESOLVED to appoint,with effect May 22,2024,Timothy Silva a part-time Deckhand (FIFD)at a rate of$17.00 per hour.
✓Vote Record-Resolution RES-2024-485
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Seconder Q ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Mover Q ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter Q ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ Q
❑ No Action
❑ Lost
2024-486
CATEGORY Employment-FIFD
DEPARTMENT. Accounting
Approve Resolution Number 2024-075
RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2024-075 of the Fishers
Island Ferry District adopted May 28,2024 which reads as follows:
Whereas, Resolution 2024-068 has been rescinded,the Board of Commissioners of the Fishers Island Ferry therefore amends and approves the HR
Resolution New Hire below,in effect 05.22.2024,
WHEREAS the Ferry District requires additional Deckhands(FIFD);
Therefore it is RESOLVED to appoint,with effect May 22,2024,Timothy Silva,Jr a part-time Deckhand(FIFD)at a rate of$17.00 per hour.
✓Vote Record-Resolution RES-2024-486
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter R1 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy .Seconder 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith I,. Mover 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
Town Clerk's Appt ,Till Doherty Voter 0 ❑ ❑ ❑
❑
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ Q
❑ No Action
❑ Lost
2024-487
CATEGORY Ratify Fishers Island Reso.
DEPARTMENT. Fishers Island Ferry District
FIFD 5128124 Meeting Resolution Ratifications
RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolutions of the Fishers Island Ferry District
Board of Commissioners dated May 28,2024 meeting,as follows:
FIFD
Resolution# Regarding
2024-071 Warrant
2024-072 Budget Mod Amend and Replace$20,000
2024-076 Lost Freight Settlement
✓Vote Record-Resolution RES-2024-487
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter 10 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski.Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
Jill Doherty Mover 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ Q❑ No Action
0 Lost
2024-488
CATEGORY Public Service
DEPARTMENT. Town Attorney
Roadside Marker for Elvmas Reeve
RESOLVED that the Town Board of the Town of Southold hereby grants permission for the installation of a NYS Historical Roadside
Marker in recognition of Elymas Reeve,to be funded by the William G.Pomeroy Foundation at no cost to the Town. Said roadside
marker to be installed at the Route 25 (Main Road)Frontage of the town owned parcel known as 16000 Route 25,Mattituck,New York
(1000-115.-3-1.4). The precise location to be mutually determined.
✓Vote Record-Resolution RES-2024-488
P1 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Mover 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Secondcr 10 ❑ ❑ ❑
❑ supervisor's Appt
Arnie H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt i
Albert I Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
Till Doherty Voter Yl ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ Q
❑ No Action
❑ Lost
2024-489
CATEGORY Budget Modification
DEPARTMENT• Accounting
2024 Budget Modification-Capital(IT)
Financial Impact:
Establish budget for 2024 capital project
WHEREAS the Town Board of the Town of Southold adopted a 2024 Capital Budget which includes an information technology project,
and
WHEREAS the Town's Capital Budget process requires a resolution to formally establish Capital Budget items in the Capital Fund,now
therefore be it
RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following CapilaLtuject an
amends the Capital Budget as follows:
Capital Project Name: Server Upgrade
Financing Method: Serial Bonds
Budget: Revenues:
H.5710.81 Serial Bonds,
IT Improvements S63,000
Total $63,000
Appi_opriations:
H.1680.2.600.550 Server Upgrade $63,000
Total $63,000
✓Vote Record-Resolution RES-2024-489
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Greg Doroski .,, Voter 0 0 0 0
❑ Defeated Brian O Mealy Moves, Q ❑,,,,,,,, ❑ ❑
❑ Tabled Anne H.Smith Voter Q ❑ ❑ ❑
❑ Withdrawn Albert J Krupski.Ir Voter Q ❑ ❑ ❑
❑ Supervisor's Appt Jill Doherty .Seconder Rl ❑ ❑ ❑
❑ Tax Receiver's Appt Louisa P.Evans Voter ❑ ❑ ❑ Q
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-490
CATEGORY Budget Modification
DEPARTMENT. Accounting
2024BudgetModifieation-Capital(SWMD)
Financial Impact:
Establish budget fbr 2024 capital project
WHEREAS the Town Board of the Town of Southold adopted a 2024 Capital Budget which includes the purchase of an Excavator for
the Solid Waste Department,and
WHEREAS the Town's Capital Budget process requires a resolution to formally establish Capital Budget items in the Capital Fund,now
therefore be it
RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following-Cap tal Project and
amends the Capital Budget as follows:
Capital Project Name: Solid Waste Equipment(Excavator)
Financing Method: Serial Bonds
Budget: Revenues:
H.5710.21 Serial Bonds,
Solid Waste Equipment $235,000 Total $235,000
Appropriations:
H.8160.2.200.100 Solid Waste Equipment S235,000 Total $235,000
✓Vote Record-Resolution RES-2024-490
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Domski Voter Q ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Mover Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J KrupskiJr Voter ❑ ❑ Q ❑
❑ Rescinded
Jill Doherty Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
Louisa P.Evans Voter ❑ ❑ ❑ Q
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-491
CATEGORY Agreements-Non
DEPARTMENT. Town Clerk
Rescind Resolution#2024-451 NFAudubon Society Shorebird Parking Permit
RESOLVED that the Town Board of the Town of Southold hereby rescinds resolution#2024-451,which read as follows in its entirety:
RESOLVED the Town Board of the Town of Southold hereby grants permission to Tom Damian of the North Fork Audubon Society to
be issued a parking permit for the 2024 year at no charge so to monitor shorebirds for the Town of Southold.
✓Vote Record-Resolution RES-2024-491
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Seconder 0 ❑ ❑ ❑
❑ withdrawn
Brian O.Mealy Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter 10 ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt Jill Doherty Mov er 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ Q
❑ No Action
❑ Lost
2024-492
CATEGORY' Refund
DEPARTMENT. Town Clerk
Beach Permit Refund-Hellermann
RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to Lisa M Hellermann, 1170 Breakwater Rd.
Mattituck New York in the amount of$20.00 for a beach parking permit that was purchased in error.
✓Vote Record-Resolution RES-2024-492
0 Adopted
❑ Adopted as Amended
❑ Defeated
YeslAye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Mover...... 10 ❑ ❑ ❑
❑ withdrawn
Brian O.Mealy Seconder 10 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter 10 ❑ ❑ ❑
❑ Tax Receiver's Appt t
Rescinded Albert J Kmpski Jr Voter 0 ❑ ❑ ❑
❑
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-493
CATEGORY Advertise
DEPARTMENT. Town Clerk
Advertise for Ethics Board Memeber
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs that Town Clerk's office to advertise for
resumes for the Ethics Board for two(2)consecutive weeks.
✓Vote Record-Resolution RES-2024-493
PI Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Greg Doroski Voter Q ❑ ❑ ❑
❑ Defeated Brian O.Mealy Mover 0 ❑ ❑ ❑
0 Tabled
❑ withdrawn Anne H.Smith Seconder+ 21 ❑ ❑ ❑
❑ Supervisor's Appt Albert 1 Krupski.Ir Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt .till Doherty Voter 0 ❑ ❑ ❑
❑ Rescinded Louisa P.Evans Voter ❑ ❑ ❑ Q
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-494
CATEGORY Property Usage
DEPARTMENT. Town Clerk
Group for the East End" be a Good Egg "Program
RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Group for the East End to Hold its 2024 "Be
a Good Egg"Program for outreach and education to beach-goers on how to help birds like our local Piping Plovers. There will be a table
set up and 2 parking permits will be needed on the following dates and locations.
June 26rd at McCabes beach
June 13th at Goldsmith beach
June IOth at Kennys beach
Rain date for these events will be July 22nd or 26th.
✓Vote Record-Resolution RES-2024-494
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter [a ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Seconder [a ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Mover 10 ❑ ❑ ❑
❑ Tax Receivers Appt r
Rescinded Albert J Krupski Jr Voter 10 1-1 1-1 1-1❑
Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑
❑
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ 10
❑ No Action
❑ Lost
2024-495
CATEGORY. Employment-Town
DEPARTMENT. Recreation
Hire Seasonal Einplovees-Recreation Department
RESOLVED that the Town Board of the Town of Southold hereby appoints the following 2024 seasonal summer staff for the
period June 12 - September 2 pending successful background search, certification completion, and Civil Service review if
applicable,as follows:
STILLWATER LIFEGUARDS HOURLY SALARY
l. Joseph Aiello(5rd year)........................................ $21.65
2. Marc Zappulla(4th year)....................................... $21.23
3. Alex Clark(3rd year).......................................... $20.81
4. Shane Clark(3rd year)........................................ $20.81
5. Bernadette Scott(3rd year).................................... $20.81
6. MacKenzie Koke(3rd year).................................... $20.81
7. Ashleigh Doering(2nd year).................................. $20.40
8. Tanner Vaccarella(2nd year)................................. $20.40
9. Carolyn Conroy(2nd year)................................... $20.40
10. Sofia Knudsen(2nd year)................................... $20.40
II. Burke Evers(2nd year)...................................... $20.40
12. Adrine Demirciyan(2oi1 year).............................. $20.40
13. Ava Filippi(2nd year)........................................ $20.40
14. Leah Weir(2nd year)......................................... $20.40
15. Luke Weir(2nd year)........................................ $20.40
16. Haley Lake(2nd year)....................................... $20.40
17. Lillian Jansen(2nd year)..................................... $20.40
18. Bryce Keels(2nd year)........................................ $20.40
19. Natalie O'Brien(2nd year)................................... $20.40
20. Leyla Akan(1st year)......................................... $20.00
21. Francesca Bonati (1st year).................................. $20.00
22. McKenna Clark(I"year)................................... $20.00
23. Kaitlyn Duffy(1styear)..................................... $20.00
24. David Fohrkolb(111 year)................................... $20.00
25. Brianna Grattan(1styear).................................. $20.00
26. Ethan Linker(I"year)...................................... $20.00
27. Andrew Manaris(1't year)................................. $20.00
28. Gabrielle Nguyen(1st year)................................ $20.00
29. Jaden Olsen(1st year)....................................... $20.00
30. Paige Rittberg(1st year)..................................... $20.00
31. Matthew Rosato(I st year)................................... $20.00
32. Marysia Uklanska(1st year)................................. $20.00
33. Ruby Villani(I It year)....................................... $20.00
BEACH ATTENDANTS
1. Victoria Witczak(4th year).............................................. $16.62
2. Omar Perez(3'd year).......................................... $16.42
3. Destin Rallis(3rd year)......................................... $16.42
4. Michelle Burns(3rd year)..................................... $16.42
5. Eleana Moragopoulos(2nd year)........................... $16.20
6. Grace LoScalzo(2nd year)................................. $16.20
7. Taiquan Brumsey(1't year)...................................... $16.00
8. Amber Freeman(1st year)....................................... $16.00
9. Annica Ganguzza(1't year)...................................... $16.00
10. Philip Harding(1't year).......................................... $16.00
11. Caelyn Keels(1st year)............................................ $16.00
12. EmmaKilcommons(Istyear).................................... $16.00
13. Julian MazzelIa(1 st year).......................................... $16.00
14. Jessica Palencia(1st year)......................................... $16.00
15. Megan Rakoczy(Is'year)........................................ $16.00
16. Elizabeth Saia(1st year).......................................... $16.00
17. Isabella Sarabia(1't year)........................................ $16.00
18. Jenna Smith(Ist year)............................................. $16.00
ASSISTANT BEACH MANAGER
1. Nicholas Manaris(2nd year)..................................... $18.58
RECREATION SPECIALIST(WSI)
1. Bernadette Scott(2nd year).......................................$30.60
2. Marc Zappulla(11t year)............................................$30.00
✓Vote Record-Resolution RES-2024-495
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Greg Doroski Seconder 0 ❑ ❑ ❑
❑ Defeated Brian O.Mealy Voter 0 ❑ ❑ ❑
❑ Tabled Anne H.Smith Voter 10 ❑ ❑ ❑
❑ Withdrawn Albert JKrupskiJr Voter Q ❑ ❑ ❑
❑ Supervisor's Appt Jill Doherty Mover Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-496
CATEGORY. Fireworks Permit
DEPARTMENT. Town Clerk
Fireworks Greenport Fire Dept
RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to
the Greenport Fire Department Phenix Hook& Ladder Co. #1/Releif Hose Co. #2 & Starfire Corp. for a Fireworks display on
Wednesday.,July 3th,and July 6th 2024 at 10:00 P.M./Rain Date,Friday,July Sth,2024 at 10:00 P.M.The fireworks display will
be at the Greenport Athletic Field, Greenport High School,located at 725 Front Street and east side of Moores Lane, Greenport,
New York, subject to the applicant's compliance with any conditions and all requirements of the Town of Southold Policy regarding the
issuance of fireworks permits.
✓Vote Record-Resolution RES-2024-496
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Ave No/Nay Abstain Absent
❑ Tabled
Greg Doroski Mover 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Seconder 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ Q
❑ No Action
❑ Lost
2024-497
CATEGORY Employment-Town
DEPARTMENT. Accounting
Acknowledges the Retirement of Martin Flatlev
WHEREAS,the Town of Southold has received notification via U.S.Mail on May 31,2024 from the NYS Retirement System
concerning the retirement of Martin Flatley effective June 25,2024 now therefore be it
RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Martin Flatley from the position
of Police Chief for the Police Department, effective June 25,2024.
✓Vote Record-Resolution RES-2024-497
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Mover 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Seconder{ Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
Louisa P.Evans Voter ❑ ❑ ❑ Rl
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-498
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
WHEREAS the Southold Town Police Chief,Martin Flatley,has informed the Town Clerk's office that this fee may be refunded,now
therefore 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
C.A.S.T. 2/07/2024 $1500.00
Attn: Cathy Demeroto
PO Box 1566
Southold,NY 11971
Southold UFSD 4/11/2024 $250.00
Attn: Danielle Donohue
PO Box 470
Southold,NY 11971
Orient Fire Dept. 3/22/2024 $250.00
Attn: Burke Liburt
PO Box 37
Orient,NY 11957
✓Vote Record-Resolution RES-2024-498
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter 0 ❑ ❑ ❑
❑ Withdrawn .
Brian O.Mealy . Seconder, 0 ❑ ❑ ❑
❑ Supervisor's Appt '......
Anne H.Smith Mover'....... 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑
❑ SuP t H s Appt Louisa P.Evans Voter ❑ ❑ ❑ CAI
L�'Y' PP
❑ No Action
❑ Lost
2024-499
CATEGORY Employment-Town
DEPARTMENT. Recreation
Amend Resolution Number 2024-470
RESOLVED that the Town Board of the Town of Southold hereby amends Resolution Number 2024-470 to read as follows:
RESOLVED that the Town Board of the Town of Southold hereby appoints the following 2024 seasonal summer Beach Manager for the
period of May 13,2024 to September 11,2024 as follows:
BEACH MANAGERS
1. John Citera ....................................................... $24.50
✓Vote Record-Resolution RES-2024-499
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Seconder Rl ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Mover 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑
❑ SuptHgwysAppt Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ No Action
❑ Lost
2024-500
CATEGORY.• Employment-Town
DEPARTMENT. Accounting
Termination of Employment
Resolved that the Town Board of the Town of Southold hereby terminates employee 4028, effective close of business December 5,2020.
✓Vote Record-Resolution RES-2024-500
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Moyer 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt ,
Anne H.Smith (_Seconder..: 0 ❑ ❑ ❑
❑ Tax Receiver's Appt t
❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑
Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-501
CATEGORY Contracts,Lease&Agreements
DEPARTMENT. Recreation
Hire Summer 2024 Recreation Program Instructors
Financial Impact:
Contracts for Summer 2024
Resolved that the Town Board of the Town of Southold authorizes and directs Supervisor Albert J. Krupski Jr., to execute an agreemer
with the following individuals and businesses for the Summer 2024 Recreation programs, all in accordance with the approval of the Tow
Attorney. Funding for the instructors listed below has been budgeted for in the Recreation Department's 2024 instructor lin
A.7020.4.500.420.
Grace Rowan(Senior Bootcamp,Morning Stretch) $40/hour
Terry Barrett(Line Dancing) $75/person
Steven Schwab(Chair Yoga,Basic Yoga) $35/hour
Alan Stewart(Tai Chi,Tabata) $30/hour
Amy Greenberg(Yoga Therapy,Movement&Meditation) $30/hour
Ryan Flanagan(Pickleball:Beginner,Intermediate,Youth) $45/hour
Henry Pesce(Pickleball: Beginner) $45/hour
R&C Agency Management(C.Manfredi-Defensive Driving $30/person
R&C Agency Management(C.Manfredi-CPR) $60/person
Bryan Knipfing(Running Clinic) $30/hour
Chris Kelly(Honey Spinning) $35/hour
Matthew Epp(Tennis) $30/hour
✓Vote Record-Resolution RES-2024-501
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter Q ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Mover Q ❑ ❑ ❑
❑ Supervisor's Appt
Anne JJ.Smith .... Seconder+ Q ❑ ❑ ❑
❑ Tax Receiver's Appt r
Albert J Krupski Jr Voter Q ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt Jill Doherty Voter Q ❑ ❑ ❑
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ Q
❑ No Action
❑ Lost
2024-502
CATEGORY Budget Modification
DEPARTMENT. Police Dept
2024 Budget Modification-Police Department
Financial Impact:
Reallocation oftudgetary funds to alleviate negative balance after retirement payout
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2024 General Whole Town Fund budget as follows:
From:
A.1990.4.100.200 Police Retirement Reserves S19,000
Total $19,000
To:
A.3120.1.100.401 Sick Earnings-SCAT S19,000
Total $19,000
✓Vote Record-Resolution RES-2024-502
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter Q ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Mover Q ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Albert J KrupskiJr Voter Q ❑ ❑ ❑
.Till Dohertv Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
Louisa P.Evans Voter ❑ ❑ ❑ Q
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-503
CATEGORY Committee Appointment
DEPARTMENT- Town Clerk
Appoint Laura Held to Bd of Ethics
RESOLVED that the Town Board of the Town of Southold hereby appoints Laura Held to the Southold Town Board of Ethics,
effective immediately through March 31,2026.
✓Vote Record-Resolution RES-2024-503
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Seconder 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt '.
Aline H.Smith Mover'...... 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
,Till Doherty Voter 0 ❑ ❑ ❑
❑ Town Clerk's Apta
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ No Action
❑ Lost
2024-504
CATEGORY.• Grants
DEPARTMENT.• Town Attorney
Youth Sports and Education Grant
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J.Krupski,Jr.,to execute an
Agreement and related documents dated May 20,2024,with the County of Suffolk for the 2024 Youth Sports and Education Opportunity
Grant in the amount of$15,000.00 for the term January 1,2024 through September 30, 2024,all in accordance with the approval of the
Town Attorney.
✓Vote Record-Resolution RES-2024-504
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Moves 0 ❑ ❑ ❑
❑ Withdrawn
Brian o.Mealy Seconder 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Votes 0 ❑ ❑ ❑
❑ Tax Receiver's Appt r
Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Town Clerk's Apla
Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ Sit ptHgwysAppt
❑ No Action
❑ Lost
2024-505
CATEGORY- Legal
DEPARTMENT. Town Attorney
Amend Resolution#2023-725 Placement of Parking and Disposal Permits
RESOLVED that the Town Board of the Town of Southold hereby amends resolution#2023-725,adopted at the August 29,2023 regular
Town Board meeting as follows:
RESOLVED that the Town Board of the Town of Southold hereby sets the placement for the 2022-2023 Parking and Disposal Permits as
follows:
Permits are to be hung from the rearview mirror when the vehicle is in the Disposal facility or when the vehicle is parked in a location
that is parking by Town Permit only,with the exception of the Hotel Motel Parking permits which will be displayed on the passenger side
dashboard.
And be it further
RESOLVED that the Town Board hereby sets the placement for the 2024-2025 Parking and Disposal Permits as follows:
The Parking permit is to be affixed to the outside of the passenger side rear window of the vehicle. If the vehicle does not have a
passenger side rear window the Parking_permit is to be affixed to the passenger side front or rear bumper. Parking-permits for
Motorcycles and mopeds are to be affixed to the right-side front or rear fender. with the exeeptioit of the Hotel Motel Parking
permits are town be displayed on the passenger side front dashboard.
The Disposal permit is to be affixed to the outside of the driver's side rear window of the vehicle.
✓Vote Record-Resolution RES-2024-505
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Mover 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith .... Seconded 0 ❑ ❑ ❑
❑ Tax Receivers Appt
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑
❑ Supt tlgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ No Action
❑ Lost
2024-506
CATEGORY Contracts,Lease&Agreements
DEPARTMENT. Engineering
Award Consultant Services for Town Hall Annex Asbestos Removal to Enviroscience
Financial Impact:
H.1620.2.500.150
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J.Krupski,Jr.to enter into a
professional services contract with Enviroscience Consultants for consultant services related to the removal of asbestos from the Town
Hall Annex at a cost not to exceed$11,700.00,as outlined in their proposal dated June 2,2024,all in accordance with the Town Attorney.
✓Vote Record-Resolution RES-2024-506
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne IT Smith Mover'....... 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑
Jill Doherty Seconder 0 ❑ ❑ ❑
❑ Town Clerk's Appt
Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-507
CATEGORY Contracts,Lease&Agreements
DEPARTMENT. Engineering
Authorize the Supervisor to Sign DEC Perinit Application
Financial Impact:
None
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J.Krupski,Jr.to sign the
DEC permit application for the replacement of the Old Main Road culvert located in the hamlet of Southold, all in accordance with the
approval of the Town Attorney.
✓Vote Record-Resolution RES-2024-507
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Seconder R1 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
Jill Doherty Mover 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ SuP t H s Appt Louisa P.Evans Voter ❑ ❑ ❑ 0
�'Y PP
❑ No Action
❑ Lost
2024-508
CATEGORY Bid Acceptance
DEPARTMENT. Highway Department
Accept Bid Item#5 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
PO Box 1281
Cutchogue,NY 11935
30%RAP Southold Fishers Island
0-100tons 150.00 575.00
100-250 ton 139.00 550.00
250-500 ton 131.00 470.00
500-1000 Ton 121.00 440.00
over 1000 Ton 114.00 420.00
Bid#2 5.75 16.00
Bid#3 24.00 24.00
Bid#4 1.00 7.00
Bid#5 140.00 350.00
Bid#6 70.00 135.00
✓Vote Record-Resolution RES-2024-508
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Mover 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Seconder 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt t
Rescinded
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ -
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-509
CATEGORY Bid Acceptance
DEPARTMENT. Highway Department
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
PO Box 1281
Cutchogue,NY 11935
30%RAP Southold Fishers Island
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-2024-509
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter 0 ❑ ❑ ❑
El Withdrawn
Brian O.Mealy Mover 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt r
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
Jill Doherty Seconder 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ No Action
❑ Lost
2024-510
CATEGORY Bid Acceptance
DEPARTMENT. Highway Department
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:
Corazzini Paving Products $110.00/ton
PO Box 1744
Southold,NY 11971
✓Vote Record-Resolution RES-2024-510
0 Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Greg Doroski Seconder 0 ❑ ❑ ❑
❑ Defeated Brian 0.Mealy � Mover 0 ❑ ❑ ❑
❑ Tabled Anne H.Smith Voter 10 0 0 0
❑ Withdrawn AlbertJKrupski.lr Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt Jill Doherty Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ Rescinded.
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-511
CATEGORY Bid Acceptance
DEPARTMENT. Highway Department
Accept Bid Item#9 Road Treatment
Financial Impact:
asphalt bid
RESOLVED that the Town Board of the Town of Southold hereby accepts the following bids for Item 99 Full Depth Reclamation:
Suffolk Paving Corp
30 N Dunton Avenue
Medford,NY 11763
Bid Al 6.00
Bid#2 20.00
Bid#3 20.00
Bid#4 3.00
✓Vote Record-Resolution RES-2024-511
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Na} Abstain Absent
❑ Tabled
Greg Doroski Voter 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Seconder 0 ❑ ❑ ❑
❑ Supervisor's Appt '.....
Arnie H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt r
Albers J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
Jill Doherty Mover 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Louisa P.Evans V 0 Votes ❑ ❑ ❑
❑ No Action
❑ Lost
2024-512
CATEGORY Employment-Town
DEPARTMENT. Accounting
Accepts Resignation ofMilton Tyte
RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Milton Tyte from the position of Part
Time Maintenance Mechanic I for the Human Resource Center effective close of business June 13,2024.
✓Vote Record-Resolution RES-2024-512
0 Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Greg Doroski Mover 0 ❑ ❑ ❑
❑ Defeated Brian O.Mealy Seconder 0 ❑ ❑ ❑
❑ Tabled Anne H.Smith Voter 0 ❑ ❑ ❑
❑ Withdrawn Albert J Krupski Jr Voter 0 0 0 0
❑ Supervisor's Appt Jill Doherty Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-513
CATEGORY Budget Modification
DEPARTMENT. Accounting
2024 Budget Modification-Capital(Highway)
Financial Impact:
Transfer of funds fbr increased hid price
WHEREAS the Town Board of the Town of Southold adopted a 2024 Capital Budget which includes an appropriation for Dump Trucks,
and
WHEREAS said project needs additional funding,and
WHEREAS the Town's Capital Budget process requires a resolution to amend Capital Budget items in the Capital Fund,now therefore
be it
RESOLVED that the Town Board of the Town of Southold hereby authorizes the following amendments to the 2024 Highway Part
Town Budget the Capital Budget as follows:
Capital Project Name: Highway Equipment
Financing Method: Transfer from the Highway Part Town Fund
Increase Revenues:
H.5031.98 Highway Equipment S5,000
Total $5,000
Increase Appropriations:
H.5130.2.300.500 Dump Trucks $55,000
Total $5,000
From:
DB.5142.4.100.935 Rock Salt S5,000
TOTAL: $ 5,000
To:
DB.9901.9.000.100 Transfer to Capital S5,000
TOTAL: $ 5,000
✓Vote Record-Resolution RES-2024-513
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Mover 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne IT Smith Seconder 0 ❑ ❑ ❑
❑ Tax Receiver's Appt r
❑ Rescinded Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt Jill Doherty Voter 0 ❑ ❑ ❑
Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-514
CATEGORY Bid Acceptance
DEPARTMENT. Highway Department
2024 Dump Truck-Highway
Financial Impact:
H.5130.2.300.500
RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Mullen Motors Inc. of Southold for a 2024 Ram
5500 Reg Cab Chassis and Dump Body for the Southold Town Highway in the amount of$94,579.00.
✓Vote Record-Resolution RES-2024-514
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Seconder 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt
Arnie H.Smith Mover 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ Q
❑ No Action
❑ Lost
2024-515
CATEGORY Local Law Public Hearing
DEPARTMENT. Town Attorney
PH 7/30 7:00Pm-LL Chapter 96
WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County,New York,on the 4th day of June,
2024,a Local Law entitled"A Local Law in relation to an Amendment to Chapter 96,Boats,Docks and Wharfs,"and
WHEREAS the Town Board of the Town of Southold will hold a public hearing on the aforesaid Local Law at Southold Town Hall,
53095 Main Road, Southold,New York,on the 30th day of July,2024 at 7:00 p.m.at which time all interested persons will be given an
opportunity to be heard.
The proposed Local Law entitled,"A Local Law in relation to an Amendment to Chapter 96,Boats,Docks and Wharfs,"which
reads as follows:
LOCAL LAW NO. 2024
A Local Law entitled,"A Local Law in relation to an Amendment to Chapter 96,Boats,Docks and Wharfs,"
BE 1T ENACTED by the Town Board of the Town of Southold as follows:
I. Purpose-The Purpose of the amendment is to address waterfowl blinds.
IL Amendment-The Southold Town Code is hereby amended by removing the struck through words and adding the underlined
words as follows:
§96-1 Permit required.
No person shall place any piles, stakes,buoys,piers,docks,waterfowl blinds,bulkheads or other objects in or on any Town waters or
public lands under or adjacent to Town waters in the Town of Southold,nor shall any person remove any sand,gravel or other materials
from lands under Town waters in the Town of Southold without first obtaining a permit therefor from the Board of Trustees of the Town
of Southold.
§ 96-3 Issuance of permits by Board of Trustees.
The Board of Trustees of the Town of Southold is hereby authorized and empowered:
A. To issue revocable permits for the placing of piles, stakes, buoys,docks,waterfowl
blinds or other objects in or on any Town waters or public lands under or adjacent to
Town waters,and for the removal of sand,gravel or other materials from lands under
Town waters,provided that the same do not obstruct or interfere with navigation or the
public use of said waters or lands.
§96-7 Definitions.
For the purpose of this article,the terms used herein are defined as follows:
Waterfowl Blind-Any structure or device,whether it be affixed,floating,-Portable or otherwise,constructed or utilized for the
purpose of hunting waterfowl.
§96-19 Bathing and swimming.
No person shall swim or bathe in the mouth of Mattituck Inlet . ffft
§96-24 Mooring and Waterfowl Blind Ppermits.
A. The Town of Southold permits the installation of moorings for boats in specified
locations of Town waters.The use of moorings has increased to such an extent that the
number of moorings has begun to impair the fragile marine environment in the
surrounding Town waters.The Town Board therefore declares it to be the policy of the
Town to restrict and regulate the issuance of mooring permits as described herein. All
boats permitted to use a mooring shall be entitled to such use between the months
of April and December only.
D. The Town of Southold permits the installation of a limited number of waterfowl
blinds in specified locations of Town waters for a period from October 1 through
March 15.
E. Conditions:
1. Permitted functional blinds shall be in place by no later than December 31
each year or the permit will be rescinded. Blinds must be removed no later
than March 31st.
2. An applicant must provide an aerial image depicting a 500ft unobstructed
safety zone at least 1801 around the blind for firearm discharge in from of
the blind;this may not include any navigation channels.
3. A blind may be no closer than 500ft from another blind.
4. A copy of the permit must be posted inside the blind.
5. No more than one blind permit will be issued per person.
6. Existing_permit holders may be eligible for grandfathering of positions at
the Trustee's discretion.
F. Severability_
1. Permitted,functional blinds shall be in place by no later than December
31 st each year or the permit may be revoked.
2. Blinds must be removed no later than March 31st.
3. Waterfowl blind permits may be revoked at the discretion of the Board of
Trustees upon resolution at a noticed public meeting.
4. The Town may remove or cause to be removed any blind that is in violation
of the Town Code with the cost associated with removal and storage borne
by the owner/permittee.
5. The Board of Trustees reserves the right to regulate the placement of
waterfowl blinds,as well as the season and hours of operation to minimize
user conflict and promote safety
pirovided that stteh pet:sott shall file a written Feelttest+et:e4;5r with the Town Gle
ed atid Shall set
ltereo�mtty request tmel sltall be granted a hearing bef6re 4te Board of Tttts+�,
iven an
oppoftttftity to show ea-use why sttelt notiee of yiala+iatt should be modified of
fease«s al.,_..,_C._..
III. SEVERABILITY
If any clause,sentence,paragraph,section,or part of this Local Law shall be adjudged by any court of competent jurisdiction to be
invalid,the judgment shall not affect the validity of this law as a whole or any part thereof other than the part so decided to be
unconstitutional or invalid.
IV. EFFECTIVE DATE
This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law.
✓Vote Record-Resolution RES-2024-515
Pl Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Seconder Q ❑ ❑ ❑
❑ withdrawn
Brian O.Mealy Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt Jill Doherty Mov er 0 ❑ ❑ ❑
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ Q
❑ No Action
❑ Lost
2024-516
CATEGORY Employment-Town
DEPARTMENT. Accounting
Create and Set Salary Scale for Part-Time Assessment Clerk
RESOLVED that the Town Board of the Town of Southold hereby creates the position and establishes the hourly rate of pay for
part-time Assessment Clerk as follows:
Effective Date Rate
January 1,2024 $20.93
✓Vote Record-Resolution RES-2024-516
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Greg Doroski Mover 0 ❑ ❑ ❑
❑ withdrawn
Brian O.Mealy .Seconder 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Rescinded
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ -
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
Louisa P.Evans Voter ❑ ❑ ❑ Q
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2024-517
CATEGORY Local Law Public Hearing
DEPARTMENT.• Town Attorney
PH 7130 7:00 Pm-LL Chapter 275
WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County,New York,on the 4th day of.tune,
2024,a Local Law entitled"A Local Law in relation to an Amendment to Chapter 275 Wetlands and Shoreline,"and
WHEREAS that the Town Board of the Town of Southold will hold a public hearing on the aforesaid Local Law at Southold Town Hall,
53095 Main Road,Southold,New York,on the 30"day of July,
2024 at 7:00 p.m.at which time all interested persons will be given an opportunity to be heard.
The proposed Local Law entitled, "A Local Law in relation to an Amendment to Chapter 275 Wetlands and Shoreline,"which reads
as follows:
LOCAL LAW NO. 2024
A Local Law entitled,"A Local Law in relation to an Amendment to Chapter 275 Wetlands and Shoreline
BE IT ENACTED by the Town Board of the Town of Southold as follows:
I. Purpose-The Purpose of the amendment is to amend Chapter 275 Wetlands and Shoreline.
If. Amendment-The Southold Town Code is hereby amended by removing the struck through words and adding the underlined
words as follows:
§275-11 Construction and operation standards.
A. General.The following standards are required for all operations within the
jurisdiction of the Trustees:
(4) Fences.
(f) Fences shall not be permitted within 20 feet of any wetland
boundary.
§275-12.1 Stop-work orders.
A. The Bay Gettstable,Harbor Master,Zoning Inspector,Ordinance Inspector or
Code Enforcement Officer is are authorized to issue stop-work orders pursuant to
this section
to halt:
(1) Any work that is determined by the Bay Gonstable,Z:;ottittg inspeetof,of
.Fn4;b. .ment O ffie r to be contrary to any applicable licable provision of this chapter,
or:
(a) Any work that is being conducted in a dangerous or unsafe manner in
the opinion of the Harbor Master Bay Gottsta-ble,Zoning Inspector,
Ordinance Inspector or Code Enforcement Officer,without regard to
whether such work is or is not work for which a Trustee permit is
required,and without regard to whether a Trustee permit has or has not
been issued for such work;or
B. Stop-work orders shall:
(2) Be dated and signed by the Harbor Master Bay Gottstable,Zoning Inspector,
Ordinance Inspector or Code Enforcement Officer;
C. The Harbor Master Bty+e,�,Zoning Inspector,Ordinance Inspector or
Code Enforcement Officer shall cause the stop-work order,or a copy thereof,to be
posted on the subject per uerty an to be served by_personal service or certified
mail on any one or more of the following the owner of the a€€eeted subject
property,the permit holder,-atid if the owttef is ttot the permit holder,Ott the pet=fttif
work site.Tlie Bay Gonstable,holden,pefsottally or by eeitified mail to the .t holdef and posting tit the
the builder,architect,tenant,contractor,
subcontractor,construction superintendent,or their agents,or any other person taking
part or assisting in work a€€eeted b or activity which is the subject of the stop-work
order.pefsoftally of by eei4ified ffiffil atid pasfittg;
sent fftly persott hste4 above shall flat affeet the effieftey of the stop work order.
§275-15 Coordination and enforcement.
The Harbor Master r,'.......,f of Gade ctt fa f_etne-_. Zoning Inspector,Ordinance Inspector and/or the Bay Gottsfable Code
Enforcement Officer are responsible for coordination and enforcement of the provisions of this chapter.Tie T,:..eefe..of rod
§275-16 Compliance requirements;penalties for offenses.
A. It shall be unlawful for any carter,owner,occupant,builder,architect,contractor or
their agents or any other person to fail to comply with any provisions of this chapter
or to fail in any manner to comply with a written notice,directive or order of the
Harbor Master Direetor 4Gade''46reemeii` Zoning Inspector,Ordinance
Inspector or Code Enforcement Officer or to conduct any operation
in a manner not in compliance with a permit issued pursuant to this chapter.
B. For each offense against any of the provisions of this chapter or any regulations made
pursuant thereto,or failure to comply with a written notice or order of any Harbor
Master Difeetor of Gode "ttfofeement Zoning Inspector,Ordinance Inspector or
Bay Gonstable Code Enforcement Officer within the time fixed for compliance
therewith,the owner,occupant,builder,architect,contractor or their agents or any
other person who commits or participates ,terkes paft of assists in the commission of
any such offense or who shall fail to comply with a written order or notice of the
Harbor Master Dittetaf ofGode F4n4;5f:eet ettt,Zoning Inspector,Ordinance
Inspector or Bay Gottstable Code Enforcement Officer shall be subject to the
following fine schedule.Each day on which such violation occurs may constitute a
separate,additional offense.
(1) Failure to obtain a permit.Any person conducting operations within the
jurisdiction of the Trustees without first obtaining a permit according to the
procedures outlined in this chapter shall be subject to a fine not to exceed
$25,000 of not less than$1 nnn an not. re than$6 nnn or a term of
imprisonment not to exceed six months,
or both.
(2) Failure to comply with the terms of a permit.
(a) Any person failing to comply with the terms of a permit shall be subject
to a fine not to exceed$25,000 of ttot less 4_a_ m, nnn d_a_ot
S10,090 or a term of imprisonment not to exceed or_ot less`httt '`
days ttor more th—mn six months,or both.
(b) Any person failing to comply with posting the permit and/or the
requirement for supporting plans to be available for immediate
inspection pursuant to§275-10 shall be subject to a fine not to
exceed$5,000.
(3) Failure to heed a stop-work order.Any person conducting operations in direct
contradiction to the terms of a stop-work order shall be subject to a fine not to
exceed S25,000 oftt t less tha Q, nnn and not ffi fe that, $6 nnn Fof,_ae.
fine not l_ s than$2 nnn nor more.t_,._ S4n nnn or a term of imprisonment
not to exceed six months,or both.
(4) Restoration. In lieu of or in addition to the penalties provided for herein,
any
person in violation of any of the provisions of this chapter may be
required to restore the affected wetland to its condition prior to the offense.
The Trustees reserve the right to require specific replanting and
restoration methods,including specific survivability and success criteria.
(5) Failure to comply with a restoration plan.Any person failing to comply with the
terms of a mandated restoration plan as detailed in Subsection B(4)of this
section within the proscribed period of time for completion shall be guilty of an
offense and subject to a fine not to exceed$25,000,or a term of
imprisonment not to exceed 6 months,or both.
ttot ,.4.,tt me nnn
(6) For the offense of conducting or engaging in any coastal construction project or
business without having first obtained a license,or while his license is suspended
or revoked,a violator shall be subject to a fine not to exceed S10,000.s€ttet
more hm Sc nnn c f the first offie tse and ftot mare.h,._ S10,990 f0f e fteft
s4seqttent offense.
(7) Mitigation.When on-site wetlands restoration and creation may be unfeasible
due to technical or other constraints,other mitigative measures,such as off-site
wetland restoration or creation,may be required.
(8) Other offenses.For an offense against any of the provisions of this chapter not
specifically designated above,a violator shall be subject to a fine not to exceed
$25,000.4..tot t o fe t ..._ $i nnn
III. SEVERABILITY
If any clause,sentence,paragraph,section,or part of this Local Law shall be adjudged by any court of competent jurisdiction to be
invalid,the judgment shall not affect the validity of this law as a whole or any part thereof other than the part so decided to be
unconstitutional or invalid.
IV. EFFECTIVE DATE
This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law.
✓Vote Record-Resolution RES-2024-517
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye NO/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter 0 ❑ ❑ ❑
❑ Withdrawn r
Brian O.Mealy Mover 0 ❑ ❑ ❑
❑ Supervisor's Appt '.....
Anne H.Smith Seconder 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter 0 ❑ ❑ ❑
❑ Rescinded
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ 0❑ No Action
❑ Lost
2024-518
CATEGORY Budget Modification
DEPARTMENT. Solid Waste Management District
2024 Budget Modification-SWMD
Financial Impact:
Transfer of Funds for Overtime and Holiday Payout for DSW Employee
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2024 Solid Waste Management District budget as
follows:
From:
SR.8160.4.500.100 NYS DEC Env Monitor $2,686.26
Total $2,686.26
To:
SR.8160.1.100.200 Overtime Earnings $1,023.35
SR.8160.1.100.500 Holiday Pay $1,662.91
Total $2,686.26
✓Vote Record-Resolution RES-2024-518
0 Adopted
❑ Adopted as Amended
❑ Dcfcatcd
Yes/Ave No/Nay Abstain Absent
❑ Tabled
Greg Doroski Voter El ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Seconder 0 ❑ ❑ ❑
❑ Supervisor's Appt
Arnie H.Smith Mover 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter ❑ ❑ 0 ❑
❑ Rescinded
.Till Doherty Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
Louisa P.Evans Voter ❑ ❑ ❑ 0
❑ SuptHgwysAppt
❑ No Action
❑ Lost
2024-519
CATEGORY.• Budget
DEPARTMENT. Solid Waste Management District
2024 Budget Modification-SWMD
Financial Impact:
Transfer of Funds for Radiation scanner Shrounds
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2024 Solid Waste Management District budget as
follows:
From:
SR.8160.4.400.811 Stump Removal $2,500.00
SR.8160.4.400.910 Equipment Rental $2,500.00
SR.8160.4.450.300 Informational Brochures $1,200.00
SR.8160.4.400.805 MSW $9,590.00
TOTAL $15,790.00
To:
SR.8160.2.500.125 Facility Improvements $15,790.00
✓Vote Record-Resolution RES-2024-519
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nav Abstain Absent
❑ Tabled
Greg Doroski Voter 0 ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy Seconder 0 ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith Voter 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Albert J Krupski Jr Voter ❑ ❑ Q ❑
❑ Rescinded
,Till Doherty Mover Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Louisa P.Evans Voter ❑ ❑ ❑ Q❑ No Action
❑ Lost
2024-520
CATEGORY Bond
DEPARTMENT. Town Clerk
FIFD Acquisition of Land Bond
WHEREAS,the Board of Commissioners of the Fishers Island Ferry District(the?District?),in the Town of Southold(the?Town?),
Suffolk County,New York,pursuant to a resolution of said Board of Commissioners,which,together with a petition in due form,was
duly submitted to the Town Board(the?Town Board?)of the Town,has requested that the Town Board call a public hearing to hear all
persons interested in the subject thereof,and
WHEREAS,on May 7,2024,the Town Board of the Town of Southold(herein called the?Town?),in the County of Suffolk,New York,
on behalf of the District,adopted an Order pursuant to Section 202-b of the Town Law,describing in general terms a proposed increase
and improvement of facilities,consisting of the acquisition of a parcel of real property located on Fishers Island in the Town of Southold,
currently owned by the United States Coast Guard,and identified as SCTM# 1000-1-1-4.3,at the aggregate estimated maximum cost of
$2,600,000; and said Order stated that the Town Board would meet to hear all persons interested in said increase and improvement of
facilities on June 4,2024 at 7:00 o?clock P.M. (Prevailing Time)at the Town Hall, 53095 Main Road, Southold,New York;and
WHEREAS,a Notice of said public hearing was duly published and posted pursuant to the provisions of Article 12 of the Town Law; and
WHEREAS, said public hearing was duly held by the Town Board on June 4,2024 at 7:00 0clock P.M.(Prevailing Time)at the Town
Hall, 53095 Main Road, Southold,New York,with considerable discussion on the matter having been had and all persons desiring to be
heard having been heard,including those in favor of and those in opposition to said increase and improvement of such facilities;and
WHEREAS,the District,as lead agency,has given due consideration to the impact that the action may have on the environment pursuant
to the State Environmental Quality Review Act(SEQRA),constituting Article 8 of the Environmental Conservation Law,and 6
N.Y.C.R.R.,Part 617(c)and has determined that it is a Type 11 action,and therefore no further environmental review is; and
WHEREAS,the aggregate principal amount which the Town Board may borrow and for which obligations may be issued on behalf of the
District,as authorized pursuant to Section 4 of Chapter 699 of the Laws of 1947,and acts amendatory thereto,is$20,000,000;and
WHEREAS,the principal amount of bonds issued pursuant to this resolution shall not exceed$2,600,000;
Now,therefore,on the basis of the information given at such hearing,it is hereby
DETERMINED,that it is in the public interest to increase and improve the facilities of the District as hereinabove described,at the
estimated maximum cost of$2,600,000;and it is hereby
ORDERED,that the facilities of the District shall be so increased and improved and that the Board of Commissioners shall prepare plans
and specifications,if necessary,and make a careful estimate of the expense for said increase and improvement of such facilities and,with
the assistance of Attorney for said Board,shall prepare a proposed contract for such increase and improvement of facilities of the District,
which plans and specifications,estimate and proposed contract shall be presented to the Town Board as soon as possible;and it is hereby
FURTHER ORDERED,that the expense of said increase and improvement of facilities shall be financed as hereinabove set forth,and the
costs thereof,including payment of the principal of and interest on the obligations authorized to be issued,shall be assessed,levied and
collected by the Town Board from the several lots and parcels of land within the District in the same manner and at the same time as other
Town charges,but if not paid from such source,all the taxable property within said Town shall be subject to the levy of ad valorem taxes,
in an amount sufficient to pay the principal of and interest on said obligations;and it is hereby
FURTHER ORDERED,that the Town Clerk record,or cause to be recorded,a certified copy of this Resolution and Order After Public
Hearing in the office of the Clerk of Suffolk County within ten(10)days after adoption hereof.
DATED: June 4,2024
✓Vote Record-Resolution RES-2024-520
❑ Adopted
❑ Adopted as Amended
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
❑ Defeated Ics/Ayc No/Nay Abstain Absent
❑ Tabled Greg Doroski ❑ ❑ ❑ ❑
❑ Withdrawn
Brian O.Mealy ❑ ❑ ❑ ❑
❑ Supervisor's Appt
Anne H.Smith ❑ ❑ ❑ ❑
❑ Tax Receiver's Appti
Albert J Krupski Jr ❑ ❑ ❑ ❑
❑ Rescinded ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,-,,,,,,,,,,,,,,
❑ Town Clerk's Appt Jill Doherty ❑ ❑ ❑ ❑
❑ Supt Hgwys Appt Louisa P.Evans ❑ ❑ ❑ ❑
0 No Action
❑ Lost
VI.Public Hearings
1. PH 6/4 7:00 Pm-Bond-FI USCG Land Aqc.
RESULT: CLOSED [UNANIMOUS]
MOVER: Jill Doherty,Councilwoman
SECONDER: Greg Doroski,Councilman
AYES: Doroski,Mealy, Smith,Krupski Jr,Doherty
ABSENT: Louisa P.Evans
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