HomeMy WebLinkAboutAG-01/24/1978SOUTHOLD TOWN BOARD
AGENDA
Jan. 24, 1978
1. Call to order
2. Approval of Minutes of Jan. 3, 1978 Meeting
, , " "Jan. 10, 1978 Meeting
3. Date of Next Meeting and Audit Feb. 7th 1978
3=00 p.m. Town Hall
4. Reports of Dept. - Historian Annual Report
Supervisors Annual Report
5. Cormnunications
a. Media Systems Sales, Inc. Re: Purchasing of supplies for Zerox
b. Village of Greenport Re~ Mascony Ferry
c. D. E. C. Re: Continental Shelf Development
d. McMann and Price Re: Additional Insurance Premiums
e. McMann and Price Re: Umbrella Policy
f. Mayor Randy Moore, Westhampton Re: Fixed Assets
6. Letters
a. Chemical Bank Re: Securities for Deposits
b. Planning Board Re: Ordinance Modification
c. Ann Waitz Re: Community Relations (Recreation)
d. Mr. Scheinberg Re: John and Olivia Fellinger-Ihar
e. Mattituck Gun Club Re: Bow Hunting
f. Suffolk Co. Police Dept. Re: Helicopter for Santa Claus
g. L. I. Cablevision Corp.
h. CAST, Inc. Re: Member £fir Board of Directors - Deborah Scott
i. Greenport Fire Dept. Re: Parade and Inspection - Feb. 18, 1978 at 12:30 p.m.
7. D.E.Co Town of Southold New Building
8. Dept. of the Army
a. Howard Zehner - Feb. 11, 1978 obj.
b. Baldwin L. Humm - Feb. 11, 1978 obj.
c. Kimogener Point Asso. - Feb. 14, 1978 obj.
d. Suffolk Co. Dept~ of Public Works - Greenport Railroad Dock-Feb. 11, 1978 obj.
9. Trailer Renewals
a. W. Edgar Worthington - 6 months - Mattltuck
b. Edmond Bokina - 6 ~onths - Laurel
i0. Resolution - Housing Board of Appeals 1/9/78 expired term for John TalbOt 3yrs.
11. Resignation Board of Appeals - Fred Hulse Jr. Feb. 1, 1978 appointment of Balance of Term