HomeMy WebLinkAboutTB-06/21/1961-S 450 MEETING OF JUKE 21, 1961.
WAIVER OF NOTICE OF TOWN BOARD MEETING
We, the .undersigned, being members of the Town Board of the Town . of
Southold, Suffolk County, New York, do hereby severally waive .notice-
of the" time, place and purpose of the meeting of the Town Board to
. . . be held at Greenport; in the Town of Southold, New York, on W,ednes-
day, June 21, 1961, ' and do hereby consent that the same be held. on
said date for the transaction of any business which may properly
come befDre -said meeting. Lester M. Albertson, Supervisor
Dated: June 21, 1961. Corwin G. Grathwohl, Councilman
Southold, L.,I...,N.Y. Louis ,M. Demarest, Councilman .
Ralph W. Tuthill, Justice of the- Peace
S E A L Henry A. Clark, Justice of the -Peace
Albert W. Richmond, Town Clerk
A special.meeting of the Southold Town Board was held' at the Super-
visor' s, Office, 16 Sotth Street, Greenport, N.Y, on Wed., June '21,
1961, the members of. the Board having waived notice of the time, .
place..and purpose of the meeting. The meeting .was called to order
by the Supervisor, Lester M. Albertson, at 3:00 P.M. with the follow-
ing present: Supervisor Albertson; councilmen Demarest and Grathwohl
Justices Tuthill and Clark;Town Clerk Richmond.
.Moved by Justice Clark; seconded by Justice Tuthill;,
RESOLVED: That the minutes - of June 6, 1961, be and they hereby are
duly approved.
Vote of Town' Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Grathwohl; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Councilman 'Demarest;
WHEREAS, the Southold Fire Department has applied to the Town Clerk
for a Bingo License, and f
WHEREAS, the Town Board has examined the application and after in
vestigating the matter, duly made findings and determinations as
required by law,
NOW, THEREFORE, BE IT RESOLVED: That the- Supervisor be and he here
by is authorized-and directed .to execute on behalf of the Town .Board .
the finding:saarid determinations required by law and it is further
RESOLVED: ,-That the Town Clerk tie add he hereby is directed to issue
a Bingo License to the .Southold Fire Department.
Vote of Town hoard.: Ayes=Supervisor .Albertson; Councilmen. Demarest
and Grathwohl; Justices Tuthill and Clark.
Moved by Justice Tuthill; seconded by Councilman Grathwohl;
RESOLVED: That the Town Clerk of the Town of Southold, be 'and 'he
hereby is directed to request the Long Island Lighting Company to
remove the present 100 cp' light aLnd install one (1) Mercury Vapor
light in the Mattituck Light District on LIL Co. Pole #5, Wick_ham
and Pike Street, Mattituck, .N.Y.
Vote of Town Board: Ayes-Supervisor Albertson; councilmen Demarest
and Grathwohl; Justices Tuthill and Clark.
Moved by Justice Clark; seconded by Councilman Grathwohl;
RESOLVED: That the pay rate of Raymond E. Latham, employed at the
Town Dump, Town of Southold, be and the same is fixed at $1..75 per
hour, effective as of June 21, 1961
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Grathwohl; Justices Tuthill and Clark
. Moved by Justice Tuthill; seconded by Justice Clark;
RESOLVED:. That Supervisor . Lester M. Albertson be and hereby is
authorized to enter into a contract with R. T. Preston, Inc. for
extending the present bulkhead 60 feet at Gull Pond, the sum not
to exceed $1800.00 as per contract
Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest
and Grathwohl; Justices Tuthill and Clark.
Adjournment was at 3:45 P.M. Albert W. Richmond
Town Clerk _