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HomeMy WebLinkAboutAG-01/09/1979SOUTHOLD TOWN BOARD AGENDA TUESDAY, JANUARY 9, 1979 3:00 P.M. Call to Order. Approval of Minutes of Meeting of January 2~ 1979~ a/k/a Organization Meeting. Date for Next Meeting: Tuesday, January 23, 1979. Audit. Committee Reports. Department Reports~ construction costs for Year 1978 - $6,841,658.00. A. Martocchia- W. Pell- H. Drum- F. Doyen- A. Historiants Annual, Building Department Annual. M. Suter- Estimated J. Homan- CORRESPONDENCE Request from Greenport Boy Scout Troop ~51 for permission to use Van(~) on January 20, 1979. B. Antone Adams expresses opinion about airport matter. C. Request for bond release of Pebble Beach Realty. D. Report and submissions of Jean Tiedke. E. DEC Re: changes on Starers implementation plan on air quality. F. Dept. of Emergency Preparedness Re: Today's meeting (Ray Jacobs). G. PERB listing of members of PBA arbitration panel. H. League of Women Voters meeting 1110/79 Cutchogue Presbyterian Church at 7:45 P.M. Invitation as guest speaker, members of the Planning Board. I. Request of dredging at Nassau Point. J. Trailer renewal request ~ ~-~ Worthington. Six months, So'nd Ave, Mattituck. K. L.I. Builders' Institute Inc. Re: SEQR. L. Tom Jernick's commendation of Joseph Sawicki. M. L.I. Regional Planning Board Re: questionnaire for completion Re: Mariculture. N. Resolution for Application of HUD Funds. Hearings 1/23 at 4:15 and 1/30 at 3:00 Re: Small Cities Grants. Page 2 SOUTHOLD TOWN BOARD AGENDA TUESDAY~ JANUARY 9, 1979 3:00 P.M. II - VACANCIES A. Board of Assessment Review: (5-year rem) (1) Mabel Lytle. Exp. 2/22/79 (2) William J. Robb. Exp. 12/31/78. B. Southold Town Conservation Advisory Council: (2-year term) (1) Frank Cichanowicz, Jr. Exp. 1/11/79. (2) William Ruland, Jr. Exp. 1/11/79. (3) John F. Mulhall. Exp. 1/11/79. C.Board of Housing Appeals~ (3-year term) Frank Lekich. Exp. 1/9/79. - TRANSFER(S) Prom Police ~3120.4 into Unemployment B9050.8. $48.75.