HomeMy WebLinkAboutAG-08/11/1992SCOTT L. HARRIS
SUPERVISOR
FAX (516) 765 - 1823
TELEPHONE (516) 765 - 1800
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
AGENDA
SOUTHOLD TOWN BOARD
August 11, 1992
?:30P.M.
Town Hall, 53095 Main Road
P.O. Box 1179
Southold, New York 11971
Resolution in memory of Charles Grigonis.
Designation of ~irst Presbyterian Church, Southold, on Southold Town's
Register of Landmarks.
I. REPORTS
1. Community Development Report, May, 1992.
2. Community Development Report, June, 1992.
3. Supervisor's Budget Report, May 31, 1992.
4. Supervisor's Budget Report, June 30, 1992.
5. Town of Southold, Audit Report, December 31, 1992.
6. Building Department Report, July, 1992.
7. Town Clerk's Monthly Report, July, 1992.
8. planning Board Report, July, 1992.
9. Police Department Report, June, 1992.
10. Justice Court Report, July, 1992, Justice Frederick J. Tedeschi.
11. Scavenger Waste Treatment Facility Report, July, 1992.
12. Southold Town Dog Shelter Report, July , 1992.
13. CSEA Benefit Report, July, 1992.
Call to Order.
Pledge of Allegiance.
Approval of the Audit of Bills of August 11, 1992.
Approval of minutes of July 28 and August 5, 1992 Town Board Meetings.
Next Town Board Meeting: August 25, 1992, 4:00P.M.
POLICY: At scheduled Town Board meetings, the public attending shall
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.
Southold Town Board Meeting
Agenda - August 11, 1992
Page 2
I. REPORTS (eon't)
14. Supervisor's Budget Report, July, 1992.
15. Board of Town Trustees report, July, 1992.
16. Councilmen's Report, July, 1992.
17. Supervisor's Report, July, 1992.
II. PUBLIC NOTICES
NONE
III. COMMUNICATIONS
1. Letter of thanks from Southold Little League Association.
IV. PUBLIC HKARINGS
POLICY: Individuals are allowed a maximum of five (5) minutes to
address the Town Board at the public hearing; written comments of
any length in response to the public hearing will be accepted by the
Town Board at a public hearing and made part of the hearing file.
NONE
V. RESOLUTIONS
1/Authorize reimbursement for expenses for Southold Town Youth
Committee.
2/Establish 1992 budget for the CHIPS program.
3r/Appoint James McMahon as the Town of Southold's Americans with
Disabilities Act Coordinator.
4/Authorize James McMahon to attend ADA Seminar.
5/ Authorize budget modification to the General Fund - Whole Town 1992
budget.
/
6V/Authorize and direct Supervisor to execute agreement between the
Town of Southold and the North Fork Early Learning Center.
/
7/Authorize advance fee cheek.
8/Appoint James Bunchuck provisionally to the position of Solid Waste
Coordinator.
9V/Authorize budget modification to the General Fund - Whole Town 1992
Budget.
10g/Authorize advance fee check.
11/Appoint Beach Attendants.
Southold Town Board
Agenda - August 11, 1992
Page 3
V. RESOLUTIONS (eon't)
12t/Priority list of lands to be acquired with 1/4% sales tax monies.
13~/~ontract with Southold Historical Society.
14/Appointments to Southold Town Agricultural Advisory Committee.
15. Authorize additional fee to Bruce Anderson, Environmental Consultant.
16v/Authorize payment of outstanding medical bill.
17v/Authorize J. McMahon to submit applications to regulatory authorities.
18~ Grant trailer permit renewal to Frank Sawicki.
VI. FOR DISCUSSION
1. Appoint individuals to Southold Town Agricultural Advisory Committee.
2. Authorize additional fees to Bruce Anderson, Environmental Consultant.
APPOINTM]/NTS WITH TOWN BOARD
9:30A.M. Antonia Booth, Southold Town Historian
Cliff Benfield, Southold Historical Society
Wesley Dickinson, Southold Historical Society