HomeMy WebLinkAboutAG-07/25/1978SOUTHOLD SOWN BOARD
AGENDA
July 25, 1978
3:00 P.M.
1. Call to Order
2. Approval of the Minutes of July ll, 1978
Date for Next Meeting:~.~- ~
#. Meeting at Fishers Island: August 9th, 1978 - / P.Z~.
5- Small Audit
6. Report of Departments:
7- Reports of Committees.
COMMUNICATIONS
8. Lee Koppleman - Presentation of 208 Waste Water Study - August l, 7;30 P.M
9. L.I. Cablevision - Re: Hearing - Also Financial Data Report
10. Suffolk County Dept. Of Health - Received Beach Permits
ll. SuffolkCounty Parks Comm. John Chester - Re: Security at Cedar Beach
12. Xerox - Re; Renewal of Contract
13. ~°~o~ Zone Request- Send to Planning Board
a. Wm. Schriever, Orient - From B Light Bus. to A-R.
b. Lawrence Kirk, Cutchogue - From A-R to B-1
14. Sheinberg, Attorney for Fellinger-Ihar - Re: Subdiv. Woodbine Manor
15. Bay Constable at Mattituck Inlet (J. B. J_uabel) Week-ends
16. Trailer Renewal - Geraldine Worthington, Mattituck
- Edmond Bokina, Laurel
17. Kiwanis Club - Use of Norman E. Klipp Park - Boat Races B/20/78
18. Surf. Co. Dept. of Labor - New Work Program STIP (Skill Training Improve-
ment Program)
19. NYS D.O.T. - Re: Restricted Highway, Laurel, N.Y.
20. NYS D.O.T. - Re: Highway Improvement Project - Sound Ave.- Lighthouse Rd.
21. Office of Treasury - Anti-Rec. Money Received - Last Payment $8117.00
22. Diane Murphy, Laurel - Notice of Injury Incident 6/30/78 - Rec'd 7/18/78
23. Southold Fire Dept. - Carnival week of Aug. 7 thru ll
24. North Fork Promotion Committee - Re: Funds
25. Highway Dept. Bid Opening. Dump Body and Hoist - Low Bid C.O.D. Truck
Mfg. Inc. Painted & Mounted - $3859.00
~ Page 2 July 25, 1978
3:00 P.M.
26. Ladis Aux. Orient Fire Dept. - Street Dance Sat. Eve, Aug. 26, 1978
Close Orchard St. from Village La to Navy St.
27. Army Corps of Engineers - Kathryn Robedee - Little Creek, Cutchogue.
Objections by Aug. llth.
28. Bond Recommendations:
a. Paradise by the Sound (Greenport) $230,000.00
b. Country Club Estates - Reduced to $100,000.00 (Cutchogue)
29. Dept. of Enviroomental Cons. - Notice of Application,Wm. B. Smith
Brionngloid-By-The-Sea, East Marion
30. Bouton Services, Inc. - Proposal for Tennis Courts, Fishers Island
31. Kerron Barnes - Notice of Consortium Meeting, Friday 7/28/78 11:00 A.M.
32.
Transfer - Transfer $4681.15 from A7620.# (Senior Citizens Bus) to
Contingent A1990.~
33- Mrs. Mabel Richmond - 100 years old
DECISIONS
Fire Hydz. a~t Contract
Federal Revenue Sharing Fund Transfer
Roy Latham - Scenic Easement