Loading...
HomeMy WebLinkAboutTB-02/14/1956MEETING-OF FEBRUARY 1~ 19~6. 808 The Southold Town Board met at the office of Supervisor Norman E. Klipp a~'Gfeenpc~t~ ?n Tuesday, February l~ 1996. The meeting yas called to-order at 1':30 P.M. with the following present; Supervisor Klipp; JUStices Tuthill~ Clark and Demarest; Councilman Albertson; Superintendent of Highway Price; Town Attorney Terry and Town Clerk Booth. The Board sat at once as a committee on Audit to examine claims against the Town concluding the Audit work at 2:00 ~%clock P.M. ~ved by Justice Clark; seconded by Councilman Alber~son: SOLVED: That the ~inutes of the previous 'mee$ing be and hereby are duly approved as corrected. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~ C18rk and Demarest and Councilman Albertson. Moved by Justice Clark; seconded by Councilman Albertson: RESOLVED: That the regular monthly audit meeting of this Board will be held at the offcie of Supervisor Norman E. Klipp at Greenport~ on Tuesday~ March 6, 19~6, at 1:30 P.M. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~ Clark, and Demarest and Councilman Albertson. Move~ by Councilman Albertson; seconded by ~ustice Clark: RESOLVED: That the Increase Certificate of the Aetna Casualty and SuretyCompany on Bond No. 1Sl1899~, Covering the Bond of Norman E. Klipp as principal,(the coverage of said Bond is increased from the sum of $~,000 to the sum of $5,~O0.00) be and the s~,ms is hereby approved. Vote of'Town Board: Ayes-Supervisor Klipp; Justices Tuthill~ Clark, and Demarest and Councilman Albertson. Mo~ed by Councilma~n Albertson; seconded by Jt~tice Clark; RESOLVED: That the Police Report for the month of January be accepted by the Town Board and placed on File. Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill~ Clark and Demarest and Councilman Albertsono Moved by Councilman Albertson; seconded by Justice Tuthill: RESOLVED: That the Supervisor be and he hereby is authorized and directed to arrange (in conjunction with the Board of Fire Commissioners of Cutchogue Fire District) for the installation of a Well at the Southold Town Dump at a cost no~ to exceed $900.00~ to be paid by the Town of Southold~ Vote of Town Board :Ayes-Supervisor Klipp; Justices Tuthill~ Clsrk and ~est and Councilman Albertson. Moved by Justice Tuthill; seconded by Justice S~st: RESOLVED: That General Bills in the amount of $7,2~9.77; Lighting District Bills in the amount of~$1~39.~9; Fishers Island Ferry D~S%riCt Bills in the amount of $6~110.~+, be and the same are hereby ~rdered paid. Vote of Town Board: Supervisor Klipp; Justices T~thill, Clark and Demarest and Councilman Albertson. The SuperVisor reported to the Town Board that he received a telephone call from Justice Edwards informing him that the Fishers Island Electric Corporation hage no ra~es approved by the Public Service Commis ~ion and suggested thst the street lighting contract be held up until such a time as the Fishers Island Electric Corp- oration has approved rates. $~k~e~s~iee~Cl~r~c~cbn~e~by Justice Tuthill: RESOLVED: That Supervisor Norman E. Klipp be authorized to advertise for sealed proposals to furnish the Town~Sbu~ho~do~o (2) 2-door sedan standard model automobiles, accordi~d~ificat-ions, for use as Police cars~ Said proposals will be opened at the office of the Supervisor at Greenport, at 2 o'clock P.M. on March 6~ 1956. Vote of Town Board: Ayes~$upervisor Klipp; Justices Tuthill, Clerk and Demarest and Councilman Albertson. Adjournment was at $ P.M. Ralph P. Bodh Town Clerk