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HomeMy WebLinkAboutAG-05/04/2010 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 FINAL AGENDA SOUTHOLD TOWN BOARD May 4, 2010 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 May 4, 2010 at Meeting Hall, 53095 Route 25, Southold, NY. I. REPORTS 1. Revised Land Tracking Report 1st Quarter 2010 2. DPW April 2010 II. COMMUNICATIONS III. PUBLIC NOTICES 1. NYS DEC Notice of Complete Application Wunneweta Pond Assoc., to dredge a 20’x280’ area within Wunneweta pond to 4’ below MLW and place dredged material above MHW along 180 ‘ of adjacent beach on Little Peconic Bay. Comments till 5/27/2010 2. NYS Parks, Recreation & Historic Preservation Jamesport Park Draft Master Plan /DEIS, public hearing 5/18/10 AT naugels Barn, Hallockville Museum Farm, Riverhead, NY; public review ends 6/11/10. Complete file available in Town Clerk’s Office. 3. NYS Liquor License Renewal Application Bedell North Fork LLC d/b/a Corey Creek vineyards, 45470 Main Rd., Southold Southold Town Meeting Agenda - May 4, 2010 Page 2 IV. DISCUSSION 1. 9:00 A.M. - Beth Motschenbacher, LI Pine Barrens Zoning & Density Recommendations 2. 9:30 A.M. - Mark Terry Revision of Town Code to Implement Stormwater Management 3. Mark Terry - Drainage proposal for Central Avenue (Lake Mobil), Fishers Island - Discussion of Cashin Associates 4. Mark Terry FIFD Waterfront Improvement Project 5. 10:00 A.M. - Chief Cochran Speeding 6. Request for Temporary Parking Permits Salty Flyrodders 7. Guest Passes, Night Fishing 8. Support for Red Light Violation Camera Systems 9. 10:30 A.M. - Lighthouses Follow-up, Finish up 10. Request from Southold Town Fire Chiefs Council placarding of buildings 11. Approval of Court Officers Recertification for Firearms Training 12. 11:10 A.M. - Amy Burns & Den 6 Weblos Monofilament Recycling Program 13. Use of Laurel Lake Preserve for Anti-Bias Picnic 14. Update of Mattituck Sewer Study Feedback from Chamber 15. Local Law Accessory Apartments Southold Town Meeting Agenda - May 4, 2010 Page 3 16. 12:15 P.M. - Jim Bunchuck Resolution in Support of Electronics recycling 17. 12:30 P.M. - Executive Session - Jim Bunchuck Contract Negotiations 18. Executive Session Employment History of Particular Employee 19. Executive Session Litigation Updates 20. Support for Placing Helen Keller House on Historic Landmarks Register 21. LI Deer Management Meeting 5/20 per Councilman Krupski V. RESOLUTIONS 2010-333 CATEGORY: Audit DEPARTMENT: Town Clerk Approve Audit RESOLVED approves the audit dated that the Town Board of the Town of Southold hereby May 4, 2010. ? Vote Record - Resolution RES-2010-333 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-334 CATEGORY: Set Meeting DEPARTMENT: Town Clerk Set Next Meeting Southold Town Meeting Agenda - May 4, 2010 Page 4 RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, May 18, 2010 at the Southold Town Hall, Southold, New York at 4:30 P. M.. ? Vote Record - Resolution RES-2010-334 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-335 CATEGORY: Employment - Town DEPARTMENT: Accounting Acknowledge Intent to Retire - Thomas Crowley RESOLVEDacknoweldeges the intent that the Town Board of the Town of Southold hereby to retire of Thomas A. Crowley from the position of Full Time Minibus Driver for the Human Resource Center , effective September 30, 2010. ? Vote Record - Resolution RES-2010-335 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-336 CATEGORY: Employment - Town DEPARTMENT: Recreation Establish Seasonal Employee Salaries/Staff Permits Resolved that the Town Board of the Town of Southold establish the following seasonal employee salary schedule for 2010 summer employees of the recreation department as follows. Note: This is the same salary schedule as last year. All returning employees’ salaries will remain the same as they were in 2009. As with all town employees, no raises will be given this year. STILLWATER LIFEGUARDS nd 1st & 2 year………......………………………………………… $12.17/hour Southold Town Meeting Agenda - May 4, 2010 Page 5 3rd year……………......………………………………………… $12.44/hour 4th year……………......………………………………………… $12.72/hour 5th year……………......………………………………………… $12.99/hour 6th year……………......………………………………………… $13.27/hour 7th year……………......………………………………………… $13.54/hour 8th year……………......………………………………………… $13.82/hour 9th year……………......………………………………………… $14.09/hour 10th year+……………......………………………………………… $14.37/hour BEACH ATTENDANTS st 1 & 2nd year…………......……………………………………… $9.42/hour 3rd year……………......………………………………………… $9.58/hour 4th year……………......………………………………………… $9.75/hour 5th year……………......………………………………………… $9.91/hour 6th year……………......………………………………………… $10.08/hour 7th year……………......………………………………………… $10.24/hour 8th year……………......………………………………………… $10.42/hour 9th year……………......………………………………………… $10.60/hour 10th year+……………......………………………………………… $10.78/hour RECREATION SPECIALISTS (WATER SAFETY INSTRUCTORS) nd 1st & 2 year……………......…………………………………… $16.57/hour 3rd year……………......………………………………………… $16.82/hour 4th year……………......………………………………………… $17.07/hour 5th year……………......………………………………………… $17.32/hour 6th year……………......………………………………………… $17.57/hour 7th year……………......………………………………………… $17.82/hour 8th year……………......………………………………………… $18.07/hour 9th year……………......………………………………………… $18.32/hour 10th year+……………......………………………………………… $18.57/hour BEACH MANAGERS nd 1st & 2 year……………......…………………………………… $13.54/hour 3rd year……………......………………………………………… $13.84/hour 4th year……………......………………………………………… $14.14/hour 5th year……………......………………………………………… $14.44/hour 6th year……………......………………………………………… $14.74/hour 7th year……………......………………………………………… $15.04/hour 8th year……………......………………………………………… $15.34/hour 9th year……………......………………………………………… $15.64/hour 10th year+……………......………………………………………… $15.94/hour RECREATION AIDES (PLAYGROUND INSTRUCTORS) st 1 & 2nd year………......………………………………………… $11.34/hour 3rd year……………......………………………………………… $11.59/hour Southold Town Meeting Agenda - May 4, 2010 Page 6 4th year……………......………………………………………… $11.84/hour 5th year……………......………………………………………… $12.09/hour 6th year……………......………………………………………… $12.34/hour 7th year……………......………………………………………… $12.59/hour 8th year……………......………………………………………… $12.84/hour 9th year……………......………………………………………… $13.09/hour 10th year+……………......………………………………………… $13.34/hour LIFEGUARD TRAINER nd 1st & 2 year……………....……………………………………… $15.74/hour 3rd year……………......………………………………………… $15.99/hour 4th year……………......………………………………………… $16.24/hour 5th year……………......………………………………………… $16.49/hour 6th year……………......………………………………………… $16.74/hour 7th year……………......………………………………………… $16.99/hour 8th year……………......………………………………………… $17.24/hour 9th year……………......………………………………………… $17.49/hour 10th year+……………......………………………………………… $17.74/hour Resolved that the Town Board of the Town of Southold authorizes the issuance of free beach parking permits to the following employees: Water Safety Instructors, Beach Attendants, Lifeguards, Lifeguard Trainer, Beach Managers, and Recreation Supervisor Ken Reeves. ? Vote Record - Resolution RES-2010-336 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-337 CATEGORY: Committee Appointment DEPARTMENT: Town Clerk Accept the Resignation of Michael Kurz, Appoint Greg Dickerson RESOLVEDaccepts the resignation of that the Town Board of the Town of Southold hereby Michael Kurz from the Southold Town Police Advisory Committee effective immediately, and be it further appoints Greg Dickerson to RESOLVED that the Town Board of the Town of Southold hereby fill the vacancy, effective immediately through March 31, 2012. Southold Town Meeting Agenda - May 4, 2010 Page 7 ? Vote Record - Resolution RES-2010-337 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-338 CATEGORY: Employment - FIFD DEPARTMENT: Accounting Appoint Leroy E Ward III Part-Time Deck Hand WHEREAS the Board of Commissioners of the Fishers Island Ferry Districtadopted a resolution at their April 20, 2010 monthly meeting to hire as a part time, year round deckhand Leroy E. Ward III, of Chester, CT effective May 6, 2010 and WHEREAS the Town Board of the Town of Southold is required to approve appointments and salary adjustments of employees of the Fishers Island Ferry District, now therefore be it RESOLVEDappoints Leroy E. Ward that the Town Board of the Town of Southold hereby III, of Chester, CT, to the position of a part time, year round deckhand for the Fishers Island Ferry District , effective May 6, 2010 at a rate of $9.50 per hour. ? Vote Record - Resolution RES-2010-338 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-339 CATEGORY: Grants DEPARTMENT: Community Development 2010 Juvenile Aid Bureau Grant RESOLVEDauthorize and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to sign the Individual Program Application for the 2010 Southold Juvenile Aid Bureau Program, in the amount of $21,471 for the term January 1, 2010 through December 31, 2010. Southold Town Meeting Agenda - May 4, 2010 Page 8 ? Vote Record - Resolution RES-2010-339 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-340 CATEGORY: Grants DEPARTMENT: Fishers Island Ferry District Grant for Elizabeth Field Airport RESOLVED approves the resolution that the Town Board of the Town of Southold hereby submitted by the Fishers Island Board of Commissioners dated April 20, 2010, authorizing the acceptance of a matching grant from the New York State Department of Transportation (NYSDOT) for runway improvements at Elizabeth Field Airport and approving the proposed project. ? Vote Record - Resolution RES-2010-340 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-341 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Recreation Hire Spring/Summer 2010 Recreation Program Instructors Resolved that the Town Board of the Town of Southold authorizes and directs Supervisor Scott A. Russell to execute an agreement with the following individuals and businesses for the spring/summer 2010 recreation programs, all in accordance with the approval of the Town Attorney. Funding for the instructors listed below has been budgeted for in the Recreation Department's 2010 instructor line A7020.4.500.420. Lynda Agrusso (guitar)…………………………………….. $30/hour Lisa Baglivi (watercolor)………………………………….. $30/hour Southold Town Meeting Agenda - May 4, 2010 Page 9 Eugenia Cherouski (folk dancing)......................................... $30/hour Jim Christy (country line dancing)………………………… $30/hour Paula Croteau (cooking & baking)……………………….. $30/hour Lenora Dome (belly dancing)................................................ $30/hour Martha Eagle (Aerobics & Pilates)........................................ $30/hour East End Insurance Services (Defensive Driving)................. $30/person Denise Gillies (Tai Chi)…………………………………… $30/hour Rosemary Martilotta (yoga)................................................... $55/class Judy McCleery (digital photography)…………………….... $30/hour Tom McGunnigle (golf)…………………………………..... $50/person Theresa Pressler (youth programs)………………………… $30/hour Chelsea Quinn (spring tennis)……….……………………… $30/hour Elizabeth Schaeffler (stained glass)……………………….. $30/hour Steve Smith (weight training)................................................ $30/hour Barbara Terranova (summer tennis)...................................... $30/class Touch Dancing Studios (ballroom dance)............................. $65/person ? Vote Record - Resolution RES-2010-341 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-342 CATEGORY: Refund DEPARTMENT: Human Resource Center Refund-Katinka House RESOLVED authorizes a refund be that the Town Board of the Town of Southold hereby issued to Agnes Combs, 6526 Indian Neck Lane, Peconic, NY 11958, in the amount of $250.00 for Adult Day Care Services that were not utilized due to medical issues. ? Vote Record - Resolution RES-2010-342 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt Southold Town Meeting Agenda - May 4, 2010 Page 10 2010-343 CATEGORY: Attend Seminar DEPARTMENT: Data Processing Annual LI/NYC Emergency Management Conference. the Focus This Year Will be the Management of Natural Disasters, Terrorist Attacks and Planning for Pandemic Disasters. RESOLVED grants permission to Chief that the Town Board of the Town of Southold hereby Cochran and Lloyd Reisenberg to attend a seminar on Emergency Management in ndrd Melville, NY , on June 2 and 3 , 2010. All expenses for registration, travel to be a legal charge to the 2010 Emergency Management Office budget (meetings and seminars). ? Vote Record - Resolution RES-2010-343 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-344 CATEGORY: Employment - Town DEPARTMENT: Accounting Hire Three Pumpout Boat Operators RESOLVEDappoints David Comando, that the Town Board of the Town of Southold hereby Andrew P. Candela and Robert A. Goodale, each to the seasonal position of Pumpout Boat Operator for the Trustees, effective May 21, 2010 through October 12, 2010, at a rate of $16.00 per hour. ? Vote Record - Resolution RES-2010-344 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-345 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Southold Town Meeting Agenda - May 4, 2010 Page 11 Authorizes and Directs Supervisor Scott A. Russell to Execute an Agreement with the County of Suffolk for the 2010 STOP-DWI Program RESOLVEDauthorizes and directs that the Town Board of the Town of Southold hereby Supervisor Scott A. Russell to execute an Agreement with the County of Suffolk for the 2010 STOP-DWI Program in an amount not to exceed $19,000.00, for the term January 1, 2010 through December 31, 2010, subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2010-345 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-346 CATEGORY: Fmla DEPARTMENT: Accounting Grant FMLA Leave to a Town Employee WHEREAS Employee #7125 has been out of work due to non-work related illness since April 7, 2010, and WHEREAS the Town Board of the Town of Southold is required to comply with the Family Medical Leave Act (FMLA) and the Town's collective bargaining agreement with the CSEA, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby grants an FMLA leave of absence for up to 12 weeks to Employee #7125 effective April 7, 2010. ? Vote Record - Resolution RES-2010-346 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-347 CATEGORY: Employment - Town Southold Town Meeting Agenda - May 4, 2010 Page 12 DEPARTMENT: Police Dept Hire Traffic Control Officers - Police Department RESOLVEDappoints the following to that the Town Board of the Town of Southold hereby the position of Traffic Control Officer for the Southold Town Police Department, effective May 17, 2010 through September 19, 2010 at a rate of $15.22 per hour: Jacob Bogden James Crosser Ashley Sawicki Jayson Sheryll ? Vote Record - Resolution RES-2010-347 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-348 CATEGORY: Employment - Town DEPARTMENT: Police Dept Hire Seasonal Police Office- Daniel A. Blados RESOLVEDappoints the following to that the Town Board of the Town of Southold hereby the position of Seasonal Police Officer for the Southold Town Police Department, effective May 17, 2010 through September 19, 2010, at a rate of $19.24 per hour: Daniel A. Blados John Crosser Robert Haase, Jr. ? Vote Record - Resolution RES-2010-348 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-349 CATEGORY: Home Rule Request Southold Town Meeting Agenda - May 4, 2010 Page 13 DEPARTMENT: Town Clerk Request Enactment of Senate Bill No. S.7503 and Assembly Bill No. A.10718 Entitled “An Act to Amend Chapter 246 of the Laws of 1916 Relating to the Extermination of Mosquitoes and the Establishment of Districts Therefore, in Relation to Authorization of the Amount of the Annual Appropriation by the Town of Southold for the Orient Mosquito District WHEREAS , a bill has been introduced in the State Legislature as Senate Bill S.7503 and Assembly Bill A.10718 and WHEREAS , subject to a permissive referendum, this bill would increase form $80,000 to $120, 000 the maximum annual budget appropriation that the Town of Southold, County of Suffolk, may make to the Orient Mosquito District; now, therefore, be it RESOLVED that pursuant to Article IX of the Constitution, the Town Board of the Town of Southold requests the enactment of Senate Bill No. S.7503 and Assembly Bill No. A.10718 An act to amend Chapter 246 of the laws of 1916 relating to the extermination of entitled “ mosquitoes and the establishment of districts therefore, in relation to authorization of the amount of the annual appropriation by the town of Southold for the Orient Mosquito District ”. ? Vote Record - Resolution RES-2010-349 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-350 CATEGORY: Bond DEPARTMENT: Town Clerk Amend FI Road Improvement Bond RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MAY 4, 2010, AMENDING THE BOND RESOLUTION ADOPTED MARCH 9, 2010 Recitals WHEREAS, the Town Board of the Town of Southold, in the County of Suffolk, New York, has heretofore duly authorized the construction of improvements to various roads on Fishers Island, including related drainage improvements, at the estimated maximum cost of $500,000; and WHEREAS, the estimated total cost thereof, including preliminary costs and Southold Town Meeting Agenda - May 4, 2010 Page 14 costs incidental thereto and the financing thereof, as stated in the bond resolution adopted by the Town Board on March 9, 2010, was $500,000; and WHEREAS, it has now been determined that the estimated cost of such project shall be $1,400,000, and it is in the public interest to increase the appropriation therefor by $900,000; Now, therefore, be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK (by favorable vote of not less than two-thirds of all members of said Town Board) AS FOLLOWS: Section (A) The Bond Resolution of the Town of Southold adopted by the Town Board on March 9, 2010, entitled: “Bond Resolution of the Town of Southold, New York, adopted March 9, 2010, authorizing the construction of improvements to various roads on Fishers Island, including related drainage improvements, stating the estimated maximum cost thereof is $500,000, appropriating said amount for such purpose, and authorizing the issuance of $500,000 serial bonds of said Town to finance said appropriation,” is hereby amended to read as follows: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MARCH 9, 2010 AND AMENDED MAY 4, 2010, AUTHORIZING THE CONSTRUCTION OF IMPROVEMENTS TO VARIOUS ROADS ON FISHERS ISLAND, INCLUDING RELATED DRAINAGE IMPROVEMENTS, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $1,400,000, APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE, AND AUTHORIZING THE ISSUANCE OF $1,400,000 SERIAL BONDS OF SAID TOWN TO FINANCE SAID APPROPRIATION THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two- thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the “Town”), is hereby authorized to construct improvements to various roads on Fishers Island, including related drainage improvements. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $1,400,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of $1,400,000 serial bonds of the Town to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 2. Serial bonds of the Town in the principal amount of $1,400,000 are hereby authorized to be issued pursuant to the provisions of the Local Finance Law, constituting Southold Town Meeting Agenda - May 4, 2010 Page 15 Chapter 33-a of the Consolidated Laws of the State of New York (herein called the “Law”), to finance said appropriation. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 20 (c) of the Law, is fifteen (15) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. (d) The Town Board of the Town, acting in the role of Lead Agency pursuant to the provisions of the New York State Environmental Quality Review Act (“SEQRA”), has heretofore determined that the said specific object or purpose hereinabove described in Section 1 is a Type II Action as defined in said Act and the Regulations promulgated thereunder and no further review is required. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town without limitation of rate or amount. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 relative to the authorization of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and Section 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Southold Town Meeting Agenda - May 4, 2010 Page 16 Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution, or a summary thereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This bond resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this “The Suffolk Times,” resolution, to cause to be published in a newspaper having a general circulation within said Town and hereby designated the official newspaper of the Town for such publication and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form: TOWN OF SOUTHOLD, NEW YORK PLEASE TAKE NOTICE that on May 4, 2010, the Town Board of the of Town of Southold, in the County of Suffolk, New York, adopted a resolution amending the bond resolution adopted by said Town Board on March 9, 2010, which bond resolution, as amended, is entitled: “Bond Resolution of the Town of Southold, New York, adopted March 9, 2010 and amended May 4, 2010, authorizing the construction of improvements to various roads on Fishers Island, including related drainage improvements, stating the estimated maximum cost thereof is $1,400,000, appropriating said amount for such purpose, and authorizing the issuance of $1,400,000 serial bonds of said Town to finance said appropriation,” an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: AUTHORIZING said Town to construct improvements to various roads on Fishers Island, including related drainage improvements; STATING the estimated maximum cost thereof, including preliminary costs, and costs incidental thereto and the financing thereof, is $1,400,000; APPROPRIATING said amount for such purpose; and STATING the plan of financing includes the issuance of $1,400,000 serial bonds of the Town to finance said appropriation, and the levy of a tax upon all the taxable real property within the Town to pay the principal of said bonds and interest thereon; SECOND: AUTHORIZING the issuance of $1,400,000 serial bonds of the Town pursuant to the Local Finance Law of the State of New York to finance said appropriation; Southold Town Meeting Agenda - May 4, 2010 Page 17 THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the purpose for which said serial bonds are authorized to be issued is fifteen (15) years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purpose for which said bonds are authorized; and the proposed maturity of said $1,400,000 serial bonds will exceed five (5) years; and STATING that the Town Board, as Lead Agency pursuant to the provisions of the New York State Environmental Quality Review Act (“SEQRA”), has determined that the specific object or purpose hereinabove described is a Type II Action and no further review is required; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof; and SIXTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: May 4, 2010 Elizabeth A. Neville Town Clerk Section (B) The amendment of the bond resolution set forth in Section (A) of this resolution shall in no way affect the validity of the liabilities incurred, obligations issued, or action taken pursuant to said bond resolution, and all such liabilities incurred, obligations issued, or action taken shall be deemed to have been incurred, issued or taken pursuant to said bond resolution, as so amended. Section (C) Said bond resolution, as amended, is subject to a permissive referendum. In the event that a valid petition protesting against said amended bond resolution and requesting that it be submitted to the electors of said Town for their approval or disapproval is filed and the Proposition submitted therefor is defeated, the validity of the bond resolution adopted March 9, 2010, shall not be in any way affected and shall remain in full force and effect. Section (D) After said bond resolution, as amended, shall take effect, the Town Clerk is hereby authorized and directed to cause said bond resolution, as amended, to be Exhibit A published, in summary, in substantially the form set forth in attached hereto and made “The Suffolk Times,” a part hereof, in hereby designated the official newspaper for said publication, together with a Notice in substantially the form as prescribed by Section 81.00 of the Local Finance Law of the State of New York. * * * Southold Town Meeting Agenda - May 4, 2010 Page 18 ? Vote Record - Resolution RES-2010-350 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-351 CATEGORY: Budget Modification DEPARTMENT: Solid Waste Management District SWMD Budget Mod Fiscal Impact: Modification will cover immediate need for hammer tips and bolts, as well as expected routine parts requirements for grinder until Fall cleanup. Town bag expenses projected to come in lower than projected. RESOLVEDmodifies the 2010 Solid that the Town Board of the Town of Southold hereby Waste Management District budget as follows: From: SR 8160.4.100.650 (Town Garbage Bags): $ 4,000 To: SR 8160.4.100.596 (Maint/Supply CBI Grinder): $ 4,000 ? Vote Record - Resolution RES-2010-351 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-352 CATEGORY: Attend Seminar DEPARTMENT: Town Clerk Grant Permission to Court Officer Donald Sileo to Attend an Annual Recertification for Firearm Training Southold Town Meeting Agenda - May 4, 2010 Page 19 RESOLVED grants permission to Court that the Town Board of the Town of Southold hereby Officer Donald Sileo to attend an annual recertification for firearm training, on Saturday, May 12, 2010 at the Suffolk County Sheriff’s Firearms Range in Westhampton, New York. All expenses for training to be a legal charge to the Justices 2010 budget. ? Vote Record - Resolution RES-2010-352 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-353 CATEGORY: Attend Seminar DEPARTMENT: Town Clerk 2010 IIMC Annual Conference RESOLVED grants permission to Town that the Town Board of the Town of Southold hereby Clerk Elizabeth Neville to attend the 2010 Annual Conference of the IIMC International Institute of Municipal Clerks Association in Reno, Nevada , on May 21-28, 2010. All expenses for registration, travel to be a legal charge to the 2010 Whole Town Clerk budget A.1410.4.600.200 & 300 (meetings and seminars). ? Vote Record - Resolution RES-2010-353 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-354 CATEGORY: Support/Non-Support Resolution DEPARTMENT: Town Clerk Support Extended Producer Responsibility Legis WHEREAS, historically the responsibility and financial burden for managing consumer electronic wastes has fallen to local solid waste management programs that have little ability to effect changes in the manufacturer's selection of product design, materials and packaging, and Southold Town Meeting Agenda - May 4, 2010 Page 20 WHEREAS, the Town of Southold wishes to express its support for New York State’s enactment of a user friendly and convenient Extended Producer Responsibility (“EPR”) based consumer electronic waste collection program through State legislation, and WHEREAS, New York State Assembly Bill A.9049 and New York State Senate Bill S.6047 present such an approach to managing our consumer electronic waste, as recommended by the New York Product Stewardship Council, Now therefor be it RESOLVED that the Town Board of the Town of Southold urges the New York State Legislature to adopt Extended Producer Responsibility legislation for consumer electronic waste recycling and management, such as Assembly Bill A.9049 and Senate Bill S.6047, and does further urge our Officials as well as the public to support the enactment of State wide legislation requiring Extended Producer Responsibility for consumer electronic waste; and be it further RESOLVED, the Town Clerk of the Town of Southold is authorized and directed to forward a copy of this Resolution to all local State legislative representatives as well as the Governor of New York State. This Resolution shall take place immediately. ? Vote Record - Resolution RES-2010-354 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-355 CATEGORY: Authorize to Bid DEPARTMENT: Engineering Authorize and Direct the Town Clerk to Advertise for Bids for the Fishers Island Road & Stormwater Improvement Project RESOLVEDauthorizes and directs the that the Town Board of the Town of Southold hereby Town Clerk to advertise for bids for the Fishers Island Road & Storm Water Improvement Project, in accordance with the plans and specifications prepared by Cashin Associates, and be it FURTHER RESOLVED that the notice shall be advertised in the Suffolk Times and The Day. Southold Town Meeting Agenda - May 4, 2010 Page 21 ? Vote Record - Resolution RES-2010-355 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-356 CATEGORY: Bid Acceptance DEPARTMENT: Solid Waste Management District Accept Bid of Cornwall Coal for Bagging System from SWD RESOLVED accepts the bid of that the Town Board of the Town of Southold hereby Cornwall Coal Sales, LLC (P O Box 465, Cornwall, NY 12518) $45,001 in the amount offor purchase of the JEMS Model MCR600 Bagging System from the Southold Town Solid the Waste District, all in accordance with the review and approval of the Town Attorney. ? Vote Record - Resolution RES-2010-356 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-357 CATEGORY: Grants DEPARTMENT: Planning Board Goldsmiths Waterwash RESOLVEDauthorizes The Group for that the Town Board of the Town of Southold hereby the East End and Lillian Ball Design Studio to prepare and submit a Long Island Sound Futures Fund grant application for the design and construction of a stormwater retention wetland system on SCTM# 1000-68-2-3 entitled “Goldsmith Waterwash ™ Stormwater Remediation and Outreach” , subject to the terms and conditions set forth by the Town of Southold Town Board, and be it further, RESOLVED authorizes Planning Board that the Town Board of the Town of Southold hereby staff to commit 40 hours to work with Group for the East End and Lillian Ball Design Studio as match to solicit and implement such grant (if awarded). Southold Town Meeting Agenda - May 4, 2010 Page 22 ? Vote Record - Resolution RES-2010-357 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-358 CATEGORY: Grants DEPARTMENT: Planning Board Authorizes Planning Board Staff to Apply for the Long Island Sound Futures Fund Grant in the Amount of $200,000.00 for the Project Known as “Lake Mobil” on Fishers Island RESOLVED authorizes Planning Board that the Town Board of the Town of Southold hereby staff to apply for the Long Island Sound Futures Fund grant in the amount of $200,000.00 for the project known as “Lake Mobil” on Fishers Island with the match for such grant being Town of Southold construction costs/consultant costs and in-kind services not to exceed $100,000.00. ? Vote Record - Resolution RES-2010-358 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-359 CATEGORY: Consulting DEPARTMENT: Planning Board Cornell - Assessment Phase II RESOLVED that the Town Board of the Town of Southold hereby authorizes Supervisor Scott retain the services of Cornell Cooperation Extension to provide professional A. Russell to consulting services to the Town of Southold as outlined in their Proposal entitled Assessing th Phase II Stormwater Management Program Needs For the Town of Southold, dated March 29, 2010. Payment for such professional consultant services shall not exceed $5000.00. Southold Town Meeting Agenda - May 4, 2010 Page 23 ? Vote Record - Resolution RES-2010-359 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-360 CATEGORY: Misc. Public Hearing DEPARTMENT: Town Attorney PH Annual SPDES Phase 2/Stormwater Mgmt Plan WHEREAS , the Town of Southold Stormwater Management Plan & Regulations are intended to satisfy the regulatory requirements for mandatory MS4 communities and result in the issuance of a General Permit for the Town’s stormwater discharges and represents an agreement by the Town and its respective departments to work together in reducing pollutants to our shared watersheds and waterbodies; and WHEREAS , as a part of its Stormwater Management Plan & Regulations, the Town of Southold will perform annual evaluations of their programs, including status of activities proposed and completed, program compliance, the appropriateness of identified management practices, progress towards achieving identified goals, and other program information; and WHEREAS , prior to submittal to the State Stormwater Management Program Office, the Annual Stormwater Management Status Report must be presented at a public forum and the public afforded the capability of offering comments; now, therefore, be it RESOLVEDsets May 18, 2010 at 4:35 that the Town Board of the Town of Southold hereby p.m. at Southold Town Hall, 53095 Main Road, Southold, as the time and place to hold a public information hearing to allow the public to ask questions and make comments on the draft Annual SPDES Phase 2 Status Report Regarding the Town of Southold Stormwater Management Plan. A complete copy of the draft Annual Stormwater Management Plan Status Report will be available at the Southold Town Clerk’s Office during normal business hours and will also be available on the Town’s website: southoldtown.northfork.net. Seven (7) days will be provided for written comment after the close of the public hearing. Southold Town Meeting Agenda - May 4, 2010 Page 24 ? Vote Record - Resolution RES-2010-360 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt 2010-361 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Authorizes Supervisor Scott A. Russell to Exercise an Option Agreement Extending the Contractual Agreement Between the Town of Southold and Trinity Transportation, Inc. RESOLVEDauthorizes Supervisor that the Town Board of the Town of Southold hereby Scott A. Russell to exercise an option agreement extending the Contractual Agreement between the Town of Southold and Trinity Transportation, Inc. in connection with transporting and disposing of Municipal Solid Waste from the Southold Town Transfer Station at a reduced rate per ton, subject to the approval of the Town Attorney. ? Vote Record - Resolution RES-2010-361 ? Adopted ?? Adopted as Amended Yes/Aye No/Nay Abstain Absent ?? Defeated ? ? ? ? William Ruland ?? Tabled ???????? Vincent Orlando ?? Withdrawn ???????? Christopher Talbot ?? Supervisor's Appt ???????? Albert Krupski Jr. ?? Tax Receiver's Appt ???????? Louisa P. Evans ?? Rescinded ???????? Scott Russell ?? Town Clerk's Appt ?? Supt Hgwys Appt Motion To: Adjourn Town Board Meeting RESOLVED that this meeting of the Southold Town Board be and hereby is declared adjourned at __________ P.M. * * * * *