HomeMy WebLinkAboutTR-01/06/1998 Albert J. Krupski, President
John Holzapfel, Vice President
Jim King
Martin H. Garrell
Peter Wenczel
BOARD OF TOWN TRUSTEES
TOWN OF SOUTHOLD
Town Hall
53095 Main Road
P.O. Box 1179
Southold, New York 11971
Telephone (516) 765-1892
Fax (516) 765-1823
ORGANIZATIONAL MEETING
MINUTES
JANUARY 6, 1998
I. Election of Officers
TRUSTEE SMITH ran the election for President.
TRUSTEE KING nominated Albert Krupski, Jr., Artie Foster
second the motion. There were no other nominations and the vote
was unanimous.
TRUSTEE KRUPSKI appointed James King as Vice-President.
II. MEETINGS:
Meeting and Field Inspection dates were discussed and the Board
will use the proposed dates as much as possible.
The Board does wish to meet with the East End and South End
Trustees, and a meeting will be set this year.
III. NEW BUSINESS:
Henry Smith volunteered to represent the Board in the Goldsmith
Inlet Committee
The following items need to be discussed with the Town Attorney: - Residency requirements for shellfish permits
- Amendments to wetland permits
- Check off of permit before the Building Dept. can issue a
Certificate of Occupancy
IV. OLD BUSINESS:
Mooring survey and mooring use was discussed and the Board
decided to look into a uniform buoy system and possibly a
uniform tackle system for moorings in town waters.
The new Board members will be participating in future Fishers
Island Field Inspections in the future. A camera was discussed
and should be purchased for the Boards use in field inspection.
The new members agreed to attend some of the Department Head
meetings to represent the Board and familiarize themselves with
the other agencies at Town Hall.
Also of importance was the discussion of water sampling to aid
the Dept. of Environmental Conservation on shellfish openings.
The Conservation Advisory Committee and Shellfish Advisory
Committee were both discussed as vehicles to run water samples
to the State Lab as well as collect samples.
Meeting adjourned at 9:25