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HomeMy WebLinkAboutTB-08/13/1963-S228 Letters were .received from the following: ii Deep Hole Properties Association advising the Board that they are in favor of ~redglng Deep Hole creek. Also reported conditions at the intersection of New Suffolk Ave., and. Deep Hole Ave. 2. Fleets Neck Association thanking Supt. iof Highways for work at~ the end of Pe~uash Avenue, Cutchogue., New York. 3. Mattituck Gun. Club on renewing contract with Town. 4. Mrs. Nelson thanking Superintendent of Highways for opening Peconic Inlet. 5. Frank J. Maggiore for first aid and ~uick'.response from the South-" old Police Department. Adjournment. Albert W. Richmond, ToWn "Clerk SPECIAL MEETING~ OF- AUGUST~ 13, 1963. WE, the undersigned, b~ing members of the Town Board of the .. own .~of Southold, Suffolk County, New York, ~1 dO hereby, severally waiv~ no~ice of the time, place and purpose..of, the meeting of the TOWn Board to be held at Greenpor~t, in-the TOWn of Southold~-New York, on Tuesday~-~- August 13, 1963 and do hereby consent 'that .the same be held~on Said date for the'transaction of any business which may ~properly c~me before said meeting. Dated: August 13, 1963. Lester~ Albertson, Supervis®~ Southold, New- York Corwin C. Grathwohl, counci~m~n Louis M. Demarest, ~c~un~ilma~~L ~Ralph .W. T~thill, JuStiCe of~;Peace Henr~ A. Clark, Justice of Peace Albert W~ Richmond, Town Clerk A special meetin of the Southold Town Board was held at the supervisor's ~ffice, 16 SoUth Street, Greenport, N~Y~ ~-on Tuesday, August 13, the members of the Board having waived~ notice .of the time, place-and purpose of the meeting. The meeting was calle~ to order by the Supervisor, Lester M. Albertson, at ~5:00 P-.M. with the ~following present: Supervisor Albertson; Councilmen Demarest and Grathwohl~ Justices Tuthilt '~d · Clark; Town Clerk Richmond. .~. .~ Moved by Justice Tuthill; seconded by councilman Demarest; RESOLVED: That Bond No. 73S-1747 BC, issUed 'by the Aetna Casualty and Surety Company in the name of James ~P. Mellas in the sum of $4000.00 be and the same is hereby approved as to its form, manner of execution and sufficiency of sureties therein. Vote of Town Board: Ayes-~upervisor-Albertson; Councilmen Demar~s~~'' and Grat~wohl; Justices Tuthill and clark. Moved by Justice clark; seconded by Councilman Demarest; ..... RESOLVED: That the Bond NO. 73-S-1746 BC, issued by the Aetna Casualty ~_nd Surety Company in the name of Edward Stanley Brush in the sum'.of $4000.0~ be and the same is hereby approved as to its form, manner Execution and sufficiency of sureties therein. Vote ~of Town Board: Ayes-supervisor '-Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and-Clark. - ' Moved by Justice Tuthillr seconded by councilman Grathwohl; ~ - W~REAS, George McCarthy has applied to the Town Board for ~a',~ single trailer permit, dated August 2; 1963, NOW, TB~.REFORE, BE IT R~SOLVRD: That the application of George McCarthy to locate a single trailer off Rt. 25, Laurel, N.Y. be and ~ereby is granted for year round occupancy for a one year period. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. 229 Moved by Justice Clark; seconded by Justice Tuthill: RESOLVED: That Frank S. Dawson, of New Suffolk, N.Y. be and he hereby is appointed, subject to the written approval of the District Super- inten~ent of Schools, Attendance Officer to all schools throughout the except such schools as are otherwise provided for by Section the~Education Law, and be it further RESOLVED: That such attendance officer shall be removable at the pleasure of the District Superintendent of Schools, and be it further RESOLVED: That the compensation for such attendance officer be fixed O~er year payable in regular monthly installments, he to pay own e~penses, and be it further RESOLVED: That the Town Clerk be and he hereby is instructed to notify Frank S. Dawson and the District Superintendent of Schools of Vote of .~upervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. ~' Moved by Councilman Dema~est~:; seconded by Councilman Grathwohl; RESOLVED: That Supervisor Lester M. Albertson be and he hereby is authorized and directed to advertise for bids for proposals to furnish 14 Sack coats, 28 pairs of pants, 14 caps, 28 shirts and 1 Reefer for the Police Force. Vote of Town Board: Ayes-Supervisor-Albertson; Councilmen Demarest and Grathwohl; Justices Tu~faill and Clark. of the Town-Board, Town of Southotd, N.Y. to explain-the circum- stances surrounding an accident resulting in damage to a Southold Town Pat~01. Car on the 24th day of July, 1963. After reviewing the entire matter, the Town Board directed the Police Chief (Constable) to assign Patrolman Mellas to foot patrol duty for a period of two weeks. Albert W. Richmond T~n Clerk