HomeMy WebLinkAboutTB-02/06/1975SOUTHOLD TOWN BOARD MINUTES
Meeting of February 6, 1975
The Southold Town Board met at ~the office of Supervisor Albert M.
Martocchia, 16 South Street, Greenport, New York, at 3:00 P.M.
Thursday, February 6, 1975, ~th ~he following present:
Supervisor Albert M. Martocchia
Councilman James H. Rich, Jr.
Councilman James Homan
Justice Martin Suter
Justice Louis M. Demarest
Town Attorney Robert W. ~asker
Town Clerk Albert W. Richmond
Highway Superintendent Rgymond C. Dean
Absent: Justice Francis T~ Doyen .
On motion of Justice Suter, seconded by Council~n Rich, it was
RESOLVED that the minutes of the Southold Town Board meeting held
January 28, k975 be approved as submitted.
Vote of the Town Board: Ayes: Supervisor Martocchia, C~uncilman
Rich, Councilman Homan, Justice Suter, Justiee Demarest.
On motion of Justice Demarest, seconded by Justice Suter, it was
RESOLVED that the next meeting of the Southold Town Board will ~e
held at 3:00 P.M., Tuesday, February 25, 1975 at the office of
Supervisor Albert M Martocchia, 16 South Street, Greenport, New York.
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
On motion of Councilman Rich, seconded by Councilman Homan, it was
RESOLVED that the January reports of the Building Inspector,
Supervisor M~rtocchia, Justice Suter and Town Clerk Richmond be
accepted and-placed on file.
Vote of the Town Board: Ayes: Supervisor Martocch~ Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
On motion of Councilman Rich, seconded by Councilman Homan, it was
RESOLVED that the Southold Town Board support the Suffolk County
Department of Labor in their application to the federal government
for financial assistance under Title VI of the Comprehensive Employment
and Training Act.
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice Demarest.
On motion of Councilman Homan, seconded by CQahcilman Rich, it was
RESOLVED that the Southold Town Board authorize the payment of
$455.00 voucher ~f Philip Kenter, consultant for the Cablevision
franchise.
Vo~e of the Town Board: Ayes: Supervisor Martocchia, Councilman
Rihh, Councilman Homan, Justice Suter, Justice Demarest.
On motion of Justice Demarest, seconded by Councilman Homan, it was
RESOLVED that the Southold Town Board require Chemical Bank, in lieu
of Security National Bank, Southold, New York, to deposit with the
Town Board bonds or certificates of the United States, of the State
of New York, or any County, town, city, village or school district
of the State of New York as security for such funds so deposited,
but such bond or certificate shall be subject to the approval of
the Town Board and shall be deposited in such place and held under
such conditions as the Town Board may determine. Amount of security
required for Chemical Bank is $500,000.00.
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan,~ ~Justice Suter,.Justice Demarest.
On motion of Councilman Homan, seconded by Justice Suter, it was
RESOLVED that Supervisor Martocchia be and he hereby is authorized
to examine the possibility of engaging Chemical Bank to process the
payroll.
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, .Councilman~ Homart, Justice Surer, Justi.ce Demarest.
On motion of Justice Suter, seconded by Councilman Homan, it was
RESOL~ED that this Town Board meeting be reces~sed at 4:10 P.M., to
reconvene at 5:00 P.M.
Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman
Rich, Councilman Homan, Justice Suter, Justice. Demarest.
Meeting reconvened at.5~0D
On motion of Councilman Homan,. seconded by Justice Demarest, it was
RESULVED that the following bills be approved as corrected: ~ ~C~e~eral
Fund bills in the amount of $29,657.73; Special District bills in
the amount o£. $40,921.63; Fishers,Island Ferry ~istrict bills in
the am~unt~of $15,941.41; Highway bills in the amount of $16,681.99;
and Federal Revenue Sharing bills in the amoun~ of $1,168.19~
Vote of the Town Board:~ Ayes: Supervisor Martocc~ia, CQunc~ilman
Rich, CounciTman Homan, Justice Sute~, Justice Demarest.
The Town Board r.eceived a petition signed by many residents in the
Goose Cre.ek area, requesting that that area become a ~ildli.fe sanctuary.
Several'. interested citizens appeared before the Town Board to voice
their concern abou~t~the Eastern Long Is~and..~ospi~al. situation.
Meeting adjourned at 5:15 P.M.
Albert W. Richmond
Town Clerk