HomeMy WebLinkAboutAG-07/24/1979 *Revised to include additions of 7/24/79.
TUESDAY~ JULY 24~ 1979
Call to Order.
Approval of Minutes of July 10, 1979 meeting./
Date for Next Meeting: Tuesday~ August 7~ 1979 at 7530 p.M.
Audit.
I. REPORTS: ~/~/~-/f~Y/,~/f~-~.-/~/-
II. PUBLIC NOTICES:
1. N.Y.S. Dept. of Environmental Conservation Notice(s):
(a) U.S. Dept. of Agriculture at Plum Island. Co~ents due by 8/8/79.
2. Board of Elections Re: Registration at Tow~ Hall.
3. Notice of Meeting August 23, 1979 at 2:00 P.M.J. Behan Re: Pecontc County.
4. Corps of Army Engineers Supplemental Notice.
(a) George A. Barzac
(b) Robert A. Cellc
(c) Lewis L. Edson
(d) Myron Slater
(e) Jean H. Tiedke
(f) Peter W. Harris
(g) Gerard P. ~oehring~r
III. COb~4UNICATIONS:
1, Police Dept. Re: Unclaimed Vehicles Bid.
2. N.Y.S. Energy Office Re: Grant Program.
3. Ralph M. Vernt~ Esq. Re: Gull Pond.
4. Suffolk County Dept. of Labor Re: Monitoring CETA Programs.
5. County Legislature Re: County Supreme Courts Location.
6. Town Trustees Re: Scuba Diving.
7. Claim of Arthur Siemerling.
8. Department of Law Re: Goldsmith Jetty.
9. County Supervtsor's Meeting July 26th.
10. Resumes for Vacancy of Planning Board Membership:
Page 2
Southold Tow~ Board Agenda
Tuesday, July 24, 1979 - 3:00 P.M.
III.
IV.
10.
11.
Conmmnications (continued):
11. Cutchogue-New Suffolk Historical Council thank-you letter.
12. Submission of EDA and HUD claims for payment.
13. Gull Pond Moorings and Bulkhead.
14. Greenport Village Lead Agency Re: Sweetts Shipyard.
15. Letter from Peconic Sound Shores resident Re: Goldsmithts Jetty.
16. Letter from Mr.,and Mrs. Cona~t Re: Gull Pond mooring.
17. Dept. of Environmental Conservation Re:Mines.
HEARINGS & DECISIONS:
i. Date for public hearing Re: Wetland Application of T. Occhiogrosto.
2. Set date for hearing Re: CATV.~~/
RESOLUTIONS:
1. Approving temporary employment of Eileen Carey (suw~er help) @$3.00 per hour.
2. Resolution regarding tax proceeding of Suburbia Federal Savings & Loan Assn.
3. Resolution approving application of Marion Council #3852-Knights of Columbus
for a Bingo License.
4. Resolution approving application of Burton Porter Post #185 fo= a bingo llcense.
5. Resolution authorizing entering into an amendment agreement Re: Nutrition Program.
6. Resolution approving re_~est.of Southold,Fire Dept. ~'~oz ~pccla! !~ca,ksa ,v~£ '
7. Resolution approving request of Southold Fire Dept.~ecial license for
~, carnival 8/7-8/12/79, _ ~, y -
8. Resolution approving resolutiom of F.I. Board of Commissioners.
9. Resolution authorizing negotiation Re: resource recovery study with East End
towns,
Reply brief Re: LILCO Jamesport.
Resolution for the adoption of Local Law in Relation to Town Refuse Disposal
Area.