HomeMy WebLinkAboutTR-05/24/1990 TRUSTEES
John M. Bredemeyer, III, President
Henry P. Smith, Vice President
Albert J. Krupski, Jr.
John L. Bednoski, Jr.
John B. Tuthill
Telephone (516) 765-1892
BOARD OF TOWN TRUSTEES
TOWN OF SOUTHOLD
SCOTr L. HARRIS
Supervisor
Town Hall, 53095 Main Road
P.O. Box 1179
Southold, New York 11971
Fax (516) 765-1823
Telephone (516) 765-1800
MINUTES of MEETING HELD ON May 24, 1990 7:00 PM
PRESENT WERE:
John M. Bredemeyer, III, President
Henry P. Smith, Vice President
Albert J. Krupski, Jr. Trustee
John L. Bednoski, Jr. Trustee
John H. Tuthill, Trustee
Jane Blados, Clerk
WORKSESSION was held at 6:00 PM.
MEETING CALLED TO ORDER at 7:13 PM.
PLEDGE OF ALLEGIANCE.
Next Trustee Board Meeting: Thursday, June 21, 1990 at 7:00 PM.
Worksession: at 6:00 PM.
Field Inspections: Tuesday June 12, 1990 at 8:00 AM.
A motion was made by John Bednoski to set the meeting for June
21, seconded by Henry Smith. ALL AYES
A motion was made by Albert Krupski and seconded by John
Bednoski to set field inspections for Tuesday, June 12
at 8:00 AM. ALL AYES
I. MONTHLY REPORT:
The Trustees' monthly report for April, 1990: A check for
$2,331.00 was forwarded to the Supervisor's Office for the
General Fund.
II. PUBLIC NOTICES:
Public Notices are posted on the Town Clerk's Bulletin
Board for review.
2 BOARD OF TRUSTEES
7:15 PM .... JOHN BEDNOSKI made a motion to go to Public
Hearings, seconded by ALBERT KRUPSKI. ALL AYES.
IV. PUBLIC HEARINGS:
THIS IS A PUBLIC HEARING IN THE MATTER OF THE FOLLOWING
APPLICATIONS FOR PERMITS UNDER THE WETLANDS ORDINANCE OF THE
TOWN OF SOUTHOLD. I HAVE AN AFFIDAVIT OF PUBLICATION FROM THE
SUFFOLK TIMES AND AN AFFIDAVIT OF PUBLICATION FROM THE LONG
ISLAND TRAVELER-WATCHMAN. PERTINENT CORRESPONDENCEMAY BE READ
PRIOR TO ASKING FOR COMMF~VfS FROM THE PUBLIC.
7:15 PM. JOHN M. BREDEMEYER: The first public hearing this
evening is in the matter of the application of En-Consultants in
behalf of MARTIN KOSMYNKA to construct a timber dock consisting
of a 4' x 40' fixed elevated (4' above grade) walk; a 3' x 15'
hinged ramp; (2) 6' x 16' floats secured by (4) 8" diameter
pilings. In additon, the applicant intends to construct a
single-family dwelling, deck, sanitary system, bluestone
driveway, with 150 c.y. of fill, all as shown. Project location
is Pine Tree Road, Peconic, NY fronting Little Creek.
Is there anyone here who wishes to speak in behalf of this
application?
ROY HAJE, En-Consultants: The lay-out which we have shown on
the site plan has the house as far landward as we could put it.
As you can see, the configuration of the parcel is somewhat pie
shaped as you get closer to the road. You get extremely close
to the side yards and you'd violate zoning. We have left as much
of an area as possible, we believe to be 75 feet. There may be
some dispute as to where that wetlands line is, cause there's a
gradation area from upland to wetland. But nevertheless, it's a
significant distance back. We propose a 50' buffer in back of
the wetlands as protection. The sanitary system is in excess of
a hundred feet away.
ALBERT KRUPSKI: One question, Roy, what's the 150 yards of fill
for? Is that to bring up to flood plain elevation or..?
ROY HAJE: Yes, it's for that; there's some needed around the
sanitary system. There's nothing going down by the water at all.
AL KRUPSKI: No retaining walls in front of the house or
anything like that? It's going to be graded naturally down.
ROY HAJE: Right, it's not that steep that it needs a retaining
wall.
JOHN BREDEMEYER: Do you have a DEC permit at this point?
ROY HAJE: No, it's still pending; I'm still waiting to hear.
JOHN BPRnEMEYER: Is there anyone else who wishes to speak in
favor of this application? Anyone who wishes to speak against
this application?
JOHN HOLZAPFEL: I'll just make one co~m~,ent. It's not really
against, but the land does slant down and we would just be
concerned with the run-off from the property itself; be
contained in some way so that it just doesn't run, particularly
3 BOARD OF TRUSTEES
almost to the street. It could go right from the street down.
You know, the street itself is in a low spot; it goes down a
couple of inches and so on the road itself, the water could just
be running right down into the place, and it might open up a
channel. I thought I might just mention that. Again, the thing
is, it's just road run-off or property run-off going down. The
property itself naturally runs right down into the water.
JOHN BREDEMEYER: It did show a dry well on the plan for the
driveway, so we could affirm that in our decision and
containment of roof run-off.
ALBERT KRUPSKI: I think the way it's shaped, John, not to
answer Roy's..not to make an answer for Roy, but it seems
like..I agree the natural contours do push the water to a lot of
the houses.
ROY HAJE: It's going to be there and it's going to block
...from the road.
ALBERT KRUPSKI: And a 50' buffer zone is a...should be adequate
to handle the water from the house.
JOHN HOLZAPFEL: We're not really against it, you know, it's
just a consideration.
JOHN BREDEMEYER: OK, anyone else wishing to speak on behalf or
against this application? There being no further concurrents, I'll
take a motion to close the hearing.
HENRY SMITH: Second.
AL KRUPSKI: So moved. ALL AYES
7:21 PM .... JOHN BR~mEMEYER: The next public hearing is in the
matter of the application of Clifford Cornell in behalf of C & D
REALITY to construct a single-family dwelling on Mattituck Creek
at 3890 Cox Neck Road, Mattituck, NY. Is there anyone here who
wishes to speak on behalf of this application?
HENRY SMITH: I would just like to say that this application was
approved by this Board earlier; the application ran out; it was
over a year and a half old, I believe, and the applicant just
re-applied for an application that was approved prior.
JOHN BRR~EMEYER: The previous permit included a buffer zone to
account for preserving vegetation on the lot. A 25' vegetative
buffer was issued on the original permit, which was 9/17/86. I'm
sorry, that's when it was filed for, the original permit was
November 25, 1987; that's when it expired. Is there anyone else
who has a question or a comment with respect to this
application, either in favor or against?
JOHN HOLZAPFEL: Again, John, I think you have our co~,~ents?
JOHN BRR~EMEYER: Yes, I do. You felt they needed a better map
at the time and staking.
JOHN HOLZAPFEL: It wasn't staked at all and the wetlands, we
felt were, dramatically different from what was on the map. The
distance to some of them were surprisingly, you know, we thought
that .....
JOHN B~EMEYER: Yes, the initial job, we had taped it off and
going back on the site we didn't notice a change in the wetland
itself, so we figured we re-permit the previous application in
the same form. We did give a substantial buffer for that lot.
4 BOARD OF TRUSTEES
ALBERT KRUPSKI: We thought that 25 feet there is really enough
slope, an adequate buffer.
JOHN BREDEMEYER: Ok, if there are no further comments in this
application, I'll take a motion to close the hearing.
HENRY SMITH: Second. ALL AYES
JOHN BREDEMEYER: I assume I made that motion.
7:25 PM .... JOHN BREDEMEYER: The next application is in the
matter of the application of JAMES MALONEY to construct a 4'
wide stationary dock and ramp; a 6' wide floating dock with a
total of 80', project on Deep Hole Creek, at 505 Bungalow Lane,
Mattituck, NY. I'm going to review this, the verbals don't make
sense to me. We've been down to the site on this one. Say 6' x'
20' float, approximately 4' x 20' ramp; and a 40' catwalk.
HENRY SMITH: Yes, that's right.
JOHN BREDEMEYER: Is there anyone here who wishes to speak on
behalf of this application? Anyone here who would like to speak
against this application? There being no comments, it is now
7:25 PM, I make a motion to close this hearing.
ALBERT KRUPSKI: Second. ALL AYES.
7:26 PM ..... JOHN BREDEMEYER: The next hearing is in the
matter of the application of Land Use Company in behalf of
CONSTANTINE GEORGIOPOULIS to construct a single-family
dwelling; sanitary system, driveway and to place fill to meet
flood plains requirements. Project adjacent to Freshwater
Wetlands at Lake Drive, Southold, NY. Anyone here who wishes to
speak on behalf of this application? Anyone here who wishes to
speak against this application? I note CAC concerns here,
concerning the sanitary system.
JOHN HOLZAPFEL: ...See a test hole on our map, particularly. I
just wasn't sure how far it was to ground water there.
Obviously, the ground water is very close; it's a couple of
inches, and we have a real concern on what would happen to
everybody else around there, too.
HENRY SMITH: There was a high spot, I think, where he was
planning to build the house.
JOHN HOLZAPFEL: But the cesspools are right up by the road
and in a lower spot. We just had that concern; we've had it on
a number of applications, for a month for the last six months or
so where you are building up the cesspools or tanks, you know,
on top of, you know, a foot or two and they are above ground,
etc., etc., etc. This is just another one of those cases where
the ground water is very close. I mean you're talking .... you
scrape your foot and you might be in it. You know, it's not a
wetland, you know, but they are surrounding the property. It's
something, I think, you should all be concerned about. I don't
know if there's an answer, do you know what I mean?
AL KRUPSKI: I don't know if there is in that case because I can
see a .....
JOHN HOLZAPFEL: ..... accumulative affect of doing it once a
month for, you know, it's going to affect some of the areas, I
think.
5 BOARD OF TRUSTEES
ALBERT KRUPSKI: You mean for a .... in the possibility of an
over-flow because of a, you know, the sound would come up and
break through there, or do you mean the possibility of a just in
general .... ?
JOHN HOLZAPFEL: ...inaudible...speaking same time as A1..for
two or three years, the ground water starts coming a couple of
inches, even, in that area. It's going to make a difference to
what drains out of that cesspool or what doesn't drain out and
where it goes from, you know, when it doesn't drink and, you
know, it's adding to the drinking water.
ALBERT KRUPSKI: I know, it's unfortunate. The neighbors are
very concerned, but a..
JOHN HOLZAPFEL: You all know the history of some other
properties very close by.
JOHN BREDEMEYER: One by the name of the same applicant.
JOHN HOLZAPFEL: It's a concern.
AL KRUPSKI: Absolutely.
JOHN BREDEMEYER: The cesspool effects are certainly density
dependent. Every time you build on a 150' x 150' lot, or there
abouts what these are, the effects are certainly going to be
additive. It's the function of small lots. I don't know if
it's the question here is, "what kind of depths do you think
they had to ground water". I think Henry and John looked at that
one, particularly.
ALBERT KRUPSKI: I think the way it's on the map, you know, by
the road, the elevation seems to be pretty high, probably, I'd
say, close to ..someone coughed, inaudible...
HENRY SMITH: I didn't see a problem with it myself.
ALBERT KRUPSKI: The cesspools are going to be held right
against the road. We looked at the property a-nd couldn't see a
problem as far as...
JOHN HOLZAPFEL: Jay, we didn't have a test hole either.
Normally, on the survey you see the test hole; that was another
thing that just..we questioned.
JOHN BREDEMEYER: Any other further co~u,ents on this
application? There being no further c~tuL,ents, I'll take a
motion to close the hearing in this matter.
HENRY SMITH: So moved.
JOHN TUTHILL: Second. ALL AYES.
7:35 PM .... JOHN BREDEMEYER: In the matter of the application
of J.M.O. Consulting in behalf of HARBOR LIGHTS CANAL
ASSOCIATION to maintenancedredge a dredged canal to a depth of
-4' at MLW. Resultant spoil (approximately 4,000c.y. of sand)
to be place on adjacent beach for beach nourishment. Project
location is Harbor Lights Cove off Southold Bay, Southold, NY.
Does anyone here wish to speak on behalf of this application?
HENRY SMITH: I believe this a a maintenance project, Jay.
JOHN BREDEMEYER: OK, anyone wishing to speak against this
application?
JOHN HOLZAPFEL: Again, I'll make some co~,ents. I don't know
if I'm against, but one of the things that we thought would be
significant is to make sure there is no run off of the dredge
BOARD OF TRUSTEES
into the lagoon side, because that's very quiet water. You know,
I think that could be a problem, haybales or whatever. Another
consideration I had and I can't really answer it, I might
suggest you further investigate. When we went out, we chased
away some birds, you know, some terns, and it was very upset at
us. You know what I'm saying? Terns usually get up and fly
away and a very hostile one was flying around. I just
suggested, it could be a nesting area.
GLEN JUST: I was contacted yesterday by Coastal Management
Program in Albany on that, and I contacted Mike Schieble of
the NYSDEC on endangered species, and they do have records of
the tern nesting colony, but it's all the way down the point of
Paradise Point, through the old osprey platform and they just
dredged down there.
ALBERT Ki~UPSKI: And they will use the tern nesting window, they
intend to?
GLEN JUST: There's no doubt about it.
JOH~ HOLZAPFEL: There was no direct evidence, but it was the
right time and the right place.
JOHN BREDEMEYER: Are there any other co~,t.ents with respect to
this application.
HENRY SMITH made a motion to close the hearing, seconded by JOHN
TUTHILL. ALL AYES.
JOH~ B~nEMEYER: What's your pleasure, do you wish to vote on
the permits we have before us?
Trustees agreed to vote at this time.
JOHN B~EMEYER: In the matter the application of MARTIN
KOSMYNKA to construct a house, catwalk, ramp, and float
assembly.
HENRY SMITH: I make a motion we approve.
ALBERT KRUPSKI: Second.
JOHN BPRDEMEYER: As submitted with, I might add, a 50' buffer,
drywell, containment of roof run-off.
Will you accept that amendment, Henry?
HENRY: What's this?
JOHN BREDEMEYER: I wanted to affirm 50' vegetative buffer
along the creek, installation of a drywell in the driveway and
for the roof run-off?
HENRY SMITH: Yes, just allow the applicant access to the beach
with a path of some sort.
Vote of the Board: ALL AYES.
JOH~ BPRnEMEYER: The next application vote on behalf of C & D
REALTY to construct a single-family dwelling, Mattituck Creek at
3890 Cox Neck Road:
JOHN BEDNOSKI: I move to approve.
AL KRUPSKI: Second
JOHN BREDEMEYER: Subject to, you want to add conditions on to
that?
AL KRUPSKI: 25' buffer and containment of roof run-off, which
should be in the previous permit.
7 BOARD OF TRUSTEES
Vote of the Board: ALL AYES
JOH~ BREDEMEYER: The application of JAMES MALONEY to
construct a 4' wide dock, 6'x 20' float, total length 80 feet on
Deep Hole Creek, Mattituck; motion to approve?
HENRY SMITH: I'll second it.
JOH~ BREDEMEYER: OK, I take that as a motion, all in favor?
ALL AYES.
JO~IN BREDEMEYER: The next application CONSTANTINE
GEORGIOPOULIS to construct single-family dwelling, sanitary
system, driveway, and to place fill to meet requirements;
project adjacent to Freshwater Wetlands at Lake Drive, Southold.
JOH~ BEDNOSKI: I move to approve.
HENRY SMITH: Second.
JO~IN BREDEMEYER: Some conditions? Were there any additional
thoughts with respect to routine run-off. I don't know, this
site has got all sand.
JO~N BEDNOSKI: Not really, I don't know what you could do.
AL KRUPSKI: All you could do here is say you don't want to
have.., you could make landscaping conditions and say you
wouldn't want to see 800,000 yards of top soil and sod.
JOH~ BEDNOSKI: I'm sure they're not going to do that.
JOHN BREDEMEYER: Well, I don't know about the "sures" if you
are concerned with over-enrichment of the freshwater wetlands,
fine. You might consider realistic limits on landscaping here,
since it is sandy soil. It's almost all sand.
AL KRUPSKI: You make like a 30' landscaping limit around the
perimeter of the house?
JOHN BEDNOSKI: Is that the normal footage, 30'?
JOHN BREDEMEYER: Is there anyone here on behalf of this
application before we vote?
HENRY SMITH: I would say it would have to be landscaped with,
you know, so it's in keeping with the area. I know this guy,
he's not going to spend money to bring top soil in.
JOHN BRRDEMEYER: There's a DEC flag wetland line, would there
be some thought to maintaining a buffer around the DEC wetland
line?
AL KRUPSKI: What's the distance from the house?
JOHN BREDEMEYER: Sixty-seven feet. They are showing an area of
fill, but in other words, we might wish to incorporate some kind
of a no-disturbance buffer. It's a pretty fragile site.
HENRY SMITH:: Let's go with fifty feet.
JOHN BREDEMEYER: Standard distance. So the motion had been made
and seconded and an additional item was added, a fifty foot
buffer by A1 Krupski. Does the person who seconded it, have a
problem with that? I just want to keep this order properly.
OK, the amendment has been accepted.
Motion of the Board: ALL AYES.
JOHN BREDEMEYER: The last application to vote on is the
application of HARBOR LIGHTS ASSOCIATION for maintenance
8 BOARD OF TRUSTEES
dredging of their canal with placement of spoil on adjacent
beach above MHW.
HENRY SMITH: I make a motion we approve and they have to adhere
to the bird nesting window, which I believe is till August 1st.
AL KRUPSKI: Second.
JOHlq B~R~EMEYER: The motion has been made by Henry to approve,
subject to the window requirements of the DEC.
How about including some of the concerns of the CAC here. It
seems to be reasonable to have some containment protecting...
HENRY SMITH: I don't think they're going to come back on that,
I think they're going for beach nourishment. There's no
connection with the pond behind it at all.
JOEN HOLZAPFEL: They're not putting it on that flat surface on
the top.
GLEN JUST: It could be bermed up.
....... INAUDIBLE ...... More than one person speaking at once ....
HENRY SMITH: Add on there, there will be a berm constructed to
prevent run-off back into the wetland.
JOH~ BREDEM~YER: If that's acceptable, do I have the vote of
the Board on this?
ALL AYES.
JOH~ BRRDEMEYER: OK, at this time I'll take a motion to go back
on the regular meeting agenda.
7:40 PM JOEN BEDNOSKI: So moved.
AL KRUPSKI: Second. ALL AYES.
III. AMENDMENTS/WAIVERS/CHANGES:
1. C. KENNETH MORRELLY requests a waiver to construct a
single-family dwelling that will be no closer than 120' from
high water mark and no closer than 100 feet when deck is
constructed. Property is located on Long view Drive, Southold,
NY.
HENRY SMITH: I make a motion we issue a waiver.
JO~IN BREDEMEYER: I talked to Mrs. Morrelly and we had looked
at that. The CAC has no problem. The way I wanted to word
this was to waive it subject to no disturbance within 30 feet of
the existing large trees that are on the top of the bluff. That
will allow for an automatic buffer there. That's in keeping
with what the neighbor had gone down to pretty much that same
distance when they were given a waiver. So I make that a motion.
AL KRUPSKI: Second ALL AYES.
2. NICKOLAS THEOHARIDES requests an amendment to Permit
93785 to read as follows: construct a 3' x 70' fixed dock
instead of a 4' x 70' dock.
JO~IN BREDEMEYER made a motion to approve the amendment to go
from a 4' wide catwalk to a 3' wide catwalk, all the dimensions
staying the same.
9 BOARD OF TRUSTEES
HENRY SMITH seconded the motion.
ALL AYES.
3. En-Consultants in behalf of SUSAN KWIT request an
amendment to Permit #3801 authorizing the removal of
approximately 75 c.y. of material to a depth of 4' below mean
low water from a 54' x 20' area in front of the Kwit parcel
located on Old Harbor Road, New Suffolk in Schoolhouse Creek.
After hearing c~m~nts from MRS. CAT~.RINETUTMILL who had no
objections, and from GAIL WICKI{AM, who spoke in behalf of the
Kwits regarding the construction of the bulkhead, further
discussion followed. Henry Smith read section #2 of the
previously received deed for clarification of the ROW. The
Trustees approved the above-mentioned request and also the
construction of prior permitted bulkhead within 18" of existing
structure with the stipulation that access to the creek is
maintained at all times. Original pezmit called for in kind/in
place. (Cover letter in file for change because of hardship)
MIKE MOONEY explained what the "within 18 inches" meant.
The Board voted simultaneously on the dredging issue and the
bulkhead.
The motion to approve was made by HENRY SMITH,
TUTHILL.
ALL AYES
seconded by JOHN
4. P. Edward Dieffenback in behalf of JAMES GRATHWOHL,
inadvertently placed on agenda after the on-site inspection of
May 17. John Bredemeyer enlightened the Trustees on the outcome
of the meeting with Mr. Grathwohl and Mr. Dieffenback. A
flow-through bulkhead, approximately 30 feet of it, was
suggested to Mr. Grathwohl, so that he could have his boat on
the canal and not destroy the marsh behind it and still have
access for his boat. The canal is very narrow and not conducive
to a typical catwalk, ramp and float.
5. John Bertani, Builder, Inc. in behalf of WILLIAM H.
DROEGER requests a waiver to construct a deck in addition to
existing dwelling on property located on Strohson Road,
Cutchogue, NY fronting Baldwins Creek.
AL KRUPSKI made a motion to approve, seconded by HENRY SMITH.
ALL AYES.
6. CLAUDIO ZUSTOVICH requests an amendment to Permit
93717 to move existing dock more to the east from existing
location and to amend existing float from 5' x 20' to 6' x 30'
Project is located at 300 Willow Point Road, Southold, NY.
HENRY SMITH made a motion to approve, seconded by JO}IN
BEDNOSKI.
ALL AYES.
10 BOARD OF TRUSTEES
V. LEAD AGENCY:
1. Anthony B. Tohill in behalf of CHARDONNAY ESTATES
requests approval to alter existing, approved surface water
run-off catchment and distribution system on property located on
Mount Beaulah Road, Southold, NY.
JOHN BREDEMEYER: This is an uncoordinated review of this
project, since the DEC already issued a pe£mit as did the
Planning Board. We have a LEAF so we'll be in a position to
CND. I did complete the LEAF. I believe the basis of
determination would be that we could Neg Dec this subject to the
kind of mitigation as discussed in the field. The Trustees were
out there, Bruce Loucka was there for the CAC and we do have
approval with stipulations.
HENRY SMITH: I don't see how they could let that go like that.
JOH~ BREDEMEYER: Unfortunately, I haven't had the opportunity
to discuss this with Steve Sanford of the DEC. I'd be
interested to talk it over with him and let the Board know. One
of the conditions down the road, a Trustee condition, I think,
should be that we request DEC review, that the DEC permit has
been complied with in addition to the minor drainage changes we
are looking for.
HENRY SMITH expressed his opposition to this project and felt it
did not make sense in comparison to other less significant
projects.
AL KRUPSKI: Are we going to make this condition of Negative Dec
tonight?
JOHN BREDEMEYER: I think so, but it's up to the Board. We're at
the position now we can. We have a tentative agreement based on
what we transmitted between the offices and through the Town
Attorney.
AT this point JOHN BRR~E~EYER read the tentative agreement (for
the Trustees' information). Input by Anthony B. Tohill,
Attorney for the developer, the Town Attorney and John
Bredemeyer, based on the field inspections by the Trustees and
CAC.
Following further discussion, JOHN BEDNOSKI made a motion to
assume Lead Agency, seconded by ALBERT KRUPSKI. ALL AYES.
New Consultant to the Trustees to review LEAF.
VIII. MISCELLANEOUS:
1. MARILYN PYMM requests a two (2) year extension on
Permit #417 to construct residence. Project location is Reeve
Road, Mattituck, NY on James Creek.
JOHN BEDNOSKI made a motion to extend the permit from 7/27/90
through 7/27/91, with no further extensions to be issued.
AL KRUPSKI seconded this motion. ALL AYES.
11 BOARD OF TRUSTEES
2. DILLAY D. KRUSE requests an ice pe£mit to reconstruct
dock in Baldwin Creek; original pe£mit #420.
After discussion and information submitted by A1 Krupski, who
did an on-site inspection, it was determined to amend the permit
to include ramp (not to exceed 3' wide) and a 3' x 15' float
which were not permitted in the original application.
AL KRUPSKI made the motion to approve as amended, seconded by
JOHN B~RnEMEYER. ALL AYES.
3. ROBERT STEWART requests ice permit in Mattituck Creek.
4. MATT-A-MAR MARINA requests ice pe£mit in Mattituck Creek.
5. ALI AGARABI requests ice permit in Mattituck Creek.
6. STAN WARD requests an ice permit in Mattituck Creek.
John Bredemeyer made on-site inspections for all of the above
and reported that they all were in need of repair.
JOHN BREDEMEYER made a motion to approve as a group, seconded by
ALBERT KRUPSKI. ALL AYES.
IX. RESOLUTIONS:
1. Formal resolution to schedule Public Hearings for June.
AT.BERT KRUPSKI made a motion to set Thursday, June 21, 1990 at
7:15 Pm for the public hearings.
JOHN BEDNOSKI seconded this motion. ALL AYES.
2. Set Public Hearing date for GARDINERS BAY ESTATES
dredging project.
JOHN BREDEMEYER made a motion to set the date for Thursday, June
21, 1990 at 7:15 PM, seconded by JOHN TU%~{ILL. ALL AYES.
X. COMMUNICATIONS: NONE.
9:05 PM ...... HENRY SMITH requested that the Trustees go into
executive session to further discuss the CHARDONNAY WOODS
PROJECT.
9:20 PM ...... OUT OF EXECUTIVE SESSION:
RESOLVED to accept the tentative agreement between parties as
submitted and to include additional paragraph for creation of
3:1 ratio of marsh loss as determined by Trustee Consultant,
BRUCE ANDERSON.
Motion made by HENRY SMITH, seconded by ALBERT KRUPSKI.
ALL AYES.
12 BOARD OF TRUSTEES
MEETING ADJOURNED AT 9:25 PM.
Motion to adjourn: JOHN BR~NOSKI
Second: JOHN TUTHILL
ALL AYES.
Respectfully submitted,
-~ Blados, Clerk
RECEIVED AND ~LED BY
THE SOUTHOLD TOWN CLERK