HomeMy WebLinkAboutTB-01/11/1955215
The Southold Town Board met at the~ office of Supervisor Norman E,
Klipp at Greenport~ on Tuesday~January ll~ 19~5. The meeting was
called to order st 1:30 P.M. with the following present: Supervsior
Klipp; Justices Tuthill~ &lbert~on~ Clark and Demarest; Superinten-
dent of Highways Price~ Town Attorney-Terry and Town Clerk Booth.
The Board sat at once as a co~nittee on Audit ~ examine claims
-- a~ainst the Town~ concluding the &udit work at 2 P.M.
Moved by Justice Clark; seconded by Justice D'emsrest:
RESOLVED: That the minutes of the previous meeting be and hereby
are duly approved as re~d.
Vote. of Town B~ard: ~yes-Supervisor Klipp; Justices Tuth~ill~
Albertson~ Clsrk and Demarest.
Moved by Justice Albertson; seconded by Justice Clark:
RESOLVED: That the regular monthly meeting of this Board will be held
at the off, ce og Supervisor Norman E. Klipp at Greenport~ on Tuesday~
January 2~ 19~ at 1#30 P.M.
Vote of Town Board: ~yes-Supervisor Klipp; Justices Tuthill~
Albertson~ Clark and Demarest.
Moved by Justice Albertson; seconded by Justice Clark:
EESOLVED: That Bond No. 0~-~41-339~ issued by the ~merican Surety
Company in the amount of One Thousand Dollars ($1~O00.O0) on behalf
of E. Perry Edw~rds~ be. and the same is hereby approved as to its
form~ sum~ manner of execution and sufficiency of surety therein.
Vote of Town Board: ~yes-Supervisor Klipp; Justices Tuthill~
Albertson~ Clark an~ Demarest.
Moved ~y Justice Albertson; seconded by Justice Tuthill:
RESOLVED: That Supervisor Norman E. Klipp be designated to represent
the Town of Southold at the annual meeting of the Association of
Towns of the State of New York~ to be held at Bu~falo~ New York~ on
February 8th~ 9th and lOth, 19~ and to cast the vote of the
aforesaid Town~ pursuant to Section 6 of Artical lll of the Constit-
ution and By-Laws of said Association, and that Justice Henry ~. Clark
be designated as Alternate to cast the vote of said Town in the absence
of Supervisor Klipp;
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~
Albertson~ Clark and Demarest.
Moved~by JUstice Clark; seconded by Justice ~lbertson:
RESOLVED: That Southold Tovm Officials that desire to attend the
Annual meeting of the Association of To~,~s of the State of New York
to be held at Buffalo~ New York~ on February 8th~ 9th an~. lOt~._~ 19%~,
be and.they are hereby authorized to attend~ and be it further
RESOLVED: That the necessary expenses incurred while attending said
meeting is a legal charge against the Town.
Vote of Town Board: Ayes-Supervisor Kiipp; Justices Tuthill~
A!bertson~ Clark and Demarest.
Moved by Justice Tuthill; seconded by Justice Clark:
RESOLVED: ~hat Rensselaer G. Terry~ Jr.~ Town Attorney for the Town
of Southold be and he hereby is authorized to attend the annual
meeting of the M~nici~al Law Section of the New York Bar Association~
to be held at New York~ N.Y.~ on January 27th and 28th~ 19~ also
~o attend the State Bosrd of Equalization hearing at the New York Bar
Association Building at 42 West 44th Street~ New York~ on January 28
19~ ~nd be it further
RESOLVED: That the necessary expenses incurred while sttending said
meeting is a legal charge against the Town°
Vote of Town Board: Ayes-Supervisor Klipp~ Justices Tuthill~
Albertson~ Clark and Demarest.
Moved by J~stice Tuthil!~ seconded by Justice A!bertson:
~ESOLVED~ That the Southo!d Town Board approves the action of
the CommisSioners Of the Fishers Island Ferry District granting
Ernest J. Bowles3 Purser on the M. V. Mystic Isle~ One Hundred
Dollars ($100o00) annual increment~ effective January 1~, 19~
~s authorized by resolution of the Board of Commissioners~ dated
January i2: 19~.
Vote of Town Board: Ayes-Supervisor Klipp~ Justices Tuthill,
Albertson, Clark and Demares~.
Moved by Justice Demarest~ seconded by Justice Clark:
RESOLVED: That ~the Son,hold Town Board approve~ the contract
entered into between the Commissioners of the Fishers Island
Ferry District and Johnson and Wi!liams~ Accountants and Auditors~
~6 State Street~ New London~ Connecticut~ for accounting services
for the period of January t, 19~ to December 31~ 19~ both dates
inclusive.
Vote of Town Board: Ayes-Supervisor Klipp~ Justice Tuthill~
Albertson~ Clark and Demarest.
Moved by Justice Tuthill~ seconded by Justice Demarest:
RESOLVED: That the Southold own ~oard approves the contract made
by the Commissioners of the Fishers Island Ferry District and
Fishers Island Farms, Inc. for the U. S. Mail transfer and haul-
age in the amount of One Hundred Dollars ($!00.00) per month~
from January 1~19~, to December 31, 19~, both dates inclusive.
Vote of Town Board: Ayes-Supervisor klipp~ Justices Tuthill~
A!bertson~ Clark and Demarest.
Moved by Justice C!srk~ seconded by Justice T~thit!:
RESOLVED: That the Southold Town Board approves the contract made
by the Commissioners of the Fishers Island Ferry District and John
Kaletchitz for the U. S. Mail transfer end haulage in the amount
of Forty-five Dollars ($4~.00) per month~ from January l~ 19~,
to December 31~ 19~ both dates inclusive.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill,
Albertwon, Clark and Demarest.
Moved by Justice Aibertson~ seconded by Justice Dem~rest:
RESOLVED: That the Southold Town Board approves the action of
the Commissioners of the Fishers Island Ferry District on entering
into a con~act with the Department of Army for a certain parcel
of land fronting on Silver Eel Cove~ approximately 42~' x 125'
together with buildings Nos. ~0 and T-397, located at Fort H. G.
Wtight~ Fishers Island~ New York~ and including the non-exclusive
use of certain access roads~ all as shown in red on Exhibit A,
which is a map showing Silver Eel Cove and vicinity, attached to
and made part of the contract~ in the amount of One Dollar ($1o00)
for a period beginning October l: 1951+ to September 30, 19~
both dates inclusive.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill,
Albertson~ Clark and Demarest.
Moved by Justice Demarest; seconded by Justice Albertson~
RESOLVED: That General Bills in the amount of $7~146.10~ Town Trustee
Bills in the amount of $40.00: Lighting District Bills, in the amount
of $1~8.93~ Fishers Island Ferry District Bills in the amount af
$12~187.37~ ~e and the same are hereby ordered paid.
Vote of Town Board~ Ayes-Supervisor Klipp; Justices Tuthill,
Albertson~ Clark and Demarest.
Adjournment was at 4 P.M.
Ralph P. Booth
Town Clerk