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HomeMy WebLinkAboutTB-12/21/1959-SMEETING OF DECEMBER 21, 1959 A special meeting of the Southold Town Board was held at the ~ office of Supervisor Norman E. Klipp at Greenport, on Monday, Dec. 21, 1959. The meeting was called to order at 7:30 P.M. with the following present: Supervisor Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark; 'Supt. of Highways Price;, Town Attorney ~asker and Town Clerk Booth. Moved by Councilman Albertson; seconded by J~stice Clark; RESOLVED: That the Supervisor be and he hereby is authorized to sign the revised plans and specifications for the proposed dredging operations in Gull Pond together with an agreement on behalf of the Town of Southold assuring the County of Suffolk sufficient easementsand spoil areas in connection therewith and also saving harmless the County of Suffolk from any, claims and damages resulting from said dredging operations. Vote of Town Board: Ayes-Supervisor Klipp; ~ouncilmen Albertson and Demarest; J~tices Tuthill and Clark. Moved by Councilman Albertson; seconded by JUstice Clark: RESOLVED: That in accordance With Section 284 of the Highway Law the agreement for the expenditure of Highway monies, made by and between Harold Price, Town Superintendent of Highways, dnd the Town Board for the year 1960 be and the same is hereby approved By the Town Board, subject to the approval of the County Superintendent of Highways. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Albertson and Demarest; Justices ~thill and Clark. Moved by Councilman Albertson; seconded by Councilman Demarest: RESOLVED: That Justice Ralph W. Tuthill and Justice Henry A. Clark be and they hereby are appointed a co~ittee to look into the possibility for Launching Ramps and ~o obtain estimates on the construction of such. Vote of Town Board: Ayes-Supervisor Klipp; Councilmen Atbertson and Demarest; Justices Tuthill and Clark. Adjournment was at 10:00 P.M. Ralph P. Booth Town Clerk