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HomeMy WebLinkAboutTB-02/10/1976FEB SOUTHOLD TOWN BOARD MINUTES February 10, 1976 A regular meeting of the Southold Town Board was held on Tuesday, February 10, 1976 at the Town Board meeting room, 16 South Street, Greenport, New York. Supervisor Martocchia opened the meeting at 3:00 P.M., with the following present: Supervisor Albert M. Martocchia Councilman James H. Rich, Jr. Councilman James Homan Justice Martin Suter Justice Louis M. Demarest Justice Francis T. Doyen Town Attorney Robert W. Tasker Highway Superintendent Raymond C. Dean Town Clerk Judith T. Boken On motion of Councilman Homan, seconded by Justice Suter, it was RESOLVED that the minutes of the January 20, 1976 Southold Town Board meeting be and hereby are approved as submitted. Vote ~f the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion-of Councilman Rich, seconded by Justice Suter, it was P~ESOLVED that the next regular meeting of the Southold TownBoard will be held at 3:00 P.M., Friday, February 20, 1976 at the Town Board meeting room, 16 South Street, Greenport, N~w York. Vote of the Town Board: Ayes: Supervisor Ma~tocchia, Councilman Rich, Councilman Homa~, Justice Suter, Justice Demarest, Just ice Doyen. This resol~tion'~as'declared duly adopted. On motion of Justice Demarest, seconded by Councilman Homan, it was RESOLVED that the reports of Supervisor Mart0cchia, Town Clerk Boken, Building Department and Justice Suter for the mont~ of January 1976, and the 1975 annual report of Justice Demarest be accepted and placed on file. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rih~, Councilman Homan, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. 1. Supervisor MartoCchia thanked Councilman Homan for attending a meeting at Stony Brook, on behalf of Supervisor Martocchia, with the Conservation Department in reference to the different programs the department has in force for 12 month, s The town is again going to enter into the clam transplant program, on a supporting basis, the town pays $2,000.00 and the state pays $2,000.00 enabling the town Lo buy $4,000.00 worth of stock to keep So~thold Town waters'supplied. 2. Receipt of a letter from the Cutchogue Fire Department relative to their annual functions. On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that the request of the Cutchogue Fire Department for the exclusive use of the parking area opposite the'fire station in Cutchogu~ on July 24, 1976 for their annual barbeque, and August 28, 1976 for their parade and drill be and hereby is granted. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, J~stice Surer, Justice Demares~ Justice Doyen. This resolution was declared duly adopted. - On motion of Councilman Rich, seconded by Councilman Homan, it was RESOLVED that the Southold Town Bicentennial Committee be and hereby is granted permission to conduct a parade on July 10, 1976 from Mattituck at 9:00 A.M. to Greenport; (Adolph Westerlund Chairman). Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest, Justice DoyenJ This resolution was declared duly adopted. 3. Letters from Burton Their and Godfrey High of Orient stating they did not see proper notice of the report of the fe~my commission that studied the location 9f the Long Island-Connecticut ferry. 4. Southold Town is one of the five eastern towns that ~upported a resolution that the County of Suffolk should intervene in contesting the increased fees by the Long Island Lighting Company. 5. Orient community has been selected as a historic district, and they are trying to include the name in the National Register of Historic Places. 6. Letter from the Department of Labor stating they have seasonal jobs or types of jobs that the life of the ~ob isc~the life of the grant. Theyyhave allowed five jobs to the Town of Southold. 7. ~everal letters have been received supporting the proposed leash law, and one petition opposing it. 8. Notice from the County of Suffolk that the bikeway progra~ for Southcld Town has been scrapped due to lack of funds. 9. Letter from Nature Conservancy, Paul Stoutenburg, asking the Board to try to make transportation available for them to Fishers Island. SupervIsor Martocchia will try to work out something for them, but cannot make a commitment at this time. 10. Letter from Gladys Csajko demanding that the Town Board do something about the bad weather~ 11. In response to the question some time ago about how the Town Board felt on the results of the s~u~y of the ferry committee, the Town Board stated as long as it stays about the way it is there would be no objection, however, if they were to expand to four lane highways, etc. they would change their position. The committee would ~ow like t~ kno~ how the people feel about the Orient site' for the location'of the ferry. 12. ~etter from the Greenport Fire Department asking for an emergency generator similar to the one provided for the Orient Fire Department by the Department of E~gency Preparedness. 13. Report from Jean Tiedke, intervenor at the LILCO hearings. Super- visor Martocchia commended Mrs. Tiedke's fine coverage of the hea~ings and reports p~esented. 14. In response to Thomas Jurzenia's request for better directions ~-~ at the end of the L. I. Expressway, Supervisor Martocchia has made ~ arrangements with the Department of Transportation, Auston Emory, to make a study and report back to him. ~15. Notice has been received that the Town's hospitalization rate will take a substantial jump in July. The amount stated is 27% increase. 16. The microfilming program will next include the historical records, and then the Building Department. Completed are births, deaths, marriages, highway books and most of the Town Board minute books. 17. Receipt of complete report of the duti of the town's records by the New York State Department of Audit and Control for the years 1971 through 1974. On motion of Justice Doyen, seconded by Justice Demarest, it was RESOLVED that the Southold Town Board approves the action of the Fishers Island Ferry District in recommending a 25¢ per hour raise for Ione .Norton, secretary, increasing her salary from ~3.50 per hour to $3.75 per hour. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homart, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. 'On motion of Justice Doyen, seconded by Councilman Rich, it was RESOLVED that the Southold Town Board approves the action of the Fishers Island Ferry District in accepting the bid of Bouton Services in the amount of $5,259.00 for reSurbishing the ferry building at F~sher's Island. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion of Justice Doyen, seconded by Councilman Homan, it was RESOLVED that the Southold Town Board approves the action of the Fishers Island Ferry District in accept the bid of Bouton Services in the amount of $2,197.00 for tearing down building ~127 at Fishers Island. Vote of the Town Board: Ayes: ~pervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion of Justice Doyen, seconded by Councilman Rich, it was RESOLVED that the Fishers Island F~rry District be and they hereby are allowed to increase their petty cash fund from $20.00 to $26.00. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest, Jus~ce Doyen. This resolution was declared duly adopted. 18. Report of a study being made on Fishers Island with the Fishers Island Ferry District Commissionmrs as to whether a third passenger ferry boat is needed. Moved by Justice Demarest, seconded by Supervisor Martocchia, WHEREAS, Richard C. Wilton, John J Clanton and Eastern Long Island KampgroUnds, Inc. heretofore petitioned the Town Board of the Town of Southold by amended petition sworn to on November 15, 1974 for a change of zone of property located on the south side of County Route 27 and the west side of Queen Street northwest of the Incorporated Village of Greenport by changing from "A" Residential and Agricultural District to "M-I" General Multiple Residence District a parcel of land comprising 18.8717 acres and by changing from "A" Residential and Agricultural District to "B" Light Business District a parcel comprising 5.1273 acres, and ~REAS, said petition was referred to the Southold Town Planning Board and the Suffolk County Planning Commission, and ~EREAS, the Suffolk County Planning Commission by letter dated April 10, 1975 resolved that said changes of zone are to be approved for local determination subject to compliance with the following conditions: 1. Public water supply an~ sanitary sewage disposal will be supplied by the Incorporated Village of Greenport; 2. The number of campsites will be limited to l~2in complignce with "M-I" District requirements; 3. The buildings erected on Parcel II will be only those used in connection with transient travel trailer campgrounds; 4. A 100 foot landscaped buffer zone comprising 0.4732 acres will be provided on the northerly portion ~6 the premises as it fronts on Middle Road (C.R. 27); and 5. ~ueen Street is to be widened and improved as per Town of Southold specifications. and WHEREAS, the Southcld Town Planning Board by letter dated April 18, 1-975 advised this board that the Planning Board at a me~in9 held thereon February 24, 1975 adopted a resolution recommendingTthiS board theapproval of said application, and WHEREAS~ a p~blic hearing was held by this board with respect to said application on the 27th day of May, ~975, John J. Clanton and Eastern Long Island Kampgrounds, Inc. be granted a change of zone from "A" Residential and Agricultural District to "M-i" General Multiple Residence District to the following-described property, to wit: Parcel I ALL that certain plot, piece or parcel of land, with the buildings and improvements thereon erected, situate, lying and being at Greenport, Town of Southold, Suffolk County, State of New York, bounded and described as follow~ BEGINNING at a monument located on the westerly line of Queen Street which monument is distant 825.92 feet southerly from the intersection of the southeasterly line of Middle Road with the westerly line of Queen Street; running thence from said point of beginning along the southwesterly line of Queen Street S. 48° 43' 50" E. 236.15 feet to land of the Village of Greenport; running thence along said land of the Village of Greenport the following three courses: (1) S. 0°. 51' 20" W. 917.17 feet; (2) N. 80° 07' 20" W. 1011.71 feet.; and (3) N. 0° 45' 00" E. 308 feet to a monument and land now or formerly of J. Fenno; running thence along land now or formerly of J. Fenno and land now or formerly of A.L.R. Francisco the following two courses and distances: (1)'NJ 5° 15' 10" E. 273.89 feet; (2) N. 71° 47' 40" E. 505.01 feet to a point and running thence through laud of Petitioners, N. 63° 37' 00" E. 361.76 feet to the point or place of beEinning. Containing an area of 18.8717 acres. and it is further RESOLVED that the said Richard C. Wilton, John J. Clauton and Eastern Long Island Kampgrounds, Inc. be granted a change of zone from "A" Residential and Agricultural District to "B" Light Business District with respect to the following described property, to wit: Parcel II ALL that certain plot, piece or parcel of land, situate, lying and being at Greenport, Town of Southold, Suffolk County, State of New York, bounded and described as follows: BEGINNING at a monument at the intersection of thesouth- easterly line of the Middle Road, with the westerly line. o~ Queen Street, from said point of beginning running al ong said westerly line of Queen Street two courses: (1) S. ll° 17' 10" E. 690.92 feet to a monument; thence (2) S. 8° 17' 20" E. 135.00 feet to a monument; running thence through other land of Petitioners, S. 63~ 37'~.00" W. 361.76 feet to land now or formerly of A.L.R. Francisco; running thence .along said land now or formerly of A.L.R. Francisco N. l0° 07' 20" W. 441.32 feet to land of Leo Sledjeski; running thence along said land of Leo Sled~eski the following two courses: (1) N. 50° 52' 10" E. 186.86 feet; and thence (2) N. ll° 17' 10" E. 295.20 feet to the southeasterly line of Middle Road N. 50° 52' 10" E. 206.14 feet to the point or place of beginning. Containing an area of 5.1273 acres. and it is further RESOLVED that the aforesaid changes of zone are subject to the following conditions, to wit: 1. That public water supply and sanitary sewage disposal to the premises which are the subject of this resolution be supplied by the Incorporated Village of Greenport at the sole cost ~and expense of the petitioners which said water supply and sewage disposal systems shall comply with all of the requirements of all agencies having jurisdiction thereof, and that said water supply and sewage disposal systems be installed and in operation prior to the occupancy of the premises for any purposes whatsoever. 2. That in the event that any portion of the premises located within 100 feet of the land owned by the Village of Greenport is utilized for campgrounds or trailer sites, a 6 foot chain link or equivalent type fence shall be erected and maintained along the boundary line of said land of the Village of Greenport. 3. That the portion of the premises adjacent to County Route 27 to a distance of 100 feet therefrom shall at all times be main- tained as a landscaped buffer zone and that no buildings or structures of any type whatsoever shall be erected or maintained thereon. That the type and location of landscaping within said buffer zone be approved by the Planning Board of the Town of Southold; that in the event that County Route 27 shall be widened, altered or relocated that said buffer zone shall be extended so that said buffer zone shall at all times extend 1OO feet from the said highway. 4. That to minimize traffic hazards that may occur by reason of trailer vehicles entering and leaving said premises, suitable turn-off or deceleration lanes or such other highway facilities as the agency having jurisdiction of County Route 27 shall prescribe shall be provided. 5. That in order to provide suitable access to the premises over Queen Street, a 33 foot wide Town highway, the same will be required to be widened to 50 feet. Prior to occupancy of the rezoned ~premises by the owners thereof for trailer park purposes, the owners shall at their.own~xpense improve and ~pa~e a 17~foot strip along the westerly boundary of Queen Street in accordance with the then Town highway requirements and when so improved and paved, dedicate the same to the Town of Southold. 6. That the portion of the premises extending from a point 100 feet south of County Route 27 to a point 600 ,feet south of County~ Route 27 be restricted to open 'recreational uses with no - structures constructed thereon. 7. That any use of said premises as a campground as proposed by Petitioners shall be on a seasonal basis only for the period from .April 1st to November 30th of each year. 8. That said premises be used only 'for.the purpose of operating thereon campgrounds franchised by Kampgrounds of America, ~Inc. in accordance ~wi~h a~l of the :or_dinances,~ laws and regulations of the Town of Southold and other authorities having j-urisdiction~thereof and that no buildings or structures shall be erected on the premises nOr.-shall the:premises be used~or any use except the uses speci~iad herein and uses accessory a~d incidental thereto. And IT IS FURTHER RESOLVED that Pursuant to Section 1330 of the Suffolk County Charter that the Town Clerk be and she hereby is directed to submit a certified copy .of this resolution to the Suffolk County Planning Commission for its approval~and IT IS FURTHER RESOLVED that, pursuant to and in the manner required by Section 265 of~the Town Law-, the Town Cler~ is hereby directed to: (a) Cause this smendment to be entered into the minutes of the Town Board. (b) Cause notice of this amendment to be published once in the official town newspaper which is hereby designated as the newspaper'for such publication. (c) Cause said amendment to be shown and designated on the Building Zone Map of the Town and file the same in a separate file or filing cabinet in the Town Clerk's Office. (c) Cause a copy of said Building Zone Map showing said amendment to be filed in the office of the Building Inspector for the use and benefit of the public. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest, JustiCe Doyen. This resolution was declared duly adopted. Moved by Councilman Homan, seconded by Councilman Rich, WHEREAS, the Town Board of the Town of Southold, New York ("Board" and "Town") is concerned with the need to provide street lighting in the Town, having been informed that the Long Island Lighting Company shall be discontinuing its street lighting services in the Town; and WHEREAS, in accordance with the provisions of Section 327 of the Highway Law, constituting Chapter 25 of the Consolidated Laws of the State of New York, the Board has applied to the Commissioner of Transportation for approval of the Board's plan to install street lights in and along Town roads and highways as defined by said Law; RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORE (by the favorable vote of not less than two-thirds of all the members of said Board) as follows: Section 1. The Town is hereby authorized to purchase and install street lamps in and along Town roads and highways in accordance with plans approved or to be approved by theCommissioner of Transportation. The estimated maximum cost of said specific object or purpose, including preliminary costs and costs inmidental thereto and the financing thereof is $100,000 and the said amount is hereby appropriated therefor. The pl'an Of financing includes the issuance of $100,000 serial bonds to finance said appropriation and the levy of a tax upon all the taxable real property within the Town to pay the interest on said~ bonds and the principal thereof as the same shall become due and payable. Section 2. Serial bonds of the Town in the principal amount of $100,000 are hereby authorized to be issued pursuant to'~the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called "Law"), to finance said appropriation. Section 3. The following additional matters are hereby determined and stated: (a) The period of probable usefulness of said specific object or purpose £or which the bonds authorized pursuant to this resolution are to be issued, within the limitations of Section ll.O0 a.35 of the Law, is five (5) years. (b) Current funds are not required by the Law to be provided as a down payment prior to the issuance of the bonds hereby author- ized or of any notes issued in anticipation of the sale of such bonds, in accordance with the provisions of Section 107.00 d.5 of the Law. (c) The proposed maturity of the bonds authorized by this resolution may not exceed five (5) years. Section 4. Each of the bonds authorized pursuant to this resolution and any bond anticipation notes issued in anticipation :o£'~aid bonds, shal:l cont-a:in the rec&tal: of validity prescribed by'~52~.O0 o£. ~he Law and said bonds and any notes issued 'in anticipation o£ said bonds, shall be general obligations of the Town, payable as to both ~principal and interest by a general tax upon all the taxable real property within the Town-without limitation o£ rate or amount. The £aith and credit o£ the Town are hereby ~irrevoc~bly pledged to the punctual .payment. of the principal and interest onsai~ bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law~ pursuant ~o the provisions of ~30.00 relative.to the authorization of the issuanc~e of bsnd anticipst~on notes, or, the renewals of said Notes and of §50.00 and § §56.00 to 60.00 of the Law~ the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form land,contents and as to the sale and issuance of the bonds herein authorized and o£ any bond anticipation.notes issued in anticipation of said bonds, and the renewals of said notes, are hereby delegated to the Supervisor, the chief fiscal officer of the Section 6. The validity of the bonds authorized pursuant to this resolution may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which, should be complied with at the date of publication o~ such~-resol~tion, are not substantially complied and an-action, suit or proceeding contesting such validity, is commenced within twenty days after the date of such publication., or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This resolution shall take effect ~mmediately~ Vote o£ the Town Board: Ayes: Supervisor'Martocchia, Councilman Rich, Councilman Homart, Justice Surer, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. Movedby C~ouncilmanHoman,~ seconded by Councilman. Rich, RESOLVED-B~ THE TOWN BOARD OF THE TOWN.OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW ~ORK, AS FOLLOWS: Section !. - The. Town Clerk~ of_.the Towno£ Southold, in the Coun~ty of Suffolk, New York, is hereby directed ~o publish the foregoing bond resolution, in full, in "The Long Island Traveler Mattituck Watchman", a newspaper published in the Town of Southold, New Yo~% and having a general circulation in,he. Town, which news~ paper is hereby designated as the official newspaper of the Town for such publication, together with the Town Clerk's statutory notice in. substantially the form as prescribed by Section 81.00 of the Local Finance Law of the State of NewYork.~ Section 2. This resolution shall take effect immediately. Vote Of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homart, Justice Surer, Justice Demarest, Justice Doyen. This~resolution~was declared duly adopted. On mo$ion .of. Justice Doyen, ~seconded byJ Jus. tice Demarest, it was RESOLVED that the Fishers Island Ferry District, having received permission from the.Department of Transportation, Federal.Aviation Administration, be and they hereby are granted ~ermission :to fill in existing bunkers at Elizabeth Airport., with old_cars, and follow up with grading-operations. ~'-." - ......... Vote of the TownBoard: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest, Justice Doye~ ...... This-.resolution ~as'.declared dul~adop£ed...-: '>,-. 19. Receipt. of~ a-letter from Carl~ V~-Brandenbury.'relati~e ~om~his views on the New York State Environmental Quality Review Act. On, motion of JUstice. Suier, seconde&by Justice.Demarest,~.it was RESOLVE-D that. Supservisor-Albert M. ~Marto.echia.be and he .hereby is authorized to sign an easement agreement with the Long Island Lighting C~ompany~ said utility easement~o be along the'north s&de of New,Suffolk Avenue,-west of Marratooka Road, Mattituck; NewYork. Vote.q~.th~.Town-Board:: Ayes:-Supervisor Martocchia,. Councilman Rich, Councilman.Homan,. Justice Surer, Justice Demarest, .Justice Doyen. This resolution, was declared duly adopted. .- On motion of Councilman Rich, seconded by Councilman Homan, it was RESOLVED that Supervisor Albert M. Martocchia be and he hereby is authorized-to advertise for.bids for four new police cars, giving four used police cars as trade,ins. - .... Vote of the Town Board: Ayes: S~oervisor Martocchia, Councilman Rich, Councilman Homan,_Jus~ice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly.adopted. On motion of Councilman Homan, seconded by Councilman Rich, WHEREAS the Sacred Heart R. C. Church, Cut-ch:ogue;~Ne~York,.:has applied to the Town Clerk for a Bingo License, and WHEREAS the Town Board has examined the application and after investigation, duly made findings and determinations as required by law, NOW, THEREFORE, BE IT RESOLVED that the Supervisor be and he hereby-is authorized and directed to execute'on_behal£ ofc the Town Board the findings and determinations required by law, and it is further RESOLVED that the Town Clerk be and she hereby is directed to issue a Bingo License to the Sacred Heart R. C. Church, Cutchogue, New York. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich~ CouncilmaU,Homan.~ Just±ce_~S~ter,-Justice Demarest,. Justice Doyen. This resatutionwas declared duly adoptSd. Moved by Justice Surer, seconded by Councilman Homan, WHEREAS a petition was received from Walter R. Silleck requesting a change of zone on certain property at Cutchogue, New York, said petition for a change of zone from "A" Residential and. Agricul- tural District to "B-l" General Business District. NOW, THEREFORE, BE IT RESOLVED that the'Town Clerk of the Town of Southold be and she hereby is directed to transmit this applica- tion to thePlanning~Board in accordance with Article XV, Section 100-150 (B)~of the Code of the Town of Southold. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich~ Councilman Homan, Justice Suter, Justice Demarest, Justice Doyen.. This resolution was declared duly adopted. 20. Supervisor Martocchia announced vacancies on the Conservation Advisory Council and asked, if-auyone had a name the Board would be glad to consider.them. supervisor Martocchia opened the floor for discussion from the public.. Mr. Lowell Logerwell,~a representative of the Mattituck Gun Club, asked the Board to give considerable thought to the proposed Town Law #130 legislation which was approved by the Senate and now is before the Assembly. It would prohibit the discharge of firearms in the Town of Southold and Shelter Island Town to enact their own local law to prohibit the discharge of firearms if they should chose; it would not be mandatory by the new legislation. Mrs. Carlos T~jo,-Mattituck, expressed her dissa~is£a~tion with the permission to hunt-in residential areas. Hunters have come 10 feet from her house. Mr. Joseph:Fronhoefer, Southold, sta'~ed they are at the meeting to determine what the intent of the Town Board will be if the 'state legislation is enacted.--Supervisor Martocchia stated that such an opinion would be premature. Mr. Artie Schenard, Orient, Mrs. Sherley Xatz, and Mr. Ed Hanus each discussed the proposed legislation. Mrs. Sherley Katz asked if the existing code of construction of the Town of Southold covers the Village of Greenport.--No.--Must they then get a County license?--Yes. Mrs. Gladys Csajko asked why the resolution was adopted for the $100,000 bond.--Supervisor Martocchia explained that basically the only extra money they have is for the town hall. Before they can go to bid for street lighting they must have money set aside for it.--Justice Demarest explained the amount of surplus remaining in 1975 and how it affects the 1976 budget.--Considerable discussion ensued. (Justice Francis Doyen left for Fishers Island at 4:10 p.m.) Mrs. Csajko asked if the board hired a dog warden, and if not, could they hire someone temporarily.--Supervisor Martocchia stated they cannot wait much longer, and might possibly hire some- one temporarily. There is only one name on the list so far.-- Mrs. Csajko asked about the dog pound, couldn't dogs be held there?--Supervisor Martocchia stated they are held during the day and taken at the end of the day in a single trip to Riverhead.-- Everything is in order at the pound except for the cages; new ones having been ordered £rom Massachusetts.--Cost of the dog pound was discussed with Mrs. Csajko. The Board was asked if a decision has been made on the dog leash law.--Answer - no. Mr. David Driscoll addressed the board, stating that with reference to the K.O.A. resolution and other resolutions and public hearings on what he considered important, such matters take place when most of the people of Southold Town are not in residence.-- He intends to walk out of the meeting and demand a grand jury investigation of the Town Board,' Planning Board and members of the Greenport Board and County, or he will go to the State of New York. Supervisor Martocchia asked if anyone else wished to address the Board. On motion of Councilman Rich, seconded by Councilman Homan, it was RESOLVED that a recess be called at 4:30 p.m. for one hour, to 5:30 p.m. for the purpose of auditing the bills.-~ Vote of the Town Board: Ayes: Supervisor Martocchia, Councilmau RicK, Councilman Homan, Justice Surer, Justice Demarest. This resolution was declared duly adopted. Meeting reconvened at 5:30 p.m. On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that the following audited bills be placed in line for payment: General Fund bills in the amount of $~3,102.66; Highway Department bills in the amount of $7,896.14; Fishers Island Ferry District bills in the amount of $40,471.65; Special Distric~ bills in the amount of Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Surer, Justice Demarest. This resolution was declared duly adopted. On motion of Justice Suter, seconded by COuncilman Rich,-it .was R~SOLVED that there being no further business to oome before this Town Board meeting, adjournment be called at Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice'Suter, Justice Demarest. This resolution was declared duty adopted. ~Town Clerk