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HomeMy WebLinkAboutTB-05/11/1954i45 MEETING OF MAY i1~ 19%+. The Southo~d To~m Board met at the office of the Supervisor, Norman E. Klipp~ at Greenport~ N. Y.~ en Tuesday~ N~y ll~ 1951+. The meeting was called to order at 1.30 P.M. with the folllow- ing~present: Supervisor Klipp; Justices Tuthill~ Albertson, Clark and Demarest; Superintendent of Highways Price; To~ Attorney Terry and Town Clerk Booth. The~Board sat at once as a committee on Audit to claims against the Town concluding the Audit work at 2 clock P.M; ~ Moved:by. Justice Clark; seconded by Justice Demarest: RESOLVED. That the minutes of the previous meeting be and hereby are drily approved as read. Tote of Town'Board. AyeS-Supervisor Klipp; Justices Tuthill, Albertson~ Clark and Demarest. Moved by Justice Clark: seconded by Justice Tuthill: RESOLVED: That the regular monthly Audit meeting of this Board will be held at the office of Supervisor Norman E. Klipp at Greeaport~ N. Y., on Tuesday, June 8~ 195~, at t:30 P.M.V~'~~ Vote:of Town Board:Ayes-Supervisor Klipp; Justices Tuthill~ Albertson, $Iark and Demarest. Sealed bids were opened for proposals to furnish the Town of Southold one float for use at the Southold Town Bathing Beach. The following bids were submitted: Brigham'$ Shipyard~ Inc., Greenport~ N.Y. --$1~159.00. H. W. Sweet Shipyard and Machine Works~ Greenport, N'iY, -- 919.19. Moved by Justice Albertson: Seconded by Justice Tuthill: WMEREAS, the lowest bid was submitted by H. W. Sweet ShiP- yard and Machine Works for a cost of $919.19 THEREFORE, BE IT RESOLVED: That H. W. Sweet Shipyard and Machine Works be awarded the contract to furnish the Town of Southold one float according to plans and specifications~ to be completed not later than June 15~ 1957+. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~ Albertson~ Clark and Demarest. ~tto VanTuyl appeared before the Board in behalf of A. Harry L~ster stating Shat N~. Lister would like some financial assistance in dr~dging a channel from Wickham's Creek to the Bay~ situated on the west side of Fleets Neck~ Cutchogue. The Board informed Mr. VanTuyl they would like a formal request from Mr. Lister before considering the matter. The Supervisor brought up a request from Albert Martocchia stating that he would like sidewal~constructed on Seventh Street, Greenport. No action was ~aken on the m~tter~ the Supervisor stating that he and th~ Highway Committee would meet in the nea~ future and formulate specifications for a sidewalk end curb program. Moved by Justice Albertson; seconded by Justice Clark: RESOLVED: That Rensselaer G. Terry~ Jr., Town Attorney, be and he hereby is authorized to attend the conference of the New Yor$ State Workmen's Compensation Board,~which will be held in the Auditorium of the Engineering Societies Building, ~9 West 39th Street, New York, N.Y. on Thmrsday~ May 20, 195, at 9:30 A. M' and be it further RESOLVED: That the necessary expenses incurred while attending said conference is a legal charge against the Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~ Albertson, Clark and Demarest. Moved by JustiCe Clark; seconded by Justice Albertson: RESOLVED: That the Police Report for the month of April be~ancepted by the ToWn Board and placed on file. Vote of Town-Board: Ayes-Supervisor Klippl-Justices Tuthill, Albertson. Clark and Demarest. Moved by Superintendent of Highways Price; seconded by Justice Albertson: RESOLVED: That inasmuch as the required dedication has been duly received, Map of same duly filed, and the necessary papers signed~ the Town Board ~ake over and maintain as public highways, 0AELAWN AVENUE (EXTsNSION), CLEARVIEW AVENUE,' and GAGEN'S ~NDING ROAD~ situatedat Southold~ TOwn of; Southold, ounty of Suffolk, New York. Vote of Town Board: Ayes-Supervisor.Klipp; Albertson, Clark, Demarest and Superintendent of Highways Price. Moved by Justice Tuthill; seconded by Justice Dem~rest: RESOLVED: That General Bills in the amou~t oD $3,791.39, TOWn Trustee Bills in the amount of. $13.26, Li~ghting i~ District Bills in the amount of $1,~0~.86, Fishers Island Ferry District Bills in the amount of $7,550~11, be and the same are hereby ordered paid. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Albertson, Clark and Demaresg. MoVed by Justice Tuthill; seconded by Justice Albertson:~ RESOLVED: That Otto ~. Anrig, Chief of Police, Xown of Southold, be and he hereby isauthorized to attend the New York State Youth Commission second annual .training program for. .enforcement. officers, to be held at St. Lawrence University, Canton~ New York, on August l%th, through August 20th, I9.54~ and be it further ~ - RESOLVED. That the necessary exPehses incurred while attend- ing~said~conference is a legal charge against the Town. Vote of mown Boa~d: Ayes,Supervisor Klipp$ Justices Tuthill, Albertson, Clark end Demarest. AdJburnmemt was at g:l% P.M. Ralph~ P. Booth Town ~erk