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HomeMy WebLinkAboutTB-01/29/1952MEETING OF JANUARY 29~ 19~2 The Southold Town Beard metat the office of Supervisor Norman E. Kltpp at~'Greenpert~ In Tuesday~ ~anuary 29~ 19%2~ The m~eting was calle~ to,order at 1:30 P~M..with the. following pre~ent: SMpervisor Kllpp;.Justices Terry~ Tuthill~Alhert~on a~d Clark,~ Towa'~perinten- den~ of HighwaYs ~rice; Towaittorney merry and'Town Clerk'~BoOth. The minmtes of the previous meetiag were read ~nd were.duly approved as read~ Moved by. JuStice Cl~rk; s~conded h¥ Justice Terry: · RESOLVED: 'That the regmlar monthly a~dit meeting of this Board be he~d.at the office of the Supervisor at Greenport, on Ee~nesday, February l~, 1552,~at l:~O P.M. Vote of ToWn ~Board: Ayes- °upervisor Klipp; Justices Terry~ Tuthill~ Albertson and Clark. A letter was read from Ella ~L. Phillips tending her resignation as Clerk for the Supervisor, to become effective as of February 29, 1952. Moved~by. Justice Albertson; seconded by Justice Clark: RESBL~ED: That the resignation of Ella L. Phillips as Clerk'for the Supervisor be accepted, affective as of February 29, 1952, and be it further RESOLVED: That this Town Board accept this resignation with regret, and be it further · That the Town Board is deeply appreciative of the many faithfuland efficient service rendered to the Town ps. Board: Ayes- Supervisor Klipp; Justices Terry, Tuthill, Clark. RES( Vote Albe~ re Hi Clark; seconded by Justice Albertson: Theresa A. Lindsay be and hereby is appointed to the Clerk for the Supervisor to take effect as. of March l, it further the compensation of Theresa A, Lindsay be increased ~ dollars ($2200.00) to Twenty-four Hundred per year, payable in regular monthly installments. Ayes- Supervisor Klipp; Justices Terry, Tuthill, Clark. in FOR dol deli~ A con betwe~ duly come ustice Tuthill; seconded by Justice Terry; That the Southold Town Board does hereby approve the of the Superintendent of Highways to increase the ofthe employees of the Southold 7o~n Highway Department. TOwn Board: A~es- Supervisor Klipp, Justices Terry, Tuthill~ and Clark, and Superintendent of Highways Price. r~ng on the-matter of purchasing machinery for t~e Town , which was advertised in accordance with Section ghWay Law, was duly opened at 3:30 P.M. No person the Board to speak either for or against the items in the legal noticej ~he hearing was duly closed at ~ P.M. Mo' Terry; seconded by Justice Tuthill: the Town Superintendent of Highways ~id on the 29th day of Ja~ duly recommend the purchase of certain machiaery pro~isions of Section 1~2 of the Highway Law, and of such recommendation has been duly published as provided section. BE IT RESOLVED that pursuant to Section 1~2 of the the Town Superintendent of Highways is hereby authoriz~d~. ~se from The Municipal Machinery Co. with the approval of the ~erintendent of Highways: TWO GOOD ROADS CHAMPION SNOW PLOWS )rice of One thousand four hundred twenty & 00/1OO ), delivered at Peconic, L.I., N.Y., andmto be on or about February lO, 1952. ~t of purchase for the items purchased shall be duly executed the Town Superintendent of Highways and such vendor, and Wh~m by the Coamty Superintendent 0fHighways, it ~shall be- .When such contract has been duly' ~o ~ ~ executed and-approved the Supervisor isauthorized te~complete such purChase upon delivery of the items purchased in accordanc~ with the terms of such resolution te~hepaid ~f effective 31, - . Vote:~of Ayes- Supervisor Elipp; Justices Terry, Tuthill, ax~r~a"'~--~--~ and u± ~ar-, ~' ~ . ' . Mo~ed by JustiCe Clark/; seconded ~y ~ustice Tuthill: ToWn Board approves the action of the ~slor~ers 0£ i~Fishers *sland Ferry District in combining the r with that of the Manager, and be it further To,~Bo~rd approves the compensation of th~l amount of Thirty ,six H~dr~d Dollars ($3~00¥00) as of January l, 1952~ Ayes- Supervisor Elipp; J~stices Terry, Tuthill, Mo by JusticelTerry; seconded by Justice Clark:' ~pThe~e e~i~s a .~acancy caused by the resignation of James W. Go urser, o~ .~he M/V Nystic Isle, effective as of JanUary 15~ 1952, WHEREAS~ The Commissioners of.the Fishers ~sland Ferry District have appointed Ernest;~. Bowles to fill such vacancy, now, therefore, be ~t RESOLVED: That the To~n Board of ~e Town of Southold approves the action of the C~mmissioners of the Fishers ~sland Ferry District and- be it. further · RESOL~ED: That Ernest J. Bowles be compensated for such position in the amount of Three Thousand Dollars ($3000.00) per year, payable mo:nt~hly.payments, and be it further ~.t tNis appointment take effect as of January 15, 1952. 'Town ~oard: ~yes- Supervisor Klipp;~ Justices.Terry, TUthill, a~d: Clark. Mo~ed by Justice Clark; seconded by Justice Tuthill: RESOLED: That Theodore Doroski ~e and hereb~ is appointed School Tr~ fficer to direct traffic at the Cutchogue School Crossing at Main Road, to fill the vacancy during the absence of Officer Frank Coyne, be it further : That the compensation for such duty will be Four Dollars per day, f~r each school day worked. Vote ef ~own B~ir~. Ayes- Supervisor Klipp; Jmstices Terry, Tuthill, Albertson and Clark. Adjournment was at 5 P., M. Ralph P. Booth Town Clerk