HomeMy WebLinkAboutAG-07/10/1979 AGENDA
SOUTHOLD TOWN BOARD
TUESDAY, JULY 10, 1979
Call to Order.
Approval of Minutes of June 26, 1979 Meeting.
Date for Next Meeting: Tuesday, July 24, 1979 at 3:00 P.M.
Approval of Audit.
REPORTS - Officials, Departments, Committees.
PUBLIC NOTICES
1. Department of the Army:
(a) Bernard Cosimano, Hog Neck Bay, South. id. Comments 7/23/79.
(b) Charles Harmner, Cutchogue Harbor, Cutchogue. Comments 7/26/79.
(c) Shelter Island Oyster Company, Stifling Basin, Greenport. Comments 7/12/79.
(d) Notice of Issuance of General Pexmtt for Bulkhead Replacement Activities.
· (a)
(c)
(d)
N.Y.S. Department of Environmental Conservation:
Russell R. Case. Comments by 7/11/79.
Suffolk County Department of Public Works.
Mrs. Alice Cosimano Re: EIS.
Charles Hammer Re: EIS.
Comments by 7/18/79.
III. COMMUNICATIONS
1. Suffolk County Departraent of Emergency Preparedness Re: Skylab.
2. The Hartford Insurance Company.-
3. Southold Town Fire Chiefs' Council.
4. Notice of Defect and a Fall.
5. Local Government Cost-Cutting Conference.
6. The Long Island Railroad
'Page 2
fOOTHOLD TOWN BOARD AGENDA
.TUESDAY, JULY 10, 1979
7. Copy of letter to Supervisor Butterfield, Town of Huntington.
8. Letter from Hudson Hagglund.
9. Southold School District Re: Recreation Center Cormmittee names.
10. Mattituck-cutchogue School District letter to Chief Cataldo.
11. Nassau Point Property Owners Association letter to Superintendent R. Dean.
12. Suffolk County Department of Transportation.
13. Mattituck Fire District request.
14. Thank you letter from Virginia Shecter.
IV. HEARINGS AND/OR DECISIONS
1. Public Hearing 7/10/79 at 8~00 P.M.
2. Public Hearing 7/10/79 at 8~10 P.M.
3. Wetland Permit application #39, Thomas & Jacqueltne Occhiogrosso.
4. Wetland Permit application #38, Thomas E. Fox, and Environmental Assessment Form.
RESOLUTIONS~
1. Request of Lt. Winters request for seasonal officer.
2. Wetland application #40, George Thogersen - Negative Declaration.
3. Southold Senior Citizens Club request for one bus $215 to Wastbury Music Fair. ~/~
4. Our Lady of Ostrabrama R.C. Church - Games of Chance License.
5. Resolution for Facsimile Signature.
6. Resolution authorizing payment of balance due Rambo Re: Fishers Island project.
8. Resolution authorizing transfer from General Fund Whole Town
A1990.4 Contingent to Whole Town A8830.4 Shellfish $1,500.00.
Submissio3 of Claims - H.U.D. and E.D.A. for payment.
Resolution for Albert M. Martocchia.
Page 3 - Additions of 7/9/79 P.M.
SOUTHOLD TOWN BOARD AGENDA
TUESDAY, JULY 10, 1979
III. CO,v~MUNICATION$ (continued):
15. L.I. Railroad 1980 Rehabilitation Program.
16. North Fork Volunteer Firemen~s Assn Re: Shoreham LIL~O Demonstration,
17. Correspondence Re~ Smith vs. HUD Co~aunity Development Litigation.
18. Planning Board Vacancy (Frank Coyle ret. 6/30/79).
Ve
RESOLUTIONS (continued):
11, Nutrition Program Contract Amendment Re: Van.
12. Transfer from General Fund Whole Town Contingent $1,696.06~
(a) into A3310.4 Traffic Control $500.00
(b) into A8160.4 Refuse & Garbage $1,196.06.
13. Resolution approving official bond for deputy supervisor, and
custodian of Fishers Island Ferry District funds.
~/~.
I~. ~z{_~.~.v~.,'~, ~o.~.o.~. ~ ,n~.- ~-~'''~*,/Y'/"~