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HomeMy WebLinkAboutTB-02/06/1997-S 355A SOUTHOLD TOWN BOARD SPECIAL MEETING FEBRUARY 6, 1997 A Special Meeting of the Southold Town Board was held on February 6, 1997, at the Third Street Fire Station, Greenport, New York. Supervisor Cochran opened the meeting at 4:45 P.M. Present: Supervisor Jean W. Cochran Councilwoman Alice J . Hussie Councilman Joseph L. Townsend, Jr. Councilwoman Ruth D. Oliva Councilman William D. Moore Town Clerk Judith T. Terry Town Attorney Laury L. Dowd Absent: Justice Louisa P. Evans SUPERVISOR COCHRAN: We are here to. adopt a resolution with regard to the Stipulation of Settlement. Moved by Councilman Townsend, seconded by the Entire Town" Board, it was RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Jean W. Cochran to execute a Stipulation of Settlement in the matter of The Village of Greenport and David E. Kapell v. The Town of Southold and The Southold Town Police Benevolent Association. Vote of the Board : :Ayes::: : Councilman Moore, Councilwoman Oliva, Councilman d Townsen , ;Cou'ncilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Moved by Councilwoman Oliva, seconded by Councilwoman Hussie, it was RESOLVED that this Special Town Board meeting be and hereby is adjourned at 4:46 P.M. Vote of the Board: Ayes: Councilman Moore, Councilwoman Oliva, Councilman Townsend, Councilwoman Hussie, Supervisor Cochran. This resolution was duly ADOPTED. Judith T. Terry Southold Town Clerk