HomeMy WebLinkAboutTB-02/14/1956 308
MEETING OF FEBRUARY 141 1956.
The Southold Town Board met at the office of Supervisor Norman E.
Klipp at Gf'eenpert, on Tuesday, February 14, 1956. The meeting was
called to order at 1:30 P.M. with the following present; Supervisor
Klipp; Justices Tuthill, Clark and Demarest; Councilman Albertson;
Superintendent of Highway Price; Town Attorney Terry and Town Clerk
Booth.
The Board sat at once as a committee on Audit to examine claims
against the Town concluding the Audit work at 2:00 -o'-clock P.M.
Moved by Justice Clark; seconded by Councilman Albertson:
RESOLVED: That the "minutes of the previous meeting be and hereby
are duly approved as corrected.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill,
Clark and Demarest and Councilman Albertson.
Moved by Justice Clark; seconded by Councilman Albertson:
RESOLVED: That the regular monthly audit meeting of this Board will
be held at the offcie of Supervisor Norman E. Klipp at Greenport,
on Tuesday, March 6, 1956, at 1:30 P.M.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Clark,
and Demarest and Councilman Albertson.
Moved by Councilman Albertson; seconded by justice Clark:
RESOLVED: That the Increase Certificate of the Aetna Casualty and
Surety Company on Bond No. 1S118994, Covering the ,Bond of Norman
E. Klipp as principal, (the coverage of said Bond is increased from
the sum of $5,000 to the sum of $5, 500.00) be and the same is
hereby approved.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Clark,
and Demarest and Councilman Albertson.
Moved by Councilman Albertson; seconded by Justice Clark;
RESOLVED: That the Police Report for the month of January be
accepted by the Town Board and placed on file.
Vote of Town Board: Ayes-Supervisor Klipp; Justices Tuthill, Clark
and Demarest and Councilman Albertson.
Moved by Councilman Albertson; seconded by Justice Tuthill:
RESOLVED: That the Supervisor be and he hereby is authorized and
directed to arrange (in conjunction with the Board of Fire
Commissioners of Cutchogue Fire District) for the installation of
a well at the Southold Town Dump at a cost not to exceed $900.00,
to be paid by the Town of Southold, i
Vote of Town Board :Ayes-Supervisor Klipp; Justices Tuthill, Clark
and Demairest and Councilman .Albertson.
Moved by Justice Tuthill; seconded by Justice Daft, -,rest:
RESOLVED: That General Bills in the amount of $7,249.77; Lighting
District Bills in the amount of"$1,43959; Fishers Island Ferry
District Bills in the amount of $6,110:44, be and the same are
'hereby ordered paid.
Vote of Town Board: Supervisor Klipp; Justices Tuthill, Clark
and Demarest and Councilman Albertson.
The Supervisor reported to the Town Board that he received a
telephone call from Justice Edwards informing him that the Fishers
Island Electric Corporation hate no rates approved by the Public
Service Commis Lion and suggested that the street lighting contract
be held up until such a time as the Fishers Island Electric Corp-
oration has approved rates.
�d I,by �Tt�s .eeaCl'ark;:�s�c6ncled, by Justice Tuthill:
RESOLVED: That Supervisor Norman E. Klipp be authorized to advertise
for sealed proposals to furnish the Town ' f'',.f'ouLtholdotwo (2) 2-door
sedan standard model automobiles , accordi`fig.,�ato`' -specifications , for
use as Police cars, Said proposals will be opened at the office of the
Supervisor at Greenport, at 2 o 'clock P.M. on March 6, 1956.
Vote of Town Board: Ayes, .Supervisor Klipp; Justices Tuthill, Clark
and Demarest and Councilman Albertson.
Adjournment was at 4 P.M.
Ralph P. Bodh
Town Clerk