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HomeMy WebLinkAboutAG-01/02/2001 O ELIZABETH A. NEVILLE TOWN CLERK REGISTRAR OF VITAL STATISTICS MARRIAGE OFFICER RECORDS MANAGEMENT OFFICER FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD SOUTHOLD TOWN BOARD ORGANIZATIONAL MEETING AGENDA JANUARY 2, 2001 9:30 a.m. Work Session 11:00 a.m. Organizational Meeting Town Hall, 53095 Main Road P.O. Box 1179 Southold, New York 11971 Fax (631) 765-6145 Telephone (631) 765-1800 Call to order. Pledge of Allegiance to the Flag. RESOLUTIONS AND APPOINTMENTS 2. 3. 4. 5. 6. 7. 8. 9. Designate bank depositories and amounts of securities. Authorize Supervisor to invest moneys not needed for immediate expenditure. Authorize facsimile signature for Supervisor. Authorize Supervisor to travel to Albany on Town business. Designate Official Newspaper - effective February 1, 2001. Establish petty cash funds. Appoint delegate and alternate delegate to Association of Towns. Set allowance for Association of Towns. Set allowance for use of employee's personal vehicle for Town business. 10. Set salaries of elected officials. 11. Authorize Superintendent of Highways to purchase equipment. 12. Authorize Commissioner of Public Works to purchase equipment. 13. Authorize payment of 2001 association dues for Town Officials. 14. Appoint Chairman of the Board of Assessors. 15. Appoint Chairman of the Planning Board. 16. Appoint Chairman of the Board of Appeals. 17. Set salaries of members of the Planning Board and Board of Appeals. 18. Town Clerk appoints Deputy Town Clerk. 19. Set salaries of appointed officials or employees. 20. Set compensation of members of the Board of Assessment Review. 21. Appoint School Attendance Officer. 22. Supervisor is appointed Emergency Preparedness Coordinator. 23. Supervisor appoints Deputy Emergency Preparedness Coordinator for Southold Town. 24. Supervisor appoints Deputy Emergency Preparedness Coordinator's Assistant for Southold Town. 25. Supervisor appoints Deputy Emergency Preparedness Coordinator for Fishers Island. 26. Supervisor appoints Fire Coordinator for Disaster Preparedness. 27. Authorize agreement with Mrytle Keifer, Certified Court Reporter. 28. Authorize agreement with Patricia A. Moreno, Certified Court Reporter. 29. Set compensation for members of the Conservation Advisory Council. 30. Appoint Chairman of the Conservation Advisory Council. 31. Appoint Secretary for Conservation Advisory Council. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. Appoint Secretary for Board of Ethics. Appoint Secretary for Land Preservation Committee & Landmark Commission. Appoint Secretary for Tree Committee. Authorize Principal Planner to attend meetings related to her job responsibilities. Appoint members of the Labor Management Committee. Appoint Nancy Kormendi as Deputy Receiver of Taxes. Appoint members to Loss Control Program Executive Safety Committee. Appoint members to the Goldsmith's Inlet/Kenny's Beach Working Group Committee. Supervisor appoints members to 2001 Standing Committees. Supervisor appoints members to the 2001 Liaisons.