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HomeMy WebLinkAboutTB-04/26/1977 APR `2G SOUTHOLD TOWN BOARD April 26 , 1977 A regular mle@tinq of the Southold Town Board was held on April 26_, , 1977 at the off ice of the Supervisor, 16 South Street, .Greenport, New York. Supervisor Martocchia opened th'e . meeting at 3 :00 P.M. with the following present: Supervisor Albert `M. Martocchia Councilman James H. Rich, Jr. Councilman James Homan Justice Martin Suter Justice Louis M. Demarest Town Attorney Robert W.. Tasker " Highway Superintendent Raymond 's.C. Dean Towri Clerk Judith T. Terry Absent: Justice Francis T. Doyen On motion of Councilman Rich, seconded by Councilman Homan, , it was RESOLVED that the minutes of-the-, Southold Town .Board meeting held April 12, 1977 be and hereby are approved as submitted. Vote of the Town Board: Ayes : Supervisor Martocchia,' Councilman Rich, Councilman Homan, Justice Suter, Justice Homan. Vhis resolution was declared duly adopted. On motion of Justice Demarest, seconded by Justice Suter, it was RESOLVED that the next regular meeting of the Southold, Town Board will be held at 3 :00 P.M. , Tuesday, May 10,' 1977 at -tfie Southold Town Hall, fain Road, Southold, New York. __ Vote of the, Town Board: Ayes: Supervisor Martocchia, Councilman Rich, 'Councilman 'Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. Reports of Committees:: 1. Highway Superintendent Raymond Dean states that bids are out for the new 'sanitation facilities to be installed at the Goose Creek Beach, Southold. 2.Specif ications are being prepared by Town Attorney Tasker and Councilman Homan for additional street lighting equipment. 3. The Supervisor is moving from his office on Friday, April 29th to the new quarters at the Town Hall, Southold. The building should be operational May wnd. There will be a 30 'day delay before the dedication, to provide time for a "shake-down" of' the' new quarters. Little in the way of new office furniture has been purchased. The only thing new at the present time ' is 112 chairs for the auditorium, 14 new conference chairs; 7 for the dais and 7 for the conference room, a series of waiting room chairs and tables, and two chairs for the Supervisor's Office.---It appears -to be a very satisfactory build- ing; 'downstairs are three very large complete rooms, a storage room, vault room, lounge, with restroom facilities.'. there is a coeapact kitchen in the lunch room . area of the lounge. The town has great hopes for the future in receiving another grant which would enable them to remove the old present historical building and replace it with new quarters. . On the' main . floor of the new building is a reception desk,_ auditorium,.to seat 125 to 150, the building is air conditioned. This is the third new building in the history of Southold Town, The police building being the first, the dog pound the second and now the town hall. In the building will be located the Town Clerk and her staff, Supervisor and his staff, Tax Receiver and his staff, Planning Department, there are also restrooms for the general public. t On motion of Justice Suter, seconded by Justice Demarest, it was RESOLVED that the Southold Senior Citizens be and hereby are granted permission to contract for three buses, one 49 passenger at $98.00, and two 41 passenger at $94.00 each, to take them to the Bayard Cutting Arboritorium, Oakdale on June 9, 1977. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice- Suter, .Justice ,Demarest. This resolution was declared duly adopted. On -motion of Justice Suter, seconded by Councilman Rich, it was RESOLVED. ,that the Southold Senior Citizens be and- hereby are ,granted permission to contract for one 49 .passe.nger bus at $145.00 to take ' them ''to' Westbury ' on June 14; 1977. Vote of 'the Town Board: Ayes : Supervisor 'Martocchia, Councilman . Rich, Councilman Homan, Justice Suter, Justice Demarest. This. resolution was declared .duly. adopted. On motion of Justice Suter, seconded by Justice Demarest, it was RESOLVED that the Mattituck Senior Citizens be and hereby are granted permission to contract for two buse,s ,at $133.00 each to _take .them to Westbury- on July 14, 1977. Vote of the Town Board: Ayes : 'Supervis.or 'Martocchia, .Councilman Rich, Councilman Homan, Justice Suter; Justice Demarest. This resolution was declared duly adopted. On motion- of Councilman Homan, seconded by' Councilman Rich, it was RESOLVED ,that the Summit Service and Repair .Co. ,,. Harrison, New .Y,ork, be and hereby are awarded the contract as . lowest' responsible bidder for repair of Fiat Allis Model 745 - 96 MO 2548 Payloader in the amount .of $2111754..00 Vote of the Town Board: Ayes : .Supervisor .Martocchia,.. Councilman Rich, Councilman 'Homan, Justice 'Suter, Justice 'Demarest. This resolution was declared duly adopted. On motion of 'Councilman Homan, seco.nded 'by. Counc,ilman Rich , it was RESOLVED that C.P. Tuthill, Inc. ,,, Cutchogue, New- York., be and hereby are awarded the 'contract as `the lowest" responsible,' ,and only, responsible bidder for lavatories, with . fittings,, 'closets,. urinal and mirrors for the `new sanitation facility in the "amount -of $.2 , 39$. 00. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolut on,,-�wa.sf-.declared:duly adopted. On motion of Councilman Homan, seconded by Justice Suter, it was RESOLVED that the Greenport LumberCo. ; Inc. , Greenport, New'York hereby is .awarded the contract as the lowest responsible bidder - for the lumber , for the new sanitation facility in the amount of $1, 192. 0,0 Vote 'of the- Town Board: Ayes : Supervisor Martocchia; Councilman ` Rich, Councilman Boman,- Just'ice- Suter, Justice 'Demarest. This resolution was declared duly'adopted. Supervisor Martocchia explained that over the past several years the town ,has leased ,property_ from Ethel Wortis at the foot of 'South Harbor Road, .Southold for. a swimming beach.` Mrs.. Wortis_ 3s now interested in s.elling :.this ,property to the town,; .however the ,town is not interested as 'the SoutholdaPark District has a beach and park at' that site which' is sufficient... On motion of Justice Demarest, seconded by Councilman,-- it was RESOLVED that the 'Supervisor ' be and hereby is authorized to :advise Mrs. Ethel ,Wortis .that the Town of S.outhold' is not interested in purchasing her- .property at the foot of South Harbor Roa d,' Southold, Vote of , the ,Town Board: 'Ayes : Supervisor MaY'to.cchia, Councilman Rich,,. Councilman Homan,. Justice :Suter,. Justice Demarest. This resolution- was declared duly adopted.. 2�3 pp� 2,v;-1977 Supervisor Martocchia : 1. Receipt of a letter from the Fleet's .Neck Property Owners Association, Inc. , Cutchogue,. New York opposing the .proposed establish- ment- of a restaruant on West Creek Avenue, Cutchogue, There. will be a hearing -on this proposal and they. will have an opportunity to voice their objections. 2.Receipt of a letter from Stanley V. . Becker requesting consideration as asammer police officer again this year. On motion of Justice Suter, seconded by Justice Demarest, it was RESOLVED that Stanley Becker, Mattituck, New York, b-e and he hereby is appointed as, a summer police. officer at begin work the.. last week of June through September 6., . 1977 at $3. 50 per hour... Vote of the Town Board: Ayes : Suerrvisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. Thir resolution. was declared duly adopted. Supervisor Martocchia : 3. Receipt of a letter from the Southold Town Fire. District Officers Association. requesting that. the town delay any action on . establishing a fire code for the Town of Southold as the New- York State Fire Code is presently under study and they would like time to review any changes that may be made. On motion of Councilman Homan, seconded by. Councilman Rich,. it- was RESOLVED that -the Town of Southold participate in the. dredging project at Boatman's Harbor Marina on a fifty-fifty. basis, to.tal.. town participation -not to exceed $475. 00 provided .the necessary, permits have been obtained by the Boatmen 's Harbor Marina for this work. Vote of the Town..Board: Ayes : Supervisor Martocchia, Councilman. Rich, Councilman Honan, Justice Suter, .Justice Demarest.: . This resolution: was declared-. duly adopted... (Ronnie Wacker:.asked for clarification on the fifty-fifty bas`is(4 but not over $475. 00.--- Supervisor. Martocchia explained..) On motion of ,Councilman Rich, seconded .by Justice Demsrest, it was RESOLVED that the Southold .Town .Conservation Adivsory .-Council members be and they hereby are to receive renumeration for authorized meetings only in .the camount of `$20:.00 per meeting.,- Vote of the Town Board: Ayes.: S.Upervisor :-Martocchia,.Councilman Rich, Councilman Homan, Justice Suter., Justice Demarest. This resolution was declared duly adopted® On motion of Councilman Homan, seconded by Justice Demarest, it was RESOLVED .that .the Supervisor be and he hereby is authorized to purchase seven (7) Rescue Tubes ._at $3:2: 95, each for. -.use,by. .-the ._1 ifeguards -at the beaches. Vote of the Town Board: Ayes : Supervisor Martocchia,-_ Councilman . :. Rich, Councilman Homan; Justice Suter, Justice Demarest. This resolution,wasfdeclared- duly adopted. . Supervisor Martocchia 4. Notice from the Department of Army, Corps of Engineers upon application of A.B. -Rosenberg;, Great -Ne.ck; -New York. to --maintenance dredge at Sterling Creek, Greenport. ,.Ob:jections •-by May 23,,- . 1977. 5. Notice from the Department of Environmental Conservation, State of New York upon. application of Harvey Vom Lehn, Southold, for permission. to construct a platform .attached to bulkheading � at his property on Corey Creek, Southold. Objections by May, 10, :1977 : 6. Notification-from the-.New York S.tate .Department of Civil Service stating that e.ffective .July 1, 1977 there will be an 11. 7% decrease in health insurance rates. The town had previously been= raised 33% and 16%; now they are receiving a reduction of 11. 7%. :7.,, Receipt of ;the Dog Wardens• report for March -19,77;, On mot-i .n. of Councilman .Homan, seconded by. Councilman Rich, -it was RESOLVED. that the . Dig. Warden's. report. for.. the month of March 1977 be and hereby, .is accepted and .placed on. :file. Vote of the Town. Board: Ayes : .Supervisor Martocchia, Councilman ' Rich, Councilman Homan, Justice Suter, Justice Demares-t. This resolution was. declared. duly- adopted.. Supervisor Martocchia stated, with reference to the Dog Pound, that it ha,a now been placed. .under the jurisdiction o.f. the Police Department. A sergeant. has been ass:igned, to supervise the operation - of the pound, meetings have been held with the wardens, the Supervisor and Highway Superintendent Dean.. . Consid.erable: improveme.nt .'shou"ld be noticable. On motion of Councilman Rich, seconded .by Justice Suter;- it was RESOLVED that Supervisor Albert M. Martocchia be and he hereby is authorized to prorate funds to the various sport- leagues. Vote of the Town Board.: Ayes: Supervisor Martocchia; Councilman Rich, Councilman Homan, Justice Suter-, Justice Demarest, This resolu:tion .was declared duly adopted. Supervisor Martocchia stated that" there are numerous groups interested in receiving support for their leagues and it will be necessary to study the requests and .try to satisfy each group fairly. Judy Thilberg, - Mattituck presented to the board a request for funds to support .the Mattituck Women 's Softball League.---Supervisor. Martocchia stated .it. would be incorporated into-. the -group he. now has for prorating_ the funds. Supervisor Martocchia: 8. The Board met with Marythe- DiPiero of the East End Arts'. -Council this morning relative to the architect design contest proposed by the Council for the design of the Senior Citizen-Youth Center at Peconic. The Board must study this contest proposal further. 9. The Town has just received notification that a second grant to be used for the Center at Peconic in the amount. of $52 , 000.- plus. The town would .be allowed to:draw, on this money- on a two week basis when .the building. floes int6..design.,-.. 10. Response from L.I. Cablevision Corporation relative to_ addition of Channel 21 in this area. . The :.signal isn'.t strong. enough to reach this area ..at the present time but. they .are making moves to extend into Nassau and Suffolk and at that time it will be: hooked-up. ' They are also considering a system modification .which would allow them to carry over twenty channels, at .present they carry only; twelve. 11. Request to review a cluster concept subdivision in - -Southold. submitted by ..James Bitses known" as "Old Towne Park". . The Town Attorney is studying it at the present time. 12 . Notification has been-. received that a group of Danish businessmen and professionals. guided by Rotary International will , visit the Southold Town Hall .on. Tuesday, May 17th at 3 :OO to 4 :45 P.M. This visit was arranged by Dr. Maurie Semel, Itinerary Coordinator Group Study Exchange. 13 Decisions on the Schriever change of zone application- and Hutter change of zone. application are-.being -held .for further study. Wetland application decision-(Harriet- Spillman) will be made at the next board meeting. . . . . - 14 - The town .has received- another- share of Revenue Sharing money .in the amount of $34, 000. 00 -.and ,Anti-Recession money in. the amount of $22,.000. 00 15. Town Beach concession did not receive .any bids, applications are being taken for anyone in the town ,who wishes to rent. this concession. On motion of Councilman Rich, .seconded .by Councilman Homan, it was RESOLVED that Supervisor Albert M. Martocchia be and he hereby is authorized to sign an agreement between the Town of Southold and . Southold Town Police, Benevolent Association;.. Inc: : fo.r ..the . term of:. two .years, :effective January 1, 197:7., and, terminating on December 31,. 1978. _ Vote of ..the .Town Board: Ayes : S:upervisor. Martocchia;., Councilman_ Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution wa-s declared duly adopted. , Supervisor Martocchia : 16 Notification has been .received that an Ord-er. of Settle- ment has been handed down. by the .Supreme :Court,; .ordering :that the original assessment :,of $6,:500:-00,, on .the. property .of,-Marj:orie Nezi.n be reduced by $2 , 000. 00 to $4, 500.:-00 . . . . .. . 17. The town. it entering into a clam transplant program. Bids will be in the paper this week. The, town plans to buy. 600 bushels to ,be transplanted into Dam Pond-. and Town Creek. It is ,:planned to begin getting -the -clams on May , l--lth, and . the board will discuss closing the creeks for 30 days as these will_ be uncertified. clams and that time allowance is needed. On motion ofi.Councilman Rich; .,seconded=by Councilman Homan, , it was RESOLVED that: Chief Carl ,Cataldo,.:Southold Town...Pol.ice Department, be and he .hereby `is-. granted- permission!•to .auction, off-. 12 bicycles', one 12 ft. fib,erglas,s. boat and one small :trailer, on a .date to be set by Chief .Cataldo.. Vote of the, Town Board: Ayes: Supervisor Martocchia, Councilman Rich; Councilman Homan, .Justice.!Suteri Justice, Demarest. This resolution was declared duly adopted. On motion of Councilman Homan, seconded by ..Councilman: Rich; it-was RESOLVED that six -summer-patrolmen-:be, hired to:-work -for :the Southold Town ­Pol.ice Department at-a, salary::of. ,$3:.50 per hour; employment to. be effective - at such a time as authorized .by.- the Supervisor.. Vote of-the.- Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. On moti'on .of Justice Demarest, seconded by Justice Suter, it was RESOLVED that the -Ladies Auxiliary:.of,. :the ..Or:ient Fire Department be and hereby are; granted permission to. close Orchard -Street from Village:. Lane -.to, Navy Street,- O.rient, .-New-:York on August 27 j, 197.7 from -8.:30. P:M. :-to - 1:00 A..M.. for -:the purpose of. holding .a street darice, :provided the necessary insurance. is in effect to hold the Town of Southold harmless. Vote of the Town Board: Ayes: Supervisor Martocchia, Councilman Rich, Councilman:Homan, . Justice, .Suter;.,-Justice. Demarest,. This resolution was declared duly adopted: On motion *of -Justice . Suter, seconded .by Justice Demarest, ,- it was . RESOLVED..tha.t. the. Mattituck .�Fire..Department be -and hereby is granted permission -.to use:,town: roads.-.on July 30,. 1977 at 3 :.00: P,.M. - ('ra.in 'date July .31.- 1977 at 1 :00 P.'M.j f.or: the :purpose of. holding :an Old- Fashioned Fireman:-9 -Parade and .Drill; . drill-to. take place at Veterans Memorial Par] ; Peconi.c Bay .Boulevard, Mattituck;: provided the necessary insurance.,is.,'in effect -to: hold-,the Town of .Southold -harmless: Vote of the: Town Board --Ayes :. :Supervisor- Mar.tocchia;.;.Councilman Rich, ,--.Councilman Homan, � Justice,.Suter, -.Justice Demarest. This resolution was declared dyly -adopted. On-motion of•.Coun'cilman•-Homan, s.econded .by-Councilman. Rich,: it .was RESOLVED.-"that. the. Southold: Town..Fire .Chiefs Council be and hereby is granted permission to purchase..one. two .way radio for the deputy fire coordinator at-:a sum:,not to exceed. $55.0. 00 . - . Vote of 'the:Town Board: Ayes :Supervisor.-M.artocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This -resolution was declared duly adopted. On motion of Councilman Rich, : seconded by.:Counci.lman Homan, ; r. ZA,6 WHEREAS, '.twb petitions' were. - received from Henry and -Annettd ' Zab'Ohonski reque'8ting a! change 'of 'zone on .'certain -p.roperty situatedatFishers Island, New York, said petitions for a change of zone from "A" . Residential: and''Agricul:ttiral DistrIdt. to -"M"' Light Mulitple- Residence District, NOW, THEREFORE, BE IT RESOLVED that the Town Clerk �of the Town of Southold be and she hereby is directbd to transmit these applications to the Planning Board in accordance with Article -XV, Section 100"150 (B) of the Code- of Thd- Town of Sbuth-old. Vote 'o:'f the Town`-Board:- --Ayisis : SupErv. tisor 'Martocchia-,­Councilman Rich, Councilnian',H6man, -Justice Suter; 'Justice Demarest. This resolution was declared duly ;adopted. - Supervi.sor Martocchia stated a' Prodlatnati6n calling attention to Law Week May lithrough May: 6, 1977 and signed by Hon.- Martin Suter, Hon. Louis Dem' ares't, Hon. Francis Doyen be published underhis name in the local newspapers ' next .i8sue. Justice Suter commented on the request of the Mattituck Women' s Softball League; in whichrequest' they: state' that "Southold Town has no recreation department and has deftly skirted any responsibility to its youth. " He requested the Supervisor to explain what the town has done and is ' doing 'for the'.youth: of the community- ---Supervis6k - Martocchia stated that if they were to analyze the budget, $200, 000. 00 a year Is - tied into recreation, -.such as ;:management of the .many beaches in the town with li'feguards,. beadh -attendants, cleaning, insruance. There is another program of -$12,1:000. 00: which. goes to' the schools to extend their recreation program into the summer rather than stopping in June. The town gets three times the value of our money by giving to the schools rather than trying to do it ourselves, which would be a duplication. The schools havethe­. equipment, qualified personnel, etc. If the town were to do .itithey would have to hire a recreation director at an approximate $15, 000. 00 -salary, an,.assistant, typewriters, telephone, stationery, car, and ..it would run between $40, 000. 00 and . $50, 000. 00. Right now the equipment is in the schools and available as well as the professional directors at the schools. --The Town does co-support many leagues and .the cost is higher than the '$12, 000 in the budget, $4, 000.- for the youth and $5, 000. for the senior citizens, it is far above" that. ' The town would like to' do much more for ..recreation, but they must answer to the . taxpayers.---Miss*. Thilberg -asked- when they may expect an :answer?—Supervisor Martocchia, stated he -just' teceived approval today to dispurse the money as fairly as possible. .He will, make the apportionment shortly. Mrs. Dorothy Robohm spoke to -Ehe*_--Boatd-about the hazardous condition- at the post office crosshg in Southold, Would it be possible to get a four-way stop sign or light or pedestrian crossing sign; stop for pedestrians? , She doesnot feel a traffic, officer is sufficient.- She was : under'.the, impression that when the, road was' :.res'urfaced . the State. promised'.-Ehey - 'woti'ld -turn *it over to the town, apparently they never did. The parking field is in very bad*-condition, it was 'not plowed correctly this past winter, it 'was difficult to walk-, .the sid6walk was never -cleaned. -Mrs. - Robohm-.feels this - situation .is something that should be' corrected .by 'next winter. She . asked. if the 'merchants ' could be purauaded to leave their cars in ,someother 'parking. lot - than the post office, o'ne. .' Th6re is ' insufficient parking without .' the merchants parking there,"-- ..Supervisor- Martocchia stated the town is aware thit -, is a bad crossing, extra lights have been put in to illuminate the area better. . For the .purpose of 'relieving. s6me of the traffic in the parking area: the 't'own is renting quite , a* large parking field 1-2- a block away, and nd the merchants are the- biggest -_ violators in not using this parking. A little more cooperation is -. needed. The parking lot across fromthe --post office is jDintly owned by the Town -and Park District. It was thoughtthe post office was going to move out of that area, but they.-have signed -a new lease . and they are going to stay where they are. The town tries to keep traffic officers there as Much as possible. - He will talk to 927 APR 2 6`1977 Councilman Rich who is familiar, with the- area to see ifhe. has .any suggestions for relieving eving the situation.--.-Cou.ncilmaa .Rich -stated he is disappointed the post- office did not move,; .17kowever .we are stuck with it where it is, and .something must_ ­ :. 1 be done .about .the parkin Mrs. :'. - ' - - 9 Robohm suggested a possible button-.type activator fora light on 'a pole; however, Supervisor Martocchia stated this could be a dangerous situation. A study of the situation will be made. On motion of, Councilman Homan, seconded. by- Councilman Rich,- it was RESOLVED that a recess be taken at 4,:l0. .P,.M. .to r-econve.ne in one-half hous. Vote of the Town Board: Ayes Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was-decIared,-duly, adopted. Meeting reconvened at 5 :30 P.M. .'-` On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that $15, 000.00 be transferred from Revenue Sharing Account Police Personal Services CF. 1 to Street Lighting Account Revenue Sharing A5182.2. 1 for purchase of equipment. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that $15,000. 00 be transferred from Anti-Recession Funds to Police Personal Services CF. 1 Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This .resolution was declared duly adopted. On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that $2 , 000. 00 be transferred from Revenue Sharing Account Police Personal Services CF. 1 to Joint Youth Project A7320.4. 1 Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. On motion of Councilman Homan, seconded by Councilman Rich, it was RESOLVED that $2, 000. 00 be transferred from Anit-Recession Funds to Police Personal Services CF. l. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. On motion of Councilman Rich, seconded by Councilman Homan, it was RESOLVED that Supervisor Albert M. Martocchia be and he hereby is authorized to send a- hardship letter to the New York State Department of Environmental Conservation requesting maintenance dredging of Cedar Beach Harbor. Inlet, Southold, to maintain a free flow of water and thereby insure the development of a productive marsh complex. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. On motion of Justice Demarest, seconded by Councilman Homan, it was RESOLVED that the cluster concept map submitted by James Bitses for a subdivision to be known as "Old Towne Park" be 'returned to the Southold Town Planning Board instructing them to recalculate the area of unusable land by excluding therefrom unbuildable land. Vote of the Town Board: Ayes : Supervisor Martocchia, Councilman Rich, Councilman Homan, Justice Suter, Justice Demarest. This resolution was declared duly adopted. On motion of Justice Suter, seconded by Justice Demarest, it was RESOLVED that the Southold Town Board hold a regular meetirjg at 9 :00 A.M. Monday, May 2, 1977 at the Southold Town Hall, Main Road, Southold, . 22R 2 6 % New York for the purpose of considering' the New York 'State Environmental Quality Review Act. Vote -of the Town Board: Ayes`i Siiperviso"r xartocchia, Councilman Rich-, 'Councilmah Homan',' Justice. Suter, Justice 'Demarest. This resolution was declared'':'duly adopted. ` On motion of Justice Suter, seconded by Councilman :Rich', it was RESOLVED that adjournment of this, meeting be called at 6 :05 P.M. Vote of -the. Town Board: 'Ayes : Super visor Martocchia, Councilman Rich', Councilman Homan, Ju'st°ice Suter, Justice Demarest. This resolution was declared duly adopted. Judith T. Terry . Town 'Clerk'