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HomeMy WebLinkAboutAG-02/14/2006 ELIZABETH NEVILLE Town Hall, 53095 Main Road TOWN CLERK PO Box 1179 Southold, NY 11971 REGISTRAR OF VITAL STATISTICS Fax (631) 765-6145 MARRIAGE OFFICER Telephone: (631) 765 - 1800 RECORDS MANAGEMENT OFFICER southoldtown.northfork.net FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD SOUTHOLD TOWN BOARD REGULAR MEETING February 14, 2006 7:30 PM A Regular Meeting of the Southold Town Board was held Tuesday, February 14, 2006 at the Meeting Hall, Southold, NY. Supervisor Russell opened the meeting at 7:30 PM with the Pledge of Allegiance to the Flag. Attendee Name Organization Title Status Arrived Albert Krupski Jr. Town of Southold Councilman Present 7:30 PM William P. Edwards Town of Southold Councilman Present 7:30 PM Daniel C. Ross Town of Southold Councilman Present 7:30 PM Thomas H. Wickham Town of Southold Councilman Present 7:30 PM Louisa P. Evans Town of Southold Justice Present 7:30 PM Scott Russell Town of Southold Supervisor Present 7:30 PM Elizabeth A. Neville Town of Southold Town Clerk Present 7:30 PM Patricia A. Finnegan Town of Southold Town Attorney Present 7:30 PM I. Reports Subject Details 1. Land Tracking 4th Quarter 2005 2. Program for the Disabled January 2006 Events 3. Recreation Department January 2006 4. Town Clerk Monthly Report January 2006 5. Justice Bruer January 2006 6. Trustees Monthly Report January 2006 7. Justice Evans January 2006 8. Justice Price January 2006 9. Town Clerk 4th Quarter Report 10. Town Clerk 2005 Year End Report II. Public Notices Subject Details 1. Renewal of Liquor License with NYS Liquor Elbow East, 50 North Sea Drive, Southold Authority 2. Renewal of Liquor License with NYS Liquor Hay Harbor Club, Fox Avenue, Fishers Island Authority 3. Renewal of Farm Winery License with NYS Lieb Family Cellars, 35 Cox Neck Road, Mattituck Page 1 February 14, 2006 Town of Southold Board Meeting Liquor Authority NY 11952 4. Renewal of Liquor License with NYS Liquor The Blue Dolphin Resort, 7850 Main Road, East Authority Marion 5. Invitation to Comment on Proposed 9395 Main Road, East Marion, 30 day comment Telecommunications Flagpole for Cingular period Wireless 6. Notice of Intent to File Application with NYS Raphael Vineyard, 39390 Main Road, Peconic Liquor Authority for On-Premises Liquor License 7. Renewal of Liquor License with NYS Liquor Cliff's Elbow Too!, Franklinville Road, Laurel Authority 8. Renewal of Liquor License with NYS Liquor Skippers Restaurant, 4545 Route 25, Greenport, Authority New York 9. Renewal of Liquor License with NYS Liquor Hellenic Sanck Bar & Restaurant, 5145 Main Authority Road, East Marion III. Communications None IV. For Discussion Subject Details 1. Pump-Out Boat for Fishers Island Justice Evans 2. the Fishers Island Exercise Track Justice Evans 3. Bus Shelters & SEEDS 11:00 AM - Neboysha Brashich & James Richter 5. Change of Zone Appl. - Edson per Town Attorney 6. Stormwater Runoff and $250,000. Bond 10:00 AM - Trustee Jill Doherty and Lorne Brousseau 7. Retail Moratorium Town Attorney 8. Executive Session 11:30 am - Richard Zuckerman 9. Executive Session Personnel / Contracts - PD 10. Executive Session Negotiations / CSEA 11. Executive Session Litigation - Kace 12. Home Rule Request #3451 Allow towns in the Peconic Bay region to impose a real estate transfer tax surcharge of one-half of one percent to be deposited into community housing opportunity funds. 13. Home Rule Request #5258 Exemptions from 2% transfer tax 14. Home Rule Request #3365 Enforcement of 2% transfer tax V. Resolutions 2006-188 CATEGORY: Audit DEPARTMENT: Town Clerk Page 2 February 14, 2006 Town of Southold Board Meeting Approve Audit of February 14, 2006 RESOLVED approves the audit dated that the Town Board of the Town of Southold hereby February 14, 2006. Vote Record - Resolution 2006-188 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Seconder ?? Withdrawn ???????? Louisa P. Evans Initiator ???????? Scott Russell Voter 2006-189 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Set February 28, 2006 As Next Board Meeting RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, February 28, 2006 at the Southold Town Hall, Southold, New York at 4:30 P. M.. Vote Record - Resolution 2006-189 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Seconder ?? Withdrawn ???????? Louisa P. Evans Initiator ???????? Scott Russell Voter 2006-190 CATEGORY: Bond DEPARTMENT: Town Clerk Release the Following Performance Bond for the Major Subdivision of Laurel Links, Ltd.: Letter of Credit No. 100243 of the Bank of Smithtown RESOLVEDreleases the following that the Town Board of the Town of Southold hereby performance bond for the major subdivision of Laurel Links, Ltd.: Letter of Credit No. 100243 of the Bank of Smithtown in the amount of $144,625.00, as recommended by the Page 3 February 14, 2006 Town of Southold Board Meeting Southold Town Planning Board and the Town Engineer, subject to the approval of the Town Attorney. Vote Record - Resolution 2006-190 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Initiator ? Adopted ???????? ?? William P. Edwards Voter Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Seconder ???????? Scott Russell Voter 2006-191 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Police Dept Authorize and Direct Supervisor Scott A. Russell to Execute a Maintenance Agreement with Mayday Communications, Inc. RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute a maintenance agreement with Mayday Communications, Inc. for the Eventide Voice Recording System at Police Headquarters in the amount of $3,700.00 for the period commencing February 24, 2006 through February 23, 2007, all in accordance with the approval of the Town Attorney. Vote Record - Resolution 2006-191 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? ?? William P. Edwards Initiator Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Seconder ?? Withdrawn ???????? Louisa P. Evans Voter ???????? Scott Russell Voter 2006-192 CATEGORY: Attend Seminar DEPARTMENT: Solid Waste Management District Grant Permission to Solid Waste Coordinator James Bunchuck to Attend a Meeting of the New York State Chapter of the Solid Waste Association of North America Seminar In Albany on March 1, 2006 Page 4 February 14, 2006 Town of Southold Board Meeting RESOLVED grants permission to Solid that the Town Board of the Town of Southold hereby Waste Coordinator James Bunchuck, who is a member of the Board of Directors of the New York State Chapter of the Solid Waste Association of North America seminar, to attend a meeting of that Board in Albany on March 1, 2006, with all expenses for registration, travel and lodging (if necessary) to be a legal charge to the 2006 Solid Waste District budget (meetings and seminars). Vote Record - Resolution 2006-192 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? ?? William P. Edwards Voter Adopted as Amended ?????????? Defeated Daniel C. Ross Initiator ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Seconder ???????? Scott Russell Voter 2006-193 CATEGORY: Attend Seminar DEPARTMENT: Solid Waste Management District Grant Permission to Solid Waste Coordinator James Bunchuck to Attend the Annual Conference and Trade Show of the Federation of New York Solid Waste Associations In Bolton Landing, NY RESOLVED grants permission to Solid that the Town Board of the Town of Southold hereby Waste Coordinator James Bunchuck to attend the annual Conference and Trade Show of the Federation of New York Solid Waste Associations in Bolton Landing, NY on May 7 - 10, 2006, with all expenses for registration, travel and lodging to be a legal charge to the 2006 budget (meetings and seminars). Vote Record - Resolution 2006-193 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Seconder ?? Withdrawn ???????? Louisa P. Evans Initiator ???????? Scott Russell Voter 2006-194 CATEGORY: Authorize to Bid DEPARTMENT: Town Clerk Page 5 February 14, 2006 Town of Southold Board Meeting Authorize and Direct the Board of Commissioners of the Fishers Island Ferry District to Advertise for Bids for the Drydocking of the M/V Munnatawket RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Board of Commissioners of the Fishers Island Ferry District to advertise for bids for the drydocking of the M/V Munnatawket and work thereon in accordance with the bid specifications. Vote Record - Resolution 2006-194 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Initiator ?? Withdrawn ???????? Louisa P. Evans Seconder ???????? Scott Russell Voter 2006-195 CATEGORY: Surplus Equipment DEPARTMENT: Police Dept Declare Vehicle to be Surplus Equipment and Authorize to Advertise for Bid RESOLVEDdeclares the following that the Town Board of the Town of Southold hereby equipment to be surplus equipment: 2000 Ford Crown Victoria - VIN 2FAFP71WXYX176395 - 111,965 miles RESOLVEDauthorizes and directs the Town Clerk to Be it further that the Town Board advertise for the sale of same. Vote Record - Resolution 2006-195 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Initiator ? Adopted ???????? ?? William P. Edwards Voter Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Seconder ???????? Scott Russell Voter 2006-196 CATEGORY: Authorize to Bid DEPARTMENT: Community Development Page 6 February 14, 2006 Town of Southold Board Meeting Authorize and Direct the Town Clerk to Advertise for Bids for the Removal, Supply and Installation of (17) Overhead Garage Doors At the Southold Highway Department RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for bids for the removal, supply and installation of (17) overhead garage doors at the Southold Highway Department , in accordance with the plans and specifications prepared by James Richter, Southold Town Engineering Department Vote Record - Resolution 2006-196 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Seconder ? Adopted ???????? William P. Edwards Initiator ?? Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Voter ???????? Scott Russell Voter 2006-197 CATEGORY: Attend Seminar DEPARTMENT: Town Clerk Grant Permission to Michael J. Verity, Building Dept, Bruno Semon, Planning and Leslie Weisman, ZBA Member to Attend the Annual Meeting of the Association of Towns In New York City RESOLVED grants permission to that the Town Board of the Town of Southold hereby Michael J. Verity, Chief Building Inspector, Bruno Semon, Site Plan Reviewer, Planning Board and Leslie Weisman, Zoning Board of Appeals Member to attend the Annual Meeting of the Association of Towns in New York City, on February 19-22, 2006. All expenses for registration, travel and lodging to be a legal charge to the 2006 Part-Town budget (meetings and seminars). Vote Record - Resolution 2006-197 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? ?? William P. Edwards Seconder Adopted as Amended ?????????? Defeated Daniel C. Ross Initiator ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Voter ???????? Scott Russell Voter Page 7 February 14, 2006 Town of Southold Board Meeting 2006-198 CATEGORY: Employment DEPARTMENT: Police Dept Authorize and Direct the Town Clerk to Advertise for Seasonal Police Officers for the 2007 Season RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for two (2) weeks for Seasonal Police Officers for the 2007 summer season . Attendance at the Suffolk County Police Academy for training to commence in the fall of 2006. Applications must be received by Monday, March 27, 2006. Vote Record - Resolution 2006-198 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Seconder ?? Withdrawn ???????? Louisa P. Evans Initiator ???????? Scott Russell Voter 2006-199 CATEGORY: Employment DEPARTMENT: Police Dept Authorize and Direct the Town Clerk to Advertise for Traffic Control Officers for the 2006 Summer Season RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for two (2) weeks for Traffic Control Officers for the 2006 summer season at the hourly wage of $13.63 per hour. Applications must be received by Monday, March 27, 2006. Vote Record - Resolution 2006-199 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Seconder ? Adopted ???????? ?? William P. Edwards Voter Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Initiator ?? Withdrawn ???????? Louisa P. Evans Voter ???????? Scott Russell Voter Page 8 February 14, 2006 Town of Southold Board Meeting 2006-200 CATEGORY: Budget DEPARTMENT: Accounting General Fund Part Town 2005 Budget Modification RESOLVEDmodifies the 2005 General that the Town Board of the Town of Southold hereby Fund Part Town budget as follows: To: B.9030.8.000.000 Social Security, Employee Benefits $25.00 From: B.9040.8.000.000 Workers Compensation, Employee Benefits $25.00 Vote Record - Resolution 2006-200 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Initiator ? Adopted ???????? William P. Edwards Seconder ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Voter ???????? Scott Russell Voter 2006-201 CATEGORY: Budget DEPARTMENT: Accounting Modify the 2005 Risk Retention Fund Budget RESOLVEDmodifies the 2005 Risk that the Town Board of the Town of Southold hereby Retention Fund budget as follows: To: CS.1910.4.500.300 Third Party Administration $1,500.00 From: CS.1910.4.300.100 Commercial Package $1,500.00 Page 9 February 14, 2006 Town of Southold Board Meeting Vote Record - Resolution 2006-201 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Seconder ? Adopted ???????? William P. Edwards Initiator ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Voter ???????? Scott Russell Voter 2006-202 CATEGORY: Budget DEPARTMENT: Accounting Modify the Fishers Island Sewer District 2005 Budget RESOLVEDmodifies the 2005 Fishers that the Town Board of the Town of Southold hereby Island Sewer District budget as follows: To: Revenues: SS2.5990.00 Appropriated Fund Balance $11,000.00 Appropriations: SS2.8160.4.000.000 Refuse & Garbage, CE $11,000.00 Vote Record - Resolution 2006-202 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Initiator ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Seconder ???????? Scott Russell Voter 2006-203 CATEGORY: Budget DEPARTMENT: Accounting Modify the Waterway Improvement Cap Fund 2005 Budget RESOLVEDmodifies the 2005 that the Town Board of the Town of Southold hereby Waterways Improvement Capital Fund budget as follows: Page 10 February 14, 2006 Town of Southold Board Meeting To: Revenues: H4.3089.80 NYS Dept of State Grant $ 7,551.00 Appropriations: H4.8540.2.100.100 Waterways Improvements $ 7,551.00 Vote Record - Resolution 2006-203 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Seconder ?? Withdrawn ???????? Louisa P. Evans Initiator ???????? Scott Russell Voter 2006-204 CATEGORY: Bid Acceptance DEPARTMENT: Public Works Accept the Bid of Ramp Trucks to Supply the Town with a Light Duty Dump Truck for the Department of Public Works RESOLVED accepts the bid of Ramp that the Town Board of the Town of Southold hereby Trucks, 1595 Route 112, Port Jefferson Station, NY 111776, to supply the town with a Light Duty Dump Truck for the Department of Public Works in the amount of $31,497, all in accordance the bid specifications and approval of the Town Attorney. Vote Record - Resolution 2006-204 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? ?? William P. Edwards Voter Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Initiator ?? Withdrawn ???????? Louisa P. Evans Seconder ???????? Scott Russell Voter 2006-205 CATEGORY: Misc. Public Hearing DEPARTMENT: Land Preservation Set Tuesday, February 28, 2006, At 5:00 P.M., Southold Town Hall, 53095 Main Road, Southold, New York As the Time and Place for a Public Hearing for the Purchase of a Development Rights Easement on Page 11 February 14, 2006 Town of Southold Board Meeting a Portion of the Property Owned by EWH, LLC RESOLVED that pursuant to the provisions of Chapter 25 (Agricultural Lands) and Chapter 6 (2% Community Preservation Fund) of the Town Code, the Town Board of the Town of sets Tuesday, February 28, 2006, at 5:00 p.m., Southold Town Hall, 53095 Southold hereby Main Road, Southold, New York as the time and place for a public hearing for the purchase of a development rights easement on a portion of the property owned by EWH, LLC (Peter Harbes and Rita Harbes) Said property is identified as part of SCTM #1000-120- 3-11.12. The address is 5645 Aldrich Lane, Mattituck, New York. The property is located on the westerly side of Aldrich Lane, approximately 1,831 feet southerly from the intersection of Sound Avenue and Aldrich Lane in Mattituck in the A-C zoning district. The proposed acquisition is for a development rights easement of approximately 34.5 acres on the 39.35 acre parcel. The exact area of the purchase is subject to a Town provided survey acceptable to the Land Preservation Committee. The purchase price is $55,000 (fifty-five thousand dollars) per buildable acre. The Town is eligible for an awarded grant from the New York State Department of Agriculture for partial purchase of this property and part of the purchase price may be reimbursed from that agency. The property is listed on the Town’s Community Preservation Project Plan as property that should be preserved due to its agricultural value; and FURTHER NOTICE is hereby given that a more detailed description of the above mentioned parcel of land is on file in Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours. Page 12 February 14, 2006 Town of Southold Board Meeting Vote Record - Resolution 2006-205 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Initiator ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Seconder ???????? Scott Russell Voter 2006-206 CATEGORY: Employment DEPARTMENT: Accounting Appoint Loretta Stromski to the Position of Clerk Typist for the Highway Department RESOLVEDappoints Loretta Stromski that the Town Board of the Town of Southold hereby to the position of Clerk Typist for the Highway Department, effective March 2, 2005, at a rate of $29,610.38 annually. Vote Record - Resolution 2006-206 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Seconder ? Adopted ???????? William P. Edwards Initiator ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Voter ???????? Scott Russell Voter 2006-207 CATEGORY: Employment DEPARTMENT: Accounting Appoint Barbara Reilly to the Position of a P/T Senior Citizen Aide II for the Human Resource Center RESOLVEDappoints Barbara Reilly to that the Town Board of the Town of Southold hereby the position of a P/T Senior Citizen Aide II for the Human Resource Center, effective February 15, 2006, at a rate of 12.95 per hour. Page 13 February 14, 2006 Town of Southold Board Meeting Vote Record - Resolution 2006-207 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Initiator ?? Tabled ???????? Thomas H. Wickham Seconder ?? Withdrawn ???????? Louisa P. Evans Voter ???????? Scott Russell Voter 2006-208 CATEGORY: Budget Modification DEPARTMENT: Solid Waste Management District Modify the 2005 Solid Waste District Budget RESOLVEDmodifies the 2005 Solid that the Town Board of the Town of Southold hereby Waste District budget as follows: From: SR 8160.1.200.100 (Personal Services, Part Time Reg.) $ 12,000.00 SR 8160.4.100.596 (Maint/Supply – Tub Grinder 2) 4,600.00 SR 8160.4.100.650 (Town Garbage Bags) 4,200.00 SR 8160.4.400.805 (MSW Removal) 14,700.00 SR 8160.4.400.810 (C&D Removal) 24,850.00 SR 8160.4.400.840 (Hazardous Waste Removal) 3,000.00 SR 9010.8.000.000 (NYS Retirement Benefits) 4,000.00 SR 9040.8.000.000 (Worker’s Comp. Benefits) 4,607.62 To: SR 1490.1.100.100 Administration, P.S. $ 900.00 SR 8160.1.100.100 (Personal Services, Reg. Earnings) 25,213.97 SR 8160.2.500.700 (Transfer Station Improvements) 20,700.00 SR 8160.4.100.200 Diesel Fuel 425.00 SR 8160.4.100.500 (Motor Vehicle Glass) 200.14 SR 8160.4.100.566 (Maintenance-Cat Quarry Truck) 411.77 SR 8160.4.100.610 (Maint/Supply-Forklift) 25.13 SR 8160.4.200.210 Light & Power 425.00 SR 8160.4.400.400 (Engineering) 15,327.25 SR 9030.8.000.000 (Social Security Benefits) 633.23 SR 9050.8.000.000 (Unemployment Insurance Benefit) 644.52 SR 9055.8.000.000 (CSEA Benefit Fund - Benefits) 3,261.20 SR 9730.6.000.000 (B.A.N. Principal) 3,790.41 Page 14 February 14, 2006 Town of Southold Board Meeting Vote Record - Resolution 2006-208 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Seconder ?? Withdrawn ???????? Louisa P. Evans Initiator ???????? Scott Russell Voter 2006-209 CATEGORY: Employment DEPARTMENT: Accounting Appoint Christine Foster As Account Clerk RESOLVEDappoints Christine Foster that the Town Board of the Town of Southold hereby to the position of Account Clerk for the Accounting Department, effective February 14, 2006, at a rate of 36,799.10 per annum. Vote Record - Resolution 2006-209 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Initiator ?? Withdrawn ???????? Louisa P. Evans Seconder ???????? Scott Russell Voter 2006-210 CATEGORY: Budget Modification DEPARTMENT: Accounting Modify the 2005 General Fund Whole Town Budget - Tax Receiver RESOLVEDmodifies the 2005 General that the Town Board of the Town of Southold hereby Fund Whole Town budget as follows: To: A.1330.1.100.100 Tax Collection, Full Time Regular Earnings $1.00 A.1330.4.100.100 Tax Collection, Office Supplies 280.00 Page 15 February 14, 2006 Town of Southold Board Meeting A.1330.4.600.100 Tax Collection, Legal Notices 11.00 From: A.1330.1.300.100 Tax Collection, Seasonal Regular Earnings $292.00 Vote Record - Resolution 2006-210 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Initiator ? Adopted ???????? ?? William P. Edwards Seconder Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Voter ???????? Scott Russell Voter 2006-211 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Modify the 2005 General Fund Whole Town Budget - Town Clerk RESOLVEDmodifies the 2005 General that the Town Board of the Town of Southold hereby Fund Whole Town budget as follows: From: A.9901.9.000.3000 Transfers to Other Funds $20,883.76 To: A.1410.1.100.100 Town Clerk Personal Services Full-Time Employees Regular Earnings $18,094.50 A.1410.1.100.200 Town Clerk Personal Services Full-Time Employees Overtime Earnings $1,337.00 A.1410.1.100.300 Town Clerk Personal Services Full-Time Employees Vacation Earnings $1,452.26 Vote Record - Resolution 2006-211 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? ?? William P. Edwards Initiator Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Seconder ???????? Scott Russell Voter Page 16 February 14, 2006 Town of Southold Board Meeting 2006-212 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Modify the 2005 General Fund Whole Town Budget - Records Management RESOLVEDmodifies the 2005 General that the Town Board of the Town of Southold hereby Fund Whole Town budget as follows: From: A.1460.1.200.100 Records Management Personal Services $455.08 Part-Time Employees Regular Earnings To: A.1460.1.100.100 Records Management Personal Services $455.08 Full-Time Employees Regular Earnings Vote Record - Resolution 2006-212 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? ?? William P. Edwards Seconder Adopted as Amended ?????????? Defeated Daniel C. Ross Initiator ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Voter ???????? Scott Russell Voter 2006-213 CATEGORY: Close/Use Town Roads DEPARTMENT: Town Clerk Grant Permission to the North Fork/Southold Little League to Use Peconic Lane and Carroll Avenue, Peconic for Its Opening Day Parade on Saturday, April 22, 2006 At 12:00 Noon RESOLVEDgrants permission to the that the Town Board of the Town of Southold hereby North Fork/Southold Little League to use Peconic Lane and Carroll Avenue, Peconic for its Opening Day Parade on Saturday, April 22, 2006 at 12:00 Noon provided they file with the Town Clerk a One Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured and notify Capt. Flatley immediately after the approval of this resolution to Page 17 February 14, 2006 Town of Southold Board Meeting coordinate traffic control. Vote Record - Resolution 2006-213 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Seconder ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Initiator ???????? Scott Russell Voter 2006-214 CATEGORY: Authorize to Bid DEPARTMENT: Town Clerk Reject Any and All Bids Received, Authorized and Directed to Re-Bid for the Supplying of Bulk Sand for Ice Control and Highway Maintenance for the Highway Department for the 2006 Calendar Year RESOLVEDrejects any and all bids that the Town Board of the Town of Southold hereby received for the supplying of Bulk Sand for Ice Control and Highway Maintenance for the Highway Department for the 2006 calendar year and be it further RESOLVEDauthorized and directed to re-bid for the that the Town Clerk is hereby supplying of Bulk Sand for Ice Control and Highway Maintenance for the Highway Department for the 2006 calendar year. Vote Record - Resolution 2006-214 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? ?? William P. Edwards Seconder Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Initiator ?? Withdrawn ???????? Louisa P. Evans Voter ???????? Scott Russell Voter 2006-215 CATEGORY: Budget Modification DEPARTMENT: Police Dept Modify the General Fund Whole Town 2005 Budget - Police RESOLVEDmodifies the 2005 General that the Town Board of the Town of Southold hereby Fund Whole Town budget as follows: Page 18 February 14, 2006 Town of Southold Board Meeting From: A.9901.9.000.300 Transfers to Risk Retention Fund $51,538.28 A.3020.1.100.100 Regular Earnings 12,056.40 A.3020.2.200.700 Communication Equipment 1,060.62 A.3020.4.100.550 Equipment & Supplies 322.58 A.3020.4.400.600 Equipment Maintenance 1,011.00 A.3020.4.100.600 Uniform & Accessories 192.45 A.3020.4.600.200 Meetings & Seminars 400.00 A.3020.4.600.300 Travel 150.00 A.3020.4.600.400 Training 400.00 A.3020.4.600.600 Dues & Subscriptions 100.00 A.3120.1.100.100 Full Time Reg Earnings 18,883.50 A.3120.1.200.100 Part Time Reg Earnings 10,937.55 A.3120.1.300.100 Regular Earnings 4,195.10 A.3120.1.600.500 Retirement Reserve 19,133.95 A.3120.2.200.200 Chairs 1,000.00 A.3120.2.200.300 Filing/Storage 1,000.00 A.3120.2.300.100 Automobiles 11,081.10 A.3120.2.500.100 Breath Analysis Equipment 600.00 A.3120.2.500.250 Defibrillators 877.89 A.3120.2.500.300 Radar 656.00 A.3120.2.500.350 Trailer & Safety Seats 150.00 A.3120.2.500.375 Cargo Container 623.00 A.3120.2.500.425 Fingerprint Card Scan 812.00 A.3120.2.500.475 K9 Unit 103.05 A.3120.2.500.600 Weapons 132.00 A.3120.2.500.800 Light Bars 1,077.00 A.3120.2.500.825 Bicycles 350.00 A.3120.2.500.850 Traffic Cones 2,000.00 A.3120.2.500.900 Photo Equipment 1,400.00 A.3120.4.100.100 Office Supplies 2,088.08 A.3120.4.100.125 Law Book Service 204.40 A.3120.4.100.600 Uniform & Accessories 10,157.30 A.3120.4.100.750 K9 Food Vet Bill 3,917.88 A.3120.4.100.800 First Aid Supplies 1,630.60 A.3120.4.100.900 Miscellaneous Supplies 4.81 A.3120.4.400.600 Radar Equipment Maintenance 475.54 A.3120.4.400.700 Vehicle Impound 2,332.85 A.3120.4.400.800 Photo Service 445.65 A.3120.4.400.900 Other Prisoner Detention 400.00 A.3120.4.400.925 Sane Nurse 900.00 A.3120.4.500.200 Interpreter Service 441.25 A.3120.4.600.100 Confidential Informants 300.00 A.3120.4.600.200 Police Officer Training 11,474.99 Page 19 February 14, 2006 Town of Southold Board Meeting A.3120.4.600.250 FI Constable Training 238.35 A.3120.4.600.400 Inoculations 4,960.00 A.3130.1.100.100 Full Time Reg Earnings 38,449.71 A.3130.1.200.100 Part Time Reg Earnings 4,397.12 A.3130.1.300.100 Seasonal Reg Earnings 6,010.88 A.3130.1.300.200 Overtime 15.85 A.3130.2.300.300 Boat Engines 3.62 A.3130.2.400.300 Dry Suits/Dive Equipment 1,000.00 A.3130.2.400.400 Buoys 192.00 A.3130.2.500.200 Radio Equipment 387.38 A.3130.4.100.100 General Supplies 394.22 A.3130.4.100.500 Equipment Parts/Supplies 1,583.06 A.3130.4.100.600 Uniforms & Accessories 22.75 A.3130.4.200.100 Cellular Phones 218.18 A.3130.4.400.600 Buoy Maintenance 534.71 A.3130.4.400.650 Vehicle Maintenance 558.78 A.3130.4.500.400 FI Bay Constables 1,217.50 A.3130.4.600.200 Meetings & Seminars 400.00 A.3130.4.600.600 Dues & Subscriptions 90.00 A.3157.1.100.200 JAB Overtime Earnings 1,955.93 A.3157.1.100.500 JAB Holiday Earnings 2,820.40 A.3157.4.100.100 Consumable Supplies 150.00 A.3157.4.100.150 Presentation Supplies 450.80 A.3157.4.100.200 Gas & Oil 45.64 A.3157.4.400.650 Vehicle Maintenance 196.25 A.3157.4.600.100 DARE Promotional Handouts 600.00 A.3157.4.600.150 Student Supplies 547.48 A.3157.4.600.300 FI Travel 133.71 A.3157.4.600.600 Dues & Subscriptions 75.00 A.3640.1.200.100 Part Time Regular Earnings 3,000.44 A.3640.2.500.700 Communication Equipment 2,652.00 A.3540.4.600.200 Meetings & Seminars 1,314.89 To: A.3020.1.100.200 Overtime Earnings $11,754.97 A.3020.1.100.300 Vacation Earnings 562.24 A.3020.1.100.500 Holiday Earnings 1,000.66 A.3020.4.200.100 Telephone 1,691.86 A.3120.4.100.200 Gasoline & Oil 11,103.74 A.3120.4.100.500 Motor Vehicle Tires 4.00 A.3120.4.100.550 Flares, Oxygen, Ammunition 138.50 A.3120.4.100.700 Prisoner Food 495.90 A.3120.4.200.100 Cellular Phones 1,186.39 A.3120.4.400.400 Laundry & Dry Cleaning 4,653.20 Page 20 February 14, 2006 Town of Southold Board Meeting A.3120.4.400.650 Vehicle Maintenance 272.83 A.3120.4.600.300 Travel Reimbursement 214.69 A.3120.1.300.200 Seasonal Overtime 8.97 A.3120.1.100.200 Overtime Earnings 145,073.35 A.3120.1.100.300 Vacation Earnings 11,816.90 A.3120.1.100.400 Sick Earnings 1,350.02 A.3120.1.100.500 Holiday Earnings 25,963.47 A.3130.1.100.200 Overtime Earning 6,217.27 A.3130.1.100.300 Vacation Earnings 3,405.74 A.3130.1.100.400 Sick Earnings 19,488.42 A.3130.1.200.100 Part Time Regular Earnings 4,397.12 A.3130.4.100.200 Gasoline & Oil 13.38 A.3130.4.400.700 Dock Rental 819.85 Vote Record - Resolution 2006-215 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Initiator ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Seconder ?? Withdrawn ???????? Louisa P. Evans Voter ???????? Scott Russell Voter 2006-216 CATEGORY: Budget Modification DEPARTMENT: Town Clerk Modify the 2005 General Fund Whole Town Budget - DPW RESOLVEDmodifies the General Fund that the Town Board of the Town of Southold hereby Whole Town 2005 budget as follows: To: Appropriations: A.1490.1.100.300 Vacation Earnings 426.96 A.1490.4.100.100 Office Supplies 18.07 A.1620.1.100.200 Overtime Earnings 37,425.57 A.1620.1.100.300 Vacation Earnings 719.71 A.1620.4.100.200 Gasoline & Oil 6,844.97 A.1620.4.100.250 Heating Fuel 2,545.52 A.1620.4.200.300 Gas 8,312.05 A.1620.4.400.100 Building Maint/Repairs 2,143.07 A.1620.4.400.200 Property Maint/Repairs 8,351.16 Page 21 February 14, 2006 Town of Southold Board Meeting A.1620.4.400.700 Building Rentals 4,182.00 A.1620.4.400.800 Equipment Rental 406.45 A.1620.4.600.100 Property Taxes 803.08 A.3310.4.200.200 Light & Power 665.50 A.5182.1.100.200 Overtime Earnings 4,552.68 A.5182.1.100.300 Vacation Earnings 7,785.47 A.5182.1.100.400 Sick Earnings 24,585.70 A.5182.4.100.200 Gasoline & Oil 1,290.74 A.5182.4.100.550 Street Light Parts 316.54 A.5182.4.200.250 Street Light Power 25,376.79 From: Appropriations: A.1490.1.100.100 Regular Full Time Earnings 213.85 A.1620.1.100.100 Regular Full Time Earnings 1,011.02 A.1620.1.200.100 Part-Time Earnings 8,947.68 A.1620.1.300.100 Seasonal Earnings 608.54 A.1620.2.500.100 Chamber Booth Improve 1,650.00 A.1620.2.500.200 Vacuum Equipment 259.25 A.1620.2.500.250 Power Equipment 93.00 A.1620.2.500.350 Beach Improvements 8,315.37 A.1620.2.500.375 Boat Ramp Improvements 25,350.00 A.1620.2.500.400 Park Improvements 5,632.28 A.1620.2.500.425 Tennis Courts 1,600.00 A.1620.2.500.700 Yard Maint/ Equipment 3,726.84 A.1620.2.500.900 Flagpoles 1,594.72 A.1620.4.100.100 Supplies & Materials 2,424.57 A.1620.4.100.300 Janitorial Supplies 2,440.19 A.1620.4.100.500 Motor Vehicle Parts/Supplies 234.69 A.1620.4.100.550 Equipment Parts/Supplies 2,331.59 A.1620.4.100.650 Vehicle Maint/Repairs 295.13 A.1620.4.200.100 Telephone 14,211.88 A.1620.4.200.200 Light & Power 10,479.30 A.1620.4.200.400 Water 359.61 A.1620.4.400.600 Equipment Maint/Repairs 1,284.07 A.1620.4.500.500 Furniture Movers 50.00 A.1620.4.600.700 Licenses & Permits 150.00 A.3310.4.100.400 Small Tools/Implements 400.00 A.3310.4.100.995 Signs & Sign Parts 2,776.60 A.3310.4.400.600 Signal Maint/Repair 207.97 Page 22 February 14, 2006 Town of Southold Board Meeting A.5182.1.100.100 Regular Full Time Earnings 7,237.06 A.5182.2.500.500 Street Light Fixtures 4,628.30 A.5182.4.100.500 Motor Vehicle Parts/Supplies 283.84 A.5182.4.400.600 Light Maint/Repair 1,754.00 A.5182.4.400.650 Vehicle Maint & Repairs 3,110.00 A.5182.4.400.700 Pole Rental 1,263.39 A.9901.9.000.300 Transfer to Risk Retention 21,827.29 Vote Record - Resolution 2006-216 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? William P. Edwards Initiator ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Seconder ???????? Scott Russell Voter 2006-217 CATEGORY: Employment DEPARTMENT: Town Attorney Deny the Request of Part-Time Food Service Worker Jean Rocco for a Leave of Absence RESOLVEDdenies the request of Part- that the Town Board of the Town of Southold hereby time Food Service Worker Jean Rocco for a leave of absence. Vote Record - Resolution 2006-217 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Initiator ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Seconder ???????? Scott Russell Voter 2006-218 CATEGORY: Litigation DEPARTMENT: Town Attorney Retains Frank A. Isler, Esq. As Special Counsel In the Matter of Logiudice V. Board of Trustees, Et Al. Page 23 February 14, 2006 Town of Southold Board Meeting RESOLVEDretains Frank A. Isler, Esq. that the Town Board of the Town of Southold hereby as special counsel in the matter of Logiudice v. Board of Trustees, et al. Vote Record - Resolution 2006-218 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? ?? William P. Edwards Voter Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Seconder ?? Withdrawn ???????? Louisa P. Evans Initiator ???????? Scott Russell Voter 2006-219 CATEGORY: Litigation DEPARTMENT: Town Attorney Retains Frank A. Isler, Esq. As Special Counsel In the Matter of Zupas V. Board Of Trustees, Et Al. RESOLVED retains Frank A. Isler, Esq. that the Town Board of the Town of Southold hereby as special counsel in the matter of Zupas v. Board of Trustees, et al. Vote Record - Resolution 2006-219 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? William P. Edwards Voter ?? Adopted as Amended ?? Defeated ???????? Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Initiator ?? Withdrawn ???????? Louisa P. Evans Seconder ???????? Scott Russell Voter 2006-220 CATEGORY: Seqra DEPARTMENT: Town Clerk Classify the Entitled “A Local Law In Relation to the Number of Members of the Ethics Board” As a Type II Action RESOLVEDfinds that the adoption of the local that the Town Board of the Town of Southold hereby law entitled “A Local Law In Relation to the Number of Members of the Ethics Board” is classified as a Type II Action pursuant to SEQRA Rules and Regulations , 6 NYCRR Section 617.5, and is not subject to review under SEQRA. Page 24 February 14, 2006 Town of Southold Board Meeting Vote Record - Resolution 2006-220 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Initiator ? Adopted ???????? ?? William P. Edwards Seconder Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Voter ?? Withdrawn ???????? Louisa P. Evans Voter ???????? Scott Russell Voter 2006-221 CATEGORY: Enact Local Law DEPARTMENT: Town Clerk Enact the Local Law Entitled “A Local Law In Relation to the Number of Members of the Ethics Board” WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County, New York on the 17th day of January, 2006, a Local Law entitled “A Local Law in Relation to the Number of Members of the Ethics Board”, and WHEREAS the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which time all interested persons will be given an opportunity to be heard, now therefor be it RESOLVEDENACTS the Local Law that the Town Board of the Town of Southold hereby entitled “A Local Law in Relation to the Number of Members of the Ethics Board”, which reads as follows: Local Law No. 3 of 2006 I. Purpose- The purpose of this Local Law is to increase the number of members on the Town Ethics Board from three to five, in order to provide increased efficiency and broader participation on the Board. II. Chapter 10 of the Code of the Town of Southold is hereby amended as follows: § 10-19. Establishment of Ethics Board. A. A Southold Town Ethics Board of three (3) five (5) persons shall be appointed by the Town Board. The Ethics Board may establish rules for its own operations, which shall be available to the public, but whether included or not, the following procedures shall pertain to its activities: C. Term of office. The term of office of Ethics Board members appointed after January 2006 shall be three (3) five (5) years, expiring on December March 31, except that upon initial appointment, one (1) member shall have a term of one (1) three (3) years, another shall have a term of two (2) four (4) years and the other a term of three (3) years five (5) years, respectively. Page 25 February 14, 2006 Town of Southold Board Meeting III. Severability. If any section or subsection, paragraph, clause, phrase or provision of this law shall be adjudged invalid or held unconstitutional by any court of competent jurisdiction, any judgment made thereby shall not affect the validity of this law as a whole or any part thereof other than the part or provision so adjudged to be invalid or unconstitutional. IV. This Local Law shall take effect immediately upon filing with the Secretary of State. Vote Record - Resolution 2006-221 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Voter ? Adopted ???????? ?? William P. Edwards Seconder Adopted as Amended ?????????? Defeated Daniel C. Ross Voter ?? Tabled ???????? Thomas H. Wickham Initiator ?? Withdrawn ???????? Louisa P. Evans Voter ???????? Scott Russell Voter Public Hearings Public Hearing #1 8:00 P- LLE“A LLIRNM M A OCAL AW NTITLED OCAL AW N ELATION TO THE UMBER OF EMBERS OF EB THE THICS OARD Vote Record - Public Hearing #1 ? Yes/Aye No/Nay Abstain Absent ? ? ? ? Albert Krupski Jr. Seconder ???????? William P. Edwards Initiator ? Adjourned ???????? Daniel C. Ross Voter ?? Closed ???????? Thomas H. Wickham Voter ???????? Louisa P. Evans Voter ???????? Scott Russell Voter Vote Record - Motion to Adjourn Town Board Meeting ? Yes/Aye No/Nay Abstain Absent Albert Krupski Jr. Voter ???? William P. Edwards Voter ???????? ? Adopted ?? Defeated Daniel C. Ross Voter ???????? ?? Withdrawn Thomas H. Wickham Seconder ???????? Louisa P. Evans Initiator ???????? Scott Russell Voter ???????? RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned at 8:25 P.M.. Page 26