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HomeMy WebLinkAboutAG-08/21/1979 AGENDA SOUTHOLD TOWN BOARD TUESDAY, AUGUST 21, 1979 Call to Order. of the Au~ 7 and August 15, 1979 Meetings. Approval of Minutes Date for Next Meeting: REPORTS 1. Meeting on 8/18/79 with Congressman William Carney Re: Energy-East End. II. PUBLIC NOTICES 1. N.Y.S. Dept. of (a) (b) (c) (d) (e) Environmental Conservation, Notices: Re: Ruth F. Preston by Costello Marine Contracting Corp. at Fordham Canal, Greenport. G. Monacelli by James H. Rambo, Inc. on L.I. Sound at Orient. David Eastman by Goldsmith Building & Construction at private road, near Soundview Avenue, Peconic. Comments due by 9/5/79. Mr. & Mrs. Bernard Cosimano at Watersedge Way, Bayview, Southold. Comments due by 9/5/79. Klaas P. Honig at Watersedge Way, Bayview, Southold. Comments due by 915179. 2. Dept. of the Army Corps of Engineers Notice(s): (a) Mattituck Harbor Proposal. Comments due by 8/21/79. III. 3. N.Y.S. Assembly Notice of Hearing on Peconic County 8/23 between 2 & 4 P.M. CO~[ONICATIONS 1. Anita Quinn Re: Kenny's Road Parking Lot. 2. County Dept. of Consumer Affairs Re: Licensure of Home Appliance Repairmen. 3. Automobile Club of New York Re: 5-Year Pedestrian Safety Award to Southold Town. Page 2 Southold Town Board Agenda uesday, 8/21/79 III. 8. 9. 10. 11. 12.~ 13. 14. 15. 16. 17. Correspondence from H2M Corp. Re: 201 Study. COMMUNICATIONS (continued): 4.' L.I. Gasoline Retailers Assn. Press Release. 5. Edna A. Robb Report of a Fall on 8/8/79. 6. N.Y.S. Dept. of Envlrommental Conservation Re: Goldsmith Inlet/ Kenny's Beach Area. L.I. Cablevlsion Corp. Schedule Report for Phase I. Local Government Cost-Cutting Conference 8/23/79. Pan Tech Managemen~ Corp. Re: Small Cities Program Proposal for Services. Raymond, Parish, Pine & Weiner Re: Small Cities Program Proposal for Services. School Crossing Guard vacancies for the Fall '79. Southold Town Board of Assessment Review Re: Grievance Day 1979. Notice of Claim of Joan Anzalone and Anthony Anzalone. Letter from Martin Surer. Fishers Island Ferry District Re: Election of Raymond W. Edwards, Jr. as Commissioner for a 5-Year Term. Fishers Island Ferry District Resolution for Wilfred C. Sinclair's being placed on leave of absence pending retirement. IV. HEARINGS & DECISIONS 1. N.Y.S. Commission on Cable Television Orders Adopting Regulations for procedures in the amendment of a Cabletelevlsion Franchise. 2. Public Hearing of Thomas & Jacqueline Occhiogrosso Re: Wetland Appl. #39~ 8/21/79 at 3:30 P.M. 3. Wetland Application #40 of George Thogersen. V. RESOLUTIONS 1. For Transfer in General Fund Whole Town as follows: ~-cm A2~!9.'. ~_.=~..:-~.g ...... $1~500.00 from A7530.4 Shellfish ~"3~-into A1990.4 Contingent. Page 3 Tuesday, August 21, 1979 Southold Town Board Agenda V. RESOLUTIONS (continued) 2. To approve Seniors Club of Southold-Peconic to go to Montauk on 9/20/79 by way of two buses for a total of $390.00. 3. For the acceptance of bids: · · (a) Salt - Cargill !.--c~p~ $35.25t ton ~(b) Fence - '~gn~on Steel Co. $.382/foot, - ~0. ~ff 6. To approve mount and bonds forl - {a) M~eputy Sups~iz:r~,uuO. ' {b) ~:a~Lin ........................ ' ~F~ds~-~,000.- (d) Petty Cash Fund - Frederick J. Tedeschi, Town Justice $200.00. 5. To authorize Notice to Bid for Southold Town Nutrition Van. 6. To approve trailer permit renewal of John C. Tuthill, Elijah's Lane, Mattituck. 7. To approve ~ and HUD~Fund Claim~ a~s submitted for payment.