HomeMy WebLinkAboutAG-01/13/1981WILLIAM R. PELL III
SUPERVISOR
OFFICE
~RVISOR
I~IN ROAD
$OUTHOLD, L.I., N.Y. 11971
AGENDA
SOUTHOLD TOWN BOARD
jANUARy 13, 1981
TELEPHONE
(516) 765-1800
(516) 765-1939
Call to Order.
Pledge of Allegiance.
Approval of the Minutes of the December 30, 1980 and January 2, 1981 Meeting.
Approval of the January 13, 1981 Audit.
Date of Next January 27, 1981.
REPORTS: /
1. Building inspectors monthly report - Fisher - December, 1980.
2. Town Clerkls monthly report - Terry - December, 1980.
3. Town Clerk's annual report - Terry.~-
4. Building inspectors annual report - Fisher.
5. Police Department monthly report - Cataldo - December, 1980.
6. Town Justice monthly report 2-Tedeschi - December, 1980.
7. Town Trustees monthly report - December, 1980.
8. Town Trustees annual report.
9. Planning Board annual report - Raynor.-
10. North Fork Animal Welfare League - December, 1980.
II. PUBLIC NOTICES=
1. Dept. of the Army, N.Y. Dist. Corps of Engineers Re: Application by
William Norris to construct a pier, ramp & float, Jockey Creek, Southold.
Written comments by February 9, 1981.
2. Dept. of the Army, N.Y. Dist. Corps of Engineers Re: Application by
Port of Egypt Marina to construct a pier, Budds Pond, Southold. Written
comments by February 9, 1981.
SOUTHOLD TOWN BOARD
AGENDA - JAN. 13, 1981
PAGE 2
III. COMMUNICATIONS:
1. Southold Union Free School District Re: Tax Certioraries.
2. County of Suffolk, Dept. of Health Services Re: Disposal of used
carbon filters.
3. Mr. & Mrs. Charles Hickey Re: Street light request,
4. Town of Shelter Island Re: Sharing in sales tax revenue by the Towns
and Villages of Suffolk Cdunty.
5. C. L. Emery & Assoc. Re: waste disposal.
6. Co~missioner James P. Melton, Dept. of Motor Vehicles Re: Fishers
Island exemption from the Vehicle Emissions Inspection requirement.
7. N.Y.S., Office of the State Comptroller Re: commercial banks holding the
time deposits of municipalities.
IV. HEARINGS AND DECISIONS:
V. RESOLUTIONS:
1. Authorization to advertise for bids for the purchase of a new 24 foot
Privateer 2400 Trawler Cabin Workboat. _
~.Award the bid for one 1980, 15 Passenger Plymouth Voyager Maxi-Wagon
(To be advanced from the Contingency fund)
~/. Step I salary tmcrease - James Fogarty, Radio Operator.
~4~.Appointment to the Conservation Advisory Council,
~.Appointment to the Conservation Advisory Council.
.F~"Appointment to the Housing Board of Appeals.
Release the bond for improvements in the subdivision'known as "Sleepy
Hollow"~ Southold.
· ~,~,~,~,~,~,~,~,~/,~tend the time to do the necessary improvements for an additional three
years for the following subdivisions:
a) Highland Estates, Cutchogue.
Ws~/-~oundview Acres, Orient. ' .~
&~P~radise by the Bay, Southold.
SOUTHOLD TOWN BOARD
~AG~NDA- JAN. 13, 1981
% ~E3
RESOLUTIONS:
9~eSOUthold Town Board determines that the project will have a significant ffect on the environment in the reconstruction of three bldges Mudd~
Downs and West Creek.
~/. Trailer renewal by Oscar Goldin~ Greenport.
~.. Step II salary increase - Antoinette Berkoski~ Clerk-typist.
~. Award the operating contract to Mark B. Easter~Fishers Island~ for the
period of Jan. 15~ 1981 to Jan. 14~ 1984.
~. Negative declaration on the application of Norman C. Boos to dredge and
bulkhead, Broadwaters Cove~ Cutchogue.
~ending decison on the application of Norman C. Boos. Public hearing was held on December 16~ 1980.
~.. Advance $100.00 from Town funds to complete the Nutritions Title V Grant.
~.. Return two 755 Satin Copy Machines to the Sevin Corporation.
~. Direct the Robins Island Advisory Committee to include in their deliberations
and final report the study of limited development.
SOUTHOLD TOWN BOARD
AGENDA - JAN. 13~ 1981
PAGE 4
9200 aom.
10~00 a.m.
10~30 a.m.
11200 a.m.
11~30 a.m.
WORK SESSION AGENDA
Audit
Barbara Townsend
Deputy Inspector Warren Buckworth
Energy Development Corp
Bob Traugott
Pan Tech Management
Sybil Mizzi and Paul Fink