HomeMy WebLinkAboutTB-12/08/1949~ M~ting of December 8, 19~9.
The Southold Town Ooard met at the office of Suowrvisor ~rma~
E. Klipp ~t~Greenport, on~ ThursdaY,iDecember 8,~1959. ~Th~ me~t,
ing was called to order at 1:30 P.Mj With the following present:
SU~ervisorKlipp$ Justices Terry;/Tuthilt~ ~lbertso~ a~d-Clark$
T~ Superintendent ~f Highways price; TO~n-~tto~ey Terry.~aRd,~
Town Clerk Booth.
The Board sat at once as a committee on audit to examine the
claims against the TOwn, concluding the audit wo~k at'~2:30 P.M.
The minutes of the two previous meetings were read and duly~p-
proved as read.
Moved by Justice Tuthill; seconded by Justice Albertson:
Resolved: That the annual audit meeting of this Board be held
at the office of the Supervisor at Greenport, on Friday, December
30 at 1:30 P,M.
adopted.
Moved by. Justice Albertson; seconded by Justice Tuthill:
Resolve~. That the Supervisor be and hereby is authorized to
incurred during the stay of the StateFreedom
't which event will take place in the near fUture.
UnanimOusly adopted.
Moved by Justice Tuthill; seconded by Justice Albertson:
Resolved: That General Bills in the amo~l~.t'of $3,030.16; Lighting
District Bills in ~he amountof $1,038.86, Non-reimbursable Wel-
fare~Bill of $28.36 and Fishers Island ~erry Dis-
in the amount of $5,596.1~, be and the
paid.
Me,ed by Justice Albertson; seconded by Justice Tuthill:
~:~ That the probationary appointment of BarneyPe~er
Faucon as Police Patrolman (constables)
olf be changed to permanant appointments,
and ~J of said apointees be increased from six
· s and fifty cents per day~ payable in regular
, effective December 17, 1959.
~ted.
Moved Albertson; seconded by Justice Tuthill:
R~sOlved: the Police Report for the month of November
be~aecept;d by the Town Board and placed on file.
U~animo~Siy adopted.
Moved by Justice Clark; seconded by Justice Albertson:
Resolved: That the Supervisor be and hereby is authorized to
6eduet one day's pay from the salary of William H. GrangerTown
COnstable, as he has taken one day in excess of sick leave as is'
allotted to him in accordance tzlth Sec. 2 of the rules adopted
bY the Town Board governing Southold Town Constables.
Unanimously adopted.
Moved by JUstice Ter{y; seconded by Justice Tuthill:
Resolved: That the own Board does hereby approve the letter of
agreement between th~ Fishers Island Ferry District and E.S.
Wilcox in the operation of the vessel Col. John Baxter in the
sum of $5,000.00 from Nov. 1, 19~9 to Nov. 30, 19~9~ both dates
inclusive.
Unanimously adopted.
Moved by Justice Albertson; seconded by Justice Clark:
Whereas, there exists a vacancy in the office of Commissioner of
the Fishers Island Ferry District, caused by the resignation of
Serge J. Doyen~ Sr.~ and
Whereas, it becomes necessary to appointsome person to fill such
vacancy, Now therefore be it ~
Resolved: That J¢
on the recommendation of
FerryDistrict to.t
fezry DistriCt to'old such
Jr. be and h~eby is appointed
~rs of the Fishers Island
Commissioner of-~e Fishers Island
until~the n~xt'an~al meeting
DO and be
R
be a~d hereby is made ret~
UnanimoUSly adop~edo
- 0
EdJour~ment was at_~ 5.3 P.E.
JoSeph Middlebrook~ Jr.~
18, 1959.
Ralph P. Booth
~o. wm Clerk