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HomeMy WebLinkAboutTB-10/25/1949Meeting of October 25, 1949 The Southold Town Board met at the office of Supervisor Norman E. K!ipp at Greenport~ on Tuesday~ October 25, 1949. The meeting was called to order at 1:30 P.M~ with the following present: ~uper- visor Kiipp; Justices Terry; Tuthill; Albertson and Clark; Town Superintendent of Highways Price; Town Attorney Terry and Town Clerk Boo,h. The minutes of the previous meeting were resd and duly approved as read. La~er Ki~gs!ey Smith appeared before the Board in behalf of the Mattituck Park District, inquiring as to the size of Bond re- quired of ]the Park Commissioners~ ~he Board stated they should be yearly bona. s mn the amount of $1~O00. Moved by Yustice Clark; seconded by Justice Terry: Resolved: ~ That the regular monthly audit meeting of this Board be held at the~office of the Supervisor at Greenport~ on Thu~sday~ November 1~ ~949, at 1:30 P.M. Unanimously adspted. Moved by Justice Cla~k; seconded by Justice Terry: Resolved: That the contract between the Fishers Island Ferry District and the Rhode Island Nacigation Company- for the chartering of the vessel M.V. Yankee from Sept~ 26, 1949 to Sept. 28~ 1949~ both dates inclusive be and the same is hereby approved. Unanimouslyado~ted. Moved by Justice Clark$ seconded by Justicee Terry: Resolved: That the To~ Board does hereby approve the letter of agreement between the Fishers Island Ferry District and E~S. Wilcox in the operation of the Vessel Col~ Baster~ in the amount of $8~$00~i00 from Sept~ l~ 1949 to ~ept. 30, 1949~ both dates inclusive. Unanimously adopted~ Moved by Justice C!ark~ seconded by Justice Tuthi!l: Resolved: That the Town Board does hereby approve the supp!imental agreement No. 1 to contract No. W-30~315(AAI)-I between the ~Inited States of America and the Fishers Island Ferry District. Unanimously adopted~ Moved by Supt~ of Highways Prices seconded by Justice Terry: Resolved: That inasmuch as the required dedications hav~ been duly received~ map of the ~ame duly filed and the necessary papers signed~ the To~ Board take over and maintai~ as public highways~ OleJule Lane~ Channel Lane and Kraus Road at Mattituck~ Town of Southold~ N~Y. Unanimously adopted. Moved by Justice Tuthill~ seconded ~y Justice Albertson~. Whereas~ the Mattituck Chamber of Commerce has requested that a mudsill be installed in Mattituck C~eek~ and W~nereas, in the opinion of the Town Board of the Town of Southold that e survey be made prior to any installation. Now Therefore~ Be It Resolved: That Supervisor Norman E~ Klipp be and hereby is authorized to expend a sum not to exceed $i~00. in conjunction with the County Engineer of Suffolk County for the pur- pose of obtaining plans and specifications and a survey in order to determine the feasibility of such project. Adjournment was at 4:30 Ralph P. Booth Town Clerk