HomeMy WebLinkAboutTB-11/13/1958@?
MEETING OF NOVEMBER 13, 1958
WAIVER OF NOTICE OF TOWN BOARD MEETING
WEs' the~ undersigned, being members of the Town Board of the Town of
So~thold, Suffolk Countyi New Yerk~ do hereby severally waive notice
of the time, place and purpose of the meeting of the Town Board, to
'~be' held at ~reenpOrt, in the Town of Southold, New York, on ThU~sday~
November l~,-19581, and do her~eby consent that the same be held on said
date fomr the transaction of any businesS which may properly come before
said meeting. -Dated: Southold, N.Y. Nov. lB, 1958.
.. Norman E. Klipp~ .SuPer. visor
..... Lester M. Albertson~ Councilman
Louis M. Demarelt, Councilman
. -Henry. A. Clark, Justice ef the Peace
Raloh W. Tuthill~Justice of the Peace
Ralph P, Booth, Town Clerk
The Southold Town Board met at the office of Supervisor Norman E.
Klipp at Greenport, ?n Thursday, November 13, 1958. The.meeting was
called to order at 7.00 P.M. with the'following present. Supervisor
Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark;
Town Attorney Tasker and Town Clerk Booth.
M~ved by Justice Tuthill; seconded by Councilman klbartson:
WHEREAS, the Cutchogue-New Suffolk Park District was established by
a resolution of this Board, duly adopted at a meeting thereof held
on May 28, 1958, pursuant to the provisions of Chapter 713 of the Laws
of 1958, and
WHEREAS, the provisions of said law provide that the affairs of said
District shall be administered by the Town Board until the first annual
election of Commissioners of the said Park District, whereupon the
provisions of Article thirteen of the Town Law shall be applicable
to such Park District and the affairs thereof shall be administered
in the manner therein provided, and
WHEREAS, the Town Board now desires to provide for the first annual
election of a separate Board of Commissioners of said Park District,
NOW, TH~EFORE, BE IT RESOLVED, that the first annual election of the
Cutchogue-NNew Suffolk Park District shall be held at the Cutch~o~e
School House, Depot Lane, Cutchogue, New York, on the 5th day of
December, 1958~ with the polls to be open between the hours of 7:00
o'clock P.M. and 10:00 o'clock ~.M. of said day for the purpose of
electing one Commissioner for a term of one year, one Commissioner
for a term of two years and one Commissioner for a ~erm of three years.
BE IT FURTHER RESODVED, that Fred W. Kaelin~ James McNeil and Myron
Dixon, resident taxpayers of said District, be and they are designated
to act as election inspectors and ballot clerks at said election,
and that said election inspectors and ballot clerks each be paid the
sum of $5.00 as and for their compensation which shall be a charge
against the district.
BE IT FURTHER RESOLVED~ that William Wickham, Esq. be and he hereby
is authorized a~d directed to cause a notice of said annual election
to be published in the Suffolk Times~ a newspaper having general
circulation in said District, at least twenty days before the day of
such election, which notice shall specify the time when and the place
where such election shall he'held and the hours during which the polls
will be open.
BE iT FURTHER RESOLVED, that William Wickham, Esq. be and he hereby
is authorized ~and directed to cause the necessary ballots to be pre-
pared for said election.
The question of the adoption of the foregoing resolution was duly put
to a vote which resulted as follows:
A yes-Supervis~or Norman E. Klipp; Councilmen Albertson and Demarest;
Justices tuthill and Clark.
The resolution was thereupon declared duly adopted.
Moved by Councilman Demarest; seconded by Justice Clark:
WHERE&S~ a petition was received from property owners on Rocky~Point
Road, East Marion~ requesting the Town Board to have street ~ligh~s
installe~ on said road~ t~erefore be it
RESOLVED: That the Town Clerk be and he hereby is directed to request
the Long Island Lighting Company to install sixteen (16)
aerial street lights in the ~East Marion Lighting Distr
lights to.be ~elephone. Poles Nos. ¥ .'
16-19-22-25-28-31 35 37-~O $3 ~6 '50 on'Rocky ~oint'Roa~ ~ o:
Vote of Town Noard: Ayes_Supervisor Klipp; Councilmen albertson and
Demarest$ Justices Tuthili and Clark.
Adjournment was at 2:$5 P.M.
Ralph P. Booth
Town Clerk