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HomeMy WebLinkAbout08/20/1975 ,31.0 AUG" 2 0 1975' . . SOUTHOLD TOWN BOARD MINUTES Meeting of August 20, 1975 A regular meeting of the Southold Town Board was held on Wednesday, August 20, 1975 at the Fishers Island School, Fishers Island, New York. Supervisor Martocchia called the meeting to order at 1:00 p.m. with the following present: Supervisor Albert M. Martocchia Councilman James H. Rich, Jr. Councilman James F. Homan Justice Martin Suter Justice Louis M. Demarest Justice Francis T. Doyen Highway Superintendent Raymond C. Dean Town Attorney Robert W. Tasker Town Clerk Judith T. Boken Supervisor Martocchia expressed the Town Board's pleasure to be holding this meeting on Fishers Island, and for the kind reception extended by the residents of Fishers Island. On motion of Councilman Rich, seconded by Councilman Homan, it was RESOLVED that the minutes of the August 12, 1975 meeting of the Southold Town Board be approved as submitted by the Town Clerk. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. On motion of Councilman Homan, seconded by Justice Suter, it was RESOLVED that the next regular meeting of the Southold Town Board will be held at 3:00 p.m., Tuesday, August 26, 1975 at the Town Board meeting room, 16 South Street, Greenport, New York. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest, Justice Doyen. This resolution was declared duly adopted. Supervisor Martocchia reported the following: 1. Receipt of a letter from the Fishers Island Utility Company stating there will be an increase in their street lighting ra~es for 1976; their budget for 1976 will be $3,920.00, whereas the 1975 figure was $3,050.00. 2. Receirt of a letter from Workmen's Compensation (State Insurance Fund) stating there will be a 4% increase. 3. Letter from Suffolk County Executive Klein relative to the HUD program. The town plans to use their allocated funds to construct a building for the senior citizens and youth. The town will receive $23,760.00 on the first grant, and the second and third grants will be larger. It is projected that the Town of Southold, if qualified, will receive a total of approximately $140,000.00. 4. A letter from John P. Gaillard, President of the Fishers Island Civic Association containing questions for the town and county officials. Supervisor Martocchia introduced Mr. Gaillard who made his presentation as follows: Mr. Gaillard welcomed the arrival of the Town Board members and various guests and officials who traveled to Fishers Island on the Olinda, and he expressed his thanks to Capt. Bicknell for providing the boat for the trip.