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HomeMy WebLinkAboutTB-03/22/1966 MEETING OF MARCH 22, 1966 The Southold-TOWn ~Board met at-the :office of-superwisor LeSter M. Albertson, 16 South Street, Greenport,~ N~Y~-on Tuesday, March 22, 1966,~ The meeting was~cal-led to order~ at 3:00 P.M. with the following 'present: JsuperviSor Albertson; Councilmen Demarest and :valentine; Justices Tuthi 11 and Clark; TOWn Attorney Tasker; Superintendent--of Highways Dean and~ TOWn Clerk Richmond.. Moved~by Councilman Valentine; seconded by Councilman Demarest; Rw, SOLVE-D:~- That: the next meeting of-the Town ~Board will be held at the offi~e or,he SRpervisor, Lester M~ Albertson, 16 South~Stree~, GreeRp~r~i~ N.'~ on T~esday, April 5, 1966. Vote: o~f::Towh BOard: AyeS-Supervisor ~Albertson; cOuncilmen Demares~ and': v~le~tine;:~ustices ~Tuthill~ and Clark. . Moved by Justice Tuthill; seconded by Justice Ctar~k; RESOLVED: That the superintendent of Highways of the TOWn of Southold be ~mt-h~rized. to..advertise ~for~ bads and to pUrchase from the lowest responsible bidder one (1)-new sweeper, one 1957-Guttersnipe sweeper to be taken-in trade as part 'payment for-the new machine. Vote of Town ~Board: Ayes, Superv~or Albertson;-'Councilmen Demarest and valentine; Justices Tuthill and Clark.-~ Moved by councilman Vale~tine;--~-seconded .by Justice Clark; RESOLVED: That the S~pervisor, Lester M. Albertson, be and he hereby is authorized ~to sign, .o~ behalf of the.'Town of SOUthold, a quitclaim deed for all roads,' streets and highways in the incorporated Village of Greenport, N:Y. ~o the Village of Greenport. ~ Vote of TOWn Board: Ayes-Supervisor Albertson;~ Councilmen Demarest and Valentine; -JustiCes Tub-hill: and -Cl.ark. - Move~ by Justice .clar~ seconded by justice Tuthil'l: WHEREAS~-the TOwn Board.desires to.acquire additional lands adjacent to the Southold-TOWn'Refuse Disposal_Area at Oatchogue, N.Y. compris- ing approximately 22½ acres, said lans-being, shown ~and delineated on ~a map entitled "Ma p of Properties surveyed for the TOWn of-Southold at Cutchogue, surveyed by Otto VanTuyl-& Son on February 11, 1966; and WHEREAS, the OWners of said lands have agreed to sell the same to the T~n of Southold Under terms acceptable toT-the-Board,~-and WHEREAS,'-: the Town-Attor~ney ~has Prep~ared option agreements between · 'the Town of SouthOld. and the owners of said lands which agreements have been examined and approved, by this Board, NOW, T~RREFORE, BE IT P~SOLVED: -That the Superv~or be' and ~he hereby is authorized and directed to enter into ~ption ~agreements with~.the owners ~f~ said lands, said option agreements to be~ in ~the form sub- mitted by the TOWn Attorney to this Board and approved by the ~Board. vote of Town -Board:.. Ayes-Supervisor' Albertson; Councilmen Demare~t and Valentine; JUstices Tuthill and clark.~ Moved by Justice Tuthill; seconded by Councilman Demarest; WHEREAS, Mabel-Miles has applied to the~ Town Board for a single trailer renewal permit dated March .1,-~ 1966, - NOW, THEREFORE, BE IT RESOLVED: That the application of Mabel Miles to locate a single-trailer on her property, Private3 Road, Mattituck, N.Y. -be and: 'hereby is .granted- for. a six month period. Vote' of Town Board: Ayes-supervisor Albertson; Councilmen Demarest'.. and Valentine; Justices Tuthill and clark Moved by Justice Tuthill;- seconded by Councilman valentine; WHEREAS, Roy C.. Schelin applied ~o 'the Town-Board for. a single trailer renewal~ permit dated March 1, 1966, NOW, THEREFORE, BE IT RESOLVED: T~fa~ the application of Ray C. Schelin fo~ renewal, of-his trailer application ~is hereby granted for a period of six months. ~ . Vote of Town BOard: Ayes-Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and clark. 220 Moved by Justice clark; seconded by councilman valentine; WHEREAS, this ~Board.previously. authorized ,the C0mmissionerg .qf the_ Fish,ers Is!and~ Ferry.Distric~ tg enter :iht? a _c. ontr~act for ~thecgn-.. structi0n .of an~.82-~fo9t ,twin screw yehicula~_~.% ferry vessel, all i~n accordance .With .the form of agreement, plans2 and s~ecif_%cation, s.~e=e- t0fore approved by this Board,. and. WHEREAS, B~ount Marine Corporatign,, ~.the successful bidder and to.~whom the contract was awarded, has indicated that certain changes should be made' in the plans and specifications as'~out!ined in. its .letters. to_ the Board of Commissioners of .the Fishers Island Fer~y .Dlstrict,~. dated F. ebr.u_ary -15th a~d, 24th, !966~ an~. said~ .chang_es ~.have ~been apl0~gved by the Board of Commissioners of ,the F.ishe~s-Island Fe~rry~D~SSriCt., NOW; THEREFOP~E,.~.BE~IT RESOLVED,.. that .the Board of Commissioners of the Fishers Island Ferry District be a~d_ .~t/~.ey b~r_~by are ~a~hQ~iz~d to make the following changes in the plans, and specifications for said vessel, to w~%~:~/ __ - - Item ~6 Rudder stop should be' 37° to~ agree with. Item~_~!8.~ Item ~91 ._-Delete. reference~ to "startin~ system. Iten 995 .paint Schedule_- delete ref~erence to~ painting ~ engine room overhead sheathing (not s_h. eathed). and delete r~eference to_.name painted.on transom in black. (Hull is to be painted black). Item ~97 _~ Change ~Oil Fired HOt Air. he.'ating-boile~ to. . Hot. Water .... - Item _$110 ._ F~re Pump should read 50, G.P,M. Do%'~ G~P.H Item.~$120 _ ~.. Change "Two .dual Engine COn~Ol~He~ds" tO ~ / "One". ~Change ,Outboard~engines to ~ma~in Item ~121 BOW Thruster~ -~ delete reference to~,Bridge ~. 3 Control Heads" . An.increase of.-at least 2" in propeller diameter. __ An. increase i.~. vehicle capacity limit to en~bl~e the _. ~ vessel to carry a 73,000'!b, trailer,~ ~. ~ ~.._. Morse MD-24 engine.control,s ....... ~ _Vote ~ Of TOWn Board: Ayes~Supe~visor..A!bertson; Councilmen Demarest and Valentine;.-Justices Tuthill and Clark. Moved by Councilman' valentine~ ~seconded by .COuncilman Demarest; WHEREAS, Frederick Rich has made~ app!icatioR %0 ~the Town BOated for the~establishme~t of an_0pen~ Develol~ment Area purs_~ant .to .the. pr0~is- ions of section 280-A o,f .the Town Law, and. ~nlEP~EAS, the.Town Board~has heretofore referred the matter to the~ Planning~ Board for. its advice and recommendation~ and ...... WHEREAS,...the Planning Board has .recommended _~tha% the_applicatioR~ of F~ederick Rich be granted, - . NOW, THEPdEFORE,.BE IT RESOLVED:~ That the Town Board .of the lT0W%n of. Southold ~oes hereby establish~.an Open Development_ Area o~er.~the property of Frederick Rich as shown forth on the map attached to the application ........ _~ -UDte Of T°wn Board: Ayes~S~pervis~r Alb~rtson; .Co~un¢ilmen. De~res~ and Valentine; Justices Tuthill a~d clar. k ...... ~ Moved_~by Justice Tuthill; ,seconded by Justice Clark; WHEREAS, Brushes Cre_ek Associat%on applied to the Town Board- for financial.~ assistance in dredgin~g the entrance ofBBrushes Creek~ a town waterway, Mattituck, N.Y,~ NOW, TPr~REFORE, BE IT RESOLVED: That Supervisor Lester M. Albertson be and he ~hersby..is authorized to contribmte~ TOwn~ Funds_. in an~ ~unt eqmal to half of~ the .total cost u_p to but not t9 excegd the s,-um o~ $475.80 toward the cost of dredging th'~ .eatrance o~~ Brushes ~Czeek,.-~ _. /Mattituck, N.Y ..... - Vo~e of Town Boar~d= Ayes, Supervis~r~ AlbertsonL Councilmen.D~mare~S~. and Valentine: Justices Tuthitl and clark. 221 Moved by C~ouncilman Valentine; seconded by Justice clark; RESOLVED: T~at th~s TOWn Board :request the enactment by the New York 527B Intro. No.~ 527., Assembly state Legislature, Senate Print Ng. _ Print NOo ~6534. Intro. 1366 .entitled "An act to Amend the Retirement a~d social security Law~ in Relation to the Retirement of M~mbers of ~the~P~!ice~Force or Department of certain Towns and Villages in the County of Suffolk after twenty (20) years service. vote of Town Board: Ayes-Supervisor Albertson; Counqilmen De,marest _~n.d~ Va~ent_ine`; Justices Tuthi!! and clark. Moved by~ ',Jastice Tuthill; seconded~ by Justice clark; Fred Gra~thwohl,- Elsie M. srathw°hl 'and Sophie ~I~ukoski ma~_~ dated March 2~3, 1966 to t~he ToWn B_0ar..~ to dedicate a certain hl at N~w Suffolk, N.Y. to be ¥~own as "FANNING RO ~AD" being ~e. in said petition, together with releases execDte~, by~ and WHEREASes.the super~inten~ent h~s inspected~ ~said highway and has advise~ ~e` TO~.~-Bpar~d that .said _prppospd high.waY complies in all respec%s ~ the_ sPecif$cations for the dedication of highways in the TOW~n of S0~'~01d, NOW, THF/{EFORE, BE IT RESOIUED: That tin a~ccordanc9 'with-Section 171 of~_~the~ ~£g~way '.'.aw of the state of New Ygrk, consent be and the same is hereby gi~e__n to the~ Superintendent of Highwa_ys~ to make an order lay~n~i~ou_t~the ~foresaid highway to consist of l_and-described in said. a~p~icati_( ~,~. a~d BE IT. ~URT~ER R ZSOLVED: That the. TOwn Clerk be -and he hereby is author.!zedi and. ~irected~ to forthwith cause the dedication and. release and d .recorded in the office of the clerk of the ~c0unty of ~ffO'tk~, New .York~ - ~, . .~ ~ _ VOte of Town Board: Ayes-superv~isor Albertson; Councilmen Demarest and Valentine; ~ustices Tuthill and Clark. Moved by Justi( Tuthill; seconded'by counc~ilman~'valen~tine; WHEREAS,~ the BP~d of. Commissione,rs of the Fishe~rs Island Ferry District_~ at a meeting of the .C0mm_iss~ners held in January, 1966 adopted a resolution increasing .~he- salary of Wilfred C. Sinclair manager of the Fishers _Is~knd~ Ferry District from $65~60.00 per annum to $~060~.00 per~ annum, ,and WHEREAS, pursuant to the sRec'ial Act .of the Legislature creating said District such acti~on of the Boa~.d of Ferry District Commissioners is .~__s~ject _~to the apprpval of the Town Board of the_. Town of SOUthold, and - WH~EREAS~,: _a coPy__'~f~'salid reS°!~tiO.-n has been submitted to the Board for the :purpose pf approv~ing the action of the Ferry .District Commiss- ioner s ,: ~RES~OLVED: That the Town Board of the Town of Southold hereby approves the action of the Board of commissioners of the Fishers Is]and Ferry District in increasing the annuat~ ~salary of Wilfred C. Sinclair from $6560.00 :per annu. m t~o .~7060.00. per. annum beginning-March 16, 1966. vote-of.Town Board: AYeS-SUpervisor Albertson; c0un, cil~,en Demarest and Valent, ine; Just~c~es Tuthill, and Clark. Movied by .'cqu. ncilman: valentine; -seqonded b~: Justice Clark; RESOLVED: That the Town- Clerk be and he hereby is dire cted~ to request the Long Island Lighting Company to place 175 MU street lights on NYTCO po~es .~_~473, 471, 467 on3 the ~south~ side of_soundview Avenue, Route. ~7, Gree?pprt, N.Y. in front~.of the ......... restaurant-and Motel.~ Vote of: Town Board: _Ayes-Supervis~or Alber_tson; c0unci_!men Demarest' and va!.e, ntine; JuSti_'_ces Tuthil! and clark. . __ ~ Moved by Justice Tuth~ll, s~conded by Justice clar , RESOLVED,: That the ,Town clerk:be and_he hereby, is directed to request the Long Island Lighting c.ompany,'t0..place ~n_e 175 MV ~treet light on NYTCO %21O:po!e on the corner of Cox's.Lane and Orego_n Road,~ Cutchgoue, N.Y. and 100 cp street lights on NYTco Po~les %216 219 on Oregon Road, Cutchogue, N.Y. Vote of Town Board: Ayes-Supervisor Alberts0n; Councilmen Demarest and Valentine; Justices Tuthill and clark. Moved by Councilman Demarest; seconded by Councilman Valentine~ BOND ANTI~CIPATtON NOTE RESOLUT-ION OF THE~-TOWN OF SO. HOLD, NEW-YORK, ADOPTED. M_~RCH 22, ~1~66,~ AUTHORIZING THE~ ISSUANCE: OF A, $t65,000-NOTE ~IN ANTICIPATION OF-~THE SAL~ OF SERIAL BONDS OF THE ~OWN-HRRETOFORE AUTHORIZED TO BE, ISSUED~-FOR ACQUISITION-OF AN ' ADDIT}ONAL FERRY-BOAT FOR ~FISHERS ISLAI~D FERRY,~DtSTRIC-T, IN SAID' T(~iN. _ ' · RESOL~, as follows: ..... section 1. ~ A--bond'ant-icipation note of this Town, in the principal amount of $165,000 is hereby authorized to be issued pur- suant to the provisi'ons of the LOcal Finance-Law,- constitu[~ing. Cha~- ter 33-a-Of the ConSolidated ~aws of the St, ate:of New YO~k, for ~the speclf:~c Object.:'br purpose, as more full described-by-the reso.l.ut, ioh~ entitled: ............ ~. ~ - · "-B°nd-;Resolution-of--t_he Town of Southold, New YOrk, adopted November 23, 1965,, appropriating $165,000 "for acquisition of-an additional-~ 'ferry boat~ for Fishers - Island' Ferry- District, in' sai~ T~wn, at an ~ estimated-- maximum cost>of $165,-00~ and authorizing the issuance of $165,000 serial bonds of said Town to<finance the .... appropriation", , -- · duly adopted-by the Town B~ard on the date therein referred.~to. Said Note '~iS-to be issued in' anticipation ~of the ,sale of serial bonds of the Town heretofore authorized to be issued .by said resolution, No bond anticipation notes are outstanding in anticipation .~f-the sale bonds a~d the Note herebt authorized is not a-,renewal NOte~- ' The-period of maturity 'of the note-herebF shall ,not-exceed ,one. year~ fromdate, a~d said~'Note~/may be r~enewed pursuant-,,to -the provisions of the Local Finance Law. Said Note is to be issued in anticipation of b'0ndSfor an-assessable improvement~ .... . . _ Section 2. The terms, form and detailes of said Note shall-bei--as-follOWs: Amount and-Title: $165,000 BOnd AnticiPation Note For ~ .... Acquisition-of Additional Ferry ........ >- Boat~1966. - ..... · - ~Dated: .... MarCh: 15,. 1'9-66. Matures: March 15, 1967~ ~hject, to Pr~ior ..... redemption. '- · -- ~ Interest Rate:' 2.90~- per annum,-: payable -~t Place of payment of principal and Interest: Supervisor's -Office ~ Greenport,, -N:¥. Form- of Note: Substantialil~ in accordances'with ~form prescribed by Schedule B, 2 of t~e LOCal ~ Finance Law" of the State 0-f-New York. ' '-~; .... Section. 3. Said- Note' is hereby sold--to-the NOR~TH FORK BANR ND TRUST COMPANY, MattitUck New Y~rk, at,the-Purchase price bf $165,~80'~ to bear .intereSt' at-the rate. of two and ~inety hundredths per annum (2.~)- per annum,-payable ~t-~matur.ity~ and' the Supervisor is hereby authorized to deliver said Note to said purchaser upon receipt of-the purCha~e price, plus accrued interest, -if_ any, :fr0m-~he ~date offsai~. Note-to'the date of.delivery. _ Section 4.-'~Said. Note Shail contain the recital of validi~y~Prescribed' by %52:.~0-'o.f- the Local. Pinance -Law, and ,Shalt be "a general obl'igation of t-he-Town,-'payable as-to both principal and interest by a general ~az-upon all-the taxable real pr~per~ty within the Town, without limitation of rate or amount. The faith and credit of the Town are-hereby irrevobably--p-ledged to the prinC- -ipal' 0f' and interest-'on- said Note. and provisions shall be made in the-budget of-~the Town by'/%ppr;opriation for the~redempti~ of the- Note ~o mature in such year ~nd for the .payment of interest to'be - due in ~such year. - S~Ction 5. Said Note shall be executed in the name of the TOWn by its Supervisor and~ the corporate seal of said Town ~hall be affixed thereto and attested by~ its~,Town Clerk. Section 6. This mesolution shall take effect~ immediately. Vote of TOWn Board: Ayes-Supervisor Albertson; Co,~ncilmen Demarest, and va~entl~ine; ~Justices' Tuthi 11 and- Clark. Moved by-councilman Demarest; seconded vby-Justice Tuthill: WHEREAS,- the BOard of Commissioners of the Fishers Island Ferry District at Fishers I:sland, in 'the-Town of ~Southold, Suffolk:,County, New-York, has approved ~nd consented in writing-to the -extension of the ~boundaries of said -d-ist~ict~:to embrace the.~ territOry-~, hereinafter.- describe~ in addition to the territory already in and embraced by s&id distr~ict, and WHERF2~S¥~-a map, -entitled, "Map of proposed, add~ition to:the Fishers Island Ferry District, Town of--Southold, Suffolk COunty, New York.) showing the proposed extension of said district has heretofore been filed in the off~ce of-the Town Clerk, and WHEREAS, the bou~darles of the proposed ~ex~ension of 'said district are as -'follows= .... ~ -. : ALL that certain tract, piece or parcel of--land, ..... ~-s.ituate on Fishers Island,'~:in the TOWn of Southold, County of Suffolk ~_nd Sta-te of New York,-: bounded and described as follows: · BEGINNING at the intersection of the~ southwesterly ~line of Beach 'Avenue w~th~ the southeasterly line of Equestrian Avenu, said point being ~0¢ated 618.25 feet North-and 3873.92 feet West ~f U.C. Coast and Geodetic Triangulation~ Station "PROS"; from said point of-beginning rurn4in~ :a~Ong said line of-Beach Avenue, 8 co~rses, as follows= (1) South 47 degrees 07 minutes 40 seconds East 514.09 feet;-%thenCe ' (2) South-84 degrees 2-1 minutes~-15:-seconds East 345.39 feet; thence (3)~ South 78 degrees 3t minutes 10 seconds East .281,33 feet; thence (4) South '81 degrees 28 minutes East 447.-94 feet;: thence (5) South 67 degrees 38 minutes East 342.57-feet; thence (6) North 77 degrees-I7 minutes East 202.32~:feet; ~thence, (7) N~rth-~26 degrees 02minutes 30 seconds_East 1-~1.81 feet; :.thence (8) North, 28 degrees 36 minubes 50 seconds West 32.38 .feet to land-now or formerly of Hay Harbor Realty corp.; thence along said land of Hay Harbor Realty- and across the westerly end of a 5~-fOot-right of way leading :to:land now-or formerly of the United States or,America, South 39 -degreeS~ :45 minutes I8 seconds East-226.28 feet; ,~themee still along said:.lahd of Hay ~arbor Realty, 3 courses, as follows: (1) South 39 degrees 41 minutes 40 seconds East 64.38. feet; thence (2) South 76 degrees 00 minutes West 386 :feet; thence- (3) South 13 degrees 20 minutes East 107 feet, more or .less, to-the shore of Block Isl~nd Sound; thence in a ~general westerly direction, along the shore line of said Block Island Sound and then in a .general northerly direction along the ~shore'-tine 'of Fishers Islar~ Sound, about 12,200 fe~t ~to land now or formerly of the Estate of S~A. thence-along said' l~-nd now or formerl-y of the Estate of S. A~-Salvage, 2-courses, as follows: (1) South 46 '-degrees 58 minutes East~ ~08 feet, more or less; thence (2) South~ 3~5 degrees 24 minutes East 424.0 feet~ to land now om 'formerly of Wilmerding; thence along said land of-witmerding, 3 courseS, as follows:- ~ - ~ (1) South 32 degrees 36~minutes 'West-465.9 feet; thence (2). SOuth" 26~ degrees 57 minutes'~East 485 feet, .more .'or less; thence (3) NOrth 62 degrees 26 ~minutes-East~.687,22 feet. to the westerly line of said-Equ~str~ian Avenue; thence along said line of E~.~estrian Avenue .9 coU~Se~ as follows: - (1) south 31 degrees 18 minutes East 188.41 feet; thence (2) North 62 .degrees 26 minutes East 1.61 feet; thence .(-3) ,Sou~ 27 degrees 34 minutes East 25.0 feet; thence (4) Sou~h 7.6 degrc~s 02 minutes 30 s~conds East 105.07 feet; thence (5) South 49 degrees 33 minutes 15 seconds East 202.44 feet; thence. (6) South 80 degrees 36 minutes 30 seconds East 127.50 feet; thence (7) So~th 56 degrees lO minutes 50 seconds East 113.3~7 feet; thence, (8) North 79 degrees 28 minutes 15 seconds East 121.87 feet; thence (9) North 41 degrees 46 minutes East 59.7 feet to the point of beginning. WHEREAS, no improvements are pr. oposed:; and no a~m~ 0unt :is proposed to be expgnded for i~provements or ~or..~suppl~fing. of services 'Wi_thin the .~: territory of the propose_d extens!o_n, ~d .......... ~ ~S, said map is on file ~ ~e T~n Cl~k's Office, for p~lic ~ns~ecti0n, _ ~_ __ N~, ~EREF~E,.BE IT RESOL~: ~at ~e. T~n B~ of~'the T~ of Sou~old ~all meet ~d hold. a_~p~lic~he~g, at the Fish~s-:.~a F~e House, in ~e Fish~s Isled Ferry District, in said Town, on 12th day of .APril,.. 1966 at 12=38 o'clock P.M.-_. (E.S.T.) to Consider SDch. pr~pgsed ex_tension of the bo~d~ies of the Fish,rs !s~an~ F~ry District ~ -to he~- all peFsons interested in ~the~ spbject t~=e0f, cpncern~g :the s~e amd for Such ~the~: action .on the p~.t of:. s~id Town ~Bo~d'- with rglation thereto aS_: ma~ be .re~ed or a~hgrized. by ~aw, ..... ~ ...... :. : vote ~f To~ BO~d~ ~A~es-S~p~vis°r'Albertsony C9~ncilmgn De~est; and ~a~entine;, Justices Tu~il~ and C~k. , .... ._.. Moved by councilman Demare'st; seconded ~bY Justice Tuthi!i; WHE :REAS_,: the Board of Commi~ssioner's 'of the_: Fishers Island R~U~ ama- Garbage ~istrict at Fishers Island, in the Town of Southold,.; suf. folk county, N~ew York, has: approved .and,:consented _~n ~w~iting to the extension of the, bOund,aries of said :distr,ict-_to embrace the t~errttory hereinafter described in addi,ti.on to the territory already contained in and embracedd by said district, and WHEREAS, a map en~_it!e~ ."Map.:of proposed add_itiop :to. the.~-Fishers Refuse:_ and Garb,age DiStrict, Town of So~utho!d, Suffolk C0un~y~ New~ Y0~k, "showing ~the prop_osed ~extenstpn of said .d_istric~ has~ hereto_fore.2 filed, in the office of the Town Clerk, and. .~: . WHEREAS, the. bounda~,ies of the.. proposed extension.of isaid a-i~tr~c~ are as follows: . ALL. that certain traqt, .piece or parcgl of land-, situate on Fishers ISland, _in the TOWn of Southold,~ Count~ of Suf. folk :anal State of New YOrk, bounded and. described, as follows:-... BEGINNING at the in. ter~sectloR of the southwesterly line of Beach Avenue. with the southeasterly line of .Equestrian Avenue, said ]pginti being 1ocat~ej~ 618.25 feet North and 3873.92 feet West~ Coast..& Geo~et~c~ Triangulation S~tation :"pROS".; f~om said point of beginning r~n_~!ng along said line of Beach Avenue, 8 courses-, as:.fo_!lows: (1) South' .~47 degrees 07 minutes .40. seconds East-514.09 feet;<.-~hence: (2) so!4th-.84 degr~ees 21 minu~tes t5 seconds East~_ 345.39: feet;, thgnce (3) South 78 degmee-s _31. minutes 10 secoD~s East. 281,33 feet; (4) SOuth 8.1~.. degrees 28 minutes East 44,7.94 feet; .thence . (5) South 67 degrees 38 minutes East 342.:57 .feet; theDce (6) North 37 ~.degrees 17 ~inutes.East~ 202(32 feet; thence .~ (7} N_0rth:.'26 ~egr~ees 02 minutes 3'0 .seconds East 13!:~81 feet; thenqe (8)-~North. 25 degrees 36 minutes .50-seconds West 32.38. fe._et to l~and. now o~ formerly,-of Hay Harbor ,R~_..lty. Corp.;_ thence along s~id._l.and ._.of Hay .Harbor R~eal~ty _and :across the. westerly end of a 50 foot .right of ~way !eadi~ng ~o land_ now or former:!y of the united States of A/~erica, south 39 degrees 45 minutes ~0 seconds East 226.28 feet; the,ncc ,still along said land .gl HaY H~arbor Realty, 3 Courses, as follows: !(%) sourish 39 degrees-4! mi~ut~es 40 seconds~East 64.38. feet; thence (2) Sou,th* 76 degregs 0~.m!nutes West 38:6 feet;, thence (3) South 13 degrees 20 minutes East 107 feet, more or less, to the. shore of Block Island Sou~_d; ~thence in a .general westgrly direction~_~ along ~the shore line~ off, aid Block Island SQpnd. and then in a :genera~ nor._ther!~ :direction :along the~ shore line .of 'Fishers ISt~umd Sou_nd, about 12~.200 fe~e~-to land nOW~.or .'formerly of _the Estate of S,.:.A. Sa~!va~e; thence along said lan~ now or formerly of the Estate of S. A~SalFage, 2 courses, as follows=~ (1) South 46 degrees ~58 minutes~East 408 ~feet, more or less; thence (2) South 35 degrees 24 minutes East 42~.0 f~et to 1 ~a~.d now. O~-~form,erlY of Wilmerding; thence_ along said land of Wl]~merding, _3 courses, as follows: ._ :' . (1) South ~32 degre~es .36 minutes West 465.9 feet; thence . (2) South 26 degre~es .57 minutes East 405 .feet, more ~r less; thence (3) North 62 degrees 26 minutes East 687.22 feet to the westerly line of ~said Equestrian Avenue; thence along said line of' Equestrian Ave- n~e, 9 courses, - as follows: , · ~ ..... (1) SOuth, 31 degrees 18 minute,s East..188.41 feet; ~ thence (2) ~ North. 62 degrees'~ 26~ minutes East, 1%61 feet; thence (3) South 27 degrees 34 minutes~ East 2.5.0 feet; thence~ (4) South 76 degrees 02 minutes 30 secnnds Eas~ 105.07 feet; thence (5) South 49 degrees'. 33 minutes 15 ~secOnds East 202.44 feet; thence (6') _ South 80 degrees, 36 minutes~' 30 seconds East 121,50 ~feet;~ thence (7) South 56 degrees 10 minutes 50 seconds East l13.37~,feet;,~thence.. (8)~ North 79 degrees 28 minutes" 15~seconds East 121.87, feet; thence (9) North 41 degrees 46 minutes East' 59._7 feet to _the point, of. beginning. WHEREAS, no improvements are proposed; rand no _amount .~s -,proposed to be expended .'for improvements or for supplying of services .within the territory of the.proposed, extension, and WHEREAS, sald'~ map~ is on file in the Town Clerk's Office,.~for p~blic inspe ct ion, NOW, THEREFORE, BE I~ ~R~)E, RED3;~-that the Town Boardl of the .Town. of Southold shall meet and hold a p~btic hearing at the Fishers Island Fire House, in th~-Fishers Island Refuse and Garbage DJ'strict, in said TOWn, on the .12th day ~of April, 1966, at 12:.30 P.M. (E.S~T.i) to~ consider such proposed extension of the boundaries, of ;the~ Fishers Island Refuse & Garbage District.and to hear .all persons interested in the subject, thereof, ~ concerning the same and for ~,suchoother .action on the part of said TOWn Board with relation thereto as. may' be. re- quired or authorized by law. Vote of Town~_Board: Ayes-_ Supervisor Albertson;- Councilmen Demarest and Valentine; "Justices Tuthill and clark. Adjournment was at 5:40 P.M. .Albert W., Richmond Town Clerk