HomeMy WebLinkAboutAG-11/23/1976AGENDA
Southold Town Board
November 23, 1976
1. Ca~.1%~ order.
2. Approval of minutes of November 9~h meeting,
3. Report of Committees.
4. Letter - new increases in Hospitalization.
5. Dept of Public Works - Suffolk County - re; Suffolk Ramp.
6. Bids on communication system in New Town Hall.
1. New York Telephone Co. - bid response - no bid
2. Executone of Suffolk $11,729.00 plus service contract
3. Progressive phone system $11,264.O0 plus service contract
7. Letter from Custer ~Institute re: financial support
8. Zone change decisions
1. Cutchogue Democratic Club A to B - light business
2. Myron Finkle & Philip M A-R to B-1
9. Letter - Suffolk County DoE.C., re: gas monit.oring wells
10. Letter - BayView Oaks Assocation re: purchase of Suffolk County
dredge
ll. Letter & map - Edward Booth - re: request for cluster concept
12. Letter Dept. Audit & Control - re: coding Games of Chance
13. Suffolk County P.D. - re: Amendment to dog ordinance
14. Kull & Pontino properties - re: purchase for drainage purpose
15. Wetland Application #26 Henry J. Smith ~/ '~'~
16. Wetland Application #27 Sleepy Hollow - sub division
17. Letter Richard Cron - disposition of Mattituck Association and
statement of fee $2400.00
18. Loan agreement for 37' Chris Craft vessell with Suffolk County
Dept. of Emergency Preparedness
19. Letter: Holzmacher, McLendon and Murrell re: wastewater facility
study
20. Resolution, East Hampton - re: Tri State Planning
21. Inter_Agency Council - re: Town Center Bldg. in Development
Request - Southold Senior Citizens - 1 bus Stony Brook, December l?th.
23. Ed Lademann, Jr. - requesting info
24.
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page 2
Lease for Mattituck Parking lot from Mattituck Park District.
Conservation Advisory Council - addition of a member
Hearing 3:30 p.m. - Amendment to peddlers and solicitor
ordinance
Hearing lO:O0 a.m. - Rusch Estate re: violation
Prepare specifications for bids on New Town Hall.
Prepare specifications for bids (computer) on tax roll
and tax bills
Transfers:
General Fund
from unexpended balance to street lighting $628.94
from " " (whole town~o Hospitalization $3041.66
from " " (part town)to Hospitalization $1372.69
Highway Fund
from Highway Item I, Workmen's Compensation to
Highway Item I Hospital~stion
from Highway Item III, Workmen's Compensation to
Highway Item III, Hospita~zation.