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HomeMy WebLinkAboutAG-12/27/1979 AGENDA SOUTHOLD TOWN BOARD THURSDAY, DECEMBER 2~72'1979 Call to Order Approval of Minutes of December 18, 1979 Date for Next Meeting: Wednesday, January 2, 1980' Approval of Audit REPORTS: Board of Assessors Report of Sept, Oct. and Nov, 1979 November Report of Justice James H. Rich~ Jr. PUBLIC NOTICES: 1. Corps of Army Engineers: (a) Michael M. Sueiro, Public Notice No. 10080 (b) Charles Rettig, Public Notice No. 10078 2. N.Y.S. Department of Environmental Conservation: (a) Notice of Complete Application of Otto Gerry. 3. N.Y.S. Department of State Hearing Announcement Re: Federal Estuarine Sanctuary Program 1/3/80 at Riverhead Towa Hall. III. COMMUNICATIONS: 1. Department of Labor Re: Extension for Gerald King. 2. Department of Health Services Re: Modification of Pollutant Discharge Elimination System Permit. 3. N.Y.S. Department of Environmental Conservation Re: Groundwater Moni- toring Proposal. 4. N.Y.S. Department of Environmental Conservation Re: Fishers Island Treatment Facility. 5. Complaints received Re: Duststorms at Wells Road, Peconic. - ,SOLa~HOLD TOWN BOARD AGENDA -2- IV. THURSDAY, DECEMBER 26, 1979 COMMUNICATIONS (continued): 6. Resumes for Board of Appeals vacancy: (a) Gerard P. Goehringer (b) Nancy M. Hartge Minnesota Construction Corp. Federal Emergency Management Agency Re: Flood Insurance Program. Southold Town Fire District Officers Assn. Dept. of Health Services, Div. of Disease Control and Environmental Health Services 11. Southold-Peconic Civic Association, Inc. Re: Fire Code. RESOLUTIONS: 1. Trailer Renewal #82 - Geraldine Davis. 2. Trailer Renewal #73 - Maddie Miles 3. N.Y.S. Dept. of Environmental Conservation Re; GroundwaterProgram on Long Island. 4. Approval of Clarry v. Town of Southold, et al. $5,500 settlement. 5. Fishers Island Ferry District Resolution Re: Tariffs. 6. Approval of Public Official Bonds as follows: (a) William R. Pell III, $200,000.00 Supervisor. (b) william R. Pell III, $15,000.00 Supervisor, Custodian of Fishers Island Ferry District Funds (c) Judith T. Terry $4,000.00, Town Clerk. (d) Raymond C. Dea~$2,000.00, Superintendent of Highways. (e) Frederick J. Tedeschl, Town Justice, $4,000.00. (f) Alfred R. Grebe, Jr. $4,000.00 Town Constable. (g) Lawrence R. Horn Town Constable $4,000.00. 7. Decision of Wetland Application of Goose Bay Civic Association, Inc. 8.Transfers: $2,500.00 from Highway Item III, DM 2770 Unexpended Balance, to Personal Services, Highway Item III, DM 5130.1. 9. Appointment of George Barzac, Jr. $18.00 per day as School Crossing Guard. 8. 9. 10.