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HomeMy WebLinkAboutAG-03/24/1979d - I AGENDA m SOUTHOLD TOWN BOARD · / TUESDAY, APRIL 24, 1979 Call to Order. Approval of Minutes of April 10, 1979 meeting. Date for Next Meeting: Tuesday~ May 8, 1979 at 7:30 P.M. Communications: 1. L.I. Cablevlslon Corp. Re: New Service on HBO. 2. Report of Parks & Beach Committee with Cedar Beach representatives. 3. Judith Hope Re: Assistance to Town Agencies. 4. D.E.C. Re: Landfill Area. 5. NYS Parks & Recreation Re: National Register of Historic Places. 6. Lorraine A. Hoey Re: Flood Program. £ 7. Florence K. Rushmore, Cutchogue Re: Fall, 8. Dept. of HUD Small Cities' Grants (No). 9. Mattituck Chamber of Commerce Re: James Creek Dredging. 10. Response of Town Representative Re: LILCO. 11. Resumes for Planning Board and Zoning Board of Appeals. 12. Dept. of. the Army Public Notices: (a) Orient Wharf Co. Objections due by 4/26/79. (b) UoSo Dept. of Agriculture. Objections due by 5/17/79. (c) John Lookman, Objections due by 5/14/79. (d) William Hilton. Go~nents due by 4/26/79. (e) Goldsmith's Boat Shop. Objections due by 5/7/79. () 13. N.Y.S. D.E.C. Notices: (a) George Thogersen - O~e-Family Home. Comments due by 5/9/79. (b) James Kaminski - Floating Dock. Comments due by 5/16/79. () 14. S6ffolk County Youth Program (Suffolk County Dept. of Labor). 15. H.U.D. Re: Southold Commons. 16. Mattituck Chamber of Cormmerce Re: Request for Funds. 17. Mattituck Chamber of Conmmerce Sale Day 7/14/79. 18. NYS Retirement System Re: T. Byrnes. 19. Southold Senior Citizens Club Re; Bus Trips: (1) 2 busses 5/10/79 for $268,00, Oakdal: (2) 2 busses (one 41 pass & 1 49 pass. for $310 to Westbury. on 5/17/79. 20. Southold Town Trustees Re: Sign at Gull Pond. 21. Request of Southold Town Conservation Advisory Council Re: Secretary. 22. Informational Bulletin Re: Town & Other Agencies' Waterways. 23. Allen Smith Re: Farm Program. 24. Decision on Wetland Hearing ~36 Re: Pluschau. 25. Decision on Wetland Hearing ~37 Re: Gardner. 26. Suffolk County Tax Act Amendments Re: Study May 4, from 2 to 5 PM. 27. Tryac Truck 6, Equipment Re: Dump Body $21,878.00-~/ 28. Tryac Truck 6, Equipment Re: 484 Tractor $9,578.00.w/ 29. Kaelin's Service Center Re: 484 Tractor $8,952.00. 30. All Island Equipment Corp. Re: 484 Tractor $9,818.00. Re: Corrugated Pipe: 31. I!I Edgerton S. ales Corp.~/ Capitol Highway Material Corp. Suffolk Cement Precast Inciz'~W~b-~/o.- ' 32. Appointment/Re-Appointments: (a) Planning Board member - Henry Raynor.~/3*/~ (b) Planning Board chairman - Henry Raynor.~c/~//~-/2/.~//.%~ ~//~.~.~ (c) Zoning Board of Appeals member - Charles'~rigonis Jr. (Term exp. '4/30/79.) 33. Resolution Re: Retirement - John Wickham. 19~-1979 (22 years). 34. CSEA Contract. Page 2 Agenda 4/24/79 Southold Town Board Co~nunications (continued): 35. Request of CSEA Re: Attendance of Officers for Workshop Meeting 5/7/79. 36. NYS Commission on Cable Television Order Approving Amendments. 37. William W. Schriever Re: Completion of filling & grading of Tabor Road parcel. 38. Transfer - General Fund Whole Town $2,200.00 From A1990.4 Contingent to A9995.0 Other (irrigation cost). Page 3 (additions) Agenda - 4/24/79 Southold Town Board 39. New York Telephone Re: Police Communications System. 40. Request for funds ($250.00) from the Inter-Agency COuncil of Southold Town for updating their directory. 41. Office for the Aging Re: Gerald King. ~. ~1, ~/~ :~:~:~_~//~:- ~. ~.~ ~ ~. ~ ~ -~ ~ . ~i~. ~, /~,.~ ~