HomeMy WebLinkAboutAG-08/12/2025 Denis Noncarrow Town Hall, 53095 Main Road
Town Clerk « P.O. Box 1179
Registrar of Vital Statistics "` " Southold,New York 11971
Marriage Officer Fax (631) 765-6145
Records Management Officer Telephone (631) 765-1800
Freedom of Information Officer " ��urar , �
Office of the Town Clerk
Town of Southold
Agenda
FINAL
Southold Town Board
August 12, 2025
9:00 AM
POLICY: At the beginning of scheduled Town Board meetings, the attending public is
encouraged to briefly address the Town Board relating to agenda resolutions prior to their
enactment; the public will also be given time at the conclusion of the regularly scheduled
business agenda to address the Board on any given topic.
ONLINE ACCESS: The Tentative Agenda is generally available the Friday before the meeting.
The video of the meeting is usually available to watch live during the meeting. Minutes with
adopted resolutions are available 1 to 2 days after the meeting. A full copy of the minutes,
agenda and meeting video can be viewed on the official Town of Southold website.
If you would like help navigating the site,please feel free to call my office 631-765-1800.
The meeting will be accessible in person and via Zoom and streamed live on the Town's website.
A recording of the meeting will also air on Channel 22 and will be posted on the Town's
website.
Instructions and link to attend the meeting will be available on the Town's website or by calling
the Town Clerk's office at(631)765-1800. A telephone number will also be provided to allow
members of the public to attend via telephone.
Written comments and/or questions may also be submitted via email to the Town Clerk at
denisngsoutholdtownny.gov. Said comments and/or questions will be considered at the public
hearing provided that they are submitted no later than 12:00 P.M. (Prevailing Time) on the day
of the public hearing.
Please check the meeting Agenda posted on the Town's website for further instructions or for
any changes to the instructions to access the public hearing, and for updated information.
L Call to Order
9:00 AM Meeting called to order on August 12, 2025, at Meeting Hall, 53095 Route 25,
Southold,NY.
Page 1 of 4
IL Reports
III. Public Notices
IV. Communications
V. Discussion
VI. Resolutions
2025-611
Category: Contracts-Lease &Agreements
Department: Town Attorney
Retain Devitt Spellman Barrett, LLP -Index Nos. 627526/2024 and 620 1 1 7/2024
RESOLVED that the Town Board of the Town of Southold hereby authorizes the Town
Attorney to retain Devitt Spellman Barrett, LLP as Special Counsel to represent the Southold
Town Board and Town Trustees in its appeal of Orders in related actions identified under
Suffolk County Index No. 627526/2024 and 620 1 1 7/2024, subject to the approval of the Town
Attorney, Budget Line A.1420.4.500.100.
2025-612
Category: Contracts-Lease &Agreements
Department: Town Attorney
Southold Town Police Department - Submission of Grant Application
RESOLVED, that the Town Board of the Town of Southold hereby authorizes the submission of
a grant application to be made to the Fiscal Year 2025 Port Security Grant Program (FY25
PSGP)Notice of Funding Opportunity(NOFO) through the Department of Homeland
Security/FEMA and hereby authorizes the execution of all documents necessary to effectuate
this grant application to be filed within the submission deadline of August 15, 2025.
VIL Public Hearings
Page 2 of 4
DENIS NONCARROW Town Hall,53095 Main Road P.O.
TOWN CLERK 1 Box 1179
Southold,New York 11971 Fax
(631) 765-6145 Telephone (631)
REGISTRAR OF VITAL i �i 765-1800
STATISTICS MARRIAGE OFFICER www.southoldtownny.gov
MANAGEMENT www y.gov
OFFICER FREEDOM OF
INFORMATION OFFICER
r
OFFICE OF THE TOWN CLERK
TOWN OF SOUTHOLD
THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-611 WAS
ADOPTED AT THE SPECIAL MEETING OF THE SOUTHOLD TOWN BOARD ON
AUGUST 12, 2025:
RESOLVED that the Town Board of the Town of Southold hereby authorizes the Town Attorney
to retain Devitt Spellman Barrett, LLP as Special Counsel to represent the Southold Town Board
and Town Trustees in its appeal of Orders in related actions identified under Suffolk County
Index No. 627526/2024 and 620 1 1 7/2024, subject to the approval of the Town Attorney, Budget
Line A.1420.4.500.100.
Denis Noncarrow
Southold Town Clerk
RESULT:
MOVER: Councilman Doroski
SECONDER: Councilwoman Doherty
AYES: Councilman Mealy, Councilwoman Smith, Councilwoman Doherty,
Councilman Doroski, Supervisor Krupski, Jr.
NAYES: None
Page 3 of 4
DENIS NONCARROW Town Hall,53095 Main Road P.O.
TOWN CLERK 101 Box 1179
Southold,New York 11971 Fax
REGISTRAR OF VITAL (631) 765-6145 Telephone (631)
STATISTICS MARRIAGE OFFICER 765-1800
RECORDS MANAGEMENT www.southoldtownny.gov
OFFICER FREEDOM OF
INFORMATION OFFICER d1 ,
OFFICE OF THE TOWN CLERK
TOWN OF SOUTHOLD
THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-612 WAS
ADOPTED AT THE SPECIAL MEETING OF THE SOUTHOLD TOWN BOARD ON
AUGUST 12, 2025:
RESOLVED, that the Town Board of the Town of Southold hereby authorizes the submission of
a grant application to be made to the Fiscal Year 2025 Port Security Grant Program (FY25
PSGP)Notice of Funding Opportunity (NOFO) through the Department of Homeland
Security/FEMA and hereby authorizes the execution of all documents necessary to effectuate this
grant application to be filed within the submission deadline of August 15, 2025.
)� G
Denis Noncarrow
Southold Town Clerk
RESULT:
MOVER: Councilman Doroski
SECONDER: Councilwoman Doherty
AYES: Councilman Mealy, Councilwoman Smith, Councilwoman Doherty,
Councilman Doroski, Supervisor Krupski, Jr.
NAPES: None
Page 4 of 4