HomeMy WebLinkAboutAG-01/05/1993SCOTT L. HARRIS
SUPERVISOR
FAX (516) 765 - 1823
TELEPHONE (516) 765 - 1800
OFFICE OF THE SUPERVISOR
TOWI~GO~N-~O~JTHOLD
SOUTHOLD TOWN BOARD
January 5, 1993
7:30P.M.
Town Hall, 53095 Main Road
P.O. Box 1179
Southold, New York 11971
POLICY: At scheduled Town Board meetings, the public attending shah
be allowed five (5) minutes to address the Town Board in relation to
agenda resolutions prior to their enactment; the public will also be given
time, at the conclusion of the regularly scheduled business agenda, to
address the Board on any given topic.
Call to Order.
Pledge of Allegiance.
Approval of the Audit of Bills of January 5, 1993
Approval of minutes of December 22, 1992 Town Board Meeting.
Next Town Board Meeting: January 19, 1993, 4:00P.M.
I. REPORTS
1. Recreation Department Report, November, 1992.
2. Justice Court Report, Judge l~aymond W. Edwards, November, 1992.
3. Recreation Department 1992 Annual Receipts & Disbursements.
4. Recreation Department Report, December, 1992.
5. Building Department Report, December, 1992.
6. Town Clerk's Monthly Report, December, 1992.
7. Planning Board Report, December, 1992.
8. Councilmen's Report.
9. Supervisor's Report.
II. PUBLIC NOTICES
U.S. Army Co~ps of Engineers. Application of Town of Southold,
Community Development Agency to remove and replace boat ramp;
maintenance dredge with upland disposal ~t Inner Bay of West Harbor,
Long Island Sound, Fishers Island, New York.
NYS DEC Information workshops to review proposed revisions to New
York's Part 360 Solid Waste Management Facilities Regulations,
Thursday, January 21, 1993, 9:00AM-12NOON & 1:30PM - 4:30PM,
SUNY at Old Westbury. Hearing Date: February 4, 1993, 1-SPM and
7PM-END, SUNY at Old Westbury. Comments in writing until March 1,
1993.
Southold Town Board M~eting
Agenda - January 5, 1993
Page 2
II. PUBLIC NOTICES/(cbn't)
3. U.S. Army Corps of Engineers. Application of Brick Cove Marina to
dredge with upland disposal, construct pier extensions and make minor
change to dock layout at Sage Basin, Shelter Island Sound, Southold,
New York. Comments comments before January 38, 1993.
III.COMMUNICATIONS
NONE
IV. PUBLIC HEARINGS
NONE
V. RESOLUTIONS
I b/ Authorize Director of Program Evaluation to file for Federal
Assistance and provide to the State and FEMA required assurances and
agreements for all matters pertaining to Federal disaster assistance.
2~/Authorize and direct Supervisor to execute certain forms with regard
to Elizabeth Field.
3/Authorize and direot Supervisor to execute No. Two and Final Payment
request with regard to Elizabeth Field.
4/Accept resignation of Van' Driver for Nutrition Program.
5 v/ Grant salary increases to the Clerks in the Office of the Receiver of
Taxes.
6/Authorize and direct Supervisor to execute a Service Agreement
between the Town of Southold and Lawrence Healthcare Administrative
Services, Inc.
7F/ Appoint Senior Citizen Aide II.
8 Authorize Board of Commissioners of the Fishers Island Ferry District
to execute a five year lease for use of building.
9~/ Grant permission for renewal of seasonal worker house trailer permit.
lO/Authorize refund.
Il/Authorize Supervisor to solicit requcs, ts for proposals for consulting
services.
12/Authorize and direct Supervisor to execute a grant application.
13g/Appropriate sum for preparation of map, plan and report for the
provision of facilities, improvements or services in connection with the
collection and disposal of refuse and garbage.
VI. FOR DISCUSSION
1. Set date to interview applicants for Board of Assessment Review.
2. Traffic signal request.
3. Stewardship Task Force questionnaire.
Southold Town Board Meeting
Agenda - January 5, 1993
Page 3
FOR DISCUSSION (eon't)~
4. Hire part-time employees in Tax Receiver's office.
5. Aerial phototgraphs.
6. Request for additional telephone extension.
NO APPOINTMENTS WITH TOWN BOARD