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HomeMy WebLinkAboutAG-12/09/1975 AGENDA - TOWN BOARD MEETING - December 9,' 1975~ C~ll to order Approval of the minutes of the Nov. 18th meeting Date for next meeting ~c~f~ ~ ~ Reports of Departments & committees Audit of bills - Town General, Highway, Fishers Island Ferry District Letter from Fishers Island Ferry District re appointment of~M~s~th Pickett as Reservation Clerk Letter from Southold Public School re refund~ Long Island Lighting Co. re Public Service Conm~ssion hearing January County Executive Klein resolution - ERDA - solar energy~ New York Telephone Co. re use of poles for street lighting ~ Chief Cataldo re Post Office Traffic Study~ Orient Fire District - thank you note for generator Letter from Don ~hrcuri re Horton' s Point SuffoLk County Girl Scout Council re bike paths ' Port of Egypt re storage of Police boat Wm. R. Collins, Mattituck- road washout David Huschle re tourist information Southold Town Fire Chiefs Council re appointments ~' Edw. A. Lademann Jr. - Southold Leander B. Glover Jr. - Cu~hogue Lessard - Mattituck //~6~] George Police Department study - Main Bay~iew Road and Baywater Avenue~__ Rev. Donald Stacey re dog leash law Dept. of Transportation Traffic study - Orient schoo~ Resolution - Dept. of Transportation re Silver Eel Cove,-// ~/~Fi~hers Island, Southold Town Community Health Council CSFA contract amendment ~ Office trailer - $6,660.00 Fishers Island - John P. Gaillard Transfers - Highway $1,050 from Item tV DS5140.4 to DS5142.4 Ferry District $21,000 from unexpended balance to Operation of Perry -~. Agreement to spend Highway funds - $411,600~.~ ~ Audit of Revenue Sharing Easement - New Wolf Pit Lake for Receiver of Taxes - $]~0,000.00~~ ~---'~ - Bond Wetlands Decisions-~~ss~' ~.~Michael Bond for Elijah's Lane Estates Section #1, Department of Enviror~nental Conservation - Alfred Towle - ~e~n~e~%~ek - 1~/22/75 Cross Sound Ferry Service Inc. Orient - 12/31/75 filing Page 2 - Agenda - Town Bomrd Meeting - December 9, 1975 ~ng Island Railroad over~ass '~0. Eastern Shores Section 5 road dedication i~/~ ~j~ ~ast-west Fire Protection District contracts ~~'fire Jt~?~t~.g~~ $18,000 + 3,000 per year - 5 years ~ ~outhold Senior Citizens - 2 busses ~o~Estates plantiug fields Dec.~th 43. Nutrition Program contract $ ~ ~ 44. Fresh Water Ordinance 45. Building Code JUDITH T. BOKEN TOWN CLER~ REGISTRAR OF VITAL STATISTICS Southold, L. I., N. Y. 11971 TELEPHONE 765-3783 AGENDA December 9, 1975 PUBLIC HEARINGS: 3:30 U Leander Glover, Jr. for an excavation permit. 7:30 P.M.-Pierce Yacht Basin, Inc. for a wetland permit. 8:00 P.M.-Gus X. Hartofelis & ano. for a tourist camp permit. NEW BUSINESS Report of Department of Audit & Control re: Federal Revenue Sharing Bingo Application - Griswold-Terry-Glover Post %803 Bingo Application - Griswold-Terry-Glover Post %803 - Auxiliary Minutes - November 18, 1975 Approval of Planning Board amendments to Subdivision of Land Regulations Report of Building Inspector for November Bond release - roads completed - Oregon View Estates Renewal of original sand pit permit of Leander Glover Jr. PENDING Colavito Wetland %22, Colavito Wetland %23, Weismann Wetland %25