Loading...
HomeMy WebLinkAboutTB-04/06 & 04/07/1982SOUTt~OLD TO~N BOA RD APRIL 6, 1982 & APRIL 7, 1982 ~ORK SESSION - April 6, 1982 9:55 A.M. Mr. Peter DeBlasio, a member of the Southold Senior Citizens Club met with the Board to discuss the purchase of an oxygen inhalator for the Senior ~outh Center. ~. DeBlasio demonstrated an oxygen inhalator, as'well a resuscitator. The Board agreed to authorize Mr. DeB!asio to purchase an oxygen ihalator for installation at the Center. A~resultion wilt be placed on the agenda. EXECUTIVE SESSION 10:05 A.M. - Reverend William Coleman, Attorney George Stankevich and the Administator of San Simeon by the Sound nursing home met with the Board concerning litigation that they are involved with the Town. They requested the Board to contact the attorn~ reoresent- ing the Town a~d evaluate the situation. Towm Attorney?~er~advised the Board that since the matter is in litigation the Bo~rd[~ho~id not discuss this. Supervisor Pell will contact the Town's attorney and arrange a meeting to discuss the case. WORK SESSION 10:40 A.M. - Mr. Harold Dombeck of Holzmacher, McLendon~an~i~furreil, P.C. met with the Bo&rd at Councilman Townsend's reques~t~disc~ss the landfill and proposed Wastewater Disposal District. CQ~n~illman Townsend said he wou~d lime to hire H2M ~n a per diem ba~i~ to evaluate the solid waste diSposal proposals and submit a report ~ ating H2M's suggestions. Councilm~n Townsend would also lik~~ Up a system to ~oni.,tor the amount of garbage and debris goingi the disposal area. This project will be undertaken by Partt~im~own employees such as traffic officers. The proposed wastewater disposal district was discussed. The first step is to form a district. Town Attorney Tasker will have a resolution for the Aoril 20th meeting~ Mr. Dombeck said H2M is presently working on a map for the proposed district. 11:45 A.M. - The Board audited the outstanding bills for March. 12:30 P.M. - Recess for lunch. 1:45 P.N. - Work Session reconvened. Numerous off-agenda items were discussed, including letter from E. M. Kontokosta concerning the Soil Removal Permit issued to Jem Realty. Supervisor Pell was. ofinstructed the permit, to reply other to than Mr. Kontokostathethat any change in the provision decreasing amount of fill to be removed, would require a new public hearing. PUBLIC HEARINGS - 3:00 P.M. - Application of Cheryl Pagnozzi to construct a float, ramp, catwalk and four mooring piles at Jockey Creek, Southold. 3:05 P.M. - Application of Enconsultants, Inc. for Friedrich Krug to replace bulkhead and backfill a~ Budd's Pond, Southold. 3:15 P~M. - Work Session reconvened. At this time it was the Board's opinion that the Regular ~eeting scheduled for 7:30 P.M. b~ recessed until Wednesday evening at 7:30 P.M. due to the snow storm in progress. APRIL 6 & 7,1982 On motion of Supervisor Pell, seconded by CounciIman Murphy, it was RESOLVED that at the conclusion of the Work Session, at 3:20 P.M., with a majority of the Board present, it was the decision of the Town Board that the meeting to be held tonight at 7:30 P.M~ be recessed until Wednesday, April 7, 1982 at 7:30 P.M~, because of inclement weather conditions. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nick!es, Supervisor Pell. This resolution was declared duly ADOPTED. It was the decision of Supervisor Pell to call the meeting of the Town Board To order az 7:00 P.M. on Wednesday, April 7, 1982, rather than 7:30 P.M. as scheduled at the Work SEssion on April ~th. The Board members signed a Waiver of Notice of Town Board ~eeting and the meeting was called to order at 7:00 P.M. A Special Meeting of the Southold Town Board was called to order aG 7:00 P.M., Wednesday, April 7, 1982 at the Southold Town Hall, Main Road, Southold, New York. Supervisor Petl opened the meeting With the Pledge of Allegiance to the Flag. Present: Absent: Supervisor William R. Pe!l, III Councilman John J. Nickles Councilman Lawrence Murdock, Jr. Councilman Francis J. Murphy Councilman Joseph L. Townsend, Jr. * * * Town Clerk Judith T. Terry Justice Raymond W. Edwards Moved by Councilman Murdock, seconded by Councilman Nickles, it was RESOLVED that the following audited bills be and hereby are ordered paid: General Fund Whole Town bills in the amount o~ $56,229.49; General Fund Part Town bills in the amount of $38,449.21; Highway Department bills in the amount of $13,950.45; Fishers Island Ferry District bills in the amount of $33,443.28; Fishers Island Ferry District C~pital Project bills in the amount of $3,300.00; Federal Revenue Sharing bills in the amount of $1,200.00; and Dfvision of Youth Juvenile Aid Program bills in the amount of $126.48. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. Moved by Councilman Nick!es, seconded by Councilman Townsend, it was RESOLVED that the minutes of the Southold Town Board meeting held on March 26, 1982 be and hereby are approved. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED_ Moved by Councilman Murdock, seconded by Councilman Nicktes, it was RESOLVED that the next regular meeting of the Southold Town Board will be held on Tuesday, April 20, 1982 at 3:00 P.M. at the Southold Town Hall, Main Road, Southold, New York. Vote of the Town Board: Ayes: Councilman Townsend, Councilman l{urphy, Councilman Murdock, Councilman Nickles, Supervisor Petl. This reso~lution was declared duly ADOPTFJD. I. REPORTS: SUPERVISOR PELL: The following reports have been turned into the Town Clerk and Town Board and are on file with the Town Clerk if anybody cares to review them they can dO so at the Town Clerk,s Office. , 6. Police Department's monthly report (l~rch 1982). 1. Supervisor% monthly report (March 1982). 2. Town Clerk's monthly report (March 1982). 3. Fishers Island Perry District's monthly report (~rch 1982). 4. Highway Department's monthly report (March 1982). 5. Long Island Cablevision's monthly report (February 1982), 100 APRIL 7, 1982 7. BuildingDepartment's monthly rep.crv (l~rch 1982). 8. Justice Price's monthly report (~arch 1982). SUPERVISOR PELL: Councilmen, do you have anything to report? Councilm~n Townsend? (No, not at this time.) Councilman Murdock? COUNCIL~N ML~DOCK: Just a short note to the people and since our Chief of Police is here. We had a meeting with the Disposal Area Committee and the North Fork Environmental Council. There seems to be a serious discrepency in ~ow much municipal solid waste we have. The Town is going to institute a program where we physically count all cars and trucks going into the Disposal Area. I don,t know whether Mr. Dean has contacted Chief Winters. We hope to start that program as soon as we can-physically the bodies on site. If anybody sees their car being counted on the way into the Disposal Area__it's lthe Town doing it. JUPERVtSOR PELL: COuncilman Nickles? (Not at this time.) Councilman Murphy? -COb~CIL~N MURPHY: % would just like to, for any of the press~ to remind everyone, and if we could get the word out, that next Tuesday at 7:30 we are having a public input on ~wo-family conversions and I think it's most important for the Town and we should have some inpu~ from the people here because I think it!s going to be most important decision on our part. Thank you, Bill. SIIPERVISOR PELL: The Supervisor has progress to report. We got through today so far and we have got to go through ~his wind storm tonight and if everybody holds up, the Police Force, Highway men and the State keeps 25 opened up I'll be happy. II. PUBLIC NOTICES COUNCI~N NICKLES: We have five notices tonight. 1. Public ooinion meeting at 7:30 P.M. on April lg??~2 at the Southold Town Hall on local needs for two-family housing conversion. ~' 2. Corps of Army Engineers application by Ms. to bulkhead, build floats and dredging at Sterling Cree~?~y~n of Sonthol4, Greenport. Comments by April 18, 1982. 3. Corps of Army Engineers application by Mr. ~nthony E. Vatlace to build a catwalk, ramp and float at Broadwaters~0~ei Cutchogue. Comments by April 25, 1982. 4. ' Notice of complete application from the D.E.C. by~.~orman J. Murray to subdivide a parc~t into three lots at west~ Brushes Creek, east side of Oakwood Road, Laurel. Com~i~ ~y 4/14/82. 5. Notice from the Public Service Con~nission regarding public hearings to receive comments from the public concerning pendin~ rate proposals of Long Island Lighting C0mp~ny for electric and gascon May 12, 13, and 14th. All these notices are placed-on the Town Clerk's Bulletin Board and are there for anybody who would like to read them. III. COMMUNICATIONS. SUPERVISOR PELL: There are six on the agenda tonight. 1. Letter from the New York State Parks & Recreation relative to the Terry/Mulford House being considered for Historic Preserva- tion for nomination to the National and State Registers of Historic Preservation. 2. Letter from William Watson suggesting that the Town create the position of Coastal Warden for which he is qualified. 3. Letter from the Matti~uckCutchogue School District tr'ans- mitting a resolution that the present tax exemption on real property owned by persons 65 years of age or over and meeting the statutory requirements and earning not more than $8,000.00 per year as permitted by law be granted. 4. Letter from the New York State Office of ~ental Retardation and Developmental Disabilities concerning various community re~iden!ces. '5. L~tter from the Concern Citimens Group by Barbara Alb~rtson concerning the proposed c~ ~-{ ~ 7---~St~re in Southo!ld. 6. Letter'from New York State Assemblyman Paul Harenberg relative to Assembly ~i!L 9~79 which he has introd~ee~ and which will include Suffolk County Within the application of the Emergency Tenant Pro~ection Act of 1974. APRIL 7, 1982 101 These communications are on file in my office and the office of the Town Clerk. COUNCIL~,IAN MURDOCK: I would ask one thing with regard to No. 2 from William Watson about a Coastal Warden. Have you sent a copy of that to the Chief of Police? SUPERVISOR PELL: Not yet, it will go. tonight. I will send a copy after IV. HEARINGS SUPERVISOR PELL: There are no hearings tonight. We had two held yesterday at 3:00 and 3:05, The Board is not ready to discuss them at this time. We move on to Resolutions. RESOLUTIONS SUPERVISOR PELL: So'me of these things we say "hold" on, we are holding them because yesterday during the Working Session of the -Board we did not have ample time to discuss them in detail (due to the snow storm) so we are going to put them on the next Town Board agenda (April 20th). It is not that we are tabling them, we just didn't have time because of the weather. We too wanted to get out of here yesterday. Resolution No. 1 (hold) - Apportionment of 1982 Federal Community Development Block Grant Funds - $239,000.00. Resolution No. 2 (hold) - Southold Town Board authorizes and creates the Southold Town Cable Television Advisory Committee - a citizen's advisory board. Moved by Councilman Murdock, seconded by Councilman Murphy, it was RESOLVED that pursuant to Article 8 of the Environmental Conservation Law State Environmental Quality Review and 6NYCRR Part 617, Section 617.10 and Chapter 44 of the Code of the Town of Southold, notice is hereby given that the Southold Town Board, as lead agency~£or the action described below, has determined that the project, which is unlisted, will not have a significant effect on the environment. Description of Action: Application of Enconsuttants, Inc. for Muriel Baldwin for a wetland permit. Permission is requested for construction of 27 ft. timber b~lkhead plus two 5 ft./returns land- ward of line of MHW on certain property located at canal off Southold Bay, at south side of Island View Lane, Greenport, New York. The project has been determined not to have a significant effect on the environment for the following reasons: - An environmental assessment has been submitted which indicated that no significiant adverse effect to the environment are likely to occur should the project be implemented as planned. Because there has been no response in the allotted time from the New York State Department of Environmental Conservation, it is assumed that there is no objection nor comments by that agency. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. Move~ by Councilman Murphy, seconded by Councilman Nickles, it was RESOLVED that the Southold Town Board declare itself lead agenoy in regard to the State Environmental Quality Review Act in the matter of the application of Kenneth Strachan, Jr. for a wetland permit on certain property located on Orient Harbor, east of King Street, Orient, New York. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. Moved by Councilman Townsend, seconded by Councilman Murdock, it was RESOLVED that the Town Board of the Town of Southold set 3:~5 P.M., Tuesday, April 20~ 1982, Southold Town Hall, Main Road, Southold, . New York as time and place for hearing upon application of Encon- ~ultants, Inc. for Kathrine Fart for a permit under the provisions o£ the Wetland Ordinance of the Town o~ Southold to construct bulk- head:, floating docks, and dredge on the west side of Manhanset Avenue, Sterling Creek, Greenport, ~ew York. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. APRIL 7, 1982 102 Resolution No. 6 - Appoint Harold D. Winters Chief of Police - will be the last resolution of the evening. Resolution No. 7 (hold) Trailer permit renewal by Patricia Phillips Marco, Indian N~ck Lane, Peconi~. o Moved by Councilman Murphy, seconded by Councilman Nickles, it was RESOLVED that Supervisor William R. Pell, III be and he hereby is authorized and directed to execute a two (2) year contract between the Town of Southold and the County of Suffolk, Board ~f ELections 'for the leasing of the Senior/Youih Recreati'on Center, iPeconic Lane, Peconic as the official polling place for Election District ~-~ No.times:10 at a fee of $35.00 per occasion, on the following dates andL~_~ Primary: Tuesday, September 14, 1982, 6:00 A.M. to 9:00 P.M. Registration: To be set by ~tate Legislature (will be advised by mail) General Election: Tuesday, November 2, 1982, 6:00 A.M. to 9:00. P.M. * * * Primary: Tuesday, September 13, 1983, 6:00 A.M. to 9:00 P.M. Registration: To be set by State Legislature (will be advised by mail) General Election: Tuesday, November 8, 1983, 6:00 A.M. to 9:00 P.M. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. Resolution No. 9 (hold) - Request for funds by the Southo!d Town Fire Chiefs Council to charter a bus to visit the N.Y.C. Fire D + epar ~ment. i0. Moved by. Councilman Nick!es, seconded by Councilman ~Murdo:ek, it was RESOLVED~that the Town Board of the Town of Southold 'a~c.~I"~'e bid of Mullen Motors Inc. for supplying the Town of~ So~'f~ol~d with one 1982 1/2 ton Dodge Van at the bid price of $6j999.00. Vote of the Town Board: Ayes: 'Councilman Townsend, Coun~i~ Murphy, Councilman ~urdock, Councilman Mickles, SuperviS~ell. This resolution was declared~duly ADOPTED. Re so l~Lt ion No. 11 (hold) - Bid of Nassau Electric. East.~O~O~l~, for furnishing and delivering luminaire type outside lighting fixtures. / 12. Moved by Councilman ~urdock, seconded by Councilman Nickles, it was RESOLVED that the Town Board of the Town of Southotd approve the application of Sophie T. Saunders, dated March 25., 1982, £or renewal of her trailer permit located at north side of ~ain Road Laurel, New York. Vote of th~ Town Board: Ayes: Councilman Townsend, C. ounci~man Murphy, Councilman Murdock, Councilman Nickles, Supervisor ~ell. This resolution was declared duly ADOPTED. 13. Moved by Councilman Murphy, seconded by Councilman Nickles, it was RESOLVED that the Town Board of the Town of Southold ~ccep~ the bid of Lansdell Asphalt & Bituminous Corp. for supplying the 'Town of Southold with 150,000 gallons, more or less as may be needed, of Grades RC-2 and MC-2 Asphal~ Road Mat~er'ials, delivered and applied, at a cost of $1,485 per gallon. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. 14. Moved by Councilman Nickles, seconded by Councilman Murphy, WHEREAS, the Town of Southold has requested the County of Suff~tk to dredge a navigation channel at West Creek, Town of Southold~ and WHEREAS, the County of Suffolk proposes to do said dredging of West Creek, in the Town of Southold at a nominal cost to the Town of Southotd, and WHEREAS, mn order to accomplish said dredging, plans, specifications, agreements and other documents must be executed on behalf ~f' the Town of Southold, now, therefore, be it RESOLVED that Supervisor William R. Pell, III be and he hereby'is authorized to execute, on behalf of the Town of Southold, all ~ecessary plans and specifications, spill area ~greements, assurances to'the Count~ of Suffolk, license and/or dredging permit applications to Fede~a! and State Agencies and all other documents that m~y be re~quire~ to accomplish said dredging work. Vote of the Town Board: Ayes: Councilman Townsend, Councilman ~ Murphy, Councilman ~urdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED_ APRIL 7, 198~. ~ ~ 103 15. 16. 17. 18. 19t Moved by Councilman Townsend, seconded by Councilman Murdock, it was RESOLVED that the Town Board of the Town of Southold supports Suffolk ~oun~v Legislature Resolution. No. 1319-t982, authorizing the Suffolk Counvy Executive to enter into an agreement(s) for a .physical. inspection of the Shoreham Nuclear Power Plant at no direct cos~ t° the ToWn of Southold. Vote of the Town Board: Ayes: Councilman Townsend, Couneilmam Murphy, Councilman Murdock, Councilman Nickles, Supervisor Poll. This resolution was declared duly ADOPTED. COUNCII2~N TOWNSEND: Bill, I'd like to comment on that. This is something the Town Board initially was going to table but received a fair amount of comment between yesterday and today. The basis of this is a recent legislation proposed by Gregg Blass our Legislator and Wayne Prospect who is Legislator in one of the western towns. They say it's landmark legislation because it is the first time a political body has asked for the right to inspect for safety reasons, to inspect a nuclear installation which is primarily in consideration of the problem at Three Mile Island and subsequent problems at other nuclear plants and also in consideration of various investigative reporting that's been done both in the New York Times and Newsday. I will admit that initially I wasn't disposed towards it because I'm not for government intervention in private matters but we are in such a vulnerable area out on the East End of the Island that if there is anything that goes wrong we are the ones that are possibly more hurt than anyone else because we can't go anywhere. Also in light of the articles that I've.been made aware of I feel it's something we should support. What this does is allow the Suffolk County Executive to make a expenditure for a private and independent inspection ~o look at the various safety systems am the Lilco plant in Shoreham. I think that's why the rest of the Board has decided to act on it today. Moved by Councilman Murphy, seconded by Councilman Nickles, it was RESOLVED that the Town Board o~ the Town of Southold approves the action of the Board of Commissioners of the Fishers tslknd Ferry Distri~ in hiring Evelyn Clarke as a Reservation Clerk for auto- mobiles leaving Fishers Island, effective April 1, 1982, at a salary of $4.00 per hour, and an average of 15 hours per week. Vote of the Town Board: Ayes: Councilman Townsend,, Councilman Murphy, Councilman Murdock Councilman Nickles, Supervmsor Pell. This resolution was declared duly ADOPTED. Moved by Councilman Murdock, seconded by Councilman Murphy, it was RESOLVED that the Town Board of the Town of Southold hereby author- izes Mr. Peter DeBlasio to purchase, on behalf of the Town of Southold, one ~t3t3 Oxy-Duo-Pek, for use at the Senior/Youth Recreation Center, Peconic, at a cost of $199.75. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pelt. This resolution was declared duly ADOPTED. Moved by CounciIman Townsend, seconded by Councilman' Murdock, it was RESOLVED that a public hearing will be held by the Town Board of ~T~ of Southold on the 4th day of ~ay, 1982, at 3:00 P.M. _ ma~er of ~he application of Long Island Light'ing Company requeszing the granting o~ the right, franchise, ~ermission an~ consent of the use of the streets, highways, avenues, lanes and other public places or anv part thereof, or the space above or under them, or any of the~, in the Town of Southold, which are now or may hereafter be under the control of the municipal authorities of said Town and to consent that Long Island Lighting Company may exercise the powers set forth in the Transportation Corporation Law, as and for a gas franchise, all.for a period of ninety-nine (99) years. Vote of the Town Board: Ayes: Councilman Townsend, Councilman ~rphy, Councilman Murdock, Councilman Nicktes, Supervisor Poll. This resolution was declared duly ADOPTED. Moved by Councilman Murdock, seconded by Councilman Townsend, it was RESOLVED that the Town Board o£ the Town of Southold r~t~in the services of Charles E.' Graves for the ~orthcoming contract negotia- tions with the CSEA and the PBA. Total contract fee for the negotia- tions not to exceed $20,000.00. Vote o~ ~he Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor This resolution was declared duly ADOPTED.. 104 20. APRIL 7, 1982 Moved by Nickles, seconded by Councilman Murdock, ~ WHEREAS, this Board has learned with deep sorrow of the death of A. John Gada, Sr., and WHEREAS, in his service to the people of the Town of Southold as a Special Constable on Fishers Island for many years, Mr. Gada distinguished himself as a dedicated and conscientious public servant, now, therefore~ be it RESOLVED that the Town Board of the Town of Southold hereby gives formal expression of its loss in the death of A. John Gada: a man esteemed by his associates and respected by ali, and be it further RESOLV.ED that when the Town Board adjourns this day, it does so ~ out of respect to The memory of A. John Gada, Sr., and be it further RESOLVED that a copy of this resolution be spread upon the minutes of this Town Board meeting and a copy be transmitted to the family of A. John Gada, Sr. that we may extend to them our sincere sympathy. V~te of the Town Board: Ayes:- Councilman Town~end, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell.. This resolution was declared duly ADOPTED. 'SL~ERVTSOR PELL: Does any Councilman have anything they wish to add? (No response.) Does any member of the audience wish to address the Town Board? (No'response.) If not, I will ask Council- man Nickles to introduce our last resolution. COD~CILMAN NICKLES: Thank you, Bill. It is with great pleasure and warm congratulations that i think is shared by all the Board members here and we are glad to see that ~r. Winters' family, wife, mother, and brother are here, and son, and we offer the following resolution. THE FOLLOWING RESOLUTION ~S SPONSORED BY THE ENTIRE TO~ : Moved by Councilman Nickles, seconded by Supervisar Peii, ~i~ Was RESOLVED that the Town Board of the Town of SoUthold here~M~points Harold D. Winters, from the Suffolk CoUnty Civil. Service L~st, to the position of Police Chief of the Town of Southold, effect~ive %his date, April 7, 1982. Vote of the Town Board: Ayes: Councilman Townsend, Murphy, Councilman Murdock, Councilman Nickles, Superviso~Petl. This resolution was declared duly ADOPTED. COL~CILF~N TOWNSEND: I think it is w6rthy of note that Dan did very well-on the test and we all expected he would and wish to offer our congratulations. SUPERVISOR PELL: I'm going to swear Dan in. . (Supervisor~P~el! administered the Oath df Office to Police Chief Winters: There were 83 that took the test and Dan came in number 15 out of 83 which is quite an honor. I also think he is the first loc~i man that ~as taken the test and passed it and got the appoint- men~. CHIEF WINTERS: Thank you very much, Bill, for your kind words ~nd I'd like to thank the Board, each and every one of y6u for your supporz. I feel very honor and privileged tonight. As- I think back 25 years when I started I can remember working for Otto Anrig. I'don't know if any of you ever did work for Otto, but he made it quite clear that the Office of Chief of Po{ice was a very unique position and if you didn't think so all you had to do is ask him. He was quite a man. But I'm not going to make any rash promises tonight. The only think that I'm going to do is promise to give 100 percent. Thank you. Moved by Councilman Murphy, seconded by Councilman Murdock, it was RESOLVED that there being no further business to come before this Town Board meeting adjournment be called at 7:30 P.M. Vote of the Town Board: Ayes: Councilman Townsend, Councilman Murphy, Councilman Murdock, Councilman Nickles, Supervisor Pell. This resolution was declared duly ADOPTED. ~ Judith T. Terry Southold Town Clerk