HomeMy WebLinkAboutTR-02/15/1990-S TRUSTEES
John M. Bredemeyer, III, President
Hen~ 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
SCOTT L. HARRIS
Supervisor
Town Hall, 53095 Main Road
P.O. Box 1179
Southold, New York 11971
Fax (516) 765-1823
Telephone (516) 765-1800
February 15, 1990
MINUTES:
Present:
Absent:
Special Meeting of February 13, 1990
John M. Bredemeyer, President
Henry P. Smith, Vice President
John L. Bednoski,Trustee
John B. Tuthill,Trustee
Jane Blados, Clerk
Jill Thorp, Clerk
Albert J. Krupski, Jr.,Trustee
The meeting was called to order at 12:42PM by President
Bredemeyer.
1. ENVIRONMENTAL ASSESSEMENT
Narrow River Marina re: maintenance dredging of access channel
and marina basin was discussed. At i:00PM the action was tabled
until I:50PM at which time the Board re-convened in order to
hear written comments of A1 Krupski who was absent (read by John
Bednoski). Another discussion followed and the Trustees agreed
to accept the plan as presented as of the date of the last
survey, February 7,1990.
John Bredemeyer moved to declare this project a Negative
Declaration, seconded by Henry Smith. ALL AYES
2. DREDGE PRIORITY LIST
RE: Maintneance dredging of creek mouths in Southold Town, the
Trustees resolved to approve the list that was presented by Bay
Constable Don Dzenkowski and a letter was sent to SCDPW,
accordingly.
John Bednoski made a motion to approve the list, seconded by
John Tuthill. ALL AYES
3. WAIVERS FOR SCDPW OPERATIONS
The Trustees resolved to approve waiver for SCDPW operations
which have valid NYSDEC permits and are on the 1990 Trustee list.
Moved by John Bednoski, seconded by Henry Smith. ALL AYES
4. TRUSTEE DREDGE PROJECT ADJACENT TO GUS WADE PROPERTY
A) It was resolved that the Board of Trustees authorize the
president of the Board to develop plans and specifications and
secure any necessary governmental permits for the creation of a
small boat mooring facility on Trustee property at the terminus
of East Road, Cutchogue. This project shall be planned to
provide a minimum of ten (10) boat slips for vessels not to
exceed 20' in length with a channel not to exceed a water depth
of 4' BMLW.
The project shall include the creation of a marsh fringe along
the edge and southeasterly terminus of said Trustee Land as an
environmental benefit. All channel slopes shall be planned not
to exceed 3 to 1.
A motion to approve the above was made by Henry Smith, seconded
by John Bednoski. ALL AYES
b) STATUS ON GUS WADE APPLICATION
Following a discussion, the Trustees determined that the
application of Gus Wade be considered incomplete until all
involved agencies have the same application before them,
(inclusion or omission of bridge in the plan). It was also
resolved that the Trustees will assume Lead Agency Status as per
SEQRA procedure.
The motion on the incomplete application and Lead Agency Status
was made by John Bednoski. Henry Smith seconded this motion.
ALL AYES
5. 1990 FEE SCHEDULE
The new fee schedule for 1990 was unanimously ratified,
effective JANUARY 25, 1990.
6. DREDGING OF MATTITUCK INLET
The Trustees resloved to grant a waiver to the Army Corps of
Engineers to maintenance dredge Mattituck Inlet and to make use
of Town property. It was so moved by John Bredemeyer with a
second to the motion by John Bednoski. ALL AYES
7. YOUNG'S MARINA RESOLUTION
After a brief discussion it was moved by John Bredemeyer to
withdraw original motion of the Board and submit the motion as
it was typed. Letters will be sent to Mr. Frank Flynn and to
Merlon Wiggin with the new resolution included. This motion was
seconded by Henry Smith. ALL AYES
l:30PM ..... John Bredemeyer moved that the Board go into Executive
Session.
l:40PM ..... Henry Smith moved that the Board go out of Executive
Session.
8. CLARIFICATION OF TYPE I AND TYPE II LIST
It was moved by Henry Smith and seconded by John Tuthill that
the Board adopt the clarification to SEQRA regarding Type I and
Type II lists, effective January 25, 1990. ALL AYES
9. NYSDEC SHELLFISH CLOSURES
A letter received from Maureen Davidson of the DEC regarding the
seasonal certification of Arshamomaque, Town and Jockey Creeks
was discussed. John Bredemeyer will send a letter in response
asserting the Board's position.
Blados, Clerk
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