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HomeMy WebLinkAboutTR-08/26/1992 TRUSTEES John M. Bmdemever. III, President Albert J. Krupski, Jr., Vice President Henry P. Smith John B. Tuthill William G. Albertson Telephone (516) 765-1892 Fax (516) 765-1823 BOARD OF TOWN TRUSTEES TOWN OF SOUTHOLD SUPERVISOR SCOTT L. HARRIS Town Hall 53095 Main Road P.O. Box 1179 Southold. New York 11971 MINUTES SPECIAL MEETING AUGUST 26, 1992 PRESENT WERE: John M. Bredemeyer,III, President Albert J. Krupski,Jr, Vice-President Henry P. Smith, Member John B. Tuthill, Member William G. Albertson, Member An executive session was held to discuss the agenda with the Steve Angel, -the Board of Trustees new attorney. Public Session: A. Lawsuit to recover original patent - update. Trustee Bredemeyer discussed status of Town trying to recover original patent. Basically still in court. B. 1993 Budget Board in agreement to have two full time clerks, one part time clerk and attorney due to the increased work load in both the Trustee office and the Community Development office. (20,000.00 for attorney) $3,000.00 budget to due impact statement for boat waste facilities. Shellfish impact. A motion was made by TRUSTEE BREDEMEYER and seconded by TRUSTEE KRUPSKI to approve the budget to send to Town Board. ALL AYES. Clam churning by non-residents - Hallocks Bay. Trustee Bredemeyer will write a letter. D. Neil McGoldrick Cutchogue. Dredge project located Halls Creek, E. Anthony Cilluffo request amendment to permit $1952 (formally John Dempsey) to add a 6' X 20' float and (1) piling to an existing dock to reach deeper water. Located 470 Haywaters Dr., Cutchogue. A motion was made by TRUSTEE KRUPSKI and seconded by TRUSTEE SMITH to approve the amendment to permit 91952. ALL AYES. F. Docko, Inc. on behalf of Stewart Rauch request a grandfather permit to reconstruct 6' X 30' fixed dock with 4' X 18' floating dock with ramp. Located Hay Harbor, Fishers Island. A motion was made by TRUSTEE BREDEMEYER and seconded by TRUSTEE ALBERTSON to approve the application as applied for. ALL AYES. G. Glenn Just on behalf of Hay Harbor Club request an extension on permit %3807 to expire February 23, 1993 for the reconstruction of the boat house located Fishers Island. A motion was made by TRUSTEE KRUPSKI and .seconded by TRUSTEE TUTHILL to approve extension. ALL AYES. H. Land Use on behalf of Panagiotis Gazouleas request and amendment to permit %3890 to add a 4' X 82' timber walkway to be elevated a minimum of 4' over grade as per revised survey dated July 2, 1992. Located Willis Creek Drive, Mattituck. A motion was made by TRUSTEE BREDEMEYER and seconded by TRUSTEE SMITH to approve amendment to permit %3890. ALL AYES. Meeting was adjourned. Respectfully submitted by: B~ard of Trustees RECEIVED AND FILED BY THE -SOUTHOLD T.QWN C!.~PJf DATE HOUR !6:JE Town Clerk, Town of Soutif~ld