Loading...
HomeMy WebLinkAboutAG-09/25/2025 Denis Noncarrow Town Hall, 53095 Main Road Town Clerk m P.O. Box 1179 Registrar of Vital Statistics Southold, New York 11971 Marriage Officer Fax (631) 765-6145 Records Management Officer Telephone (631) 765-1800 Freedom of Information Officer qu m N Office of the Town Clerk Town of Southold Agenda FINAL Southold Town Board September 25, 2025 7:00 PM POLICY: At the beginning of scheduled Town Board meetings, the attending public is encouraged to briefly address the Town Board relating to agenda resolutions prior to their enactment; the public will also be given time at the conclusion of the regularly scheduled business agenda to address the Board on any given topic. ONLINE ACCESS: The Tentative Agenda is generally available the Friday before the meeting. The video of the meeting is usually available to watch live during the meeting. Minutes with adopted resolutions are available 1 to 2 days after the meeting. A full copy of the minutes, agenda and meeting video can be viewed on the official Town of Southold website. If you would like help navigating the site,please feel free to call my office 631-765-1800. The meeting will be accessible in person and via Zoom and streamed live on the Town's website. A recording of the meeting will also air on Channel 1310 and will be posted on the Town's website. Instructions and link to attend the meeting will be available on the Town's website or by calling the Town Clerk's office at(631)765-1800. A telephone number will also be provided to allow members of the public to attend via telephone. Written comments and/or questions may also be submitted via email to the Town Clerk at denim(,southoldtownny.gov. Said comments and/or questions will be considered at the public hearing provided that they are submitted no later than 12:00 P.M. (Prevailing Time) on the day of the public hearing. Please check the meeting Agenda posted on the Town's website for further instructions or for any changes to the instructions to access the public hearing, and for updated information. L Call to Order 7:00 PM Meeting called to order on September 25, 2025, at Meeting Hall, 53095 Route 25, Southold, NY. Page 1 of 01 II. Reports 1. Board of Town Trustees Report -August 2025 Monthly Report III. Public Notices IV. Communications V. Discussion 1. EXECUTIVE SESSION—Litigation 9:00 AM - ATA Ben Johnson with Glenn Goldsmith, President of the Board of Trustees 9:15 AM - Town Attorney Paul DeChance re: Update on Brinkman Litigation 2. EXECUTIVE SESSION—Labor —Matters Involving the Employment of a Particular Person(s) 09:30 AM - Michelle Nickonovitz, Town Comptroller 10:00 AM - Michael Verity, Chief Building Inspector 3. EXECUTIVE SESSION—Town Board Discussion 10:15 AM - Temporary Assistant to LWRP Coordinator 4. EXECUTIVE SESSION—Labor—Matters Involving the Employment/Appointment of a Particular Person 10:30 AM - Jacqui Martinez, Senior Citizens Program Director - Lloyd Reisenberg, Network& Systems Admin. & Zac Tomaszewski, Network& Systems Specialist II - Chief Steven Grattan 10:45 AM - Town Board Members re: Completion of Employee Performance Appraisal 11:00 AM - Councilman Brian Mealy 5. EXECUTIVE SESSION—Contracts 11:15 AM - Government Liaison Gwynn Schroeder, Community Development Project Supervisor Andrea Menjivar and Deputy Supervisor John Stype 11:45 AM - Town Attorney Paul DeChance re: Solar Contract Negotiations 6. EXECUTIVE SESSION—Potential Litigation 12:00 PM - Deputy Town Attorney Jack Squicciarini 7. 12:30 PM- Town Board Lunch Break OPEN SESSION—(Anticipated to start at 1:00 PM) 8. 01:00 PM- Government Liaison Gwynn Schroeder and Community Development Project Supervisor Andrea Menjivar Housing Policy and Procedures Community 9. 01:30 PM- Leslie Weisman, Chairperson of the Zoning Board of Appeals Code Change to Ch.280- Maximum House Size Page 2 of 01 10. 02:00 PM- Lillian McCullough, Land Preservation Executive Assistant with John Sepenoski, GIS/Land Management Coordinator CPF Project Plan Process Update 11. 02:30 PM- Heather Lanza Proposed Changes to Zoning Use Table 12. Town Attorney Paul DeChance Chapter 275 Code Changes VL Resolutions 2025-713 Category: Audit Department: Accounting Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated September 25, 2025. 2025-714 Category: Set Meeting Department: Town Clerk Set Next Regular Town Board Meeting RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, October 7, 2025, at the Southold Town Hall, Southold, New York at 4:30 P.M. 2025-715 Category: Budget Modification Department: Accounting 2025 Budget Modification - Assessors RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Whole Town budget as follows: From: A.1355.1.100.401 Assessors, FT Employees, Sick Earnings- $2,473 SCAT To: A.1355.1.100.201 Assessors, FT Employees, Overtime $2,473 Earnings-SCAT 2025-716 Category: Fishers Island Ferry District Department: FI Ferry District Page 3 of 01 Fishers Island Resolutions Ratification 8/28 & 9/15, 2025 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolutions of the Fishers Island Ferry District Board of Commissioners dated August 28 and September 15, 2025 meetings, as follows: FIFD Resolution# Regarding 2025-071 Warrant 2025-072 Budget Modification - $ 40,000.00 2025-074 Warrant 2025-717 Category: Refund Department: Zoning Board of Appeals ZBA Refund- Joanne Tierney Varello RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to Joanne Tierney-Varello, 9 Wildflower Drive, Kings Park, NY 11754, in the amount of$1,750.00. The applicant withdrew their ZBA Application. 2025-718 Category: Advertise Department: Town Clerk Advertise for bids for yearly items for 2026 RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for BIDS for the following items for the 2026 year: -Bulk Sand for the Highway Department -Milk for the Human Resource Center -Cleaning of Police Department Uniform Clothing -Scrap Tire Removal -Waste Oil Removal 2025-719 Category: Budget Modification Department: Public Works Dept 2025 Budget Modification - DPW RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Whole Town budget as follows: From: A.1490.1.100.301 Vacation-SCAT Pay $9,140.64 To: A.1490.1.100.300 Vacation Earnings $9,140.64 Page 4 of 01 2025-720 Category: Budget Modification Department: Solid Waste 2025 Budget Modification - SWMD RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 Solid Waste Management District budget as follows: From: SR.8160.4.400.160 Facility Improvements $ 7,975.00 Total $ 7,975.00 To: SR.8160.4.100.800 Maint-Facilities /Grounds $ 3,000.00 SR.8160.2.200.500 Misc. Equipment $1,500.00 SR 8160.4.100.125 Misc Supplies $1,000.00 SR.8160.2.500.600 Misc Sanitation Equipment $2,475.00 Total $ 7,975.00 2025-721 Category: Budget Modification Department: Accounting 2025 Budget Modification - Town Clerk RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Whole Town budget as follows: From: A.1410.1.100.200 Town Clerk, FT Employees, Overtime $1,078.88 Earnings To: A.1410.1.100.400 Town Clerk, FT Employees, Sick $1,078.88 Earnings 2025-722 Category: Advertise Department: Assessors Advertise for Assessment Clerk RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for the position of Provisional Contingent Permanent Assessment Clerk. 2025-723 Page 5 of 01 Category: Attend Seminar Department: Public Works Dept Attend Seminar RESOLVED that the Town Board of the Town of Southold hereby grants permission to Janet Douglass and Erick Haas to attend the North Fork Safety Day seminar on October 9th, 2025, at Mattituck Park District. This seminar is through NYMIR and will have no cost to the Town. 2025-724 Category: Agreements-Non Department: Town Attorney The Research Foundation of the State of New York Resolved that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Extension Agreement with The Research Foundation of the State of New York, for subrecipient funding in the amount$98,000.00, for the period through July 31, 2026, funding the Peconic Estuary Partnership -National Estuary Program Project, at no cost to the Town, subject to the approval of the Town Attorney. 2025-725 Category: Committee Appointment Department: Planning Zoning Update Advisory Committee Appointment RESOLVED that the Town Board of the Town of Southold hereby appoints George Kewin to the Zoning Update Advisory Committee effective immediately. 2025-726 Category: Grants Department: Town Attorney Subrecipient Agreement with the Fishers Island Ferry District- Fishers Island Airport Grant RESOLVED the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute the Subrecipient Agreement with the Fishers Island Ferry District for the Fishers Island Airport Grant in the amount of$277,227.00, a grant approved by the Federal Aviation Administration ("FAA")to repair and reconstruct the runways at the Elizabeth Field Airport, subject to the approval of the Town Attorney. 2025-727 Category: Attend Seminar Department: Police 2025 Police Department Training Request RESOLVED that the Town Board of the Town of Southold hereby approves the following officers to attend the Crisis Intervention Team and Group Crisis Intervention Team Training to be held from November 17th through November 20th, 2025 in Nassau County: - PO James Crosser Page 6 of 01 -PO Fiona Faherty - PO Jessica Sedotto There are no fees associated with this training. 2025-728 Category: Attend Seminar Department: Police 2025 Police Department Training Request RESOLVED that the Town Board of the Town of Southold hereby approves Captain Scott Latham to attend the virtual training 'Releasing and Redacting Law Enforcement Records' on December 10th, 2025. Training to be a legal charge to the 2025 Police Department budget line A.3120.4.600.225. 2025-729 Category: Attend Seminar Department: Historian Amy Folk to attend Seminar Resolved that the Town Board of the Town of Southold hereby grants permission to Amy Folk to attend a seminar entitled Association ofPublic Historians ofNew York State - 2025 Annual State Conference in Cazanovia, New York from October 5 to October 8, 2025. All expenses for registration, travel, lodging and meals to be a legal charge to the 2025 budget(meetings and seminars). Funds are available in account number A.7510.4.600.200; Historian, Meetings & Seminars. 2025-730 Category: Attend Seminar Department: Police Amend Resolution 2025-668 RESOLVED that the Town Board of the Town of Southold hereby amends resolution 2025-668 to read as follows: RESOLVED that the Town Board of the Town of Southold hereby approves PSD II Tammy Paladino to complete the Communications Training Officer training, to be completed virtually on a date to be determined. Registration to be a legal charge to the Police Department budget line A.3020.4.600.400. 2025-731 Category: Contracts-Lease & Agreements Department: Town Attorney Thomson Reuters - Town Attorney RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Westlaw Order Forms between the Town of Southold and Thomson Reuters regarding a 12-month agreement for the West Proflex Plan for Page 7 of 01 the Town Attorney's Office in connection with legal research, on-line CLE classes for all attorneys, and all legal books at a cost of$799.19 per month, subject to the approval of the Town Attorney and funded from budget line A.1420.4.100.200. 2025-732 Category: Budget Modification Department: Planning 2025 Budget Modification -Planning RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Part Town budget as follows: From: B.8020.1.100.100 Planning, FT Employees, $10,000 Regular Earnings Total $10,000 To: B.8020.4.500.100 Planning, Contractual Expense, $10,000 Professional Services Total $10,000 2025-733 Category: Policies Department: Town Attorney Adoption of the Town of Southold Title VI Plan and Appointment of Title VI Coordinator WHEREAS, Title VI of the Civil Rights Act of 1964 and its implementing regulations provide that no person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance; and WHEREAS, the Town of Southold is a subrecipient of Federal Transit Administration (FTA) Section 5310 funding through the New York State Department of Transportation (NYSDOT); and WHEREAS, as a condition of receiving such financial assistance, the Town of Southold is required to prepare, adopt, and submit a Title VI Plan demonstrating compliance with federal nondiscrimination requirements; and WHEREAS, the Town of Southold has prepared a Title VI Plan consistent with the guidelines and template issued by the NYSDOT; NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Southold hereby adopts the Town of Southold Title VI Plan; and BE IT FURTHER RESOLVED, that the Town Board hereby appoints Deputy Town Attorney James Squicciarini as the Town's Title VI Coordinator, responsible for ensuring compliance with the adopted Plan and serving as the designated point of contact for Title VI matters; and Page 0 of 01 BE IT FURTHER RESOLVED, that the Town Board directs the Title VI Coordinator to submit the adopted Plan, along with all required assurances and documentation, to the New York State Department of Transportation; and BE IT FURTHER RESOLVED, that the Town Board affirms its commitment to ensuring that no person shall be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any Town of Southold program or activity, on the grounds of race, color, or national origin, as protected by Title VI of the Civil Rights Act of 1964. 2025-734 Category: Budget Modification Department: Accounting 2025 Budget Modification - Accounting RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Whole Town budget as follows: From: A.1310.1.200.100 Accounting, PT Employees, $22,600 Regular Earnings To: A.1310.1.100.200 Accounting, FT Employees, $22,600 Overtime Earnings 2025-735 Category: Authorize Payment Department: Town Attorney Payment of Claim - Burga RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the payment of One Thousand Seven Hundred Fifty ($1,750.00) Dollars to Joseph Burga for damage to property arising out of an incident that occurred on July 26, 2025, subject to the exection of a General Release and Town Attorney review. Payment to be issued from budget line—CS.1910.4.300.800 (Claims). 2025-736 Category: Contracts-Lease & Agreements Department: Town Attorney Execute a Professional Services Agreement with Cornell Cooperative Extension of Suffolk County RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute a Professional Services Agreement with Cornell Cooperative Extension of Suffolk County for consulting services to be performed over a 5- month period, at an hourly rate of$80.00, with a maximum compensation not to exceed $35,000, in support of the Local Waterfront Revitalization Program (LWRP), subject to Town Page 9 of 01 Attorney review. Budget Line B.8020.4.500.100 - Professional Services. 2025-737 Category: Budget Modification Department: Accounting 2025 Budget Modification - Capital WHEREAS, the Town Board of the Town of Southold wishes to complete asbestos abatement to the Fishers Island Barracks, WHEREAS, the Town's Capital Budget process requires a resolution to amend Capital Budget items in the Capital Fund, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby amends the 2025 General Fund Whole Town and Capital Budgets as follows: From: A.1990.4.100.100 Unallocated Contingencies $62,200 Total $62,200 To: A.9901.9.000.100 Interfund Transfers, Transfer to $62,200 Capital Total $62,200 Capital Project Name: FI Police Barracks Financing Method: Transfer from General Fund Whole Town Increase Revenues: H.5031.18 Interfund Transfers, Building $62,200 Improvements Total $62,200 Increase Appropriations: H.1620.2.500.825 DPW, Capital Outlay, FI Police$62,200 Barracks Total $62,200 2025-738 Category: Attend Seminar Department: Police Amend Resolution 2025-165 RESOLVED that the Town Board of the Town of Southold hereby amends previously approved TB Resolution 2025-165 to reflect Police Officers Steven Ficner and James Crosser to attend the 2025 Police Juvenile Officer Training Conference. 2025-739 Page 10 of 01 Category: Special Events Department: Government Liaison Addendum to Special Event 2025-7 Sparkling Pointe RESOLVED that the Town Board of the Town of Southold hereby grants permission to Sparkling Pointe LLC, to hold Addendums to SPV-1 on September 28th 2025 at 39750 County Road 48, Southold, New York, from 3:00 p.m. to 5:00 p.m., as applied for in application SPV- lc,provided they adhere to all conditions on the application, and to the Town of Southold Policy for Special Events on the condition that all Shellfish Vendors and the Host Venue have the appropriate yearly or temporary permits from the Suffolk County Department of Health, Food Safety Division. 2025-740 Category: Bid Acceptance Department: Engineer Accept Bid - FI Police Barracks RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of WPS Contracting Group, LLC in the amount of$62,200.00 for the asbestos remediation of the Fishers Island Police Barrack, all in accordance with the Town Attorney. H.1620.2.500.825. 2025-741 Category: Budget Modification Department: Accounting 2025 Budget Modification - Accounting RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Whole Town budget as follows: From: A.1320.4.500.300 Accountants $5,000 To: A.1310.4.500.150 Professional Services $5,000 2025-742 Category: Bid Acceptance Department: Engineer Survey Services for Traveler Street RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of L.K. McLean, D.P.C.in the amount of$8,350 for surveying services on Traveler Street, Southold, New York, all in accordance with the Town Attorney. A.1440.4.500.400. 2025-743 Category: Committee Resignation Department: Committee Page 11 of 01 Resignation from Police Advisory Committee RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Pastor Tom MacLeod from the position of a member of the Police Advisory Committee effective immediately. 2025-744 Category: Contracts-Lease & Agreements Department: Town Attorney Geneva Worldwide, Inc. RESOLVED that the Town Board of the Town of Southold authorizes and directs Supervisor Albert J. Krupski, Jr. to execute a service agreement with Geneva Worldwide, Inc. for over-the- telephone, written, and/or interpretation services on behalf of the Southold Town Human Resource Center as required for senior services by the County of Suffolk's Office for the Aging. The term of the agreement shall be from September 1, 2025, until August 21, 2028. Subject to approval by the Town Attorney and funded from budget line A.6772.4.400.100. 2025-745 Category: Local Law Public Hearing Department: Trustees PH 10/7 4:30pm Local Law - Chapter 275 WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County, New York, on the 25th day of September, 2025, a Local Law entitled "A Local Law in relation to an Amendment to Chapter 275 Wetlands and Shoreline,' and now therefor be it, RESOLVED that the Town Board of the Town of Southold will hold a public hearing on the aforesaid Local Law at Southold Town Hall, 53095 Main Road, Southold, New York, on the 7th day of October, 2025 at 4:30 p.m. at which time all interested persons will be given an opportunity to be heard. The proposed Local Law entitled, "A Local Law in relation to an Amendment to Chapter 275 Wetlands and Shoreline", which reads as follows: LOCAL LAW NO. 2025 A Local Law entitled, "A Local Law in relation to an Amendment to Chapter 275 Wetlands and Shoreline" BE IT ENACTED by the Town Board of the Town of Southold as follows: L Purpose - The Purpose of the amendment is to amend Chapter 275 Wetlands and Shoreline. IL Amendment- The Southold Town Code is hereby amended by removing the struck through words and adding the underlined words as follows: § 275-2. Definitions; word usage. B. AS-BUILT PLANS Plans prepared to scale by a licensed surveyor certified to the applicant detailing any n' all operations ^ ndurete ^ ^r'ing to a valid per- current Page 12 of 01 conditions on the property, highlighting any and all differences from a valid permit. IMPERVIOUS SURFACE Any hard-surfaced, man-made area that does not retain or absorb water, including but not limited to building roofs, mortared patios,paved parking lots and driveways, sidewalks and other paved areas-,including compacted surfaces such as those made with Recycled Concrete Aggregate (RCA) or similar materials that,while not traditionally paved, significantly limit infiltration and function as impervious for stormwater purposes. INNOVATIVE/ALTERNATIVE (UA) SEPTIC SYSTEM: An onsite wastewater treatment system that utilizes advanced treatment processes, such as aeration, filtration, or enhanced biological activity, to reduce nitrogen and other pollutants beyond the levels achieved by conventional septic systems. OPEN-GRATE DECKING---Decking material designed to allow light to pass through the area below, typically through spaced slats or perforations allowing at least 50% of light to filter through. Often required for docks and walkways to preserve aquatic vegetation and protect the underwater environment. ORDINARY AND USUAL MAINTENANCE Actions on a wetlands-permitted, functional structure which do not involve more than 7-5-1/6 25% of the entire structure per calendar year and which are required to preserve such structure in a condition or state of equivalent quality to that which was approved or required by permit. VEGETATED NON-TURF BUFFER: A designated area maintained to be at least 50% covered with noninvasive native vegetation other than turf grass. This buffer serves to protect an adjacent natural feature by filtering runoff, stabilizing soil and providing habitat. The area is planted or naturally colonized with a mix of native trees, shrubs, perennials and groundcovers chosen for their deep root systems to enhance soil stability and water infiltration. Turf grass,including fescue species, pesticides and fertilizers are not permitted within the buffer zone. Vegetated non-turf buffers are subject to a planting plan approved by the Board based upon site-specific needs. §275-3. Findings; purpose; jurisdiction; setbacks. D. Setbacks. (1) The following minimum setbacks apply to any and all operations proposed on residential property within the jurisdiction of the Board of Trustees: (a) Wetland boundary or bank. [5] Swimming pool and related structures: - 0 feet. - 60 feet. Pools requiring retaining walls greater than 2' above grade—100 feet. § 275-8. Processing of application. B. Investigation and coordination. Upon receipt of the application, the office of the Trustees shall maintain the original in the file and forward one copy thereof to each of the following as necessary: the Conservation Advisory Council, the LWRP Coordinator, the Stormwater Management Officer, the Planning Department, and the Zoning Board. The C-o-a-se-vatio tid—RI wRite-r-s- of the Town that may r-esult from the proposed oper-atio-a-s- R-a-d— shall,within 20 with r-esperet to surrh application to the T-r-ustees. If the Advisor-y Council Page 13 of 01 § 275-11 Construction and operation standards. A. General. The following standards are required for all operations within the jurisdiction of the Trustees: (4) Fences. (d) Only one posted sign per 100 linear feet offence is allowed on a split-rail fence. Posted signs shall be no larger than 12 inches by 12 inches square. Any fence, barricade or impediment to pedestrian traffic on the beach or wetland area in violation of the provisions of this chapter shall be removed upon written notice to the owner of the premises upon which such fence, barricade or impediment is located, sent by certified or registered mail. Such fence, barricade or impediment shall be removed by the owner within 30 days of the date of the notice. Upon failure to comply with such notice, the Building Inspector, the Office of Code Enforcement, or a Bay Censtabk_Harbormaster may remove or cause the removal of the illegal structure. (e) If any fence, barricade or impediment is determined by the Building Inspector, the Office of Code Enforcement, or a Bay (`ei4stab'_Harbormaster to create a hazard to the health, safety or welfare of the public, such structure may be removed and disposed of by the Town without prior notice to the owner. Upon removal by the Town, all costs and expenses incurred by the Town for the removal of such fence, barricade or impediment shall be the responsibility of the owner. The Town may pursue any and all remedies available at law to recover any unpaid costs associated with removal, including filing a statement with the Town Assessors, identifying the property in connection with which such expenses were incurred and the owner thereof as shown on the latest assessment roll of the Town. The Assessors, in preparation of the next assessment roll, shall assess such amount upon such property. Such amount shall be included in the levy against such property, shall constitute a lien and shall be collected and enforced in the same manner, by the same proceedings, at the same time and under the same penalty as is provided by law for the collection and enforcement of real property taxes in the Town of Southold. C. In water. The following standards are required for all in-water operations adjacent to residential properties. Operations conducted on properties zoned M1 or M2 may be given greater flexibility in these requirements given the water-dependent nature of their use. (2) Docks (b) Dock locations and lengths. [3] Prohibited locations and activities. [a] No new docks utilized for residential purposes shall be permitted on the Great/Little Peconic Bay, Pipes Cove, Southold Bay, Gardiners Bay, Shelter Island Sound, Hog Neck Bay, Orient Harbor, Hallocks Bay or Long Beach Bay with the exception of Fisher's Island and Robin's Island. No new docks will be permitted on the Long Island Sound or ever-vegetated wetlands ^r- stieh t44 it eatises h;4:h;*;4* f A if vegetated wefl.,nds in the following areas: Downs Creek, Hallocks Bay, Hashamomuck Creek and Pond, Long Creek (branch of Mattituck Creek, East of Grand Avenue bridge), Pipe's Cove Creek,a4i-d West Creek, Laurel Lake, Marion Lake, Maratooka Pond, Housing Pond, Lilly Pond, Great Pond, Inlet Pond, Hashamomack Pond and Dam Pond. III. SEVERABILITY If any clause, sentence,paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not affect the validity of this law as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. Page 14 of 01 IV. EFFECTIVE DATE This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. 2025-746 Category: Committee Resignation Department: Committee Resignation from Conservation Advisory Committee Resolved that the Town Board of the Town of Southold hereby accepts the resignation of Jocelyn Kaelin from the position of student member of the Conservation Advisory Council, effective immediately. 2025-747 Category: Agreements-Non Department: Town Attorney ADP Servicing Agreement Addendum RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Town Supervisor Albert J. Krupski, Jr. to execute an addendum to the ADP Servicing Agreement with the Town of Southold to provide for the configuration and customization for Enhanced Reporting as required by the NYS Retirement System, as outlined in the Statement of Work dated September 23. 2025 as New Report Setup 3-74691580620, at an estimated cost of $1,000.00, subject to Town Attorney review. Budget Line A.1310.4.500.150 —Professional Services. 2025-748 Category: Employment-Town Department: Accounting Accept Resignation of Jorge Perez RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Jorge Perez from the position of Full-Time Automotive Equipment Operator effective close of business October 1, 2025. 2025-749 Category: Consulting Department: Planning Appoint Independent Contractors for Zoning Update RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute independent contractor agreements with Dhruvin Thakkar and Christian Nunez to perform visualization work for the zoning update at a rate of $20.00 per hour, subject to the approval of the Town Attorney, funded from budget line B.8020.4.500.500. 2025-750 Page 15 of 01 Category: Employment-Town Department: Accounting Appoint Diana Whitecavage Payroll Supervisor RESOLVED that the Town Board of the Town of Southold hereby appoints Diana V. Whitecavage to the position of a Full-Time Payroll Supervisor for the Accounting & Finance Department, effective October 2, 2025, at a rate of$98,000.00 per year. 2025-751 Category: Employment-Town Department: Accounting Appoint Erica Saccente Provisional Assistant Adult Daycare Program Supervisor RESOLVED that the Town Board of the Town of Southold hereby appoints Erica Saccente to the position of Provisional Assistant Adult Daycare Program Supervisor for the Human Resource Center, effective October 2, 2025, at a rate of$45,042.05 per year. 2025-752 Category: Employment-Town Department: Accounting Appoint Douglas Masterson Full Time Minibus Driver RESOLVED that the Town Board of the Town of Southold hereby appoints Douglas Masterson to the position of a Full-Time Mini Bus Driver for the Human Resource Center, effective October 16, 2025, at a rate of$37,190.83 per annum, subject to pre-employment DOT testing requirements and background search completion. 2025-753 Category: Contracts-Lease & Agreements Department: Police BEI Maintenance Service Agreement RESOLVED That the Town Board of the Town of Southold hereby approves to enter into a service agreement with BEI Holdings, Inc, DBA Business Electronics, formerly Mayday Communications, Inc. 2025-754 Category: Attend Seminar Department: Solid Waste Attend Seminar- DSW RESOLVED that the Town Board of the Town of Southold hereby grants permission to Solid Waste Coordinator Nick Krupski to attend the NYSAR3 Annual Conference in Cooperstown NY from November 12 through November 14th 2025. All expenses for registration and travel to be a legal charge to the 2025 budget(SR.8160.4.600.200, Meetings and Seminars and SR.8160.4.600.300 Travel Reimbursement). VIL Public Hearings Page 16 of 01 Page 17 of 01 � q Town of Southold 812512025 Community Development and Housing Department Community Housing Fund (CHF)—Application for New Development(DRAFT) PART 1:APPLICATION RATING AND CHECKLIST APPLICATION RATING CRITERIA Applications will be rated on a number of criteria. Please be as detailed as possible in the following questions and please provide accurate information as possible in order for the town board and the advisory committee to evaluate your project to the best of their ability. Applications approved by the Southold Town Board will be required to enter into a funding agreement with the Town of Southold. Funding agreements shall be subject to such terms and conditions as the Southold Town Board may deem appropriate to protect the interests of the taxpayers of the Town of Southold, based upon a specific project. DOCUMENT CHECKLIST ❑ Completed Application Form ❑ Project Narrative (Review page 2 for instructions) ❑ Signed Attestation ❑ Signed property owner authorization form (if applicable) ❑ Site map that shows the location of the proposed design ❑ Copy of the Last Recorded Deed to the property where the project is proposed and copy of Mortgage Lien (if applicable) ❑ Copy of the most recent certificate of occupancy or certificate of use for subject property (if applicable) ❑ Estimates from licensed contractors and any supporting documentation for the project budget proposal. The Community Housing Advisory Board (CHAB) and the Town board review budgetary information closely. Please be as detailed as possible when providing the project budget proposal. ❑ Letters of support (if applicable) ❑ Architectural design drawings.These can be schematic/preliminary designs that support the project narrative. ❑ Documentation providing additional sources of funding. ❑ IRS Form W-9 for preparation of a purchase order if awarded funding. 1 Page 10 of 01 � q Town of Southold 812512025 Community Development and Housing Department Community Housing Fund (CHF)—Application for New Development(DRAFT) PROJECT NARRATIVE REQUIREMENTS: Please provide a Project Narrative as a separate attachment, The Narrative should be no more than 3 pages and must address the following key points: 1. Project Overview: o Summarize the proposed development, including the location, type (e.g., single family, multi- family, mixed-use), proposed method of wastewater disposal, and primary objectives. 2. Feasibility and Readiness: o Describe the current status of the property(e.g., ownership, zoning compliance) and provide an estimated project timeline. o Highlight your team's qualifications and relevant experience in developing community housing. o Provide at least one example of a successful project you have completed and explain how it has prepared your team to successfully deliver this project. o Explain why it is reasonable to expect that this project will be completed as proposed, based on your qualifications, experience, and organizational capacity. 3. Ownership and Management Structure: o Identify who will own the property once completed(e.g., developer, non-profit, property management firm). o Specify who will be responsible for ongoing management, maintenance, and tenant relations, including details about their qualifications and experience with similar properties. 4. Operational Strategy: o Detail how the project will be managed long-term, including maintenance, tenant support, and community engagement to ensure sustainability. 5. Financing: o Explain how this project will be funded. What percent will be funded by the community housing fund?what percentage will be funded by other grants? What percent will be funded by you personally? 2 Page 19 of 01 � q Town of Southold 812512025 Community Development and Housing Department Community Housing Fund (CHF)—Application for New Development(DRAFT) PART 2:APPLICANT AND PROJECT INFORMATION APPLICANT INFORMATION Submittal Date: Estimated Project Timeline: Begin Date (Month, Year) and Completion Date (Month, Year): Proposed #of Units Applicant Information: Project Information: Applicant Name: Proposed Project Name: Applicant Mailing Address: Project Address: Applicant Email: Hamlet/School District: Applicant Phone: SCTM#: Current Zone: Will it Require a Zone Change? Will it Require Sanitary Flow Credits? PART 2.A: PROPOSED PROJECT INFORMATION/OVERVIEW Brief project proposal description: How will the project increase and/or improve community housing opportunities in Southold Town: Which members of the community will benefit from the proposed project?Are there any specific groups of community members being prioritized? (e.g., firefighters, first responders, persons with disabilities, specific income levels (AMI), household sizes, demographics, etc): 3 Page 20 of 01 q Town of Southold 812512025 Community Development and Housing Department Community Housing Fund (CHF)—Application for New Development(DRAFT) PART 2B: UNIT BREAKDOWN Use of Property (check one that aligns with your project proposal): Ll RENTAL Ll HOMEOWNERSHIP Ll MIX OF RENTAL AND HOMEOWNERSHIP #of Units Avg.SF/Unit #Units %of Total Project Studio 60%AMI 1 Br 80%AMI 2 Br 100%AM 3 Br **IF PROPOSAL IS IN AN AHD ZONE THE AMI MUST BE BELOW 100Y6AMI** IF RENTAL, please fill out the chart below: Proposed Monthly Approximate Monthly Unit Breakdown Notes Rent Market Rate Rent Commercial Space Studio 1 Br 2 Br 3 Br IF HOMEOWNERSHIP, please fill out the chart below: Unit Breakdown Proposed Sales Approximate Market Notes Price Rate Sales Price Commercial Space Studio 1 Br 2 Br 3 Br Does this development include mixed-use spaces or commercial spaces? LI YES LINO IF YES, what percentage of this development is commercial? Does the development of this project rely on the funding from the Community Housing Fund (CHF)? Ll YES Ll NO 4 Page 21 of 01 � q Town of Southold 812512025 Community Development and Housing Department Community Housing Fund (CHF)—Application for New Development(DRAFT) PART 3:GENERAL QUESTIONS What are some sustainable methods of construction this project will pursue as part of the proposal (e.g. solar panels, LEED certification, Passive House, Energy Star Certification, impermeable pavers, rain gardens etc.) Are there any endangered species present at the proposed project site? If so, what process will be used to identify and address them? Have you proposed/ reviewed this project with local community and stakeholder groups? If so, have you received any feedback that you would like to add to your proposal? Please describe any other ways in which your project aligns with the goals and priorities of the Town of Southold, please provide specific references to the Comprehensive Plan and/or Community Housing Plan. 5 Page 22 of 01 0 O W CMV m N cm 90 h41 ar Opp QC cwp H a LL m 41 N O Q O w = a H a a = a LL Z > �. w 41 ♦� J 1 Iq W V? �! 00 I I t/} t/} t/? t/} t/} D } m C m 75- +' O ]� Q p +—M U+ a) bA "a E H zo = H 'u 0 o OjCL c -a u " t b.0 v v o°10 a o a L ++ .F ' L C dF W •L CL _ •L ,a) O a) O 0 W h O f6 a L u a a z ° a) L bA c o s z _ t Q O c i '� 3 > bu a) a) a) a z .. L O W m bA W= m c x m m fb LL Ag �1 "a a1 O > u E U U CJ E ozs L = o a w W oa c0 vi m t L > c = Q 2 v L > w v .� c .� o v aj a s I� m e Q aj CL c L > +� n t Y H t� p �► b�.0 cab � b.0 U +_' U L �' — L a u a c > a) E O c m a, a� ° v t� w •� =O c O o °' o '� > oc Qj c W o c 41w 0 v aj aj E O H O Y o aj c v 3 O .aj EL ur co bu 'u V CC CL 0 h o E v u v al co ` bu v w aj 0 v y vNi W j Q a, c +�+ U > O N u � vi a m L > t D � _ o v +1 N +� bu +L L ° i L c C °' °' O z O p a ,� c � � +� o v v v > > +� s= O t� I� : aj f6 m 72 a x o 0 'u -0 aj a aj aj aj LU 4� 7 W op .c c c a a v +, ai m o C c bA i N +�+ 'i +m+ c bA V c >- Z W N 'a 0 O U U N c " ° C O C 41 3 0 I? aj 41 � •� i 0aj O � Q c O bb °C Oj i O -0 u °' u = m c °' aj x v c o •O 0 m m L c oc aj vc aj CL CC V C !? n x a a, C a z *' c c > +� O U M v CL a +' O L w 4 Q U = ° Ou O t F a N L bA f6 ° c u A I=— p O� C L U c L O 7 c a1 c >, U f6 ++ T Ol O 7 t L m V O U c m a O U X z O L !? a ++ C F U a1 U ?0 m a1 + 0 Z t/� c C O V N E a>'i f6 O t V L > ° ° +�+ D O c O u u •� bu aj O v C fb C v m bu ° t v ° u a m v O !? c+o t •N .° bA a1 m L W V 'a 5 L t O ?� — M CL OCC 0 n vi CL m m cv� m c ct� 0 E — a paj Cf t ccb ,c m 41 !? c ccb u c O •L �O W Q — O u 'a c O O 7 N O v L ° o v w w u v O v v u by i— W h tom+ Y cam- a m .� L C C o L E o w m w f� w o `moo r_ Q m E v v o a�LD a O i V O °j {n L 0 u L > ° p O V w O � O a uw i o 0 > 0 U bA > 4. o Ll, C c N c) 0 _ LO Q = � O 'Q a+ CL o LV CL In O O u c) c ° 0 O L N F L� v � LL ICI m Q � N 0 � O W � +, ao m +� Q O a U Y M Li c c w +' E `L° w y X v m bb ablo a O L o iii 0co CL a) - .E c c vmf m LL E O t/} +� v v - L v; m -0 0 L o m v LL � c li o~C oc 0 o `n >m C m u o ao w cm bb o " bb m x > v �.,yv wrorvp" > N a in i V U c c C N d Q W c c CJ � 3 'a m E +_ al ++ N m 'u a1 *' O L w C W 41 m u w a, .. m -o o -EL E N 0 L c L !? al i w O w O al = OC 'a cr G rri3 2 c � a ,� �n L bb m of E '� m x > y v a ~ < Q Q r i w a c N a J L.L ° a � 0 oc ni z � q Town of Southold 812512025 Community Development and Housing Department Community Housing Fund (CHF)—Application for New Development(DRAFT) PART 4 A: MANAGEMENT COST PROJECTIONS Who will handle the day-to-day property management and maintenance? Provide details about the team or management company, including relevant experience managing similar properties. What are the anticipated operational challenges for the project (e.g., management, maintenance, tenant relations, etc.)? What are the anticipated continuing operational costs for the project? 7 Page 24 of 01 q Town of Southold 812512025 Community Development and Housing Department Community Housing Fund (CHF)—Application for New Development(DRAFT) PART 5: ATTESTATION ATTESTATION: Allocation of Community Housing funds will not be used for any purpose other than those specifically permitted by Southold Town Code, the Southold Town Housing Fund and the Peconic Bay Region Community Housing Fund. ❑ Check box to certify that funds will not be used for any purpose other than those specifically permitted by the Southold Town Code and the Peconic Bay Region Community Housing Fund. Signature: Date: 8 Page 25 of 01 � q Town of Southold 812512025 Community Development and Housing Department Community Housing Fund (CHF)—Application for New Development(DRAFT) PART 6:PROPERTY OWNER CERTIFICATION Public Property: Property is owned by a municipality and a resolution from the appropriate agency or board specifically allowing thecompletion of this project in its entirety has been obtained and is attached to this application. Private Property: The applicant is the property owner and certifies that the project will be completed as described. Or The property owner has provided an attached letter or completed the below certification allowing the access to the premises for the purposes of planning,designing,constructing,and completing the proposed project as described. PRIVATE PROPERTY OWNER CERTIFICATION: I, , the owner of the property located at: (SCTM# ) hereby certify that the applicant proposing the above-mentioned project has my permission to access the premises for the purposes of planning,designing,constructing,and completing the proposed project as described. I understand that at any time that I may revoke my permission to access the property the applicant may forfeit funding or be responsible to reimburse the Town for work that was not completed due to access restrictions. Signature: Date: ACKNOWLEDGMENT STATE OF ) ) ss.: COUNTY OF ) On the day of in the year before me, the undersigned, a Notary Public in and for said State, personally appeared , personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s)whose name(s) is(are)subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies),and that by his/her/their signature(s)on the instrument,the individual(s),or the person upon behalf of which the individual(s)acted,executed the instrument. NOTARY PUBLIC CORPORATE ACKNOWLEDGMENT STATE OF ) ss.: COUNTY OF ) On the day of in the year before me personally came to me known,who, being by me duly sworn, did depose and say that he/she/they reside(s) in ;that he/she/they is(are)the of ,the corporation described in and which executed the above instrument;and that he/she/they signed his/her/their name(s)thereto by authority of the board of directors of said corporation. NOTARY PUBLIC 9 Page 26 of 01 IiA,Alnof Southold 41 (7omnnunitw Development and I lousing Depmrtnient PrimrftwLiat— OpenSemmimn PRIORITY ITEMS l. RecommendpausinQ ALL,[ommunityDeve|opmentApp|icationsunti|]anuary2, 2O26, so processes and procedures can be adopted. This recommendation does not apply to current applications that are already well advanced in the pipeline and have been submitted. 2. Schedule a public hearing for the Heart of Love Lane Project, and secure subsequent subsidy approval by the Town Board. Tentatively October 7th - 3. Delegating vetting and financial review: a. We propose outsourcing the vetting process for potential tenants/homeowners toathird party, for example, [DL|.VVe propose vetting project financial viability through athird party, for example, Grow America. b. Meeting with comptroller to discuss a budget line through CHF to cover both of these services. 4. Estab|ishabudgetonhowtodisbursethefunds— a. Revise the Subsidy framework for developers and establish a cap amount per unit. i. An alternative CAP could involve budgeting the [HF and establishing anannual percentage of the fund tobe allocated as subsidies to developers. b. Begin the process of implementing an ADU policy for low-interest or no-interest loans, based on homeowner income. S. Amend the AHD code toestablish an improved lottery process for homeownership and resale. a. Integrate the community housing dept. into the code, and revise the lottery process for rentals to reflect that the developer is responsible for choosing rental tenants, but the Town will still be responsible for qualifying tenants. 6. Coordinate the Community Development Block Grant(CDBG) project for fiscal year 2026-2027, including submitting project descriptions and holding a minimum of one hearing for CDBG funding—Complete bV November 15th. 7. Update Housing registry and website page to streamline information in preparation for January 2, 2O26 open developer application —Complete by December 15th. a. VVebsite page would include direct links to the updated application, subsidy framework, mission and purpose of community development and housing department, information on who to talk to, the [HAB and HA[differences ETC. SECONDARY ITEMS 8. Implementing procedure/plan for first time home-buyer assistance. 9. Community outreach with HA[. a. Refine community housingCoordinate workshops and housing information sessions coordinated by the HA[. lO. Recommend a plan for first time-homeowner assistance from [HF, should we pursue giving first- time homeowners an initial 3% loan of the purchase price of their home? ll. Establish a policy for prioritizing volunteer first responders in the context of Fair Housing. 1 Page%7ofD1 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-713 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated September 25, 2025. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Doroski SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 20 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-714 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, October 7, 2025, at the Southold Town Hall, Southold, New York at 4:30 P.M. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Doroski SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 29 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-715 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Whole Town budget as follows: From: A.1355.1.100.401 Assessors, FT Employees, Sick Earnings- $2,473 SCAT To: A.1355.1.100.201 Assessors, FT Employees, Overtime $2,473 Earnings-SCAT Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Smith AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. Page 30 of 01 NAYES: None Page 31 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-716 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolutions of the Fishers Island Ferry District Board of Commissioners dated August 28 and September 15, 2025 meetings, as follows: FIFD Resolution# Regarding 2025-071 Warrant 2025-072 Budget Modification - $ 40,000.00 2025-074 Warrant Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Doroski AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 32 of 01 Page 33 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-717 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to Joanne Tierney-Varello, 9 Wildflower Drive, Kings Park, NY 11754, in the amount of$1,750.00. The applicant withdrew their ZBA Application. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Doroski SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 34 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-718 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for BIDS for the following items for the 2026 year: -Bulk Sand for the Highway Department -Milk for the Human Resource Center -Cleaning of Police Department Uniform Clothing -Scrap Tire Removal -Waste Oil Removal Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Smith AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 35 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-719 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Whole Town budget as follows: From: A.1490.1.100.301 Vacation-SCAT Pay $9,140.64 To: A.1490.1.100.300 Vacation Earnings $9,140.64 Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 36 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-720 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 Solid Waste Management District budget as follows: From: SR.8160.4.400.160 Facility Improvements $ 7,975.00 Total $ 7,975.00 To: SR.8160.4.100.800 Maint-Facilities /Grounds $ 3,000.00 SR.8160.2.200.500 Misc. Equipment $1,500.00 SR 8160.4.100.125 Misc Supplies $1,000.00 SR.8160.2.500.600 Misc Sanitation Equipment $2,475.00 Total $ 7,975.00 Denis Noncarrow Southold Town Clerk RESULT: Adopted Page 37 of 01 MOVER: Councilman Doroski SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski NAYES: None Page 30 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-721 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Whole Town budget as follows: From: A.1410.1.100.200 Town Clerk, FT Employees, Overtime $1,078.88 Earnings To: A.1410.1.100.400 Town Clerk, FT Employees, Sick $1,078.88 Earnings Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Smith Page 39 of 01 AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 40 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-722 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for the position of Provisional Contingent Permanent Assessment Clerk. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Doroski AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 41 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-723 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Janet Douglass and Erick Haas to attend the North Fork Safety Day seminar on October 9th, 2025, at Mattituck Park District. This seminar is through NYMIR and will have no cost to the Town. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Doroski SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 42 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-724 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: Resolved that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Extension Agreement with The Research Foundation of the State of New York, for subrecipient funding in the amount$98,000.00, for the period through July 31, 2026, funding the Peconic Estuary Partnership -National Estuary Program Project, at no cost to the Town, subject to the approval of the Town Attorney. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Smith AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 43 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-725 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby appoints George Kewin to the Zoning Update Advisory Committee effective immediately. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Doroski AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 44 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-726 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute the Subrecipient Agreement with the Fishers Island Ferry District for the Fishers Island Airport Grant in the amount of$277,227.00, a grant approved by the Federal Aviation Administration ("FAA")to repair and reconstruct the runways at the Elizabeth Field Airport, subject to the approval of the Town Attorney. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Doroski SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 45 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-727 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby approves the following officers to attend the Crisis Intervention Team and Group Crisis Intervention Team Training to be held from November 17th through November 20th, 2025 in Nassau County: - PO James Crosser -PO Fiona Faherty - PO Jessica Sedotto There are no fees associated with this training. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Smith AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 46 of 01 Page 47 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-728 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby approves Captain Scott Latham to attend the virtual training 'Releasing and Redacting Law Enforcement Records' on December 10th, 2025. Training to be a legal charge to the 2025 Police Department budget line A.3120.4.600.225. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Doroski AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 40 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-729 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Amy Folk to attend a seminar entitled Association ofPublic Historians ofNew York State - 2025 Annual State Conference in Cazanovia, New York from October 5 to October 8, 2025. All expenses for registration, travel, lodging and meals to be a legal charge to the 2025 budget (meetings and seminars). Funds are available in account number A.7510.4.600.200; Historian, Meetings & Seminars. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Doroski SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 49 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-730 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby amends resolution 2025-668 to read as follows: RESOLVED that the Town Board of the Town of Southold hereby approves PSD II Tammy Paladino to complete the Communications Training Officer training, to be completed virtually on a date to be determined. Registration to be a legal_ charge to the Police Department budget_ line A.3020.4.600.400. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Smith AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 50 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-731 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Westlaw Order Forms between the Town of Southold and Thomson Reuters regarding a 12-month agreement for the West Proflex Plan for the Town Attorney's Office in connection with legal research, on-line CLE classes for all attorneys, and all legal books at a cost of$799.19 per month, subject to the approval of the Town Attorney and funded from budget line A.1420.4.100.200. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Doroski AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 51 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK 1 Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-732 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Part Town budget as follows: From: B.8020.1.100.100 Planning, FT Employees, $10,000 Regular Earnings Total $10,000 To: B.8020.4.500.100 Planning, Contractual Expense, $10,000 Professional Services Total $10,000 Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Doroski SECONDER: Councilman Mealy Page 52 of 01 AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 53 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-733 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: WHEREAS, Title VI of the Civil Rights Act of 1964 and its implementing regulations provide that no person in the United States shall, on the ground of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving Federal financial assistance; and WHEREAS, the Town of Southold is a subrecipient of Federal Transit Administration (FTA) Section 5310 funding through the New York State Department of Transportation (NYSDOT); and WHEREAS, as a condition of receiving such financial assistance, the Town of Southold is required to prepare, adopt, and submit a Title VI Plan demonstrating compliance with federal nondiscrimination requirements; and WHEREAS, the Town of Southold has prepared a Title VI Plan consistent with the guidelines and template issued by the NYSDOT; NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Southold hereby adopts the Town of Southold Title VI Plan; and BE IT FURTHER RESOLVED, that the Town Board hereby appoints Deputy Town Attorney James Squicciarini as the Town's Title VI Coordinator, responsible for ensuring compliance with the adopted Plan and serving as the designated point of contact for Title VI matters; and BE IT FURTHER RESOLVED, that the Town Board directs the Title VI Coordinator to submit the adopted Plan, along with all required assurances and documentation, to the New York State Department of Transportation; and BE IT FURTHER RESOLVED, that the Town Board affirms its commitment to ensuring that no Page 54 of 01 person shall be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any Town of Southold program or activity, on the grounds of race, color, or national origin, as protected by Title VI of the Civil Rights Act of 1964. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Smith AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 55 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-734 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Whole Town budget as follows: From: A.1310.1.200.100 Accounting, PT Employees, $22,600 Regular Earnings To: A.1310.1.100.200 Accounting, FT Employees, $22,600 Overtime Earnings Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. Page 56 of 01 NAYES: None Page 57 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-735 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the payment of One Thousand Seven Hundred Fifty ($1,750.00) Dollars to Joseph Burga for damage to property arising out of an incident that occurred on July 26, 2025, subject to the exection of a General Release and Town Attorney review. Payment to be issued from budget line— CS.1910.4.300.800 (Claims). Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Doroski SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 50 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-736 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute a Professional Services Agreement with Cornell Cooperative Extension of Suffolk County for consulting services to be performed over a 5-month period, at an hourly rate of$80.00, with a maximum compensation not to exceed $35,000, in support of the Local Waterfront Revitalization Program (LWRP), subject to Town Attorney review. Budget Line B.8020.4.500.100 - Professional Services. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Smith AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 59 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK 1 Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-737 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: WHEREAS, the Town Board of the Town of Southold wishes to complete asbestos abatement to the Fishers Island Barracks, WHEREAS, the Town's Capital Budget process requires a resolution to amend Capital Budget items in the Capital Fund, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby amends the 2025 General Fund Whole Town and Capital Budgets as follows: From: A.1990.4.100.100 Unallocated Contingencies $62,200 Total $62,200 To: A.9901.9.000.100 Interfund Transfers, Transfer to $62,200 Capital Total $62,200 Capital Project Name: FI Police Barracks Financing Method: Transfer from General Fund Whole Town Increase Revenues: H.5031.18 Interfund Transfers, Building $62,200 Improvements Total $62,200 Page 60 of 01 Increase Appropriations: H.1620.2.500.825 DPW, Capital Outlay, FI Police $62,200 Barracks Total $62,200 Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Doroski AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 61 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-738 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby amends previously approved TB Resolution 2025-165 to reflect Police Officers Steven Ficner and James Crosser to attend the 2025 Police Juvenile Officer Training Conference. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Doroski SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 62 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-739 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Sparkling Pointe LLC, to hold Addendums to SPV-1 on September 28th 2025 at 39750 County Road 48, Southold, New York, from 3:00 p.m. to 5:00 p.m., as applied for in application SPV- lc,provided they adhere to all conditions on the application, and to the Town of Southold Policy for Special Events on the condition that all Shellfish Vendors and the Host Venue have the appropriate yearly or temporary permits from the Suffolk County Department of Health, Food Safety Division. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Smith AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 63 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-740 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of WPS Contracting Group, LLC in the amount of$62,200.00 for the asbestos remediation of the Fishers Island Police Barrack, all in accordance with the Town Attorney. H.1620.2.500.825. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Doroski AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 64 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-741 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Whole Town budget as follows: From: A.1320.4.500.300 Accountants $5,000 To: A.1310.4.500.150 Professional Services $5,000 Denis Noncarrow Southold Town Clerk RESULT: MOVER: Councilman Doroski SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 65 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-742 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of L.K. McLean, D.P.C.in the amount of$8,350 for surveying services on Traveler Street, Southold, New York, all in accordance with the Town Attorney. A.1440.4.500.400. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Smith AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 66 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-743 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Pastor Tom MacLeod from the position of a member of the Police Advisory Committee effective immediately. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Doroski AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 67 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-744 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold authorizes and directs Supervisor Albert J. Krupski, Jr. to execute a service agreement with Geneva Worldwide, Inc. for over-the- telephone, written, and/or interpretation services on behalf of the Southold Town Human Resource Center as required for senior services by the County of Suffolk's Office for the Aging. The term of the agreement shall be from September 1, 2025, until August 21, 2028. Subject to approval by the Town Attorney and funded from budget line A.6772.4.400.100. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Doroski SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 60 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK 1 Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL 1 (631) 765-6145 Telephone (631) i i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-745 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County, New York, on the 25th day of September, 2025, a Local Law entitled "A Local Law in relation to an Amendment to Chapter 275 Wetlands and Shoreline," and now therefor be it, RESOLVED that the Town Board of the Town of Southold will hold a public hearing on the aforesaid Local Law at Southold Town Hall, 53095 Main Road, Southold, New York, on the 7th day of October, 2025 at 4:30 p.m. at which time all interested persons will be given an opportunity to be heard. The proposed Local Law entitled, "A Local Law in relation to an Amendment to Chapter 275 Wetlands and Shoreline", which reads as follows: LOCAL LAW NO. 2025 A Local Law entitled, "A Local Law in relation to an Amendment to Chapter 275 Wetlands and Shoreline" BE IT ENACTED by the Town Board of the Town of Southold as follows: L Purpose - The Purpose of the amendment is to amend Chapter 275 Wetlands and Shoreline. IL Amendment- The Southold Town Code is hereby amended by removing the struck through words and adding the underlined words as follows: § 275-2. Definitions; word usage. B. AS-BUILT PLANS Plans prepared to scale by a licensed surveyor certified to the applicant detailing any n' all operations ^ ndurete ^ ^r'ing to a valid per- current conditions on the property, hi2hli2htin2 any and all differences from a valid permit. Page 69 of 01 IMPERVIOUS SURFACE Any hard-surfaced, man-made area that does not retain or absorb water, including but not limited to building roofs, mortared patios,paved parking lots and driveways, sidewalks and other paved areas-,including compacted surfaces such as those made with Recycled Concrete Aggregate (RCA) or similar materials that,while not traditionally paved, significantly limit infiltration and function as impervious for stormwater purposes. INNOVATIVE/ALTERNATIVE (UA) SEPTIC SYSTEM: An onsite wastewater treatment system that utilizes advanced treatment processes, such as aeration, filtration, or enhanced biological activity, to reduce nitrogen and other pollutants beyond the levels achieved by conventional septic systems. OPEN-GRATE DECKING---Decking material designed to allow light to pass through the area below, typically through spaced slats or perforations allowing at least 50% of light to filter through. Often required for docks and walkways to preserve aquatic vegetation and protect the underwater environment. ORDINARY AND USUAL MAINTENANCE Actions on a wetlands-permitted, functional structure which do not involve more than 7-5-1/6 25% of the entire structure per calendar year and which are required to preserve such structure in a condition or state of equivalent quality to that which was approved or required by permit. VEGETATED NON-TURF BUFFER: A designated area maintained to be at least 50% covered with noninvasive native vegetation other than turf grass. This buffer serves to protect an adiacent natural feature by filtering runoff, stabilizing soil and providing habitat. The area is planted or naturally colonized with a mix of native trees, shrubs, perennials and groundcovers chosen for their deep root systems to enhance soil stability and water infiltration. Turf grass,including fescue species, pesticides and fertilizers are not permitted within the buffer zone. Vegetated non-turf buffers are subiect to a planting plan approved by the Board based upon site-specific needs. §275-3. Findings; purpose; jurisdiction; setbacks. D. Setbacks. (1) The following minimum setbacks apply to any and all operations proposed on residential property within the jurisdiction of the Board of Trustees: (a) Wetland boundary or bank. [5] Swimming pool and related structures: -50 feet. - 60 feet. Pools requiring retaining walls greater than 2' above grade—100 feet. § 275-8. Processing of application. B. Investigation and coordination. Upon receipt of the application, the office of the Trustees shall maintain the original in the file and forward one copy thereof to each of the following as necessary: the Conservation Advisory Council, the LWRP Coordinator, the Stormwater Management Officer, the Planning Department, and the Zoning Board. The Cons,,rw fitio Advisor-y Council shall reviem, said applirratio-a- R-a-d—the effeet, if any, on the wetlands and Page 70 of 01 with r-esperet to surrh application to the Tr-ustees. If the Ca__a_se_Fv_atia__a_Advisor-y Council shall § 275-11 Construction and operation standards. A. General. The following standards are required for all operations within the jurisdiction of the Trustees: (4) Fences. (d) Only one posted sign per 100 linear feet offence is allowed on a split-rail fence. Posted signs shall be no larger than 12 inches by 12 inches square. Any fence, barricade or impediment to pedestrian traffic on the beach or wetland area in violation of the provisions of this chapter shall be removed upon written notice to the owner of the premises upon which such fence, barricade or impediment is located, sent by certified or registered mail. Such fence, barricade or impediment shall be removed by the owner within 30 days of the date of the notice. Upon failure to comply with such notice, the Building Inspector, the Office of Code Enforcement, or a Bay r;^„stab4e Harbormaster may remove or cause the removal of the illegal structure. (e) If any fence, barricade or impediment is determined by the Building Inspector, the Office of Code Enforcement, or a Bay Censt We Harbormaster to create a hazard to the health, safety or welfare of the public, such structure may be removed and disposed of by the Town without prior notice to the owner. Upon removal by the Town, all costs and expenses incurred by the Town for the removal of such fence, barricade or impediment shall be the responsibility of the owner. The Town may pursue any and all remedies available at law to recover any unpaid costs associated with removal, including filing a statement with the Town Assessors, identifying the property in connection with which such expenses were incurred and the owner thereof as shown on the latest assessment roll of the Town. The Assessors, in preparation of the next assessment roll, shall assess such amount upon such property. Such amount shall be included in the levy against such property, shall constitute a lien and shall be collected and enforced in the same manner, by the same proceedings, at the same time and under the same penalty as is provided by law for the collection and enforcement of real property taxes in the Town of Southold. C. In water. The following standards are required for all in-water operations adjacent to residential properties. Operations conducted on properties zoned M1 or M2 may be given greater flexibility in these requirements given the water-dependent nature of their use. (2) Docks (b) Dock locations and lengths. [3] Prohibited locations and activities. [a] No new docks utilized for residential purposes shall be permitted on the Great/Little Peconic Bay, Pipes Cove, Southold Bay, Gardiners Bay, Shelter Island Sound, Hog Neck Bay, Orient Harbor, Hallocks Bay or Long Beach Bay with the exception of Fisher's Island and Robin's Island. No new docks will be permitted on the Long Island Sound or ever-vegetated wetlands ^r- stieh t44 it eatises habitat f a if vegetate ,,.o*W,, a; in the following areas: Downs Creek, Hallocks Bay, Hashamomuck Creek and Pond, Long Creek (branch of Mattituck Page 71 of 01 Creek, East of Grand Avenue bridge), Pipe's Cove Creek,aad West Creek, Laurel Lake, Marion Lake, Maratooka Pond, Housing Pond, Lilly Pond, Great Pond, Inlet Pond, Hashamomack Pond and Dam Pond. III. SEVERABILITY If any clause, sentence,paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not affect the validity of this law as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. IV. EFFECTIVE DATE This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Smith AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 72 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-746 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: Resolved that the Town Board of the Town of Southold hereby accepts the resignation of Jocelyn Kaelin from the position of student member of the Conservation Advisory Council, effective immediately. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 73 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-747 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Town Supervisor Albert J. Krupski, Jr. to execute an addendum to the ADP Servicing Agreement with the Town of Southold to provide for the configuration and customization for Enhanced Reporting as required by the NYS Retirement System, as outlined in the Statement of Work dated September 23, 2025 as New Report Setup 3-74691580620, at an estimated cost of $1,000.00, subject to Town Attorney review. Budget Line A.1310.4.500.150 —Professional Services. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Doroski SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 74 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-748 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Jorge Perez from the position of Full-Time Automotive Equipment Operator effective close of business October 1, 2025. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Smith AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 75 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-749 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute independent contractor agreements with Dhruvin Thakkar and Christian Nunez to perform visualization work for the zoning update at a rate of $20.00 per hour, subject to the approval of the Town Attorney, funded from budget line B.8020.4.500.500. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Doroski AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 76 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-750 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby appoints Diana V. Whitecavage to the position of a Full-Time Payroll Supervisor for the Accounting & Finance Department, effective October 2, 2025, at a rate of$98,000.00 per year. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Doroski SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 77 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-751 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby appoints Erica Saccente to the position of Provisional Assistant Adult Daycare Program Supervisor for the Human Resource Center, effective October 2, 2025, at a rate of$45,042.05 per year. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Smith AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 70 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-752 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby appoints Douglas Masterson to the position of a Full-Time Mini Bus Driver for the Human Resource Center, effective October 16, 2025, at a rate of$37,190.83 per annum, subject to pre-employment DOT testing requirements and background search completion. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 79 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-753 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby approves to enter into a service agreement with BEI Holdings, Inc, DBA Business Electronics, formerly Mayday Communications, Inc. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Doroski SECONDER: Councilman Mealy AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None Page 00 of 01 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK Box 1179 Southold,NewYork 11971 Fax 'REGISTRAR OF VITAL (631) 765-6145 Telephone (631) i �i STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT wwwsoutholdtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER " OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-754 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON SEPTEMBER 25, 2025: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Solid Waste Coordinator Nick Krupski to attend the NYSAR3 Annual Conference in Cooperstown NY from November 12 through November 14th 2025. All expenses for registration and travel to be a legal charge to the 2025 budget(SR.8160.4.600.200, Meetings and Seminars and SR.8160.4.600.300 Travel Reimbursement). Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Smith AYES: Councilman Mealy, Councilwoman Smith, Justice Evans, Councilman Doroski NAYES: None Page 01 of 01