HomeMy WebLinkAboutTB-11/30/1954182
~l~e.'So~thold ToWn Board met at the office of Supervisor Norman
E. KIipp at G~eenport, o~ Tuesday, November 30, 195~. Thw m~eting
was called to or,er at 1.30 P.M. with ~he following presemt. .
SuperVlsO~ Klip~; J~ieeS Tuthi~l. Albertson, Clark and Demarest,
~eri~tnede~t of Highways Price, Town Attorney Terry and Town
Clerk Booth.
Moved by Justice Clark; seconded ~by Justice Demarest:
RESOLVED: That the minutes of the two previous meetings be and
~ere~y are duly ~p~roved as. read.
Otc~ of Town Board. Ayes~B~pervisor Klipp; J~stices Tuthill~
mAl~ertson~ Clark and Demarest.
The Board audited a bill of Carl N. Cooper in the amount of $1~0.00.
Moved by. Justice Albertson;~seconded by Justic~ Clark:
RESOLVEDt That General Bilis in the amount of $150.00 be and
the same is hereby ordered paid.
V~te of Town BoaP.d:'Ayes-Supervisor Klipp; J~ices Tuthill~
Alhertson, Clark andDemarest.
The following Bonds were presented to the Board for approval.
Moved by. Justice Albertson; seconded by Justice Clark:
RESOLVED: That Bond No. F27~7 issued by the Fidelity and Casualty
Company of New York~ in the sum of One Thousand ($1~000.00)
Dollars on behalf of Edwin S. Conklin, be and the same is hereby
approved as to its form, sum, manner of execution and sufficiency
of surety therein.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill,
Albertson, Clark and Demarest.
Moved by Justice Tuthill; seconded by Justice Clark:
RESOLVED: That Bond No. F27~8~ issued by The Fidelity and Casual-
ty Company of New YOrk, in the sum of Fifty Thous~ad ($50,000.00)
Dollars on behalf of Austin C. Butt, be and the same is hereby
approved as to itd form, sum, manner of execution and sufficiency
of surety therein.
Vote of Town Board:Ayes-Supervisor Klipp; JUstices Tu~hill,
Albertson, Clark and Demarest.
Moved by Justice Clark: Seconded by Justice Tuthill:
RESOLVED: That Bond No. SM17788S, issued by the American Motorists
Insurance Company, in the sum of Five Hundred ($~00.00) Dollars
, on behalf of James J. Fitzpatrick, be and the ~me is approved
as to its form~ sum, manner of execution and sufficiency of
surety therein.
Vote~of Town Board: Ayes-Supervisor Klipp, Justices Tuthill,
Albertson~ Clark and Demarest.
Moved by Justice Tuthill; seconded by Justice Albertson:
~ESOLVED:. That the regular m~nthly Audit meeting of this Board
will be held at the office of Supervisor Norman E. Klipp at Green-
port on Tuesday~ December 7, 1951+~ at 1:30 P.M.
Vote'of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~
Albertson~ Clark and Demarest.
Moved by Justice Tuthill; seconded by Justice Demarest:
RESOLVED: That the Southold Town Board approve the action ef the
Commissioners of the Fishers Island Ferry District in entering
int~ Lease Contract No. DA-19-O16-eng-3262with the Department
of Army for that portion of a certain parcel of land together with
portions of the Government owned dock and warehouse and all other
appurtenances thereto located at the foot of John Street,New
London, Connecticut, known as the Government Dock, New London~
for a period of one year, commencing on October l~ 1951+, and
ending on September 30, 19%5, for the sum of One Dollar ($1.OO)
for the above mentioned term.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~
Albertson, Clark and Demarest.
Moved by Justice Albertson; seconded by Justice Clark:
RESOLVED: That inasmuch as the required dedication and release
have been received, map of same duly filed and the necessary'
papers signed, the Southold Town Board accept four strips
of land as additional to bhe public highwyas known as Manhansett
Avenue and Beach RO~d:, near Greenport, Town of Southold,
and that said additions be and they a~e hereby a,ccepted and
Alber~Son, Clark a~ Demarest; and
Super.~tendent of Highways Price,
Adjournment was at $:~5 P.M.
Ralph P. Booth
Town Clerk
i~ETi~G OF DECE~ 7~ i954.
The Southold Town Board mos at the office of Supervmsor Norman
E. Klipp at Greenport, on Tuesday, December 7~ 19~+. The meet- .
ing was called at order at 1.30 P.M. with the following present.
Supervisor Klipp; Justices Tuthill; Albertson; Clark and Demarest;
Superintendent of Highways Price, Town Attorney Terry and Town
Clerk Booth.
The Board say at once as a committee on Audit to examine claims
against the Town, concluding ~ Audit work at 2 P.M.
Moved by Justice Albertson; seconded by Justice Clark:
RESOLVED: That the minutes of the previous meeting be and here-
by are duly approved as read.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~
&lbertson~ Clark and Demarest.
Moved by Justice Albertson; seconded by Justice Demarest:
RESOLVED: That the Annual Audit Meeting of this Board will be
held at the office of Supervisor Norman E1 Klipp at Greenport,
on Thursday~ December ~O~ 195~+~ at 1:30 P.M.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~
~lbertson~ Clark and Dmmarest.
Moved by Justice Clark; seconded by Justice Albertson:
RESOLVED: That the'Town Board of the Town of Southold record
itself in favor of the development of additional hydro electrical
power from the Niagara River by Private En~erprize Electric Cos.
Vote of Town Board: Ayes-Supervisor Klipp; JuStices Tuthill~
Albertson~ Clark and Demarest.
Moved by Jumtice Tuthill; seconded by Justice Demarest:
RESOLVED: That General Bills in amount of $6~601.38; Lighting
Bills in the amount of $1,$12.96; Town Trustee Bills i~ the
amount of $$0.00; Fishers Island Ferry District Bills in the
amount of $1~,~7.71 be and the same are hereby ordered paid~,
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill,
Albertson, Clark and Demarest.
Moved by Justice Clark; seconded by Justice Albertson;
RESOLVED: That t~e Police Report for the month of November be
accepted by the Town Board and placed on file.
Vote of ~own Board: Ayes-Supervisor Klipp; Justices Tuthill,
Albertson~ Clark and Demarest.
Adjournment was at ~ P.M.
Ralph P. Booth
Town Clerk