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HomeMy WebLinkAboutTB-04/30/2008 - S 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 southoldtown.northfork.net FREEDOM OF INFORMATION OFFICER OFFICE OF THE TOWN CLERK SOUTHOLD TOWN BOARD SPECIAL MEETING MINUTES April 30, 2008 6:00 PM A Special Meeting of the Southold Town Board was held Wednesday, April 30, 2008 at the Meeting Hall, 53095 Main Road, Southold, NY. Supervisor Russell opened the meeting at 6:00 PM with the Pledge of Allegiance to the Flag. I. Call to Order 6:00 PM Meeting called to order on April 30, 2008 at Meeting Hall, 53095 Route 25, Southold, NY. Attendee Name Organization Title Status Arrived Albert J. Krupski Jr Town of Southold Councilman Absent Louisa P. Evans Town of Southold Justice Absent Scott A. Russell Town of Southold Supervisor Present Thomas H. Wickham Town of Southold Councilman Present Vincent M. Orlando Town of Southold Councilman Present William P. Ruland Town of Southold Councilman Present Linda Cooper Town of Southold Assistant Town Clerk Present Patricia A. Finnegan Town of Southold Town Attorney Present V. Resolutions 2008-423 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Clerk Accept Agreement with the RBA Group to Prepare the Grant Application for the Transportation Enhancements Program (TEP) April 30, 2008 Page 2 Minutes Southold Town Board Meeting RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Agreement with The RBA Group to prepare the grant Supervisor Scott A. Russell to sign an application for the Transportation Enhancements Program (TEP) in support of the Hamlet Implementation Plan in the amount of $11,000.00 to be paid from the Planning Department Consultant Budget Line, in accordance with approval of the Town Attorney. ? Vote Record - Resolution RES-2008-423 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? Albert J. Krupski Jr ?? Defeated ???????? Louisa P. Evans ?? Tabled ???????? Scott A. Russell Voter ?? Withdrawn ???????? Thomas H. Wickham Initiator ?? Supervisor's Appt ???????? Vincent M. Orlando Seconder ?? Tax Receiver's Appt ???????? William P. Ruland Voter ?? Rescinded 2008-424 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Appoint Heather Lanza, Planning Director, as a Member of the Transportation Commission RESOLVEDappoints Heather Lanza, that the Town Board of the Town of Southold hereby Planning Director, as a member of the Transportation Commission, effective immediately. ? Vote Record - Resolution RES-2008-424 ? Adopted Yes/Aye No/Nay Abstain Absent ?? Adopted as Amended ? ? ? ? Albert J. Krupski Jr ?? Defeated ???????? Louisa P. Evans ?? Tabled ???????? Scott A. Russell Voter ?? Withdrawn ???????? Thomas H. Wickham Initiator ?? Supervisor's Appt ???????? Vincent M. Orlando Seconder ?? Tax Receiver's Appt ???????? William P. Ruland Voter ?? Rescinded Motion To: Adjourn Town Board Meeting COMMENTS - Current Meeting: RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned at 6:42 P.M. * * * * * April 30, 2008 Page 3 Minutes Southold Town Board Meeting Linda J. Cooper Southold Deputy Town Clerk RESULT: ADOPTED [UNANIMOUS] MOVER: Thomas H. Wickham, Councilman SECONDER: William Ruland, Councilman AYES: Scott Russell, Thomas H. Wickham, Vincent Orlando, William Ruland ABSENT: Albert Krupski Jr., Louisa P. Evans