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HomeMy WebLinkAboutAG-01/23/2017 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 January 23, 2017 4:00 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 4:00 PM Meeting called to order on January 23, 2017 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 - January 23, 2017 Page 2 I. COMMUNICATIONS DISCUSSION 1. Motion to Enter Executive Session 2. EXECUTIVE SESSION - Labor - Matters Regarding the Employment of Particular Person/S 3. Motion to Exit Executive Session II. RESOLUTIONS 2017-129 CATEGORY: Advertise DEPARTMENT: Town Clerk Advertise for Comptroller RESOLVED that the Town Board of the Town of Southold hereby directs the Town Attorney's office along with input from the Comptroller to create an ad for the Comptroller position, and be it further RESOLVED that the Town Clerk's office is authorized and directed to place such advertisement in various media locations. Vote Record - Resolution RES-2017-129 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