HomeMy WebLinkAboutTR-12/01/1987HENRY P. SMITH, President
JOHN M: BREDEMEYER, Vice-Pres.
PHILLIP J. GOUBEAUD
ALBERT KRUPSKI, JR.
ELLEN M. LARSEN
BOARD OF TOWN TRUSTEES
TOWN OF SOUTHOLD
Town Hall, 53095 Main Road
P.O. Box 728
Southold, New York 11971
DECEMBER 1, 1987
TELEPHONE
f5161 765-1892
SPECIAL MEETING - 5:30 P.M.
It is noted for the record that the L.I. Traveler Watchman & Suffolk Times were notified of
the meeting. The Trustees signed a waiver of meeting notice.
A Special Meeting of the Board of Town Trustees was held on Tuesday,
December 1, 1987, at the Southold Town Hall, Main Road, Southold. Present
were:
President ~Henry P. Smith
Trustee Phillip J. Goubeaud
Trustee Albert Krupski
Trustee Ellen M. Larsen
John Holzapfe], Chariman, Southold Town Conservation Advisory Council
Joseph Fischetti, Jr.
Wilbur Fdatsky
Charles Henderickson, Engineering Consultant
Ilene Pfifferling, Secretary to Trustees
Trustee ttre~temever -..Abse~lt. (Otk$ of Tow_n)
IN THE MATTER OF THE APPLICATION OF THE COVE AT SOUTHOLD- APPLICATION
NO. 601:
President Smith called the meeting to order. The Board discussed with the
applicant aspects of the proposal that could be mitigated. The Trustees
raised questions regarding the application and the applicant was more than
willing to compromise in any way possible to insure that the application could
be expedited at the earliest possible date. The Chairman of the Conservation
Advisory Council, John Holzapfel, was present at the meeting. It was
recommended that the applicant meet with the G.A.C. at it's next regular meeting
(or if a meeting could be scheduled sooner) so that the G.A.C. could discuss the
application also.
The Trustees discussed a memo from Trustee Bredemeyer with regard to the
Youngs Marina application-. Trustee Smith asked the Board to review all the
:information regarding this application so that the Board could act on the matter
at the December 17th meeting.
Moved by Trustee Goubeaud seconded by Trustee Krupski the meeting was
adjourned there being no further business to come properly before the Board.
Vote of Board: Ayes: All - This resolution was declared duly adopted.
Ilene PfifferlingTSe~t~tary to Bo~--d