HomeMy WebLinkAboutAG-04/08/2008 ELIZABETH A. NEVILLE Town Hall, 53095 Main Road
TOWN CLERK PO Box 1179
Southold, NY 11971
REGISTRAR OF VITAL STATISTICS Fax (631) 765-6145
MARRIAGE OFFICER Telephone: (631) 765 - 1800
RECORDS MANAGEMENT OFFICER www.southoldtown.northfork.net
FREEDOM OF INFORMATION OFFICER
AGENDA
SOUTHOLD TOWN BOARD
April 8, 2008
4:30 PM
POLICY:
At scheduled Town Board meetings, the attending public is encouraged to briefly
address the Town Board relating to agenda resolutions prior to their enactment; the public will
also be given time at the conclusion of the regularly scheduled business agenda to address the
Board on any given topic.
CALL TO ORDER
4:30 PM Meeting called to order on April 8, 2008 at Meeting Hall, 53095 Route 25, Southold,
NY.
Attendee Name Present Absent Late Arrival
???
Councilman William Ruland
???
Councilman Vincent Orlando
???
Councilman Albert Krupski Jr.
???
Councilman Thomas H. Wickham
???
Justice Louisa P. Evans
???
Supervisor Scott Russell
???
Town Clerk Elizabeth A. Neville
???
Assistant Town Attorney Kieran Corcoran
I. REPORTS
1. Budget Report
December 31, 2007
2. Judge Bruer Monthly Report
March 2003
3. Disabled Recreation Program
March 2008
4. Department of Public Works
March 2008
Southold Town Meeting Agenda - April 8, 2008
Page 2
5. Judge Price
March 2008
II. PUBLIC NOTICES
1. NYS Liquor License Renewals
Lieb Cellars, LLC, 35 Cox Neck Rd., Mattituck - Retail winery license
Soundview Restaurant, 57185 North Rd., Greenport - Liquor license
2. Suffolk County Department of Planning
Shellfish Aquaculture Lease Program in Peconic Bay and Gardiners Bay - Public Hearing
4/17/08 at 7:00 PM at Riverhead Town Hall.
III. COMMUNICATIONS
IV. DISCUSSION
1. 9:00 A.M. - Trustees
Request for Temporary Assistance with Environmental Reviews
2. Trustees
Moratorium on Docks on the Bay
3. 9:30 A.M. - Heather Lanza
Proposal to provide Site Plan Review Services
4. 9:45 A.M. - Phillip Beltz, Heather Lanza, Mark Terry
- Hamlet Stakeholders Implementation Plan update
- CPF Exemption for 1st time homebuyers - Supervisor/Councilman Orlando
5. 10:00 A.M. - Jamie Richter
DOT Transportation Grant
6. 10:30 A.M. - Judge Price
Justice Court
7. Park & Recreation Per Councilman Orlando
- Strawberry Fields
- Committee Secretary
- Aldrich Ball Field Lighting
8. Stipend: Emergency Management Coordinator - Supervisor
Southold Town Meeting Agenda - April 8, 2008
Page 3
9. Appointment to North Shore Heritage Trail Board - Neb Brashich
10. Department of Homeland Security Public Meeting Here
11. Deputy At Landfill
12. Colony Pond Water
13. Special Events/Road Closing Requests
14. Request From Island Community Board and Update From Justice Evans
15. Land Stewardship/Environmental Development
16. 1:00 PM - Melissa Spiro, John Sepenoski
Stackler sanitary flow credits and Management Plan
17. 1:10 PM - Executive Session - Melissa Spiro, John Sepenoski
Property acquisition
18. Executive Session
Labor Crew Leaders
MINUTES APPROVAL
RESOLVEDaccepts the minutes dated
that the Town Board of the Town of Southold hereby :
Tuesday, March 11, 2008
? Vote Record - Acceptance of Minutes for March 11, 2008 4:30 PM
Yes/Aye No/Nay Abstain Absent
? ? ? ?
William Ruland
????????
Vincent Orlando
?
Accepted
??????????
Accepted as Amended Albert Krupski Jr.
??
Tabled ????????
Thomas H. Wickham
????????
Louisa P. Evans
????????
Scott Russell
V. RESOLUTIONS
2008-335
CATEGORY:
Audit
DEPARTMENT:
Town Clerk
Approve Audit 4/8/08
RESOLVED approves the audit dated
that the Town Board of the Town of Southold hereby
April 8, 2008.
Southold Town Meeting Agenda - April 8, 2008
Page 4
? Vote Record - Resolution RES-2008-335
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-336
CATEGORY:
Set Meeting
DEPARTMENT:
Town Clerk
Next Meeting 4/22/08
RESOLVED
that the next Regular Town Board Meeting of the Southold Town Board be held,
Tuesday, April 22, 2008 at the Southold Town Hall, Southold, New York at 7:30 P. M..
? Vote Record - Resolution RES-2008-336
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-337
CATEGORY:
Attend Seminar
DEPARTMENT:
Planning Board
CareerTrack Seminar
RESOLVEDgrants permission to a
that the Town Board of the Town of Southold hereby
certain employee to attend a seminar on Managing Emotions Under Pressure in
Hauppauge on May 21, 2008,
at the employee’s election. All expenses for registration and
travel to be a legal charge to the 2008 Planning Budget (Meetings and Seminars).
Southold Town Meeting Agenda - April 8, 2008
Page 5
? Vote Record - Resolution RES-2008-337
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-338
CATEGORY:
Public Service
DEPARTMENT:
Data Processing
The 2008 LI/NYC Emergency Management Conference Focus Will be on Disaster Survival Through
Regional Support.
RESOLVED grants permission to Peter
that the Town Board of the Town of Southold hereby
Harris to attend a seminar from May 28 to May 29 in Huntington NY , 2008.
All expenses
for registration, travel and lodging (if necessary) to be a legal charge to the 2008 Emergency
Management budget (meetings and seminars).
? Vote Record - Resolution RES-2008-338
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-339
CATEGORY:
Retirement/Resignation
DEPARTMENT:
Accounting
Intent to Retire Theresa Zimnoski
RESOLVEDaccepts with regret the
that the Town Board of the Town of Southold hereby
letter of intent to retire of Theresa Zimnoski from the position of Senior Clerk Typist in the
Justice Court
, effective August 30, 2008.
Southold Town Meeting Agenda - April 8, 2008
Page 6
? Vote Record - Resolution RES-2008-339
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-340
CATEGORY:
Employment - Town
DEPARTMENT:
Accounting
Alice Paasch Intent to Retire
RESOLVEDaccepts with regret letter
that the Town Board of the Town of Southold hereby
of intent to retire of Alice Paasch from the position of Clerk Typist in the Justice Court
,
effective July 31, 2008.
? Vote Record - Resolution RES-2008-340
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-341
CATEGORY:
Surplus Equipment
DEPARTMENT:
Police Dept
Re-Advertise for Sale of Surplus Equipment
RESOLVEDauthorizes and directs the
that the Town Board of the Town of Southold hereby
Town Clerk to re-advertise for bids for the following surplus equipment:
1999 Ford Crown Victoria - 2FAFP71WXXX194071
2000 Ford Crown Victoria - 2FAFP71W7YX176399
Contact person is Lt. H. William Sawicki - (631) 765-2600. Vehicles are in "as is" condition and
may be viewed at Lou's Garage, Pacific Street, Mattituck, New York.
Southold Town Meeting Agenda - April 8, 2008
Page 7
? Vote Record - Resolution RES-2008-341
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-342
CATEGORY:
Budget Modification
DEPARTMENT:
Data Processing
Capital Projects - PD Laptop Replacement
WHEREAS
the Town Board of the Town of Southold adopted a 2008 Capital Budget which
includes a $38,400 appropriation for laptop computers for the Police Department’s patrol cars,
and
WHEREAS
the Town’s Capital Budgeting process requires a resolution to formally establish a
Capital Budget item in the Capital Fund, now therefore be it
RESOLVED authorizes the
that the Town Board of the Town of Southold hereby
establishment of the following Capital Project in the 2008 Capital Budget:
Capital Project Name: PD Laptops
Financing Method: Transfer from General Fund Whole Town
Budget: Revenues:
H.5031.35 Interfund Transfers $38,400
Appropriations:
H.1680.2.600.100 Data Processing
Capital Outlay
Workstations and Printers $38,400
Southold Town Meeting Agenda - April 8, 2008
Page 8
? Vote Record - Resolution RES-2008-342
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-343
CATEGORY:
Employment - FIFD
DEPARTMENT:
Accounting
FIFD Hire Rodney Brown PT Deckhand
RESOLVEDappoints Rodney Brown to
that the Town Board of the Town of Southold hereby
the position of a part-time Deckhand for the Fishers Island Ferry District,
effective April 8,
2008, at a rate of $10.00 per hour.
? Vote Record - Resolution RES-2008-343
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-344
CATEGORY:
Attend Seminar
DEPARTMENT:
Planning Board
Seminar: Innovative Floodplain Strategies
RESOLVEDgrants permission for
that the Town Board of the Town of Southold hereby
Mark Terry, Principal Planner and LWRP Coordinator to attend Innovative Floodplain
Strategies for Coastal Areas at Stony Brook University April 30
. Registration and travel to
be a legal charge to the 2008 Planning Budget.
Southold Town Meeting Agenda - April 8, 2008
Page 9
? Vote Record - Resolution RES-2008-344
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-345
CATEGORY:
Attend Seminar
DEPARTMENT:
Land Preservation
Seminar: 2008 Northeast Land Trust Alliance Conf
RESOLVEDgrants permission to
that the Town Board of the Town of Southold hereby
Melissa Spiro, Land Preservation Coordinator, to attend the 2008 Northeast Land Trust
Alliance Conference “Training Leaders, Building Partnerships: Achieving Excellence in
Conservation” on April 11, 2008 in West Point, New York.
All expenses for registration,
travel, lodging and meals, to be a legal charge to the 2008 Land Preservation Department budget
A.8710.4.600.200 (meetings & seminars).
? Vote Record - Resolution RES-2008-345
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-346
CATEGORY:
Employment - Town
DEPARTMENT:
Accounting
Appoint Phyllis Markopoulos Secretary Ethics Board
RESOLVEDappoints Phyllis
that the Town Board of the Town of Southold hereby
Markopoulos to the temporary position of Secretary for the Ethic Board
, effective February
1, 2008, at her current hourly rate of pay.
Southold Town Meeting Agenda - April 8, 2008
Page 10
? Vote Record - Resolution RES-2008-346
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-347
CATEGORY:
Budget Modification
DEPARTMENT:
Land Preservation
CPF Budget Modification
Fiscal Impact:
budget mod for the purpose of providing acquisition funding for Bittner and Blocker property (open
space) closings.
RESOLVEDhereby modifies the 2008
that the Town Board of the Town of Southold
Community Preservation Fund budget as follows:
Increase:
Appropriations
H3.8660.2.600.100 Land Acquisitions $ 10,800,000.00
Increase:
Revenues
H3.2705.10 Gifts & Donations $ 6,820.00
H3.4097.30 Federal Grant (NOAA) $ 1,464,735.00
H3.5990.00 Appropriated Fund Balance $ 9,328,445.00
? Vote Record - Resolution RES-2008-347
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-348
CATEGORY:
Committee Resignation
DEPARTMENT:
Town Clerk
Accept the Resignations of Jane Minerva, Fred Carcich and Don Leslie Jr. From the Hamlet
Stakeholders
Southold Town Meeting Agenda - April 8, 2008
Page 11
RESOLVEDaccepts, with regret, the
that the Town Board of the Town of Southold hereby
resignations of Jane Minerva, Fred Carcich and Don Leslie Jr. from the Hamlet
Stakeholders
, effective immediately.
? Vote Record - Resolution RES-2008-348
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-349
CATEGORY:
Committee Appointment
DEPARTMENT:
Town Clerk
Appoint LeRoy Heyliger to the Housing Advisory Commission
RESOLVEDappoints LeRoy Heyliger to the
the Town Board of the Town of Southold hereby
Housing Advisory Commission
, effective immediately.
? Vote Record - Resolution RES-2008-349
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-350
CATEGORY:
Organizational
DEPARTMENT:
Accounting
Bridgehampton National Bank for Trustees
RESOLVED
the Town Board of the Town of Southold hereby designates the Bridgehampton
National Bank as a depository of Town of Southold for the Board of Town Trustees, and that
funds of the Town of Southold for the Board of Town Trustees deposited in said Bank, be
subject to withdrawal upon checks, notes, Resolution drafts, bills of exchange, acceptances,
undertakings of other orders for the payment of money when signed on behalf of this
Corporation by any one (1) of its following officers to wit:
Southold Town Meeting Agenda - April 8, 2008
Page 12
Supervisor
Deputy Supervisor
President, Board of Trustees
Secretarial Assistant, Board of Trustees
RESOLVED
BE IT FURTHER , that the above Bank, is hereby authorized to pay any such
orders and also to receive the same for credit of or in payment from the payee or any other holder
without inquiry as to the circumstances of issue or the disposition of the proceeds even if drawn
to the individual order of any signing officer or tendered in payment of his individual obligation.
That the foregoing powers and authority will continue until written notice of revocation has been
delivered to the above Bank.
RESOLVED
BE IT FURTHER , that the Secretary of this Corporation be and he hereby is
authorized to certify to the above
RESOLVED
BE IT FURTHER , that the Secretary of this Corporation be and he hereby is
authorized to certify to the above Bank, the foregoing resolutions and that the provisions thereof
are in conformity with the charter and By-Laws of this Corporation.
? Vote Record - Resolution RES-2008-350
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-351
CATEGORY:
Close/Use Town Roads
DEPARTMENT:
Town Clerk
Southold Little League Parade
RESOLVEDgrants permission to the
that the Town Board of the Town of Southold hereby
North Fork/Southold Little League Baseball & Softball to use the following roads for its
Opening Day Parade on Saturday, May 3, 2008,
beginning at 11:30AM: Recreation Center
parking lot, Peconic Lane and Carroll Avenue, Peconic provided they file with the Town Clerk a
One Million Dollar Certificate of Insurance naming the Town of Southold as an additional
insured and notify Capt. Flatley upon receipt of this resolution to coordinate traffic control.
Support is for this year only, as the Southold Town Board continues to evaluate the use of town
Southold Town Meeting Agenda - April 8, 2008
Page 13
roads.
? Vote Record - Resolution RES-2008-351
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-352
CATEGORY:
Contracts, Lease & Agreements
DEPARTMENT:
Town Attorney
Authorizes and Directs Supervisor Scott A. Russell to Sign an Agreement with the New York State Office
of Parks, Recreation and Historic Preservation for the Laurel Lake Preservation and Trail Plan
RESOLVEDauthorizes and directs
that the Town Board of the Town of Southold hereby
Supervisor Scott A. Russell to sign an Agreement with the New York State Office of Parks,
Recreation and Historic Preservation for the Laurel Lake Preservation and Trail Plan
, in
the amount of $97,500, subject to the approval of the Town Attorney.
? Vote Record - Resolution RES-2008-352
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-353
CATEGORY:
Close/Use Town Roads
DEPARTMENT:
Town Clerk
Southold Village Merchants 4Th of July Parade
RESOLVEDgrants permission to the
that the Town Board of the Town of Southold hereby
Southold Village Merchants to use the following roads for its Tenth Annual Fourth of July
Parade on Friday, July 4, 2008
beginning at 11:00 AM: Boisseau Avenue along the Main
Road to Tuckers Lane, Southold, provided they file with the Town Clerk a One Million Dollar
Southold Town Meeting Agenda - April 8, 2008
Page 14
Certificate of Insurance naming the Town of Southold as an additional insured and notify Capt.
Flatley, upon receipt of the approval of this resolution, to coordinate traffic control. Support is
for this year only, as the Southold Town Board continues to evaluate the use of town roads.
? Vote Record - Resolution RES-2008-353
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-354
CATEGORY:
Budget Modification
DEPARTMENT:
Accounting
Budget Modification for NF Audubon Contract
WHEREAS
the Town Board of the Town of Southold adopted resolution 2008-183 on February
12, 2008 which authorized and directed Supervisor Scott Russell to execute the contract between
the Town of Southold and the North Fork Audubon Society in connection with the beach-
dependent species management for a total amount of $15,000, payable over two years, of which
$7,000 is for services to be provided in 2008, and
WHEREAS
the 2008 Operating Budget of the Town of Southold does not include an
appropriation for the services to be provided in 2008 under the contract between the Town of
Southold and the North Fork Audubon Society for the beach-dependent species management,
and
WHEREAS
the Town Board of the Town of Southold desires to provide funding for those
services to be provided in 2008 under the contract between the Town of Southold and the North
Fork Audubon Society for the beach-dependent species management, now therefore be it
RESOLVEDmodifies the 2008 General
that the Town Board of the Town of Southold hereby
Fund Whole Town budget as follows:
Southold Town Meeting Agenda - April 8, 2008
Page 15
From:
A.1990.4.100.100 Unallocated Contingencies $ 7,000
To:
A.8720.4.400.100 Beach Dependent Species Management $ 7,000
? Vote Record - Resolution RES-2008-354
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-355
CATEGORY:
Close/Use Town Roads
DEPARTMENT:
Town Clerk
Leukemia/Lymphoma Bike-A-Thon
RESOLVEDgrants permission to the
that the Town Board of the Town of Southold hereby
Leukemia & Lymphoma Society and Bicycle Shows USA to use the following roads and
New Suffolk Beach for its Bike-A-Thon on August 24, 2008
beginning at 6:30AM: Moore’s
Lane, Sound View Avenue, Sound View Avenue Ext., and Chapel Lane, Greenport; Lighthouse
Road, Soundview Avenue, Horton’ Lane, North Sea Drive, and Kenny’s Road, Southold; Mill
Road, Peconic; Bridge Lane and Oregon Road, Cutchogue; Oregon Road, East Mill Road, Reeve
Road, Grand Avenue, Wickham Avenue, Cox Neck Road, Bergen Avenue, and Sound Avenue,
Mattituck; Peconic Bay Blvd. and Bay Avenue, Laurel; New Suffolk Avenue, Jackson Street,
First Street, Orchard Street, and Fifth Street, New Suffolk; Village Lane, King Street, and
Narrow River Road, Orient, provided they file with the Town Clerk a One Million Dollar
Certificate of Insurance naming the Town of Southold as an additional insured and notify Capt.
Flatley, upon receipt of this resolution, to coordinate traffic control. Support is for this year only,
as the Southold Town Board continues to evaluate the use of town roads.
Southold Town Meeting Agenda - April 8, 2008
Page 16
? Vote Record - Resolution RES-2008-355
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-356
CATEGORY:
Close/Use Town Roads
DEPARTMENT:
Town Clerk
Matt Chamber of Commerce Street Fair
RESOLVEDgrants permission to the
that the Town Board of the Town of Southold hereby
Mattituck Chamber of Commerce to hold its Annual Mattituck Street Fair and to close
down Love Lane and Pike Street, east and west of Love Lane, Mattituck on Saturday July
12, 2008 (r/d July 13) from 8:00 AM to 4:30 PM
provided they file with the Town Clerk a One
Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured
and notify Capt. Flatley, upon notification of the approval of this resolution, to coordinate traffic
control. Support is for this year only, as the Southold Town Board continues to evaluate the use
of town roads.
? Vote Record - Resolution RES-2008-356
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-357
CATEGORY:
Employment - Town
DEPARTMENT:
Police Dept
Hire Seasonal Bay Constable - Police
RESOLVEDappoints Robert Conway
that the Town Board of the Town of Southold hereby
to the position of Seasonal Bay Constable
for the Police Department, effective April 9, 2008
Southold Town Meeting Agenda - April 8, 2008
Page 17
thru October 31, 2008, at a rate of $18.54 per hour.
? Vote Record - Resolution RES-2008-357
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-358
CATEGORY:
Contracts, Lease & Agreements
DEPARTMENT:
Town Attorney
Authorizes and Directs Supervisor Scott A. Russell to Sign a Renewal Agreement with Prime Services,
Inc., In Order for the Town to Continue to Participate In a Group Purchasing Program for Food and
Other Supplies for the Town’s Senior Nutrition Program
RESOLVEDauthorizes and directs
that the Town Board of the Town of Southold hereby
Supervisor Scott A. Russell to sign a Renewal Agreement with Prime Services, Inc., in
order for the Town to continue to participate in a group purchasing program for food and
other supplies for the Town’s Senior Nutrition Program
; and
BE IT FURTHER RESOLVED
, that this method of purchase has been evaluated by the Town
Attorney’s Office and appears to meet the standards of General Municipal Law 103 of the
Consolidated Laws of the State of New York, which authorizes nutrition programs that receive
federal, state or local funding to enter into joint contracts and arrangements to purchase food and
related supplies without the requirement of competitive bidding.
? Vote Record - Resolution RES-2008-358
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-359
CATEGORY:
Contracts, Lease & Agreements
Southold Town Meeting Agenda - April 8, 2008
Page 18
DEPARTMENT:
Town Attorney
Abandoned Moorings Proposal
RESOLVEDaccepts the Proposal of
that the Town Board of the Town of Southold hereby
L.K. McLean Associates, P.C. dated March 3, 2008
, relating to the preparation of bid
documents for the removal of abandoned moorings in Town waters.
? Vote Record - Resolution RES-2008-359
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-360
CATEGORY:
Committee Appointment
DEPARTMENT:
Town Clerk
Amend 2008-324 Add Peter Burr As Reappointed Member of the Tree Committee
RESOLVED amends
the Town Board of the Town Board of the Town of Southold hereby
resolution 2008-324 by adding Peter Burr as a reappointed member of the Tree
Committee; his name was inadvertently overlooked on the original resolution. The
amended resolution is:
RESOLVEDPeter Burr
that the Town Board of the Town of Southold hereby reappoints , Ann
Trimble and Derek Bossen to the Tree Committee, effective through March 31, 2011.
? Vote Record - Resolution RES-2008-360
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-361
Southold Town Meeting Agenda - April 8, 2008
Page 19
CATEGORY:
Contracts, Lease & Agreements
DEPARTMENT:
Town Attorney
State Contract for Aid to Localities Project (Stormwater Remediation Projects)
WHEREAS
, the Town Board of the Town of Southold (hereinafter called the “Municipality”),
after thorough consideration of the various aspects of the problem and study of available data,
has hereby determined that certain work (stormwater remediation projects), as described in the
State Contract (hereinafter called the “Project”) is desirable, in the public interest, and is required
in order to study and/or implement the local project or programs; and
WHEREAS
, under Chapter 50, Section 1 of the Laws of 2007 relating to the Local Assistance
Budget, the Legislature has authorized financial assistance to localities for services and expenses
related to local projects, program and studies by means of a written agreement; and
WHEREAS
, the Municipality has examined and duly considered Chapter 50, Section 1 of the
Laws of 2007 relating to the Local Assistance Budget and deems it to be in the public interest
and benefit under this law to enter into a contract therewith.
NOW, THEREFORE, BE IT RESOLVED BY
the Town Board of the Town of Southold as
follows:
That Supervisor Scott A. Russell is directed and authorized as the official
1.
representative to act in connection with any contracts between the Municipality
and the State, and to provide such additional information
, as may be required.
2. That one (1) certified copy of this Resolution be prepared and sent to the New York
State Department of Environmental Conservation, Albany, New York, together with
the State Contract.
3. That this Resolution take effect immediately.
Southold Town Meeting Agenda - April 8, 2008
Page 20
? Vote Record - Resolution RES-2008-361
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-362
CATEGORY:
Close/Use Town Roads
DEPARTMENT:
Town Clerk
10 Mighty North Fork Triathlon
RESOLVEDgrants permission for the
that the Town Board of the Town of Southold hereby
th
Event Power to hold it’s "10 Annual Mighty North Fork Triathlon"
, at Cedar Beach Park,
Sunday, July 13, 2008
Southold, New York, on using the following roads:
Cedar Beach Road Paradise Point Road Main Bayview Road
Jacobs Lane N. BayviewRoad Brigantine Drive
Harbor Light Road Windjammer Drive Anchor Lane
Dayton Road North Parish Drive Pine Neck Road
Baywater Avenue South Harbor Hiawathas Path
Nokomis Road Minnihaha Blvd. Longview Lane
Wateredge Way Rambler Road
provided they file with the Town Clerk a One Million Dollar Certificate of Insurance naming the
Town of Southold as an additional insured and secure permission from Suffolk County Parks,
Recreation and Conservation for their use of Cedar Beach Park; and applicant must contact Capt.
Flatley to coordinate traffic control upon notification of the adoption of this resolution. Support
is for this year only, as the Southold Town Board continues to evaluate the use of town roads.
? Vote Record - Resolution RES-2008-362
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-363
CATEGORY:
Employment - Town
Southold Town Meeting Agenda - April 8, 2008
Page 21
DEPARTMENT:
Accounting
Appoint Maryanne Sawicki to PT Account Clerk
RESOLVEDappoints Mary Anne
that the Town Board of the Town of Southold hereby
Sawicki to the position of a Part-time Account Clerk
for the Town Clerks Office, effective
April 9, 2008 at a rate of $13.30 per hour.
? Vote Record - Resolution RES-2008-363
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-364
CATEGORY:
Employment - Town
DEPARTMENT:
Accounting
Appoint Amanda Nunemaker Seasonal Clerk Typist
RESOLVEDappoints Amanda
that the Town Board of the Town of Southold hereby
Nunemaker to the position of a Seasonal Clerk Typist
for the Records Management
Department, effective April 9, 2008 – August 21, 2008, at a rate of $12.28 per hour .
? Vote Record - Resolution RES-2008-364
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-365
CATEGORY:
Authorize to Bid
DEPARTMENT:
Town Clerk
Authorize and Directs the Town Clerk to Advertise for Bids for the Fishers Island Pumpout Station
Upgrade
Southold Town Meeting Agenda - April 8, 2008
Page 22
RESOLVEDauthorizes and directs the
that the Town Board of the Town of Southold hereby
Town Clerk to advertise for bids for the Fishers Island Pumpout Station upgrade.
? Vote Record - Resolution RES-2008-365
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-366
CATEGORY:
Budget Modification
DEPARTMENT:
Solid Waste Management District
Budget Mod for Freight
Fiscal Impact:
$2,327.44 for shipment of PTO for Horizontal Grinder to vendor facility in New Hampshire for repair
(weight approx. 2000 lbs); $$ taken from Grinder Repairs budget line.
$725 charge for delivery of new pick up truck from Rochester, NY (purchased off NYS Contract).
RESOLVEDmodifies the 2008
that the Town Board of the Town of Southold hereby
Solid Waste Management District budget as follows:
From:
SR 8160.4.400.665 Repairs CBI Grinder $ 2,327.44
SR 8160.2.500.300 Traffic Control Devices $ 725.00
To:
SR 8160.4.600.500 Freight & Express Mail $ 3,052.44
? Vote Record - Resolution RES-2008-366
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-367
CATEGORY:
Planning
DEPARTMENT:
Town Attorney
Southold Town Meeting Agenda - April 8, 2008
Page 23
Authorizes Supervisor Scott A. Russell to Retain Nelson, Pope & Voorhis, LLC to Assist the Planning
Board In the Review of Site Plan Applications In Accordance with Its Proposal Dated March 27, 2008
RESOLVEDauthorizes Supervisor
that the Town Board of the Town of Southold hereby
Scott A. Russell to retain Nelson, Pope & Voorhis, LLC to assist the Planning Board in the
review of site plan applications in accordance with its Proposal dated March 27, 2008
,
subject to the approval of the Town Attorney.
? Vote Record - Resolution RES-2008-367
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-368
CATEGORY:
Authorize to Bid
DEPARTMENT:
Accounting
457 Deferred Compensation Request for Bids
RESOLVEDauthorizes and directs the
that the Town Board of the Town of Southold hereby
Town Clerk to advertise of bids for the 457 Deferred Compensation plan in the New York
State Register and the Suffolk Times.
? Vote Record - Resolution RES-2008-368
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-369
CATEGORY:
Committee Appointment
DEPARTMENT:
Town Clerk
Appoint Fishers Island Stakeholders
Southold Town Meeting Agenda - April 8, 2008
Page 24
RESOLVEDappoints the following
the Town Board of the Town of Southold hereby
individuals to the Fishers Island Hamlet Stakeholders
:
Judi Imbriglio
Patty Faulkner
Rosemary Bane
Tom O’Neil
Bill Ridgeway
Peter Gaillard
Meredith Doyen
Penni Sharp
Heather Burnham
Peter Burr
? Vote Record - Resolution RES-2008-369
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-370
CATEGORY:
Planning
DEPARTMENT:
Town Attorney
Hereby Endorses, Approves and Adopts the Fishers Island Strategic Plan Dated October 2007
RESOLVEDhereby endorses, approves and
that the Town Board of the Town of Southold
adopts the Fishers Island Strategic Plan dated October 2007.
? Vote Record - Resolution RES-2008-370
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-371
CATEGORY:
Seqra
DEPARTMENT:
Town Attorney
Finds that the Adoption of the Local Law Entitled “A Local Law In Relation to Parking by Permit Only
Southold Town Meeting Agenda - April 8, 2008
Page 25
Area on Fishers Island, Greenwood Avenue, During the Summer” is Classified As a Type II Action
Pursuant to SEQRA Rules and Regulations
RESOLVEDfinds that the adoption of
that the Town Board of the Town of Southold hereby
the local law entitled “A Local Law in relation to Parking by Permit Only Area on Fishers
Island, Greenwood Avenue, During the Summer” is classified as a Type II Action pursuant
to SEQRA Rules and Regulations
, 6 NYCRR Section 617.5, is not subject to review under
SEQRA, and is exempt from review under Chapter 268 of the Town Code of the Town of
Southold, Waterfront Consistency Review.
? Vote Record - Resolution RES-2008-371
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-372
CATEGORY:
Enact Local Law
DEPARTMENT:
Town Clerk
Enact LL #2 of 2008 FI Parking
WHEREAS,
there has been presented to the Town Board of the Town of Southold, Suffolk County,
th
“A Local Law in relation to
New York, on the 11 day of March, 2008 a Local Law entitled
Parking By Permit Only Area on Fishers Island, Greenwood Avenue, During the Summer”
and
WHEREAS
the Town Board of the Town of Southold held a public hearing on the aforesaid
8th
Local Law at the Southold Town Hall, 53095 Main Road, Southold, New York, on the
day of April, 2008 at 4:35 p.m.
at which time all interested persons were heard, NOW therefor be it
RESOLVEDENACTS
that the Town Board of the Town of Southold hereby the proposed Local
“A Local Law in relation to Parking By Permit Only Area on Fishers Island,
Law entitled,
Greenwood Avenue, During the Summer”
reads as follows:
Southold Town Meeting Agenda - April 8, 2008
Page 26
LOCAL LAW NO. 2 of 2008
“A Local Law in relation to Parking By Permit Only Area on Fishers
A Local Law entitled,
Island, Greenwood Avenue, During the Summer”
.
BE IT ENACTED
by the Town Board of the Town of Southold as follows:
I. Purpose -
In order to provide for the health, safety and welfare of the citizens of the Town of
Southold, the Town Board finds it necessary to enact these limited parking restrictions in this area
of Fishers Island during the Summer season.
II. Chapter 189, Parking, of the Code of the Town of Southold is hereby amended as follows:
§ 189-4. Designation of parking areas on Fishers Island.
B. No person shall park any type of vehicle in any parking area designated here in this
section as a “Parking by Permit Only” area unless such vehicle displays a valid parking
permit duly issued for such vehicle in accordance with the provisions of Subsection D.
In addition to the areas listed in Subsection A above, the following areas of Fishers Island
are designated “Parking by Permit Only”:
Name of Street Side Between the Location
Hours of
Greenwood Avenue East 6:00 p.m. and On Fishers Island,
6:00 a.m., the entirety of
from and including the easterly side of Green-
Memorial Day wood Avenue
Through and
Including Labor
Day
III. SEVERABILITY
If any clause, sentence, paragraph, section, or part of this Local Law shall be adjudged by any court
of competent jurisdiction to be invalid, the judgment shall not affect the validity of this law as a whole
or any part thereof other than the part so decided to be unconstitutional or invalid.
IV. EFFECTIVE DATE
This Local Law shall take effect immediately after filing with the Secretary of State as provided by law.
Southold Town Meeting Agenda - April 8, 2008
Page 27
? Vote Record - Resolution RES-2008-372
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
2008-373
CATEGORY:
Property Usage
DEPARTMENT:
Town Clerk
Designation of Vail/Scopaz House As Historic Landmark
RESOLVEDdesignates the Vail/Scopaz
that the Town Board of the Town of Southold hereby
house located at SCTM 1000-63-6-16, 56755 Main Road, Southold, New York, as historic
and add to the town’s register of Historic Landmarks;
all in accordance with Chapter 170 of
the Southold Town Code, the recommendation for designation by the Southold Town Historic
Preservation Commission, and acceptance of designation by property owners.
? Vote Record - Resolution RES-2008-373
?
Adopted
Yes/Aye No/Nay Abstain Absent
??
Adopted as Amended
? ? ? ?
William Ruland
??
Defeated
????????
Vincent Orlando
??
Tabled
????????
Albert Krupski Jr.
??
Withdrawn
????????
Thomas H. Wickham
??
Supervisor's Appt
????????
Louisa P. Evans
??
Tax Receiver's Appt
????????
Scott Russell
??
Rescinded
VI. PUBLIC HEARINGS
1. Set a Public Hearing for April 8, 2008 At 4:35 PM on a Local Law In Relation to Parking
by Permit Only Area on Fishers Island, Greenwood Avenue, During the Summer
2. Set Tuesday, April 8, 2008 At 4:40 P.M., Southold Town Hall, 53095 Main Road, Southold,
New York As the Time and Place for a Public Hearing to Consider the Designation of the
Vail/Scopaz House on the Town’s Register of Historic Landmarks
ADJOURN THE MEETING
RESOLVED the Town Board of the Town of Southold hereby adjourns the meeting at
____________PM.