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HomeMy WebLinkAboutTB-08/20/1963-FI2-30 FISHERS ISLAND MEETING OF AUGUST 20, 1963.. The annual Fishers Island meeting of Southold Town Board ~as on Tuesday, August 20, 1963. The meet'lng was held in the FiS~er~ Island Theatre and was called to order by Supervisor Lester M~ Albertson at 1:30 P.M. with the following present: SuperviSor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill, Clark and Edwards; Town ~ttorney Tasker; 'Town Clerk Richmond; Officials of the State, County and Town and guests and a delegation of Fishers Island residents. Supervisor Albertson introduced the State, County and Town~ Officials and the Fire District Chiefs. Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That the minutes of ~ugust 6th and the Special Meeting of August 13, 1963, be and they hereby are duly approved. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill, Clark and Edwards. Moved by Councilmen Grathwohl; seconded by JustiCe Tuthill: RESOLVED: That the regular meeting of the Town Board will be held at the office of the Supervisor, Lester M. Albertson, on Tuesdayi September 10, 1963, at 3:00 P.M. Vote of Town Board: Ayes-Supervisor Albertson;~Councilmen Demarest and Grathwohl; Justices Tuthill, Clark and Edwards. Moved by Justice Edwards; seconded by Justice Tuthill: WHEREAS, the Beard of Commissioners of the Fishers Island Fmrry District at a meeting held on the 2nd day of August, 1963]~ adopted- a resolution increasing the~ salary of Wilfred Ci Sinclair, Manager of the Fishers Island Ferry District, from $6060.00 per annum'to $6560.00 per annum, and WHEREAS, pursuant to the special act of the Legislature creating said District, such action of the Board of Ferry District Commiss- ioners i~ subject to the approval of the Town Board o f the Town of Southold, and WHEREAS, a copy of said resolution has been submitted to the Board for the purpose of approving the action of the Ferry District Comm- issioners, RESOLVED: That the Town Board of the Town of Southold hereby approves the action of the Board of Commissioners of the Fishers Island Ferry District in increasing the annual salary of Wilfred C. Sinclair from $6060.00 per annum to $6560.00 per annum beginning August 20, 1963. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill, Clark and Edwards. Moved by Justice Edwards; seconded by Councilman Demarest; WHEREAS, Franks Marine Service was the lowest bidder, having bid $2750.00 for a Diesel Generator for Fishers Island Ferry District, Fishers Island, N.Y. RESOLVED: That the Commissioners of the Fishers Island Ferry District be authorized to accept such bid with said Franks Marine Service and to prepare and submit to the Town Board a contract for its approval. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill, clark and Grathwohl; Moved by Councilman Demarest; seconded by Councilman Grathwohl; RESOLVED: That Supervisor Lester M. Albertson be and he hereby is authorized and directed to purchase Fire Burning Permits for the various Fire Departments in the Town of Southold, N.Y. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill, Clark and Edwards. Supervisor Albertson inquired if there were any problems the Fishers Island.~people Would like to discuss. Mr. Hobson spoke in behalf of the Fishers Island Civic Association on the new bridge connecti~ Long Island and Connecticut. He said t~e~majority of the Fishers Island Civic Association was against the b~idge as: it would ~estroy the atmosphere of the Island if Fishers Island was connected and suggested that the engineers bypass Fishers ,Island in the project. Mr. Ferguson spoke on behalf of the Long Island Sound Protective Committee. stating t~at they were against any bridge for the end of Long ISland. Mr. Simmons spoke against the bridge and suggested the engineers consider an improved ferry service ~instead of the bridge. A resident, suggested one more man be added to the Highway Department to keep the streets a little cleaner. Another resident complimented Mr. Price, Supt..of Highways, on the roads on Fishers Is~ nd. Meeting recessed at 2:30 P.M. At the, close of the meeting all were invited to the Legion Hall for a light lunch a~ coffee which was served by the ladies of Fishers Island. A rising vote of thanks was given to the ladies for thei~kind hospitality. ~ Meeting_was reconvened at 5:30 P.M. aboard the boat "TEX". No further business was brought before the meeting. Adjournment was at 5:30 P.M. Albert W. Richmond, Town Clerk SPECIAL' MEETING SEPTEMBER 4, 1963. WAIVER WE, the undersigned~ being members of the Town Board of the Town of SoUtho~ld, Suffolk County, New York, do hereby severally waive notice of the. time, place and purpose of the meeting of the Town Board to be 'held at Southold, New YOrk, on Wednesday, September 4, 1963, and do hereby consent that the same be held on said date for the transaction of any business which may properly come before said meeting. Dated:~ September 4, 1963. Southold, L.~I., N.Y. Lester M. Albertson SuRervisor Louis M. Demarest Councilman Co,win C% Grathaohl Councilman Henry A. Clark Justice Ralph W. Tuthill Justice Albert W. Richmond Town Clerk A special meeting of the Southold Town Board was held at the Town Clerk Office, Southold, New York, on Wednesday, September 4, 1 963, the members of the Board having waived notice of the time, pla=e and purpose of the meeting. The meeting was called to order by the super- visor, Lester M. Alber~son, at 1:00 P.M. with the following preseDt: Supervisor A!bertson; Councilmen Demarest and Grathwohl; Just!~¢es Tuthill and Clark.