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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 ' 9Ird
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
September 6,2022
7:00 PM
A Regular Meeting of the Southold Town Board was held Tuesday, September 6,2022 at the Meeting Hall, Southold,NY.
Call to Order
7:00 PM Meeting called to order on September 6,2022 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 Remote
Scott A.Russell Town of Southold Supervisor Present
L Reports
1. Monthly Report.Zoning Board of Appeals.
1I.Public Notices
1. Liquor License Renewal
III.Communications
IV.Discussion
1. 9:00 AM-Jovan Booker, US Amputee Soccer Team
2. 9:15 AM-Michael Collins,Town Engineer and Tim Abrams,Building Maintenance Supervisor
3. 9:45 AM-Councilwoman Nappa and Dan Goodwin,Superintendent of Highways
4. Town Attorney
5. Town Attorney
6. Town Attorney
7. Councilwoman Doherty
S. EXECUTIVE SESSION-Potential Acquisition(S),Sale or Lease of Real Property Where Publicity Would Substantially
Affect the Value Thereof
9. EXECUTIVE SESSION-Labor-Matters Involving CSEA Negotiations
10. EXECUTIVE SESSION-Labor-Matters Involving PBA Negotiations
11. EXECUTIVE SESSION-Labor-Matters Involving the Employment of a Particular Person(S)
12. EXECUTIVE SESSION-Labor-Matters Involving the Appointment of a Particular Person(S)
13. EXECUTIVE SESSION-General Legal Advice
14. Supervisor Russell
V Resolutions
2022-723
CATEGORY Audit
DEPARTMENT. Town Clerk
Approve Audit
RESOLVED that the Town Board of the Town of Southold hereby a_ roves the audit dated September,6th,2022.
✓Vote Record-Resolution RES-2022-723
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doi oski Seconder Q ❑ ❑ ❑
❑ Supervisor's Appt '.....
Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt �...
Rescinded Jill Doherty Mover Q ❑ ❑ ❑
❑
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter Q ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2022-724
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,September,20th,2022 at the
Southold Town Hall,Southold,New York at 4:30pm
✓Vote Record-Resolution RES-2022-724
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay- Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Jill Doherty Mover Q ❑ ❑ ❑
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ SuptHgwysAppt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2022-725
CATEGORY Budget Modification
DEPARTMENT. Highway Department
2022 Budget Modification-Highway
Financial Impact:
transfer of funds
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 Highway Fund Part Town budget as follows:
From:
DB.5110.4.100.350 Traffic Paint $6,000.00
TO:
DB.5110.4.100.905 Asphalt Patch $6,000.00
✓Vote Record-Resolution RES-2022-725
Q Adopted
❑ Adopted as Arnended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,
Yes/.Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Votes Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Mover Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy � Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Seconder Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2022-726
CATEGORY Employment-Town
DEPARTMENT. Accounting
Planning Board Appointment
RESOLVED that the Town Board of the Town of Southold hereby appoints Amelia Jealous-Dank to the position of Member of the
Planning Board effective 9/8/2022 through 12/31/23.
✓Vote Record-Resolution RES-2022-726
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,""I,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter Q ❑ ❑ ❑
❑ Supervisor's Appt '......
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Rescinded Jill Doherty Voter Q ❑ ❑ ❑
❑
Louisa P.Evans Mover Q ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter Q ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2022-727
CATEGORY' Refund
DEPARTMENT. Town Clerk
NF Re/orm Synagogue Clean Up Deposit Return
WHEREAS the North Fork Reform Synagogue has supplied the Town of Southold with a Clean-up Deposit fee in the amount of$250.00
for their Beach Worship Services.
RESOLVED that Town Board of the Town of Southold hereby authorizes a refund be issued in the amount of$250.00 to North Fork
Reform Synagogue,c/o Ellen Zimmerman,PO Box 105,East Marion,NY 11939.
✓Vote Record-Resolution RES-2022-727
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Sarah E.Nappa Seconder Q ❑ ❑ ❑
❑ Defeated Greg Doroski Votes Q ❑ ❑ ❑
❑ Tabled Brian O.Mealy „ Mover Q ❑ ❑ ❑
❑ Withdrawn Jill Doherty Voter Q ❑ ❑ ❑
❑ Supervisor's Appt Louisa P.Evans,,,,,,,,,,,,,, Votet„ Q ❑ ❑ ❑,,,,,,,,
❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2022-728
CATEGORY Budget Modification
DEPARTMENT. Police Dept
2022 Budget Modification-Police Department
Financial Impact:
For the purchase ofAdobe licenses
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 General Fund Whole Town budget as follows:
From:
A.3120.2.200.300 Police Department/Filing/Storage Equip S1,100 Total $1,100
To:
A.3120.2.500.775 Police/Other Equip/In Car Video/Computer $-1,100 Total $1,100
✓Vote Record-Resolution RES-2022-728
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Move[ Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Vote[ Q ❑ ❑ ❑
❑ Supervisor's Appt '.....
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded Jill Doherty Voter Q ❑ ❑ ❑
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter Q ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2022-729
CATEGORY Budget Modification
DEPARTMENT. Human Resource Center
2022 Budget Modification-HRC
Financial Impact:
Transferring funds to cover needed office supplies(ink and tone)
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 General Fund Whole Town budget as follows:
From:
Appropriations Programs for the Aging
A.6772.2.500.550 Katinka House Equipment $1,000
To:
Appr priations Programs for the Aging
A.6772.4.100.100 Office Supplies. $1,000
✓Vote Record-Resolution RES-2022-729
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Rl ❑ ❑ ❑
❑ Withdrawn
Greg DOTOski .Seconder 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Mover 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2022-730
CATEGORY.• Close/Use Town Roads
DEPARTMENT. Town Clerk
Cutchogue Fire Department's Stnff the Sleigh 5K
Financial Impact:
Police Department cost=$054.50
RESOLVED that the Town Board of the Town of Southold hereby grants permission to
the Cutchogue Fire Department to use the following route: New Suffolk Road,Grathwohl Road,Fanning Road, 51'Street,King Street,
4" Street,and Orchard Street to hold its Annual Sleigh 5K in Cutchogue,on Sunday,December 11,2022 beginning at 9:00 AM,provided
they adhere to the Town of Southold Policy for Special Events on Town Properties and Roads.All Town fees for this event,with the
exce tion of the Clean-up Deposit,are waived.
✓Vote Record-Resolution RES-2022-730
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski ,,, Mover 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russel I Voter 100 ❑ ❑
❑ No Action
❑ Lost
2022-731
CATEGORY Ratify Fishers Island Reso.
DEPARTMENT. Fishers Island Ferry District
FIFD 8130122 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 August 30,2022 meetings,as follows:
FIFD
Resolution# Regarding
2022- 142 Budget Modification
2022- 146 Race Point Cabin Windows Award
✓Vote Record-Resolution RES-2022-731
d Adopted Yes/Aye No/Nay Abstain Absent
...................................................................................................................................................................
❑ Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Defeated Greg Doroski Voter El ❑ ❑ ❑
❑ Tabled Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Withdrawn Jill Doherty Voter Q ❑ ❑ ❑
❑ Supervisor's Appt Louisa P.Evans Mover 10 ❑ ❑ ❑
❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ Rescinded.
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2022-732
CATEGORY Employment-Town
DEPARTMENT. Accounting
Approves a Paid Leave of Absence Employee 48641
RESOLVED that the Town Board of the Town of Southold hereby approves a paid leave of absence to employee#8641 through
November 51 2022.
✓Vote Record-Resolution RES-2022-732
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy � Mover i Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Q El El El
Rescinded Jill Doherty Voter
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt HgwysAppt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2022-733
CATEGORY Employment-Town
DEPARTMENT. Accounting
Accepts Resignation of Samuel Strickland Sr
RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Samuel Strickland Sr.from the position
of School Crossing Guard effective September 1,2022.
d Vote Record-Resolution RES-2022-733
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Mover Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russel I Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2022-734
CATEGORY Employment-FIFD
DEPARTMENT. Accounting
Approve Resolution Number 2022-145
RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-145 of the Fishers
Island Ferry District adopted August 30,2022 which reads as follows:
WHEREAS Employee 41786 has performed with merit in the duties of a part time deckhand,and
WHEREAS the manager has recommended that said deckhand be promoted to fulltime deckhand
Therefore,it is RESOLVED that Employee 41786 be promoted to fulltime deckhand and the wages be increased from$15.00 per hour to$18.00 per
hour with effect September 8,2022.
✓Vote Record-Resolution RES-2022-734
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay- Abstain Absent
❑ Tabled
Sarah E.Nappa Voter El ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
0 ❑ ❑ ❑
❑ Rescinded Till Doherty Mover
Louisa P.Evans Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2022-735
CATEGORY Fmla
DEPARTMENT. Accounting
Grant FMLA Leave to a Town Employee
RESOLVED that the Town Board of the Town of Southold hereby grants a leave of absence for up to 12 weeks to Employee#3990
effective August 24,2022 pursuant to the Family Medical Leave Act.
✓Vote Record-Resolution RES-2022-735
0 Adopted
❑ Adopted as Amended
❑ Defeated
Ycs/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Mover Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder 2 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter 0 ❑ ❑ ❑
❑ No Action
❑ Lost
2022-736
CATEGORY Close/Use Town Roads
DEPARTMENT.- Town Clerk
Pack 39-Cubmobile Race
RESOLVED that the Town Board of the Town of Southold hereby granted permission to Pack 39 Cub Scouts to hold its annual
Cubmobile Soapbox Derby Race on October 15th,2022 from 6:00 AM to 2:00 PM,with a Raindate of October 22rd, on the North side
of Eastside Avenue,Mattituck,provided they adhere to the Town of Southold Policy for Special Events on Town Properties and Roads.
All Town fees for this event are waived.
✓Vote Record-Resolution RES-2022-736
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Mover 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russel I Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2022-737
CATEGORY Agreements-Non
DEPARTMENT. Town Clerk
Term Extension with Summit Ridge Energy
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A.Russell to execute the
Development Term Extension with Summit Ridge Energy for the Cutchogue Landfill Property located at 6155 Cox Lane,Cutchogue,
New York adjusting the development term therein, subject to the approval by the Town Attorney.
✓Vote Record-Resolution RES-2022-737
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Mover Q ❑ ❑ ❑
❑ Tax Receiver's Appt
❑ Rescinded till Doherty Voter 21 ❑ ❑ ❑
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Aria
❑ Supt Hgwys Appt ScottA.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2022-738
CATEGORY Budget Modification
DEPARTMENT. Town Clerk
2022 Budget Modification-Town Clerk
Financial Impact:
transfer of funds.for offiee supplies
Resolved that the Town Board of the Town of Southold hereby modifies the 2022 General Fund,Whole Town budget as follows:
TO:
A.1410.4.100.100 Town Clerk $ 1,565.00
Office Supplies
FROM:
A.1410.4.600.200 Town Clerk 400.00
Meetings&Seminars
A.1410.4.600.300 Town Clerk 375.00
Travel
A.1410.4.600.600 Town Clerk 305.00
Dues
A.1410.4.600.700 Town Clerk 485.00
Licenses&Permits
TOTAL: $ 1,565.00
✓Vote Record-Resolution RES-2022-738
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Mover 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter 10 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Seconder 10 i ❑ i ❑ i ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter CAI ❑ ❑ ❑
❑ No Action
❑ Lost
2022-739
CATEGORY. Budget Modification
DEPARTMENT Solid Waste Management District
2022 Budget Modification:SWMD
Financial Impact:
Provides funds for fire hoses for compost site.
RESOLVED that the Town Board of the Town of Southold hereby modifies the 2022 Solid Waste Management District budget as
follows:
From:
SR 8160.4.400.160 Facility Tmprovements $11,500 Total $1,500
To:
SR 8160.4.100.125 Misc. Supplies L1,500 Total $1,500
✓Vote Record-Resolution RES-2022-739
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter 10 ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder 10 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Votes 10 ❑ ❑ ❑
❑ Tax Receiver's Appt �,
Jill Doherty Mover 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter 10 ❑ '.. ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2022-740
CATEGORY Employment-Town
DEPARTMENT. Accounting
Appoint Loretta Stromski Account Clerk
RESOLVED that the Town Board of the Town of Southold hereby appoints Loretta Stromski to the position of a full-time Account
Jerk for the Highway Department,effective September 8,2022,at a rate of$58,211.37 per year.
✓Vote Record-Resolution RES-2022-740
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa votes Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Mover Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2022-741
CATEGORY Agreements-Non
DEPARTMENT. Town Attorney
LOA License Plate Reader
RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A.Russell to execute a Letter
of Agreement between the Town of Southold and Flock Security System provided by Suffolk County Sheriff's Department for the
installation of a License Plate Reader system on Town Right of Way on Sound Ave just west of Aldrich Lane/Aldrich Extension on both
the north and the south side of the Sound Ave, subject to the approval of the Town Attorney.
✓Vote Record-Resolution RES-2022-741
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Voter Q ❑ ❑ ❑
❑ Supervisor's Appt '.....
Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Seconder Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Mover Q ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell votes 0 ❑ ❑ ❑
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2022-742
CATEGORY Agreements-Non
DEPARTMENT. Town Attorney
FI NYSDMV Satelite
RESOLVED that the Town Board of the Town of Southold hereby authorizes the New York State Department of Motor Vehicles to create
a satellite office on Town Property located on Fishers Island for the benefit of the Town Residents thereon. The Town Board of the Town
of Southold further authorizes and directs Supervisor Scott A.Russell to execute whatever documentation is required to effectuate and
staff the same.
✓Vote Record-Resolution RES-2022-742
Q Adopted Yes/Aye No/Nay Abstain Absent
...................................................................................................................................................................
❑ Adopted as Amended Sarah E.Nappa Seconder. Q ❑ ❑ ❑
❑ Defeated Greg Doroski Voter Q ❑ ❑ ❑
❑ Tabled Brian O.Mealy Mover El ❑ ❑ ❑
❑ Withdrawn Jill Doherty Voter Q ❑ ❑ ❑
❑ Supervisor's Appt Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt Scott A.Russell Votes Q ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2022-743
CATEGORY Budget Modification
DEPARTMENT. Accounting
2022 BudgetModijication-Capital(Bay to Sound)
Financial Impact:
Establish Phase 5 Budget for Bay to Sound Project
WHEREAS the Town Board of the Town of Southold has received a grant from NYS Department of State for Bay to Sound Trails
Initiative Phase 5,a capital project for the Bay to Sound improvement project,and
WHEREAS,the Town's Capital Budget process requires a resolution to establish and amend Capital Budget items in the Capital Fund,
now therefore be it
RESOLVED that the Town Board of the Town of Southold hereby establishes the following-project and amends the Capital Budget
as follows:
Capital Project Name: B�jy to Sound Phase 5
Financing Method: NYS Department of State Grant
Increase Revenues:
H.3089.80 State Aid,Dept of State Grants $215,141
Total $215,141
Increase Expenditures:
H.1989.2.500.200 BTS Phase 5-Contractual $137,100
H.1989.2.500.225 BTS Phase 5- Supplies/Materials 78,041
Total $215,141
✓Vote Record-Resolution RES-2022-743
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Mover Q ❑ ❑ ❑
❑ Withdrawar
Greg Doroski Voter Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Votes Q ❑ ❑ ❑
❑ Tax Receiver's Appt -^^^^^^
Jill Doherty Seconded Q i ❑ i ❑ I ❑
❑ Rescinded
Louisa P.Evans Votes I Q I ❑ I ❑ I ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2022-744
CATEGORY Bid Acceptance
DEPARTMENT. Land Management Coordination
Accept Proposal,for Bay to Sound Phase 5 Volunteer/Education
Financial Impact:
Accept RFP
RESOLVED that the Town Board of the Town of Southold hereby accepts the Proposal from the Group for the East End in connection
with the Bay to Sound Integrated Trails Initiative Phase 5-Volunteer and recruitment coordination and Educational Materials,in an
amount not to exceed $70,000,as detailed below, subject to the approval of the Town attorney. Funds are available in account
H.1989.2.500.200(BTS Phase 5 Contractual).
Volunteer recruitment and coordination $11,120
Educational materials and resources $53,718
Restoration $5,162
✓Vote Record-Resolution RES-2022-744
0 Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter 10 ❑ ❑ ❑
❑ withdrawn
Greg Doroski Voter Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder 10 ❑ ❑ ❑
❑ Tax Receiver's Appt Jill Doherty Doherty Mover 10 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Clerk's Appt
❑ b'wY PP SuP t H s Appt Scott A.Russell Voter 100 ❑ ❑
❑ No Action
❑ Lost
2022-745
CATEGORY Affordable Housing
DEPARTMENT. Town Clerk
Community Housing Fund Advisory Board
WHEREAS on August 2,2022,the Town Board of the Town of Southold,by resolution No.636 of 2022,adopted a local law
amending the Town Code Chapter 17(Community Preservation Fund)in relation to creating a Community Housing Fund to be
funded by 0.5%supplemental real estate tax and
WHEREAS,said local law is subject to mandatory referendum at general election to be held on November 8,2022 and
WHEREAS on September 6,2022 the Town Board of Town of Southold has hereby authorizes and directs the establishment of a
Housing Advisory Board
RESOLVED the Town Board of the Town of Southold hereby appoints the following individuals from the following groups to serve on
the Housing Advisory Board,to serve without compensation:
Community Housing Fund Advisory Board
Required Representation per Town Law Section 64-k(6)
1 Representative from local housing Mark Levine Town of Southold Housing Advisory
advocacy or human service organization Commission
2 Representative from local housing Tonya Palmore North Fork Housing Alliance
advocacy or human service organization
3 Representative from local housing Cathy Demeroto Community Action Southold Town(CAST)
advocacy or human service organization
4 Representative of the Construction Scot Edget North Fork Wood Works
Industry
5 Representative of the Real Estate Mary McTigue Daniel Gale Real Estate
Industry
6 1 Representative of the Banking Industry I William Areneo Banker
7 Representative of Greenport Village Stephen Gaffga Village Deputy Treasurer(and resident of the
Village)
8 Additional representative Beth Cashel Fishers Island Representative/Town of
Southold Community Outreach for Fishers
Island
9 Additional representative Nancy Sirvelli(as alternate Daniel Gale Real Estate
for Mary McTi ue
10 Additional representative Lori Cohen Attorne
Minimum of 7 members representing the above groups/organizations and one from the Village of Greenport. Maximum 15 members.
Members must be legal residents of the Town.Members must not be a member of the local legislative body.
✓Vote Record-Resolution RES-2022-745
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No[Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Rl ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Mover Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconded Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter B ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter B ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Z ❑ ❑ ❑
❑ No Action
❑ Lost
2022-746
CATEGORY Local Law Public Hearing
DEPARTMENT. Town Attorney
Ph 10118 4:31 Prn-Chapter 280-Maxitnuru House Size
WHEREAS,under resolution#2022-719 there was presented to the Town Board of the Town of Southold, Suffolk County,New York,
on the 23t d day of August,2022,a Local Law entitled"A Local Law in relation to Amendments to Chapters 280"and
WHEREAS,The Town Board of the Town of Southold has determined that it is necessary to amend the proposed Local Law entitled,"A
Local Law in relation to Amendments to Chapter 280"as described therein,now therefor be it
RESOLVED that the Town Board of the Town of Southold hereby amends resolution#2022-719 adopted at the August 23,2022
meeting,to read as follows:
RESOLVED 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 18"day of October,2022 at 4:31 p.m,at which time all interested persons will be given
an opportunity to be heard,be it further
RESOLVED that the Town Board of the Town of Southold hereby declares itself lead agency for the purposes of SEQRA review of the
proposed local law;and be it further
RESOLVED that the Town Board of the Town of Southold has requested the Planning Board and/or Planning Staff to prepare a report
and recommendations on the proposed local Law,including a SEQRA and LWRP reports and recommendations; and it is further
RESOLVED that the Town Clerk of the Town of Southold is directed to forward the following to the Suffolk County Planning
Commission,along with any associated fees,for a report and recommendations.
The proposed Local Law entitled, "A Local Law in relation to Amendments to Chapter 280"reads as follows:
LOCAL LAW NO. -2022
BE IT ENACTED by the Town Board of the Town of Southold as follows:
I. Purpose.
The purpose of this local law is to address issues concerning the maximum size of one and two family dwellings in certain
zoning districts consistent with the Southold Town Comprehensive Plan adopted September 8,2020,the Vision Statement of which calls
for future planning within the Town to be consistent with existing community character and a periodic review and amendment of the
Town Code to that end.
The Town Board because of objectives outlined in the plan,especially Chapter 3 Land Use and Zoning,finds it necessary to draft
and adopt new code that establishes standards for the construction and reconstruction of residential dwellings in certain zoning districts.
Such standards will establish maximum limits on house size based on lot size and are necessary to maintain the community character of
the residential communities as called for in the Comprehensive Plan.
11. Chapter 280 of the Code of the Town of Southold is hereby amended to include the underlined words and remove the struck
through words as follows:
280-4 Definitions.
FLAT,LOW SLOPE OR MANSARD ROOF-Any roof that has a pitch of 3:12 or less.
FLOOR AREA,GROSS(GFA)-The cumulative area,in square feet,of all floor levels of every story of all dwellings on a lot,
including attached garages,having a clear height of not less than six feet measured from the exterior faces of exterior walls or from the
center line of party walls separating two buildings. Interior spaces with a floor-to-ceiling-height in excess of fifteen(15)feet shall be
counted twice for gross floor area.
The cumulative area shall not include roof overhangs less than three(3)feet,unenclosed porches,_patios,decks,open terraces;balconies;
basements and attics. Accessory buildings or structures shall also be excluded,except any portion thereof which may be converted to
habitable space. Such habitable portion shall be included in the Gross Floor Area.
GROSS FLOOR AREA-See FLOOR AREA,GROSS
HEIGHT OF BUILDING-The vertical distance measured from the average elevation of the existing natural grade adjacent to the
building,before any grade alteration or till,,to the highest point of the roof,parapet or railing-for"ti`m_a•-a_sa_d roofs,a_a to`'te-__e..._
SKY PLANE OF LOT-The Sky Plane is formed by imaginary lines starting at all property lines parallel or adjacent to the building or
structure at ten(-W feet above the average elevation of the natural grade(prior to any_grade alteration or fill)and extending inward
toward the center of the lot at a 45 degree angle.
Article XXXVI Residential Dwelling Size Limits
§.280-207 Maximum gross floor area for residential dwellings in A-C,R-40,R-80,R-120,R-200,and R-400 Districts.
A. Maximum gross floor area(GFA)_
l. The gross floor area shall not exceed the permitted square footage calculated as
follows:
a. Lots containing up to 10,000 square feet of lot area: 2,100 square feet
maximum.
b. Lots containing up to 20,000 square feet of lot area: 2,100 square feet plus
12.5%of the lot area in excess of 10,000 square feet up to a total of 3,350
square feet maximum.
c. Lots containing up to 30,000 square feet of lot area: 3,350 square feet plus
10%of the lot area in excess of 20,000 square feet up to a total of 4,350
square feet maximum.
d. Lots containingup to 40,000 square feet of lot area: 4.350 square feet plus
7.5 %of the lot area in excess of 30,000 square feet up to a total of 5,100
square feet maximum.
e. Lots up to 80,000 square feet of lot area: 5,100 square feet plus 5%of the
lot area in excess of 40,000 square feet up to a total of 7,100 square feet
maximum.
f. Lots up to 200,000 square feet of lot area: 7,100 square feet plus 2.5%of
the lot area in excess of 80,000 square feet up to a total of 10,100 square
feet maximum.
g. All Lots in excess of 200,000 square feet of lot area: 10,100 square feet
plus 1%of any additional lot area.
2. In determining the maximum permitted gross floor area,the following-provisions
shall apply_
a. "Lot area"shall have the same meaning as the area of a lot or parcel
defined as"buildable land"in this Chapter.
b. In determining the maximurn lot coverage,whether under the gross floor
area requirement or the percentage restriction in this Section,the more
restrictive requirement or standard shall apply.
C. The new construction,re-construction or improvement of any dwelling
shall be limited by the standards established by this code,or variance
not to exceed the average GFA of dwellings in the immediate area as
determined by the Zoning Board of Appeals.
d. Any existing dwelling as of the effective date of this section that exceeds
the maximum GFA defined herein shall be deemed non-conforming for
the purrl ose of this chapter.
e. The gross floor area restrictions set forth in this section shall not apply to
farm labor housing,
3. The maximum gross floor area restrictions imposed by§280-207 shall not be
applicable to any project otherwise subject to the restrictions,for which a
complete construction application has been submitted for approval to any State,
County or Town of Southold department or discretionary board,prior to the
enactment date of this section. Following the issuance of a Certificate of
Occupancy,the structure shall be deemed preexisting non-conforming.
§.280-208 Pyramid Law
A. Any building or structure on any lot in the A-C,R-40,R-80,R-120,R-200,and R-400
Zoning Districts must be within the sky_plane.
B. Lf,in the determination of the Building Ins ector,conformance with subsection(A)is not
possible,a building or structure may permitted so long as the overall height is not in
excess of the average height of the adjacent within 500 feet to each side of the subject parcel,on the same side of the street and in
the same zoning district.
C. The sky plane restrictions imposed by_§280-208 shall not be applicable to any_project
otherwise subject to the restrictions,for which a complete construction application has
been submitted for approval to any State, County or Town of Southold department or
discretionary board,-prior to the enactment date of this section. Following the issuance
of a Certificate of OccupLnQy.,the structure shall be deemed preexisting non-conforming,
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.
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✓Vote Record-Resolution RES-2022-746
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder Rl ❑ ❑ ❑
❑ Withdrawn
Greg DOTOski Voter 0 ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Mover 0 ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 10 ❑ ❑ ❑
❑ Town Cleric's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2022-747
CATEGORY.• Affordable Housing
DEPARTMENT. Town Attorney
Affordable housing Review Committee Process
RESOLVED the Town Board of the Town of Southold hereby adopts the Affordable Housing Review Committee Process to review
change of zone applications,preliminary concept plans,structure and applicant capability regarding proposed affordable housing projects
within the Town as set forth in the Town's Process draft dated August 23,2022.
✓Vote Record-Resolution RES-2022-747
0 Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Mover Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Seconder Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Voter Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter 0 ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter 0 ❑ ❑ ❑
❑ Town Clerk's Appt
Scott A.Russell Voter 10 ❑ ❑ ❑
❑ SuptHgwysAppt
❑ No Action
❑ Lost
2022-748
CATEGORY Employment-FIFD
DEPARTMENT. Accounting
Approve Resolution Number 2022-143
RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2022-143 of the Fishers
Island Ferry District adopted August 30,2022 which reads as follows:
NOW,THEREFORE,BE IT RESOLVED,that Joshua P.Hartley is appointed as a Marine Mechanic as of September 8,2022 with a pay rate of$28.00 per
hour.
✓Vote Record-Resolution RES-2022-748
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Sarah E.Nappa Voter z ❑ ❑ ❑
❑ Defeated Greg Doroski Voter 10 ❑ ❑ ❑
❑ Tabled Brian O.Mealy Seconder z ❑ ❑ ❑
❑ Withdrawn Jill Doherty Mover Q ❑ ❑ ❑
❑ Supervisor's Appt Louisa P.Evans Voter '.. ❑ ❑ ❑ ❑
.................................................... ................................... .........................................................................
❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt
❑ Supt Hgwys Appt
❑ No Action
❑ Lost
2022-749
CATEGORY Employment-Town
DEPARTMENT• Accounting
Approval to Transfer Fire Marshal l James Easton
RESOLVED that the Town Board of the Town of Southold hereby grants approval to transfer James Easton,Fire Marshal I,from
the Town of Southold's employ to the Town of Smithtown's employ.,effective September 26,2022.
✓Vote Record-Resolution RES-2022-749
Q Adopted
❑ Adopted as Amended
❑ Defeated ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski Mover Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Tax Receiver's Appt
Jill Doherty Voter Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
2022-750
CATEGORY Seqra
DEPARTMENT. Town Attorney
SEQRA 1080 Carroll Avenue,Peconic
WHEREAS the proposal located at 1080 Carroll Avenue,Peconic,NY SCTM#1000-75.-1-6 is for a change of zone to a 10.1 acre
property from Agricultural Conservation(A-C)to Recreational Floating Zone(RFZ)on 5.3 acres and Affordable Housing District(AHD)
on 4.8 acre.This action includes a subdivision of the subject property into two parcels,Lot 1 consisting of 5.3 acres,proposes the
construction of a 2-story 45,500 sq. ft.Public Indoor Recreational Facility building and associated parking;and a change of zoning
district from A-C to RFZ(Recreational Floating Zone);and Lot 2 consisting of 4.8 acres,proposing construction of 24 workforce rental
housing units,each unit being a separate 2-bedroom cottage of 600 sq. ft,requiring a change of zoning district from A-C to AHD
(Affordable Housing District).The action also includes two site plan applications,one in the proposed RFZ and the other in the proposed
AHD as described above;and
WHEREAS pursuant to SEQRA Rules and Regulations the following elements of the proposed project would meet or exceed one or
more of the thresholds given within the SEQRA Type 1 list including but not limited to the activities,other than the construction of
residential facilities,meeting or exceeding the thresholds and/or the expansion of existing nonresidential facilities by more than 50
percent of a project or action that involves the physical alteration of 10 acres,25%of 10 acres of land being converted to non-agricultural
use(+4 Acres),the proposed construction exceeding 25%of 100,000 sq.ft. of gross floor area(35,580 sq ft.),and over 25%of 500
parking spaces being created(134 Parking Spaces);now therefore be it
RESOLVED,that the Town Board of the Town of Southold hereby classifies this proposed action,located at 1080 Carroll Avenue,
Peconic,NY SCTM#1000-75.-1-6,as a Type I Action under SEQRA as described above.
✓Vote Record-Resolution RES-2022-750
Q Adopted Yes/Aye No/Nay Abstain Absent
❑ Adopted as Amended Sarah E.Nappa Voter Q ❑ ❑ ❑
❑ Defeated Greg Doroski Voter 10 ❑ ❑ ❑
❑ Tabled Brian O.Mealy Seconder Q ❑ ❑ ❑
❑ Withdrawn .till Doherty Voter El ❑ ❑ ❑
❑ Supervisor's Appt Louisa P.Evans Mover'.. Q ❑ ❑ ❑
❑ Tax Receiver's Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ Rescinded
❑ Town Clerk's Appt
❑ SuptHgwysAppt
❑ No Action
❑ Lost
2022-/51
CATEGORY.• Employment-Town
DEPARTMENT. Accounting
Acknowledges the Retirement of Antholry Mirabelli
WHEREAS,the Town of Southold has received notification via U.S.Mail on September 6,2022 from the NYS Retirement System
concerning the retirement of Anthony Mirabelli effective September 19,2022 now therefore be it
RESOLVED that the Town Board of the Town of Southold hereby acknowledges the intent to retire of Anthony Mirabelli from the
osition of Ferry Captain for the Fishers Island Ferry District,effective September 19,2022.
✓Vote Record-Resolution RES-2022-751
Q Adopted
❑ Adopted as Amended
❑ Defeated
Yes/Aye No/Nay Abstain Absent
❑ Tabled
Sarah E.Nappa Seconder Q ❑ ❑ ❑
❑ Withdrawn
Greg Doroski voter Q ❑ ❑ ❑
❑ Supervisor's Appt
Brian O.Mealy Mover Q ❑ ❑ ❑
❑ Tax Receiver's Appt
.Till Doherty votes I Q ❑ ❑ ❑
❑ Rescinded
Louisa P.Evans Voter Q ❑ ❑ ❑
❑ Town Clerk's Appt
❑ Supt Hgwys Appt Scott A.Russell Voter Q ❑ ❑ ❑
❑ No Action
❑ Lost
VI.Public Hearings
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