HomeMy WebLinkAboutTB-01/31/1956 3 0 i
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MEETING OF JANUARY 31, 1956.
The Southold Town Board met at the office of Supervisor Norman E.
Klipp at Greenport, on Tuesday, January 31, 1956. The meeting was
called to order at 1:30 P.M. with the following present:
Supervisor Klipp; Justices Tuthill, Clark, Demarest and Edwards;
Councilman Albertson; Superintendent of Highways Price; Town Attorney
Terry and Town Clerk Booth.
Moved by Justice Demarest; seconded by Justice Clark:
RESOLVED: That the minutes of the previous meeting be and hereby
are duly approved as read.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill,
Clark, Demarest and Edwards acid
Councilman Albertson.
Moved by Councilman Albertson; seconded by Justice Clark:
RESOLVED: That the regular monthly Audit meeting of this Board
will meet at the Office of Supervisor Norman E. Klipp at Greenport
on Tuesday, February 14, 1956, at 1:30 P.M.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Clark
Demarest and Edwards and Councilman AlberLom,
Stanley Case and Stanley Simchick, Commissioners of the Cutchogue
Fire Department appeared before the Board and requested permission
be granted them to install a well at the Southold Town Dump, as
the firemen had been called out on several occasions during the past
year to extinguish fires at the dump. Supervisor Klipp stated that
he thought the installation of the well is the responsibility of
the Town.
Moved by Councilman Albertson; seconded by Justice Tuthill:
RESOLVED: That the Town Board direct the Commissioners of the
Cutchogue Fire District to- procure an estimate on the installation
of a well' at the Town Dump, not to exceed the sum of $1,000.00
and report back 'to the Board their findings.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Clark,
Demarest and Edwards and Councilman
.Albertson.
Moved by Justice Clark; seconded by Councilman Albertson:
RESOLVED: That Edwin S. Conklin, Building Inspector, Town of
Southold, be and he hereby is authorized to attend the Fourth
Session of the 1955-56 School for Enforcement Officers and Fire
Inspectors under the Multiple Residents Law to be held at Garden
City, New York, on Thursday, February 16, 1956, and be it
further
RESOLVED: That the necessary expenses incurred while attending said
meeting is a legal charge against the Town.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Clark,
and Demarest and Councilman Albertson.
Supervisor Klippe read a resolution which he received from the Better
Brookhaven Committee.
Moved by Justice Demarest; seconded by Justice Clark:
RESOLVED: That pursuant to Section 102 Sub-division 1 of the Town
Law, the Town Board does hereby authorize all expenses necessarily
incurred and paid by any town officer in executing the duties of
his office including actual and necessary expenses for travel, a
legal charge against the Town.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Clark
and Demarest and Councilman Albertson.
There were lengthy discussions on matters pertaining to Fishers Island.
Supervisor Klipp stated to Justice Edwards that the Town Board has
no objection to the installation of ten additional street lights in
the Fishers Island Lighting District if approved by the Public Service
Commission. Supervisor Klipp thought the amount of $40. per light
was excessive in comparison to $y19.20 charged by the L. I.L.Co. in the
rest of the lighting districts in the Town. Justice Edwards indicated
that the rates were approved by the Public Service Commission and he
decided to procure the rates. Supervisor Klipp inquired of Justice
Edwards if any attempt had ever been made by the people of F.I. to
have the F.I . Ferry District law changed. Justice Edwards stated that
to his knowledge no such action had ever taken place. For Justice
Edwards information Supt . of Highways Price showed the amounts that have
been spent on the highways on F.I. for the past several years and the
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improvements that have been made on the highways.
.Adjournment was at 5 P.M.
Ralph P. Bodh
Town Clerk
MINUTES OF ANNUAL MEETING OF .SOUTHOLD PARK DISTRICT
HELD FEBRUARY 28, 1956.
The meeting was called to order by Chairman Nickles.
Mr. Nickles was elected chairman of the meeting.
Chairman appointed E. L. Donahue, Secretary of the meeting.
Call of the meeting was read by the Secretary.
Secretary read the minutes of Annual Meeting for 1955 held Feb. 28, 1955.
Chairman Appointed Fred Prince and Dr. Robohm tellers of the meeting.
Tellers were sworn in by Lester M. Albertson.
Chester Jankowski was nominated and seconded for Commissioner for
three years .
The vote on Commissioner was Chester Jankowski 19 votes.
The Chairman declared Chester Jankowski elected Commissioner for
three years .
The vote on a proposed appropriation of $6,000.00 for the maintenance
of the park properties for the year 1957 was as follows:
Yes --- 27 No --- 0
Chairman declared the appropriation carried.
Motion made, and seconded that the Park Commission go on record
and ask the State Highways Department to expadite the planting of
trees to replace those removed in Southold Village during the
construction work on Route 25.
Motion was carried.
Motion was made and seconded that Commission meet a committee of
the American Legion to discuss matter of expenses incurred by them
if any in a study of plans for a Community Hall project during
1954.
Motion was carried.
Motion was made that stickers of identification be issued free for
automobiles of park district residents foo use of park property
at Founders Landing and a charge of One Dollar be collected from
summer renters using Founders Landing.
Motion was made to adjourn.
Motion carried.
E. L. Donahue,
Sec. of Meeting.