HomeMy WebLinkAboutAG-01/05/1988FRANCIS J, MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
UPDATE:
1/4/88 (1)
1/5/88 (2) (3)
TOWN HALL, 53095 MAIN ROAD
P,O, BOX 1179
SOUTHOLD, NEW YORK 11971
OFFICE OF THE SUPERVISOR
TOWN OF SOUTHOLD
SOUTHOLD TOWN BOARD
AGENDA
JANUARY 5, 1988
7:30 P.M.
RESOLVED, that the Town Board of the Town of Southold hereby establishes
the policy that at scheduled Town Board Meetings the public attending shall be
allowed five (5) minutes to address the Town Board in relation to agenda resolutions
p~'i6r to their enactment and the public will also be given time, at the conclusion
of the regularly scheduled business agenda, to address the Board on any given topic.
- June 3, 1986.
Call to Order.
Pledge of Allegiance.
Approval of the Audit of Bills of january 5, 1988.
Next Meeting Date: january 19, 1988 at 7:30 P.M.
I. REPORTS:
Recreation Department's Monthly Report - December, 1987.
2.a. Town Clerk's Monthly Report - December, 1987.
2.b. Town Clerk's Annual Report - 1987.
3. Councilmen's Reports.
q. Supervisor's Report.
IL PUBLIC ~qOTICES:
1. New York State Department of Transportation Notice of Order establishing
a 35 MPH speed limit on Route 25 at the East Cutchogue School.
2. New York State Department of Environmental Conservation Notice of Complete
Application by Schick Realty International The department has made a
tentative determination to approve the new permit for a discharge of a
daily maximum of 3070 gpd of reverse osmosis concentrate to LI Sound
from the Orient Point Estates Water Treatment Plant located at Main Rd,
Orient. Written comments by February 5, 1988.
SOUTHOLD TOWN BOARD AGENDA
JANUARY 5~ 1987
PAGE 2
III. COMMUNICATIONS:
IV. PUBLIC HEARINGS:
8:00 P.M. on January 5, 1988 at the Southold Town Hall on the distribution
of Federal Gommunity Development Block Grant Funds; views on local
needs are sought.
RESOLUTIONS:
ll,~uthorize an advance fee payment for a bus trip to Nassau Colliseum.
2f/Transfer of funds - General Fund Whole Town 1987 Budget.
3/Rescind a portion of Resolution 3 - 12/29/87.
4F" Southold Town Board hereby allocates 1987 Special State Revenue Sharing
Funds.
5v/ Authorize a letter to be sent to Val Stype Insurance Agency requesting
issuance of insurance corrections within two weeks.
6J~0~Town Board requests Governor Marlo Cuomo to schedule a special election
for the vacant Town Trustee position.
7v'/Authorize Town Clerk to advertise for resumes for two vacant Water
Advisory Committee positions.
VI. FOR DISCUSSION:
1. Southold Town Board of Appeals Re: Clerk of the Board position.
2. Szepatowski Associates
Re: Nonconforming lots - wording for Local Law
3. William F. Mullen
Re: Refunds on Package insurance policy.
3A. William F. Mullen Jr.
Re: Purchase of "Excess" Liability Insurance.