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HomeMy WebLinkAboutAG-02/05/1980AGENDA SOUTHOLD TOWN BOARD FEBRUARY 5, 1980 Call to Order. Approval of Minutes of January 22,'1980 Meeting. Date of Next Meeting: February 26~ 1980. REPORTS: 1. Highway Department - Annual Report 1979 2. Supervisor Pell - Report on Town Vans. 3. Supt. of Highways, Dean - Bulkhead at Road End, Mill Rd., Mattituck. ~Councilman Drum - Dredging Projects. 5. Richard J. Cron - Pending Tax Certiorari Cases. 6. Councilman Nickles - Dog Pound Committee. Councilman Murdock Youth Committee. 8. Supervisor Pell - Supervisors Monthly Budget Report - January, 1980 9. Town Clerk's Monthly Report - January~ 1980. ~ Supervisor Pell - A.D.P. Report. ~Supervisor Pell -Sprinkler System in Town Hall. ~Supervisor Pell - Gasoline Allocation 13. Deputy Supervisor Johnson - Suffolk County Supervisor's Assoc. meeting 1/30/80 14. Building Inspector's Monthly Report - January~ 1980 II. PUBLIC NOTICES~ 1. D.E.C. Re: Notice of Complete Application by Roger & Richard Praetorius. 3. DoE.C. Re~ Notice of Complete Application by Charles Hamer. 4. County Executive Peter F. Cohalan to attend the February 26th Town Board Meeting @ 3:00 P.M.. Page 2 - AGENDA - February 5, 1980 III. CO~94UNICATIONS: 1. Board of Town Trustees Re: Bay Constable attending monthly Town Trustees meetings. 2. Board of Town Trustees Re: Lease on the Narrow River Road property. 3. N.Y.S., Dept. of Environmental Conservation Re: Evaluating the administration of the State Environmental Quality Review Act. ~enis R. Hurley Re: Consider using his services in the matter of the proposed Peconic/Flanders Bay Federal Estuarine Sanctuary. 5. McMann-Prlce Agency Re: Senior Citizen vehicles & insurance. ~ii Office for the Aging Re: Nutrition P~ogram's Vans. County Legislator Gregory J. Blass Res Dredging Projects. 8. County Executive Peter F. Cohalan Re: Meeting on Mort., Feb. 4, 1980 @2:00 P.M. on the Urban Park & Recreation Program. ~ Dapto v= .............. te- l0. Federal Smallware$ Corp. Re: Sign. 11. Office for the Aging Re: Application for Title III-B Funds. 12. Chris Crawford Re: Long Island Cablevision service. 13. Sacco & Ahlers Re= Southold Senior/Youth Recreation Center, Inspection done by the Town. ~North Fork Environmental Council, Inc. Re: Offer of assistance to ~'evaluate the proposed Peconic/Flanders Estuarine Sanctuary. Suf{olk County Dept. of Labor Re: 1980 Summer Youth Program. Henry Souther Engineering Inc. Re: Minorities Business Enterprise. -- U.S. D~pt. of.the Interior Re: Long Beach,Orient State Park as a potential Natmonal Natural Landmark. . . . Senator N.Y.S.,Kenneth P. Lavelle Re: Constitutional provzs~ons and Home Rule zequest. John Zaveski,Pres. North Fork Little League Re: Funds for 1980.$1,400 each. W. Sabat, Pres, Mattituck-Cutchogue Little League Re: Funds for 1980. N.Y.S. Dept. of State Re: Member to serve on the Estuarine Sanctuary Steering Committee. Page 3 - AGENDA - February 5, 1980 HEARINGS & DECISIONS: 1. February 14, 1980 @ 7:30 P.M., Assemblyman Behan Re: Governor's Budget and what it means to local governments. V. ~ESOLUTIONS: . ~. Home., Rule~ R~eq~est Re: ~appg.intment~of Po. lice Officers. ~2. ~A'~oi~mtmen~t ~or~re ~. H~u~er~rd~of Assessment R~vlew. Term expires Feb. 22, 1980. -~'~3. Negative Declaration - David S. Strong, Applicakion #44 Wetland Permit. . 4. Set date for hearing on Wetland Application #44 - David S.Strong. ~Mattituck Sale Day - Saturday, July 12, 1980~ 9:00A.M. - 6:00 P.M., Love Lane~ Mattituck - Request by the Mattituck Chamber of Commerce to close the Street. ~6. Appointment of Chairman to the Licensing Review Board./d/~.~J~ e Proclamation for National Boy Scout Week - February 3 to 9. Southold Town Board declares itself lead agency in regard to the State Environmental Quality Review Act Re; Application of Diane R~ti~ ~o~e~a~dt~e~nii~ into the Clam Transplant Program with the DoE.C.. . . Accept Bergen Oil C°. Bid Re: Diesel Oil.. Accept Suffolk Cement Precast Bid Re: Drainage Rings & Domes. _ Accept Chemung Supply Corp. Bid Re: Corrugated Drainage Pipe. . Negative Declaration - Maidstone Development~ Inc.. Appointment of a member to the Zoning Board of Appeals.~'~ Appointment of a member to the Conservation Advisory Committee. AGENDA ADDENDUM - FEBRUARY 5, 1980 WORK SESSION PRESENTATIONS: 1. Town Wide Cultural Center Program. 2. Airport Representatives.