Loading...
HomeMy WebLinkAboutAG-05/19/2016 ELIZABETH A. NEVILLE Town Hall, 53095 Main Road TOWN CLERK PO Box 1179 Southold, NY 11971 REGISTRAR OF VITAL STATISTICSFax (631) 765-6145 MARRIAGE OFFICER Telephone: (631) 765 - 1800 RECORDS MANAGEMENT OFFICER www.southoldtownny.gov FREEDOM OF INFORMATION OFFICER AGENDA SOUTHOLD TOWN BOARD May 19, 2016 7:00 PM POLICY: At scheduled Town Board meetings, the attending public is encouraged to briefly address the Town Board relating 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. ONLINE ACCESS: The Agenda is generally available the Friday before the meeting. The video of the meeting is usually available 1-2 hours after the meeting. Minutes with adopted resolutions are available 1-2 days after the meeting. A full copy of the minutes, agenda and meeting video can be viewed in one of two ways: (1) The town of Southold website: www.southoldtownny.gov - Clerk online site. (2) www.townclerk.com Enter zip code 11971 in box on lower right hand side and enter. On the left hand side of screen a dark blue box will pop up, you will see "Town of Southold, Long Island, NY", click on this and another box will pop up that will tell you that you are being to go into the Town Clerk site. Go to the date of the meeting and click on "Minutes Packet" this is the full copy of the resolutions. (Scroll to bottom of page for KEY to symbols). You can view the live video of the meeting by clicking on the camera symbol. All of this information is available 24/7. If you would like help navigating the site, please feel free to call my office 631-765-1800. CALL TO ORDER 7:00 PM Meeting called to order on May 19, 2016 at Conference Room, 53095 Route 25, Southold, NY. Attendee NamePresentAbsentLateArrived Councilman James Dinizio Jr Councilman William P. Ruland Councilwoman Jill Doherty Councilman Robert Ghosio Justice Louisa P. Evans Supervisor Scott A. Russell Southold Town Meeting Agenda - May 19, 2016 Page 2 I. REPORTS II. PUBLIC NOTICES III. COMMUNICATIONS IV. DISCUSSION V. RESOLUTIONS 2016-532 CATEGORY: Employment - Town DEPARTMENT: Accounting Terminate the Employment of Employee # 3581 RESOLVED terminates the employment that the Town Board of the Town of Southold hereby of employee #3581 effective immediately. Vote Record - Resolution RES-2016-532 Adopted Adopted as Amended Yes/AyeNo/NayAbstainAbsent Defeated James Dinizio Jr Tabled Withdrawn William P. Ruland Supervisor's Appt Jill Doherty Tax Receiver's Appt Robert Ghosio Rescinded Town Clerk's Appt Louisa P. Evans Supt Hgwys Appt Scott A. Russell No Action Lost 2016-533 CATEGORY: Contracts, Lease & Agreements DEPARTMENT: Town Attorney Street Light Workflow Agreement RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Scott A. Russell to execute the Street Light Workflow Agreement between the Town of Southold and the Long Island Lighting Company d/b/a LIPA regarding the transfer and installation of Town owned street lights onto new utility poles, subject to the approval of the Town Attorney. Vote Record - Resolution RES-2016-533 Adopted Yes/AyeNo/NayAbstainAbsent Adopted as Amended James Dinizio Jr Defeated William P. Ruland Tabled Southold Town Meeting Agenda - May 19, 2016 Page 3 Withdrawn Jill Doherty Supervisor's Appt Robert Ghosio Tax Receiver's Appt Louisa P. Evans Rescinded Town Clerk's Appt Scott A. Russell Supt Hgwys Appt No Action Lost ADJOURN TOWN BOARD MEETING