HomeMy WebLinkAboutAG-12/27/1988FRANCIS J. MURPHY
SUPERVISOR
TELEPHONE
(516) 765-1800
OFFICE OF THE SUPERVISOR
·OWN 0Y SOUTHOLD
TOWN HALL, 53095 MAIN ROAD
P.O. BOX 1179
SOUTHOLD, NEW YORK 11971
AGENDA
$OUTHOLD TOWN BOARD
December 27, 1988
3:00 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 prior 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 Audit of Bills of December 27. 1988.
Approval of the Minutes of the Town Board Meeting of December 13, 1988·
Next Meeting Date: January 3. 1989, Organizational Meeting
January 10. 1989, Regular Meeting
I. REPORTS:
2.
3.
q.
Town Recreation Department - 1988 Finance Report.
East End Task Force Committee Meeting - November 14. 1988.
Councilmen's Reports,'
Supervisor~s Report,
SOUTHOLD TOWN BOARD
Agenda - December 27. 1988
Page 2
II. PUBLIC NOTICES:
US Army Corps of Engineers, NY District; Application of Mike
Withers to dredge and construct bulkhead at Schoolhouse Creek,
Great Peconic Bay, New Suffolk, New York. Written comments by
January 9, 1989.
US Army Corps of Engineers, NY District; Application of Ali
Agarabi to construct a timber pier assembly and float at Long
Creek, Mattituck Creek, Mattituck, New York. Written comments by
January 9, 1989.
o
Office of the County Executive, Patrick G. Halpin; Plea for aid to
Armenia after devastating earthquake. Checks to "Armenian Relief
Fund," American Red Cross, Suffolk County Chapter, 66 South Street,
Patchogue, NY 11772 or "Armenian Diocese Earthquake Fund, 630 2nd
Avenue, New York, NY 10016.
III.
COMMUNICATIONS:
1. The Floyd Memorial Library; Perry Hukill, President
Thanks for restoring funding for local libraries
IV. PUBLIC HEARINGS:
None.
Ve
RESOLUTIONS:
Accept bond for roads and improvements in the major subdivision of
The Woods at Cutchogue.
Appoint James McMahon and Margaret Murphy to the 350th Anniversary
Committee.
Appoint Jack H. Thilberg, Jr., as a provisional full-time Public
Safety Dispatcher I.
(a) Authorize transfer within the 1988 Highway Whole Town Budget·
(b) Authorize transfer within the 1988 Highway Whole Town Budget.
Authorize and direct the Town Clerk to advertise for bids for the
purchase of two four-wheel vehicles for the Highway Department.
6. Appoint Joan M. Romanowski Clerk Typist for the Board of Trustees.
SOUTHOLD TOWN BOARD
Age, nda - December 27, 1988
Page 3-a
25. Authorize two (2) Building Inspectors to attend Code Enforcement Seminar.
26. Authorize the appraisal of the Elijah's Lane Estates property, Section 2.
27. Authorize the appraisal of the Elijah~s Lane Estates property, Section 3.
SOUTHOLD TOWN BOARD
Agenda - December 27, 1988
Page u,
VI. FOR
1.
2.
DISCUSSION:
Dog License Fees.
Model Local Law for Coastal Erosion Hazard Area Management in New
York State.
3. Letter from Donald Spates regarding Shelter Island Ferry.
u,. Letter from Anson Environmental regarding DEIS for Norris Estates
Development.
5. Authorization to Village of Greenport to install small office at
the Scavenger Waste Plant.
6. Discussion of Bond for truck scale at Landfill.
WORK SESSION AGENDA
9:00
10:00
Executive Session - Planning Board
Michael Acebo, Brewer Yachts
Soil Removal Permit