HomeMy WebLinkAboutTB-04/03/1964-S306
SPECIAL MEETING OF APRIL 3, 1964
We, the undersigned, members of the TOWn Board of the TOWm'~of Southo~'d,
do hereby request the Supervisor to call a Special Meeting of~'~he
T~Wn Board to be held at the Supervisor's Office, 16 South street, Green-
port, New York, on Friday, April 3, 1964, at 3:00 o'clock P.M~ ':'
Dated: March 31, 1964. Louis M. Demarest
.Ralph W. Tuthill
A Special meeting of the Southold Town Board was held at the-s~er~isor's
Office, 16 South Street, Greenport, New york, The meeting Was
order by the Supervisor at 3:00 P.M. with the following pres~J'' S~ervisor
Albertson; Councilman Demarest; Justices Tuthill and Clark;' S~pt. o~.-~igh-
ways 'Price; TOWn Clerk Richmond. -~'~
Moved by Justice ~uthili; seconded by Councilman Demarest; .... > ·
W~RRF2~S, the commissioner of the Mattituck Fire ~istrict'has~eques~ed
that a Single pole be placed at theintersection ofCox Neck~Road-'a~
Bergen Avenue, Mattituck, N.Y. for the purpose of placing a s~i~en,
NOW, THEREFORE, BE IT RESOLVED: That the SuPt. of Highways be authorized
to grant permission for the erection of'a pole and siren in accordance-
with such restrictions as he deems necessary~
Vote of Town Board: Ayes~Supervisor Albertson; Councilmen Demarest; Justices
Tuthill and Clark;
Moved by JuStiCe clark;~ seconded by jUstice Tuthill;-
RESOLVED:~ That the minutes of the~meeting of, March 24, 1964, be~ahd'~they
hereby'areduly approved.
Vote of Town Board: Ayes-SUperVisor Alhertson; Councilman Demarest; ~U~t-
ices Tuthilt and clark.
Moved by JusticeClark; seconded by Justice Tuthill:
RESOLVED: That the Town clerk be an~ he ~ereby is directed to request
the Greenport Lighting Company to install one (1) MY Street Light on the
corner of North Road and Moore's Lane, ~reenport, New York.
Vote of Town Board: AYes-supervisor Albartson; Councilman Demarest;
Justices Tuthill an~d Clark. ·
Moved by Councilman Demarest; seconded by Justice clark;
RESOLVED: That the Supt. of Highways of the Town of Southoid
ized to advertise for bids and to p=chase from the lowest responsible~'
bidder 1,5~ tons, or as much as may be needed thereof, of
3/8~lue~StOne
for the repairs of the Town Highways, to be delivered when so ordered
by the Supt. of Highways.
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest;
Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman Demarest;
RESOLVED: That the Supt. of Highways of the Town of Southold be authD~ized
to advertise for bids and to p= chase from the lowest ~resPonsibi~d~
the following: (1) Athey Force Feed Loader (or equal), s
Athey Force Feed Loader to be takeniin trade as-part payment.
Vote of Town Board: Ayes-Supervisor Albertson; CoUncilman De~re~t;
Justices Tuthill and Clark.
Moved by Justice Tuthill; secondedby Councilman Demarest;
RESOLVED: That Judith T. Boken, Senior Stenographer to the B~a~d"0f'-
Appeals and the Planning Board and Building Inspector be and she is
transferred to the Assessor's Office, Town of Southold, as of Mar.30,1964.
Vote of Town BOard: Ayes-~Supervisor Albertson; Councilman Demarest;
Justices Tuthill and Clark.
Adjournment at 3:45 P.M.
Albert W. Richmond
T=wn Clerk