HomeMy WebLinkAboutAG-09/05/1978SOUTHOLD TOWN BOARD AGENDA
SEPTEMBER 5~ 1978
3:00 P.M.
1. Call to order.
2. Approve Minutes of August 22, 1978.
3. Date for Next Meeting September,S, 1978 at 3:00 P.M.
4. Audit.
5. Report of Departments: Supervisor, To~m Clerk, Assessors, Building, Police,
Judges, etc.
6. Report of Committees.
7. Presentation (Flag) by Jean Koke, Daughters of American Revolution.
8. H.U.D. Year II~ Funds approved.
9. Resolution for bidding (center).
10. Appointment/Dan Latham.
11. Acceptance of Bond "Country Club Es~a~es" $I90,000. ~.
12. Correspondence from Ron Ziel Re: R.R. Museum. Resolution.
13. Catholic Charities Re: Representative.
14. Two auditor proposals for E.D.A. Projects.
15. Bond Recommendation "Southold Gardens" subdivision. $27,000.
16. Correspondence from Kerron Barnes Re: Home Lmprovement Program.
17. Correspondence from Denis Hurley Re: Farm District. Meeting 9/5 at 8:00 P.M.
18. Dredging. Projects: (a) Cedar Beach, (b) Gull Pond, (c) Wickham's Creek~
(d) Hall's Creek.
19. Southold-Paconic Senior Citizens Club Incorporation.
20. Correspondence from American National Red Cross Re: Use of Buildings for
disaster preparedness/purposes.
21. Correspondence from the Town of Brookhaven R : Conference on Undergroun Water
Supply to be held 9/7 at 9:30 A.M.
22. Correspondence from Hotzmacher, McLendon & Murrell, P.C.
Scavenger Wastes.
23. General Appraisal Company letter Re: Fixed Assets.
24. Correspondence from Jody Adams Re: CATV Meeting.
(H2M Corp.) Re: Studies
over
'SOUTHOLD TOWN BOARD AGENDA continued
September 5~ 1978
3:00 P.M.
Page 2
25. Town of Southold Dog Control and Village of Greenport - Contract.
26. ANTIREC - Public Works Title 2f $15,400.
27. HIGHWAY Item 4. Salaries/Social Security $
28. Proposed Indian Neck Lane Land Acquisition Re: Drainage.
PUBLIC HEARINGS:
3330 P.M. Application of James Meskouris for a Permit under the Provisions of
the $outhold Tow~ Wetlands Ordinance.
3~45 P.M. Application of North Pork Bank & Trust Company for an Aerial Co~uni-
cations Cable Franchise.
4:00 P.M. Proposed new Local Law entitled, "A Local Law Providing for the
Increase of Dog License Fees in the Town of $outhoid."
SOUTHOLD TOWN BOARD AGENDA - Additions
September 5, 1978
3:00 P.M.
29.
30.
31.
Transfer Re: Fishers Island Ferry District
'From Operation Ferry to Insurance $5,500.00
From Operation Ferry to Repairs Docks & Buildings $3,000.00.
Transfers
From Contingent 1990.4 $3,377,58 as follows:
(a) To Disposal Area, A8160.4 $1,877.58
(b) To Shellfish, A7530.4 $1,500.00. (Note: Disposal area
has used all monies budgeted for the year. Transfers needed each ~ime,
or lump sum transfer into account.)
Request of Southold Senior Citizens for three, possibly four buses to Bear
Mountain October 18, 1978. Estimate for three buses $1,052.00 & is covered
under budget. If fourth is needed, kudget will allow.
$OUTHOLD TOWN BOARD AGENDA - Additions
September 5, 1978
3:00 P.M.
32.
33.
Re: Fishers Island Ferry District, appointment of f,a~r~=~=Doyen as
Chaizman of the Board of Commissioners pursuant to the September
Board of commissioners Meetzn=.
1978
Letter from Department of Environmental Control Re: Special Meeting of
the Suffolk County Solar Energy Co~ission for Thursday~ September 7, 1978
at 9:30 a.m. (Representative).
34. Application for Location of Single Automobile Trailer outside of Tourist Camp
of Carl Frelix, Jr.
35. Correspondence from The Steam Locomotive Fund Committee Re: Resolution
Supporting Museum, etc.