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HomeMy WebLinkAboutAG-01/13/2026 Denis Noncarrow Town Hall, 53095 Main Road Town Clerk s �, 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 4^01wrl, Office of the Town Clerk Town of Southold Agenda FINAL Southold Town Board January 13, 2026 6:00 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 denisn(c,,,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. I. Call to Order 6:00 PM Meeting called to order on January 13, 2026, at Meeting Hall, 53095 Route 25, Southold, NY. Page 1 of 99 I1. Reports 1. Trustees Monthly Report -November 2025 2. Town Clerk Reports -December 2025 Monthly Report -October-December 2025 Quarterly Report -July-December 2025 Semi-Annual Report -January-December 2025 Annual Report 111. Public Notices IV. Communications V. Discussion 1. Discussion Items are found on the 1/13/2026 Town Board Work Session Agenda. VI. Resolutions 2026-58 Category: Resolution Department: Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated January 13, 2026. 2026-59 Category: Resolution 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, January 27, 2026, at the Southold Town Hall, Southold,New York at 6:00 P.M. 2026-60 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.8160.4.100.200 Diesel Fuel S 12,000.00 Page 2 of 99 To: SR.8160.4.400.830 Recyclables Disposal $12,000.00 2026-61 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.8160.4.100.650 Garbage Bags $1,920.00 To: SR.8160.4.100.800 Maint- Facilities/Grounds $1,920.00 2026-62 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.8160.4.100.110 Preprinted Forms $592.60 Total $592.60 To: SR.1490.1.100.200 Overtime Earnings $592.60 Total $592.60 2026-63 Category: Budget Modification Department: Police 2026 Budget Modification- Police Department RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 General Whole Town Fund budget as follows: From: A3120-547220 Police Department/Police $2,500 Officer Training Page 3 of 99 To: A3157-547220 Police Department/Juvenile $2,500 Aid Bureau/ Training 2026-64 Category: Budget Department: Accounting 2026 Budget Modification- Capital WHEREAS the Town Board of the Town of Southold approved the 2026 Capital Plan, which included various appropriations, WHEREAS the Town's Capital Budget process requires a resolution to formally establish Capital Budget items in the Capital Fund, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following Capital Projects and amends the Capital Budget as follows: Capital Project Name: Restore Early Town Records Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Budget: HO-450336 Interfund Transfers, Restore Early Town $5,000 Records Total $5,000 Appropriations: H1460-529200 Restore Early Town Records $5,000 Total $5,000 Capital Project Name: Email Content Filtering Application Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Budget: HO-450322 Interfund Transfers, Computer Applications $43,000 Total $43,000 Appropriations: H1680-528205 Applications Upgrades $43,000 Total $43,000 Capital Project Name: Windows Server Operating System Upgrade Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Page 4 of 99 Budget: HO-450333 Interfund Transfers, Server Upgrades $40,000 Total $40,000 Appropriations: H1680-528116 Server System Upgrade $40,000 Total $40,000 Capital Project Name: Police Vehicles Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Budget: HO-450386 Interfund Transfers, Police Vehicles $272,000 Total $272,000 Appropriations: H3120-522100 Vehicles & Light/Pickup Trucks $272,000 Total $272,000 Capital Project Name: Bay Constable Boat Engines Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Budget: HO-450370 Interfund Transfers, Police Department $66,000 Equipment Total $66,000 Appropriations: H3130-523360 Boat Equipment $66,000 Total $66,000 Capital Project Name: DPW Light Duty Pickup Truck Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Budget: HO-450385 Interfund Transfers, Motor Vehicles $44,000 Total $44,000 Appropriations: H1620-522100 Vehicles & Light/Pickup Trucks $44,000 Total $44,000 Capital Project Name: DPW Equipment Financing Method: Transfer from the General Whole Town Fund Page 5 of 99 Capital Revenues: Budget: HO-450317 Interfund Transfers, DPW Equipment $28,900 Total $28,900 Appropriations: H1620-523900 Miscellaneous Equipment $28,900 Total $28,900 Capital Project Name: Building Improvements- HRC Flooring Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Budget: HO-450319 Interfund Transfers, HRC Improvements $27,600 Total $27,600 Appropriations: H1620-526600 HRC Building Improvements $27,600 Total $27,600 Capital Project Name: 2026 Road Resurfacing Financing Method: Transfer from the Highway Part Town Fund Capital Revenues: Budget: HO-450391 Interfund Transfers, Road Resurfacing $720,000 Total $720,000 Appropriations: H5112-524140 FY 2026 Road Resurfacing $720,000 Total $720,000 Capital Project Name: 2026 Road Resurfacing- Fishers Island Financing Method: Transfer from the Highway Part Town Fund Capital Revenues: Budget: HO-450382 Interfund Transfers, FI Roads Project $80,000 Total $80,000 Appropriations: H5112-524400 Fisher's Island Road Resurfacing $80,000 Total $80,000 Capital Project Name: Fishers Island Central/Crescent/Munnatawket Survey & Design Financing Method: Transfer from the Highway Part Town Fund Page 6 of 99 Capital Revenues: Budget: HO-450382 Interfund Transfers, FI Roads Project $35,000 Total $35,000 Appropriations: H5112-524410 Fisher's Island Roadway Design $35,000 Total $35,000 Capital Project Name: Highway Equipment Financing Method: Transfer from the Highway Part Town Fund Capital Revenues: Budget: HO-450398 Interfund Transfers, Highway Equipment $165,000 Total $165,000 Appropriations: H5130-522100 Vehicles & Light/Pickup Trucks $65,000 H5130-522120 Dump Trucks $100,000 Total $165,000 Capital Project Name: Solid Waste Equipment (Magnetic Crossbelt Separator) Financing Method: Transfer from the Solid Waste Fund Capital Revenues: Budget: HO-450324 Interfund Transfers, Solid Waste Equipment $32,000 Total $32,000 Appropriations: H8160-523800 Solid Waste Equipment $32,000 Total $32,000 2026-65 Category: Contracts-Lease & Agreements Department: Recreation Winter 2026 Recreation Programs RESOLVED that the Town Board of the Town of Southold authorizes and directs Supervisor Albert J. Krupski Jr., to execute an agreement with the following individuals and businesses for the Winter 2026 Recreation programs, all in accordance with the approval of the Town Attorney. Funding for the instructors listed below has been budgeted for in the Recreation Department's 2026 instructor line A.7020.4.500.420. Grace Rowan (Senior Bootcamp/Walk Strong) $40/hour Terry Barrett(Line Dancing 1, II) $75/person Page 7 of 99 Steven Schwab (Chair Yoga Mon/Wed, Basic Yoga Mon/Wed) $40/hour Alan Stewart(Tai Chi, Tabata,Kickboxing Fitness) $30/hour Rachel Thomas (Zumba Gold, Morning Stretch Tues/Fri, Healthy Habits) $35/hour Henry Pesce (Pickleball Fitness) $45/hour Kevin McGough (Adult Basketball) $30/hour Dr. Jeffrey Poplarski (Golf Fitness) $75/class Jo Anne Vitiello (Zumbini) $30/hour 2026-66 Category: Special Events Department: Town Clerk St. Patrick's Day Parade in Cutchogue RESOLVED that the Town Board of the Town of Southold hereby grants permission to The North Fork Chamber of Commerce and the Cutchogue Fire Department to use the following route: staging on Eugene's Road and begin at Cox Lane, west on the Main Road to Cases Lane, ending at the Village Green for its 16th Annual St. Patrick's Day Parade in Cutchogue, on Saturday, March 14th, 2026 beginning at 1:00 PM, provided they adhere to all the conditions in the Town's Policy for Special Events on Town Properties. No objects of any kind shall be thrown to event spectators. All fees, except the clean-up deposit, shall be waived. 2026-67 Category: Refund Department: Town Clerk Various Clean-up Deposits WHEREAS, the following groups have supplied the Town of Southold with a refundable clean- up deposit fee for their event and WHEREAS, the Southold Town Police Chief, Steven Grattan, has informed the Town Clerk's Office that this fee may be refunded. New therefore be it, RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to be issued in the amount of the deposit made to the following: Name Date Received Amount of Deposit Cutchogue Fire Department 9/15/2025 $1,500.00 c/o Thomas Shalvey 260 New Suffolk Rd. Cutchogue,NY 11935 East End Hospice 9/25/2025 $250.00 c/o Morgan Rewinski PO Box 1048 Westhampton Beach, NY 11978 Page 8 of 99 2026-68 Category: Employment-Town Department: Accounting Establish Standard Workday-Town Maintenance Supervisor RESOLVED that the Town Board of the Town of Southold, Location code 30020,hereby establishes the following as standard work days for its employees and will report days worked to the New York State and Local Employees' Retirement System based on the time-keeping system or the record of activities maintained and submitted by these members to the clerk of this body: Standard Work Day Title (Hrs/day) Town Maintenance Supervisor 7 2026-69 Category: Fishers Island Ferry District Department: FI Ferry District Ratification of Fishers Island Ferry District Resolutions-December 22, 2025 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fishers Island Ferry District Board of Commissioners dated December 22, 2025, as follows: 2025-112 Warrant 2025-113 Budget Modification- $22,438.00 2025-114 New Ferry Design Modifications 2025-115 Calendar 2025-116 Legal/Real Estate 2026-70 Category: Fishers Island Ferry District Department: FI Ferry District Ratification of Fishers Island Ferry District Resolutions-January 6, 2026 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 December 8, 2025, as follows: 2026-001 Warrant 2026-002 Budget Modification- $95,400.00 2026-71 Category: Bid Acceptance Department: Highway Amend Resolution# 2025-941 Page 9 of 99 RESOLVED that the Town Board of the Town of Southold hereby amends resolution# 2025- 941, adopted at the December 16, 2025 regular Town Board meeting to read as follows: RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Mullen Motors to supply the Southold Town Highway Department with a Dump Truck, in the amount of$ 00$90,668.00, all in accordance with the Town Attorney. Budget line H.5130.2.300.500. 2026-72 Category: Attend Seminar Department: Police Police Department Training Request RESOLVED that the Town Board of the Town of Southold hereby approves PSDII Tammy Paladino to complete the Communications Center Supervisor 5th edition online training January 21, 2026, through February 24, 2026. Related expenses for training to be a legal charge to the 2025 budget line A.3020.4.600.400. 2026-73 Category: Attend Seminar Department: Police Police Department Training Request RESOLVED that the Town Board of the Town of Southold hereby grants permission to PO Steven Ficner and PO James Crosser to attend the DARE Officer Instructor Training from February 16th, 2026 through February 27th, 2026 in Montour Falls, NY. Related fees for registration and travel to be a legal charge to the 2026 budget lines A3120-547230 and A3157- 547220. 2026-74 Category: Employment-Town Department: Accounting Acknowledge Retirement of Leanne Reilly WHEREAS, the Town of Southold has received electronic notification on January 12, 2026 from the NYS Retirement System concerning the retirement of Leanne Reilly effective January 31, 2026, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Leanne Reilly from the position of Justice Court Director for the Justice Court, effective January 31, 2026. 2026-75 Category: Contracts-Lease & Agreements Department: Engineer Award Consultant Services for Town Hall Annex Bank Area Asbestos Removal to Enviroscience Page 10 of 99 RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to enter into a professional services contract with Enviroscience Consultants for consultant services related to the removal of asbestos from the Town Hall Annex Bank Area at a cost not to exceed $9,977.50, as outlined in their proposal dated October 27, 2025, all in accordance with the Town Attorney. 2026-76 Category: Contracts-Lease & Agreements Department: Engineer Award Consultant Services for Drainage Requirements Bid to LKMA RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to enter into a professional services contract with L.K. McLean Associates, P.C. for consultant services related to the preparation of a bid package for a Drainage Requirements Bid at a cost not to exceed$9,375.00, as outlined in their proposal dated December 16, 2025, all in accordance with the Town Attorney. 2026-77 Category: Contracts-Lease & Agreements Department: Town Attorney Agreement with Family Services League of Suffolk County-$10,000.00 RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Agreement with Family Service League of Suffolk County in connection with the 2025 Mental Health Services Program in the amount of $10,000.00 for the term of January 1, 2025 through December 31, 2025, all in accordance with the approval of the Town Attorney, funded from budget line A.4210.4.500.400. 2026-78 Category: Contracts-Lease & Agreements Department: Town Attorney Agreement with Family Services League of Suffolk County-$33,000.00 RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Agreement with Family Service League of Suffolk County in connection with the 2025 Mental Health Services Program in the amount of $33,000.00 for the term of January 1, 2025 through December 31, 2025, all in accordance with the approval of the Town Attorney, funded from budget line A.4210.4.500.400. 2026-79 Category: Authorize to Bid Department: Town Attorney Bid participation-Purchase of Pick-Up Truck for the Department of Public Works from Smithtown Chevrolet RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute a letter of intent, purchase agreement and all other required documentation, and to pay the required $500 fee, to permit participation in a Page 11 of 99 cooperative bid coordinated by Nassau County BOCES, extended to the Town of Southold pursuant to §103(16) of the General Municipal Law, for the purchase of a Pick-Up Truck for the Department of Public Works from Smithtown Chevrolet, for an amount not to exceed $44,000.00, to be paid out of budget line H1620-522100, all in accordance with the approval of the Town Attorney. 2026-80 Category: Contracts-Lease & Agreements Department: Town Attorney Agreement with Cornell Cooperative Extension of Suffolk County- 2025 Southold Town Shellfish Hatchery Program RESOLVED that the Town Board of the Town of Southold authorizes and directs Supervisor Albert J. Krupski, Jr., to enter into an agreement with Cornell Cooperative Extension of Suffolk County in connection with the 2025 Southold Town Shellfih Hatchery Program, in the amount of$20,000.00 for the term January 1, 2025 through December 31, 2025, all in accordance with the approval of the Town Attorney and funded from budget line A.8830.4.400.100. 2026-81 Category: Employment-FIFD Department: Accounting Approve Resolution Number 2026-003 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-003 of the Fishers Island Ferry District, adopted January 6, 2026, which reads as follows: WHEREAS the Fishers Island Ferry District policy as described in the Employee Handbook grants a 3% longevity increase to wages when an individual has been employed by the Fishers Island Ferry District for five years; and, It is further RESOLVED that, with effect November 19, 2025, employee 83357 base pay be increased by 3%. 2026-82 Category: Contracts-Lease & Agreements Department: Town Attorney Agreement between Town of Southold and Ace Endico Corp., H. Schrier & Co., Inc. and Lowney Wholesale Meats RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krusplu, Jr., to execute an Agreement between the Town of Southold and Ace Endico Corp., H. Schrier& Co., Inc. and Lowney Wholesale Meats for the supply of food for the Human Resource Center's Programs for the Aging pursuant to the terms and conditions of the accepted and contracted bid dated December 1, 2025, with the Town of Riverhead, and extended to the Town of Southold pursuant to §103 (16) of the General Municipal Law, subject to the approval of the Town Attorney and funded from budget line A6772-541640. Page 12 of 99 2026-83 Category: Contracts-Lease & Agreements Department: Town Attorney Lease Agreement for a 2026 Ford E350 Phoenix Bus between the County of Suffolk Office for the Aging and the Town of Southold RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute a Lease Agreement for a 2026 Ford E350 Phoenix Bus vin#IFDEE3FN8TDD26911 between the County of Suffolk Office for the Aging and the Town of Southold to assist the Town of Southold in providing services to elderly residents of Suffolk County, from the date the vehicle is delivered to the Town of Southold until December 31, 2030, with an option, to be exercised at the County's discretion, for one (1) or more successive periods not in excess of five (5) years per extension, on the same terms and conditions as identified in Agreement No. 525-CAP-CAP-1749.534-2030-5, at no cost to the Town, subject to the approval of the Town Attorney. 2026-84 Category: Agreements-Non Department: Trustees 2026 Court Reporter Agreement RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Agreement between the Town of Southold and Wayne L Galante, Certified Court Reporter, or his agent of Galante Stenographic Services in connection with Court Reporting Services for the Board of Trustees in the amount of$900.00 per meeting for the term January 1, 2026, through December 31, 2026, all in accordance with the approval of the Town Attorney. Funds are available under budget line A8090-544305. 2026-85 Category: Legal Department: Town Attorney Zachary Tomaszewski - signing authority for all matters required by the Information Technologies Department RESOLVED that the Town Board of the Town of Southold hereby authorizes and grants signing authority to Zachary Tomaszewski for all matters required by the Information Technologies Department, to include contracts, invoices, and time records. Said authority shall terminate upon the appointment of a Department Head. 2026-86 Category: Contracts-Lease & Agreements Department: Town Attorney Agreement between Town of Southold and Advance Stores, Co. d/b/a Advance Auto Parts, Grade A Petroleum, Fleetpride, Inc. and Morgan Auto Supply, Inc. RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Agreement between the Town of Southold and Advance Stores, Co. d/b/a Advance Auto Parts, Grade A Petroleum, Fleetpride, Inc. and Morgan Auto Supply, Inc. for the purchase of lubricants (motor oil, hydraulic fluids, etc.) Page 13 of 99 pursuant to the terms and conditions of the accepted and contracted bid dated July 8, 2024, with the Town of East Hampton and extended to the Town of Southold pursuant to Section 103 (16) of the General Municipal Law, subject to the approval of the Town Attorney and funded from various budget lines. 2026-87 Category: Committee Appointment Department: Land Management Bay to Sound Integrated Trails System Phase 4 Project Advisory Committee RESOLVED that the Town Board of the Town of Southold hereby ratifies the formation and establishment of the Bay to Sound Integrated Trails Initiative Project Phase 4 Advisory Committee. The Committee is formed for the purposes of reviewing and commenting on educational materials and restoration plans being developed as part of the project and assisting the Town, its contractors and New York State Department of State with the development of the educational materials. Meetings will be held as needed and members will also communicate via emai 1. The Committee shall consist of the following members: John Sepenoski, Town Land Management Coordination Taralynn Reynolds, Group For the East End Brian Mealy, Town Board Diana Lynch, Suffolk County Parks Eric Sepenoski, Town Trustee Theresa Dilworth, Audubon Carol Edwards, Audubon Valerie Virgona, Peconic Estuary Partnership Anne Murray, North Fork Environmental Council Jennifer Murray Turtleback Conservation Center Jay Rand Louise Harrison 2026-88 Category: Committee Appointment Department: Land Management Bay to Sound Integrated Trails Initiative Project Phase 5 Advisory Committee RESOLVED that the Town Board of the Town of Southold hereby updates the membership of the Bay to Sound Integrated Trails Initiative Project Phase 5 Advisory Committee. The Committee was formed for the purposes of reviewing and commenting on educational materials, designs and restoration plans being developed as part of the project and assisting the Town, its contractors and New York State Department of State with the development of the educational materials. Meetings will be held as needed and members will also communicate via email. The Committee shall consist of the following members: John Sepenoski, Town Land Management Coordinator Page 14 of 99 Taralynn Reynolds, Group For the East End Brian Mealy, Town Board Diana Lynch, Suffolk County Parks Eric Sepenoski, Town Trustee Theresa Dilworth, Audubon Valerie Virgona, Peconic Estuary Partnership Anne Murray, North Fork Environmental Council Jennifer Murray Turtleback Conservation Center Jay Rand Louise Harrison 2026-89 Category: Employment-Town Department: Accounting Accept Resignation of Gary Iorio RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Gary Iorio from the position of Part-Time Court Officer for the Justice Court effective January 8, 2026. 2026-90 Category: Legal Department: Town Attorney Settlement of Claim with Merchants Insurance Group RESOLVED that the Town Board of the Town of Southold hereby authorizes the Town Attorney to settle Claim CA081728-02 with Merchants Insurance Group for the total loss of a Southold Police Department vehicle identified as a 2025 Ford Explorer VIN: 1FM5K8ABXSGA31387, arising out of an incident occurring on 10/22/2025, for the total sum of$50,500.00, and to execute a general release and all other documentation to facilitate the settlement. 2026-91 Category: Refund Department: Solid Waste DSW refund Andrew Charron RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund of $30.00, a no permit fee, to Andrew Charron, 295 Beckwith Avenue, Southold,NY 11971 2026-92 Category: Contracts-Lease & Agreements Department: Town Attorney Agreement between Town of Southold and Baseline King Corp.-Fishers Island Elizabeth Field Airport RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Agreement between the Town of Southold and Page 15 of 99 Baseline King Corp. for the Fishers Island Elizabeth Field Airport Airfield Lighting, Signage and NAVAID Rehabilitation in the amount of$1,105,172.50 in connection with FAA AIP No. 3-36-0029-033-2025 (C) and FAA AIP No. 3-36-0029-034-2025 (C), subject to the approval of the Town Attorney, Budget Line SM5610-529750. 2026-93 Category: Contracts-Lease & Agreements Department: Town Attorney Lump Sum Consultant Agreement between Town of Southold and C&S Engineers, Inc. RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Lump Sum Consultant Agreement between the Town of Southold and C&S Engineers, Inc. in the amount of$12,699.18 for the construction, administration, and observation services for the Fishers Island Elizabeth Field Airport Airfield Lighting, Signage and NAVAID Rehabilitation in connection with FAA AIP No. 3-36-0029- 033-2025 (IIJA-PAPIS) and FAA AIP No. 3-36-0029-034-2025 (AIP-LIGHTING, SIGNAGE, REILS),NYSDOT No. 0913.xx, subject to the approval of the Town Attorney, Budget Line SM5610-547950. 2026-94 Category: Rescind Department: Solid Waste Rescind Resolution 460-2024 RESOLVED that the Town Board of the Town of Southold hereby rescind resolution 2024-460 adopted at the May 21, 2024 regular Town Board in int's entirety which read as follows: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Councilman Greg Doroski to execute all documents pertaining to the Solid Waste Department in the absence of the Deputy Supervisor, effective April 16, 2024. Purchase OrdersInvoices in excess of$50,000.00 must be approved by Town Board Members prior to execution. 2026-95 Category: Consulting Department: Town Attorney Consultant Agreement- Leanne Reilly RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr to execute the Consultant Agreement dated January 9, 2026 with Leanne Reilly, for consulting services focused on training for Southold Town Justice Court employees, for the period February 1, 2026 through February 1, 2027, at the hourly rate of$75.1494, not to exceed 17.5 hours per week and $35,000 during the term of the Agreement, subject to Town Attorney review. 2026-96 Category: Budget Modification Department: Trustees 2025 Budget Modification Board of Trustees Page 16 of 99 RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Whole Town Budget as follows: From: A.8090.1.300.100 Seasonal Employees, Regular $3,000 Earnings A.8090.2.200.200 Other Equipment, Misc. $2,000 Equipment A.8090.4.100.200 Supplies & Materials, Pump- $1,260 Out Boat Gas & Oil Total: $6,260 To: A.8090.1.100.200 Full Time Employees, $6,260 Overtime Earnings Total: $6,260 2026-97 Category: Refund Department: HRC Programs for the Aging/Katinka House Refund- Stephanie Angelone RESOLVED the Town Board of the Town of Southold hereby authorizes a refund, as recommended by Jacqueline Martinez, Senior Citizens Program Director, of$540.00 to Joe Angelone for payment of Senior Adult Day Care Fees at Katinka House for Stephanie Angelone. 2026-98 Category: Contracts-Lease & Agreements Department: Town Attorney Memorandum of Agreement with the Southold Town PBA Resolved, that the Town Board of the Town of Southold hereby ratifies and approves the terms of the Memorandum of Agreement dated January 12, 2026 with the Southold Town PBA, modifying and extending the terms of the PBA contract through December 31, 2029, and hereby authorizes and directs the Town Supervisor, Albert J Krupski, Jr., to execute same on behalf of the Town, subject to Town Attorney review. 2026-99 Category: Attend Seminar Department: Police Police Department 2026 Training RESOLVED that the Town Board of the Town of Southold hereby approves Chief Steven Grattan to attend the Strategic Leadership and Succession Planning training at the Nassau County Police Academy from January 15-16, 2026. Related expenses to be a legal charge to the 2026 budget line A3120-547225 Page 17 of 99 2026-100 Category: Employment-Town Department: Accounting Grant FMLA Leave to a Town Employee RESOLVED that the Town Board of the Town of Southold hereby grants a leave of absence for up to 12 weeks to Employee #1533 effective January 3, 2026 pursuant to the Family Medical Leave Act. 2026-101 Category: Attend Seminar Department: Town Board Association of Towns Training RESOLVED, that the Town Board of the Town of Southold hereby authorizes the attendance of Councilwoman Kate Stevens and Councilwoman Alexa Seuss to attend the New York Association of Towns 2026 Annual Meeting & Training School for newly elected officials to be conducted January 14, 2026 through January 16, 2026 in Albany,New York. Related expenses for transportation, lodging and meals to be legal charge to Town Board budget lines A1010-547225 and A1010-547230. 2026-102 Category: Agreements-Non Department: Land Preservation Mary C. Wilson, Esq. 2026 Retainer Agreement WHEREAS, Town Law 64-e, Community Preservation Fund Law, was recently amended and signed into law by Governor Hochul on December 27, 2024; and WHEREAS, one of the modifications requires the five Towns in the Peconic Bay Region to jointly establish the office of regional community preservation fund counsel; and WHEREAS, the five Town's, East Hampton, Southampton, Southold, Shelter Island and Riverhead, have received,reviewed, and agreed on a proposal submitted by Mary C. Wilson to represent the five towns in a regional counsel capacity; and now therefore be it RESOLVED, that the Town Board accepts the proposal dated January 5, 2026 from Mary C. Wilson, Esq., in recognition of her 25 years of experience managing, administering and interpreting Town Law 64-e; and be it further RESOLVED, this position is on an as-needed basis at an hourly rate of$400 per hour, to be apportioned between the five Towns consistent with Schedule A of the Inter-Municipal Agreement for the Establishment of the Office of Regional Community Preservation Fund Counsel and the Peconic Bay Region Advisory Committee; and be it further RESOLVED, the Town Board of the Town of Southold hereby appoints Mary C. Wilson as regional counsel; and be it further RESOLVED, that Mary C. Wilson shall be paid for the above-outlined services for the Town's portion of each invoice consistent with Schedule A of the Inter-Municipal Agreement for the Establishment of the Office of Regional Community Preservation Fund Counsel and the Peconic Bay Region Advisory Committee,paid for by the 2026 Community Preservation Fund budget line CM.8660 521220 (Legal Counsel). Page 18 of 99 2026-103 Category: Employment-Town Department: Accounting Appoint Mirian Ramirez-Aragon Full Time Food Service Worker RESOLVED that the Town Board of the Town of Southold hereby appoints Mirian Ramirez- Aragon to the position of full time Food Service Worker for the Human Resource Center, effective January 22, 2026 at a rate of$34,504.55 per year. 2026-104 Category: Advertise Department: Police Advertise for Seasonal Police Officers RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk& to advertise for (2) weeks for Seasonal Police Officers for the 2027 summer season. Attendance at the Suffolk County Police Academy for training to commence in the fall of 2026. Applications must be received by Monday, March 23, 2026. Advertisement for position also to be posted on the Police Department's social media page. 2026-105 Category: Advertise Department: Police Advertise for 2026 Traffic Control Officers RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for two (2) weeks for Traffic Control Officers for the 2026 summer season at the hourly wage of$19.88 per hour. Applicants must possess a High School Diploma and a valid NYS Drivers License. Advertisement for position also to be posted on the Police Department's social media page. Applications must be received by Friday, April 10, 2026. 2026-106 Category: Local Law Public Hearing Department: Town Attorney PH 2/24 6:00 PM Local Law—Chapter 71 Agricultural Advisory Committee WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County,New York, on the 13th day of January, 2026, a Local Law entitled "A Local Law in relation to an Amendment to Chapter 71 Agricultural Advisory Committee," 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 24th day of February, 2026 at 6:00 p.m. at which time all interested persons will be given an opportunity to be heard. Page 19 of 99 The proposed Local Law entitled, "A Local Law in relation to an Amendment to Chapter 71 Agricultural Advisory Committee,"which reads as follows: LOCAL LAW NO. 2026 A Local Law entitled, "A Local Law in relation to an Amendment to Chapter 71 Agricultural Advisory Committee," BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose. The Purpose of the amendment is to amend Chapter 71 Agricultural Advisory Committee. IL Amendment- The Southold Town Code is hereby amended by removing the struck through words and adding the underlined words as follows: § 71-1.Purpose The purpose of this Agricultural Advisory Committee is to: A. Recognize the importance of agriculture,including aquaculture and mariculture operations, and its industry as both a vital economic driver of the local economy and a mode of land use that provides the Town of Southold with both its rural and rustic character and maritime culture. C. Provide for the most beneficial relationship between the use of town waterways, lands, buildings, aquacultural and agricultural practices and to further encourage the wise use and management of the natural resources within the Town. D. Provide the Town Board, Planning Board, Zoning Board of Appeals, and other relevant Town boards and committees with a conduit for recommendations from the Town's agricultural and aquacultural industries on the short and long term impacts of a variety of matters and questions considered by these groups. § 71-3.Composition; membership; terms of office; removal. A. The Committee shall be composed of up to eleven niii+e—members appointed by the Town Board. All members must bewhe fe residents and agr4eulPdr-al or-a"aetiftur-e,Lmafieu!Wr-e farm oper-ations within the Tow*of .satisfy at least one of the following criteria: (1) Up to seven (7) members shall be active owners or operators of bona fide land- based agricultural farm operations within the Town of Southold. (2) Up to two (2) members shall be residents with substantial and proven experience in the agricultural or aquacultural/maricultural industry. (3) Up to two (2) members shall be otherwise qualified to represent the interests of these industries, as determined by the Town Board. Page 20 of 99 § 71-4.Powers and duties. The Agricultural Advisory Committee shall: B. Review and report Committee's recommendations to the Town Board and the Planning Board as to changes in policy and rules, including but not limited to proposing revisions to the Town Code of the Town of Southold, which revisions will enhance,but not detract from, the economic viability of the agricultural, including aquaculture and mariculture operations and industries in the Town of Southold. E. Review local, county, state, and federal legislation affecting the agricultural including aquaculture and mariculture operations and industries and report their effect to the Town Board. 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. 2026-107 Category: Enact Local Law Department: Town Attorney Enact Local Law- Chapter 280, Zoning WHEREAS, there was presented to the Town Board of the Town of Southold, Suffolk County, New York, on the 2nd day of December 2025, a Local Law entitled"A Local Law in relation to Amendments to Chapters 280" and RESOLVED that the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at a which time all interested persons were given an opportunity to be heard, now therefor be it RESOLVED that the Town Board of the Town of Southold hereby Enacts the proposed Local Law entitled, "A Local Law in relation to Amendments to Chapter 280"reads as follows: LOCAL LAW NO. -2026 BE IT ENACTED by the Town Board of the Town of Southold as follows: L Purpose. The purpose of this local law is to address issues concerning the maximum size of one and two family dwellings in certain zoning districts consistent with the Southold Town Comprehensive Plan adopted September 8, 2020, the Vision Statement of which calls for future planning within the Town to be consistent with existing community character and a periodic Page 21 of 99 review and amendment of the Town Code to that end. The Town Board because of objectives outlined in the plan, especially Chapter 3 Land Use and Zoning, finds it necessary to modify the code that established standards for the construction and reconstruction of residential dwellings in certain zoning districts to modify the requirements concerning the use of GFA. IL Chapter 280 of the Code of the Town of Southold is hereby amended to include the underlined words and remove the struck-through words as follows: § 280-207. Maximum gross floor area for residential dwellings in A-C, R-40, R-80, R- 120, R-200, and R-400 Districts (2) In determining the maximum permitted gross floor area, the following provisions shall apply: (c) The new construction, reconstruction or improvement of any dwelling shall be limited by the standards established by this code, or by variance not exceed the aver-age GF,. of dwellings in the immediate area as determined by the Zoning Board of Appeals. ITT. SEVERABTLITY 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. VII.Public Hearings 1. PH- 1/13/26 at 9:00 A.M. - Coastal Erosion Hazard Appeal 2. PH- 1/13/26 at 6:00 P.M. - Ch. 280 Amendment Page 22 of 99 Denis Noncarrow Town Hall, 53095 Main Road Town Clerk s �, 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 4^01wrl, Office of the Town Clerk Town of Southold Agenda Work Session Agenda Southold Town Board January 13, 2026 9:00 AM Public Notice: For this Work Session, and all future Work Sessions, the Town Board will begin with the Open Work Session at 9:00 A.M. PUBLIC ZOOM LINK: Topic: Town Board Work Session You are invited to a Zoom webinar! When: Jan 13, 2026 09:00 AM Eastern Time (US and Canada) Topic: Town Board Work Session Join from PC, Mac, iPad, or Android: https://us06web.zoom.us/j/87487092025?pwd=IgdwrOJHPoniLmZgDMeOECsd 1 hOTu9.1 Passcode:201563 I. PUBLIC HEARING: 09:00 A.M.— Coastal Erosion Hazard Appeal— SCTM#1000- 52:1-9 1. Public Hearing Discussion II. Discussion Items- Southold Town Board Work Session 1. 9:00 AM- Public Hearing: Coastal Erosion Hazard Board of Review Appeal for 536 Bayview LLC - 54505 County Road 48, Greenport (SCTM#1000-52-1-9) 2. 9:30 AM-Joyce Novak, PhD Executive Director with Valerie Virgona, Outreach and Communication Manager and Jade Blennau, Coastal Resilience & Communities Coordinator Review of Peconic Estuary Partnership (PEP)Activities and Future Initiatives 3. 10:00 AM- Gwynn Schroeder, Government Liaison Application for Long Island Forward Housing Technical Assistance Program Pab686 4. 10:15 AM- Michael Collins, Town Engineer List of Projects Managed by the Engineering Department 5. 10:45 AM-Lillian McCullough, Land Preservation Executive Assistant CPF Project Plan Update/Town-Village Coordination- Open Policy Questions 6. 11:00 AM- Councilwoman Anne Smith with Town Clerk Denis Noncarrow Committee Application Process 7. Code Committee for Short-Term Rental Draft Code: Set for January 29, 2026 at 2:OOpm S. Town Board Lunch Break 9. Executive Session -Labor- Matters Involving the Appointment/Employment of a Particular Person(s) 11:30 AM - Zac Tomaszewski, IT Department 11:45 AM - Bill Flinter, Chairman of the Board of Assessors 12:00 PM - Dan Goodwin, Superintendent of Highways 12:15 PM - Chief Steven Grattan 12:30 PM - Jacqui Martinez, Senior Citizens Program Director 12:45 PM -Nick Krupski, Solid Waste Coordinator 01:00 PM - Interviews for ATA Position 10. Executive Session - Potential Contracts/Agreements 2:00 PM- Andrea Menjivar, Community Development Project Supervisor and Gwynn Schroeder, Government Liaison 2:45 PM- Lillian McCullough, Land Preservation Executive Assistant 11. Executive Session - Potential Acquisition(s), Sale or Lease of Real Property Where Publicity Would Substantially Affect the Value Thereof 3:00 PM- Lillian McCullough, Land Preservation Executive Assistant 12. Additional Open Discussion Items Pa0P168® V - 1 i --J3 -ob DENIS NONCARROW W Town Hall,53095 Main Road P.O. TOWN CLERK t 5 Box 1179 Southold,New York 11971 Fax REGISTRAR OF VITAL (631) 765-6145 Telephone(631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT 'f www.southoldtovmny.gov OFFICER FREEDOM OF ' INFORMATION OFFICERP�- OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-922 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON DECEMBER 2,2025: RESOLVED that the Town Board of the Town of Southold hereby sets January 13, 2026, at 9:00 a.m. in the Town Meeting Hall, 53095 Main Road, Southold,New York 11971, as the time and place for a public hearing on the Coastal Erosion Hazard Board of Review Appeal of 536 Bayview LLC,relating to all existing buildings on property located at 54505 County Road 48, Greenport,NY, SCTM#1000-52-1-9, and directs the Town Clerk to publish notice of such appeal in The Suffolk Times not less than ten(10) days nor more than thirty(30) days prior to such hearing and to notify the applicant by first class mail. v Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Doherty AYES: Councilman Mealy, Councilwoman Smith, Councilwoman Doherty, Justice Evans, Councilman Doroski, Supervisor Krupski, Jr. NAYES: None yr � ►- 13 Application Process for Committee Appointments/Renewals The following procedure outlines the steps for individuals seeking either a new appointment or the renewal of an existing appointment to a Southold Town committee. 1. Appointment Schedule Committee appointments are generally made during a Town Board meeting held in March. Appointments may also occur at other times of the year as vacancies arise. 2. Submission of Application Materials Both new applicants and current members seeking reappointments must submit a letter of interest and current resume to the Town Clerk's Office. The letter must identify the specific committee for which the applicant is seeking appointment and should include: • A statement of interest in serving • Relevant background, qualifications, or expertise • Any prior experience attending committee meetings or participating in related community initiatives Prospective applicants are encouraged to attend a committee meeting in advance to gain an understanding of the committee's responsibilities, anticipated time commitments, and overall scope of work. 3. Review and Interview Process Applications will be reviewed to determine alignment with the committee's current goals and needs. If an applicant's qualifications are deemed appropriate, the Town Board Liaison or Committee Chair will contact the applicant to discuss their interest and schedule an interview. 4. Notification of Appointment and Required Oath • Applicants selected for appointment will receive an email from the Town Clerk's Office outlining the steps required to complete the required Oath of Office. • Applicants not selected will receive an email acknowledging their interest and thanking them for applying. Their resume will be retained on file through the following March for potential consideration should additional vacancies arise. The Town of Southold values and appreciates the community's commitment to public service. Draft submitted by Councilwoman Anne Smith and Town Clerk Denis Noncarrow January 13, 2026 Paospla689 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-58 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated January 13, 2026. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 27 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-59 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, January 27, 2026, at the Southold Town Hall, Southold, New York at 6:00 P.M. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 28 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-60 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 Solid Waste Management District budget as follows: From: SR.8160.4.100.200 Diesel Fuel $12,000.00 To: SR.8160.4.400.830 Recyclables Disposal $12,000.00 IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Suess AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess NAPES: None Page 29 of 99 Page 30 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rof 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-61 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 Solid Waste Management District budget as follows: From: SR.8160.4.100.650 Garbage Bags $1,920.00 To: SR.8160.4.100.800 Maint- Facilities/Grounds $1,920.00 IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess NAPES: None Page 31 of 99 Page 32 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-62 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 Solid Waste Management District budget as follows: From: SR.8160.4.100.110 Preprinted Forms $592.60 Total $592.60 To: SR.1490.1.100.200 Overtime Earnings $592.60 Total $592.60 IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess Page 33 of 99 NAYES: None Page 34 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rof O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-63 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 General Whole Town Fund budget as follows: From: A3120-547220 Police Department/Police $2,500 Officer Training To: A3157-547220 Police Department/Juvenile $2,500 Aid Bureau/Training IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy Page 35 of 99 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess NAYES: None Page 36 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-64 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: WHEREAS the Town Board of the Town of Southold approved the 2026 Capital Plan, which included various appropriations, WHEREAS the Town's Capital Budget process requires a resolution to formally establish Capital Budget items in the Capital Fund, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby authorizes the establishment of the following Capital Projects and amends the Capital Budget as follows: Capital Project Name: Restore Early Town Records Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Budget: HO-450336 Interfund Transfers, Restore Early Town $5,000 Records Total $5,000 Appropriations: H1460-529200 Restore Early Town Records $5,000 Total $5,000 Capital Project Name: Email Content Filtering Application Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Budget: Page 37 of 99 HO-450322 Interfund Transfers, Computer Applications $43,000 Total $43,000 Appropriations: H1680-528205 Applications Upgrades $43,000 Total $43,000 Capital Project Name: Windows Server Operating System Upgrade Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Budget: HO-450333 Interfund Transfers, Server Upgrades $40,000 Total $40,000 Appropriations: H1680-5281 16 Server System Upgrade $40,000 Total $40,000 Capital Project Name: Police Vehicles Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Budget: HO-450386 Interfund Transfers, Police Vehicles $272,000 Total $272,000 Appropriations: H3120-522100 Vehicles &Light/Pickup Trucks $272,000 Total $272,000 Capital Project Name: Bay Constable Boat Engines Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Budget: HO-450370 Interfund Transfers, Police Department $66,000 Equipment Total $66,000 Appropriations: H3130-523360 Boat Equipment $66,000 Total $66,000 Page 38 of 99 Capital Project Name: DPW Light Duty Pickup Truck Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Budget: HO-450385 Interfund Transfers, Motor Vehicles $44,000 Total $44,000 Appropriations: H1620-522100 Vehicles & Light/Pickup Trucks $44,000 Total $44,000 Capital Project Name: DPW Equipment Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Budget: HO-450317 Interfund Transfers, DPW Equipment $28,900 Total $28,900 Appropriations: H1620-523900 Miscellaneous Equipment $28,900 Total $28,900 Capital Project Name: Building Improvements- HRC Flooring Financing Method: Transfer from the General Whole Town Fund Capital Revenues: Budget: HO-450319 Interfund Transfers, HRC improvements $27,600 Total $27,600 Appropriations: H1620-526600 HRC Building Improvements $27,600 Total $27,600 Capital Project Name: 2026 Road Resurfacing Financing Method: Transfer from the Highway Part Town Fund Capital Revenues: Budget: HO-450391 Interfund Transfers, Road Resurfacing $720,000 Total $720,000 Page 39 of 99 Appropriations: H5112-524140 FY 2026 Road Resurfacing $720,000 Total $720,000 Capital Project Name: 2026 Road Resurfacing- Fishers Island Financing Method: Transfer from the Highway Part Town Fund Capital Revenues: Budget: HO-450382 Interfund Transfers, FI Roads Project $80,000 Total $80,000 Appropriations: H5112-524400 Fisher's Island Road Resurfacing $80,000 Total $80,000 Capital Project Name: Fishers Island Central/Crescent/Munnatawket Survey & Design Financing Method: Transfer from the Highway Part Town Fund Capital Revenues: Budget: HO-450382 Interfund Transfers, FI Roads Project $35,000 Total $35,000 Appropriations: H5112-524410 Fisher's Island Roadway Design $35,000 Total $35,000 Capital Project Name: Highway Equipment Financing Method: Transfer from the Highway Part Town Fund Capital Revenues: Budget: HO-450398 Interfund Transfers, Highway Equipment $165,000 Total $165,000 Appropriations: H513O-522100 Vehicles & Light/Pickup Trucks $65,000 H513O-522120 Dump Trucks $100,000 Total $165,000 Capital Project Name: Solid Waste Equipment (Magnetic Crossbelt Separator) Page 40 of 99 Financing Method: Transfer from the Solid Waste Fund Capital Revenues: Budget: HO-450324 Interfund Transfers, Solid Waste Equipment $32,000 Total $32,000 Appropriations: H8160-523800 Solid Waste Equipment $32,000 Total $32,000 IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 41 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 ' OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-65 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold authorizes and directs Supervisor Albert J. Krupski Jr., to execute an agreement with the following individuals and businesses for the Winter 2026 Recreation programs, all in accordance with the approval of the Town Attorney. Funding for the instructors listed below has been budgeted for in the Recreation Department's 2026 instructor line A.7020.4.500.420. Grace Rowan (Senior Bootcamp/Walk Strong) $40/hour Terry Barrett(Line Dancing I, 11) $75/person Steven Schwab (Chair Yoga Mon/Wed, Basic Yoga Mon/Wed) $40/hour Alan Stewart(Tai Chi, Tabata, Kickboxing Fitness) $30/hour Rachel Thomas (Zumba Gold, Morning Stretch Tues/Fri, Healthy Habits) $35/hour Henry Pesce (Pickleball Fitness) $45/hour Kevin McGough (Adult Basketball) $30/hour Dr. Jeffrey Poplarski (Golf Fitness) $75/class Jo Anne Vitiello (Zumbini) $30/hour IL Denis Nonearrow Southold Town Clerk Page 42 of 99 RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Doherty AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 43 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 ' OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-66 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to The North Fork Chamber of Commerce and the Cutchogue Fire Department to use the following route: staging on Eugene's Road and begin at Cox Lane, west on the Main Road to Cases Lane, ending at the Village Green for its 16th Annual St. Patrick's Day Parade in Cutchogue, on Saturday, March 14th, 2026 beginning at 1:00 PM,provided they adhere to all the conditions in the Town's Policy for Special Events on Town Properties. No objects of any kind shall be thrown to event spectators. All fees, except the clean-up deposit, shall be waived. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 44 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 ' OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-67 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: WHEREAS, the following groups have supplied the Town of Southold with a refundable clean- up deposit fee for their event and WHEREAS, the Southold Town Police Chief, Steven Grattan,has informed the Town Clerk's Office that this fee may be refunded. New therefore be it, RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to be issued in the amount of the deposit made to the following: Name Date Received Amount of Deposit Cutchogue Fire Department 9/15/2025 $1,500.00 c/o Thomas Shalvey 260 New Suffolk Rd. Cutchogue, NY 11935 East End Hospice 9/25/2025 $250.00 c/o Morgan Rewinski PO Box 1048 Westhampton Beach,NY 11978 IL Page 45 of 99 Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 46 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-68 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold, Location code 30020, hereby establishes the following as standard work days for its employees and will report days worked to the New York State and Local Employees' Retirement System based on the time-keeping system or the record of activities maintained and submitted by these members to the clerk of this body: Standard Work Day Title (Hrs/day) Town Maintenance Supervisor 7 IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 47 of 99 Page 49 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-69 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fishers Island Ferry District Board of Commissioners dated December 22, 2025, as follows: 2025-112 Warrant 2025-113 Budget Modification- $22,438.00 2025-114 New Ferry Design Modifications 2025-115 Calendar 2025-116 Legal/Real Estate IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 49 of 99 Page 50 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-70 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: 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 December 8, 2025, as follows: 2026-001 Warrant 2026-002 Budget Modification- $95,400.00 IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Doherty AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 51 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-71 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby amends resolution#2025- 941, adopted at the December 16, 2025 regular Town Board meeting to read as follows: RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Mullen Motors to supply the Southold Town Highway Department with a Dump Truck, in the amount of $99,669.00$90,668.00, all in accordance with the Town Attorney. Budget line H.5130.2.300.500. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 52 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-72 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves PSDII Tammy Paladino to complete the Communications Center Supervisor 5th edition online training from January 21, 2026, through February 24, 2026. Related expenses for training to be a legal charge to the 2025 budget line A.3020.4.600.400. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 53 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-73 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to PO Steven Ficner and PO James Crosser to attend the DARE Officer Instructor Training from February 16th, 2026 through February 27th, 2026 in Montour Falls,NY. Related fees for registration and travel to be a legal charge to the 2026 budget lines A3120-547230 and A3157- 547220. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 54 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-74 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: WHEREAS, the Town of Southold has received electronic notification on January 12, 2026 from the NY Retirement System concerning the retirement of Leanne Reilly effective January 31, 2026, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Leanne Reilly from the position of Justice Court Director for the Justice Court, effective January 31, 2026. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 55 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-75 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to enter into a professional services contract with Enviroscience Consultants for consultant services related to the removal of asbestos from the Town Hall Annex Bank Area at a cost not to exceed$9,977.50, as outlined in their proposal dated October 27, 2025, all in accordance with the Town Attorney. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Doherty AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 5G of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-76 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to enter into a professional services contract with L.K. McLean Associates, P.C. for consultant services related to the preparation of a bid package for a Drainage Requirements Bid at a cost not to exceed$9,375.00, as outlined in their proposal dated December 16, 2025, all in accordance with the Town Attorney. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 57 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-77 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Agreement with Family Service League of Suffolk County in connection with the 2025 Mental Health Services Program in the amount of $10,000.00 for the term of January 1, 2025 through December 31, 2025, all in accordance with the approval of the Town Attorney, funded from budget line A.4210.4.500.400. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 58 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-78 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Agreement with Family Service League of Suffolk County in connection with the 2025 Mental Health Services Program in the amount of $33,000.00 for the term of January 1, 2025 through December 31, 2025, all in accordance with the approval of the Town Attorney, funded from budget line A.4210.4.500.400. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 59 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rof O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-79 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute a letter of intent,purchase agreement and all other required documentation, and to pay the required$500 fee, to permit participation in a cooperative bid coordinated by Nassau County BOCES, extended to the Town of Southold pursuant to §103(16) of the General Municipal Law, for the purchase of a Pick-Up Truck for the Department of Public Works from Smithtown Chevrolet, for an amount not to exceed $44,000.00, to be paid out of budget line H1620-522100, all in accordance with the approval of the Town Attorney. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 60 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rof 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-80 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold authorizes and directs Supervisor Albert J. Krupski, Jr., to enter into an agreement with Cornell Cooperative Extension of Suffolk County in connection with the 2025 Southold Town Shellfih Hatchery Program, in the amount of $20,000.00 for the term January 1, 2025 through December 31, 2025, all in accordance with the approval of the Town Attorney and funded from budget line A.8830.4.400.100. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Doherty AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 61 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-81 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-003 of the Fishers Island Ferry District, adopted January 6, 2026, which reads as follows: WHEREAS the Fishers Island Ferry District policy as described in the Employee Handbook grants a 3% longevity increase to wages when an individual has been employed by the Fishers Island Ferry District for five years; and, It is further RESOLVED that, with effect November 19, 2025, employee 83357 base pay be increased by 3%. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. Page 62 of 99 NAYES: None Page 63 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-82 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Kruppki, Jr., to execute an Agreement between the Town of Southold and Ace Endico Corp., H. Schrier& Co., Inc. and Lowney Wholesale Meats for the supply of food for the Human Resource Center's Programs for the Aging pursuant to the terms and conditions of the accepted and contracted bid dated December 1, 2025, with the Town of Riverhead, and extended to the Town of Southold pursuant to §103 (16) of the General Municipal Law, subject to the approval of the Town Attorney and funded from budget line A6772-541640. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilwoman Smith AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 64 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rof 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-83 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute a Lease Agreement for a 2026 Ford E350 Phoenix Bus vin#IFDEE3FN8TDD26911 between the County of Suffolk Office for the Aging and the Town of Southold to assist the Town of Southold in providing services to elderly residents of Suffolk County, from the date the vehicle is delivered to the Town of Southold until December 31, 2030, with an option, to be exercised at the County's discretion, for one (1) or more successive periods not in excess of five (5)years per extension, on the same terms and conditions as identified in Agreement No. 525-CAP-CAP-1749.534-2030-5, at no cost to the Town, subject to the approval of the Town Attorney. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 65 of 99 Page 66 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-84 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Agreement between the Town of Southold and Wayne I. Galante, Certified Court Reporter, or his agent of Galante Stenographic Services in connection with Court Reporting Services for the Board of Trustees in the amount of$900.00 per meeting for the term January 1, 2026, through December 31, 2026, all in accordance with the approval of the Town Attorney. Funds are available under budget line A8090-544305. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 67 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-85 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and grants signing authority to Zachary Tomaszewski for all matters required by the Information Technologies Department, to include contracts, invoices, and time records. Said authority shall terminate upon the appointment of a Department Head. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 68 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-86 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Agreement between the Town of Southold and Advance Stores, Co. d/b/a Advance Auto Parts, Grade A Petroleum, Fleetpride, Inc. and Morgan Auto Supply, Inc. for the purchase of lubricants (motor oil, hydraulic fluids, etc.)pursuant to the terms and conditions of the accepted and contracted bid dated July 8, 2024, with the Town of East Hampton and extended to the Town of Southold pursuant to Section 103 (16) of the General Municipal Law, subject to the approval of the Town Attorney and funded from various budget lines. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 69 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-87 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby ratifies the formation and establishment of the Bay to Sound Integrated Trails Initiative Project Phase 4 Advisory Committee. The Committee is formed for the purposes of reviewing and commenting on educational materials and restoration plans being developed as part of the project and assisting the Town, its contractors and New York State Department of State with the development of the educational materials. Meetings will be held as needed and members will also communicate via email. The Committee shall consist of the following members: John Sepenoski, Town Land Management Coordination Taralynn Reynolds, Group For the East End Brian Mealy, Town Board Diana Lynch, Suffolk County Parks Eric Sepenoski, Town Trustee Theresa Dilworth, Audubon Carol Edwards, Audubon Valerie Virgona, Peconic Estuary Partnership Anne Murray,North Fork Environmental Council Jennifer Murray Turtleback Conservation Center Jay Rand Louise Harrison Village of Greenport Representative Page 70 of 99 L Denis Nonearrow Southold Town Clerk RESULT: Adopted as Amended MOVER: Councilwoman Doherty SECONDER: Councilwoman Smith AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 71 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-88 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby updates the membership of the Bay to Sound Integrated Trails Initiative Project Phase 5 Advisory Committee. The Committee was formed for the purposes of reviewing and commenting on educational materials, designs and restoration plans being developed as part of the project and assisting the Town, its contractors and New York State Department of State with the development of the educational materials. Meetings will be held as needed and members will also communicate via email. The Committee shall consist of the following members: John Sepenoski, Town Land Management Coordinator Taralynn Reynolds, Group For the East End Brian Mealy, Town Board Diana Lynch, Suffolk County Parks Eric Sepenoski, Town Trustee Theresa Dilworth, Audubon Valerie Virgona, Peconic Estuary Partnership Anne Murray,North Fork Environmental Council Jennifer Murray Turtleback Conservation Center Jay Rand Louise Harrison Village of Greenport Representative IL Page 72 of 99 Denis Noncarrow Southold Town Clerk RESULT: Adopted as Amended MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 73 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-89 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Gary lorio from the position of Part-Time Court Officer for the Justice Court effective January 8, 2026. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 74 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-90 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes the Town Attorney to settle Claim CA081728-02 with Merchants Insurance Group for the total loss of a Southold Police Department vehicle identified as a 2025 Ford Explorer VIN: 1FM5K8ABXSGA31387, arising out of an incident occurring on 10/22/2025, for the total sum of$50,500.00, and to execute a general release and all other documentation to facilitate the settlement. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 75 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-91 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund of $30.00, a no permit fee, to Andrew Charron, 295 Beckwith Avenue, Southold, NY 11971 IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 7G of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-92 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Agreement between the Town of Southold and Baseline King Corp. for the Fishers Island Elizabeth Field Airport Airfield Lighting, Signage and NAVAID Rehabilitation in the amount of$1,105,172.50 in connection with FAA AIP No. 3-36- 0029-033-2025 (C) and FAA AIP No. 3-36-0029-034-2025 (C), subject to the approval of the Town Attorney, Budget Line SM5610-529750. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 77 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-93 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Lump Sum Consultant Agreement between the Town of Southold and C&S Engineers, Inc. in the amount of$12,699.18 for the construction, administration, and observation services for the Fishers Island Elizabeth Field Airport Airfield Lighting, Signage and NAVAID Rehabilitation in connection with FAA AIP No. 3-36-0029- 033-2025 (IIJA-PAPIS) and FAA All? No. 3-36-0029-034-2025 (AIP-LIGHTING, SIGNAGE, REILS),NYSDOT No. 0913.xx, subject to the approval of the Town Attorney, Budget Line SM5610-547950. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 78 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 ' OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-94 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby rescind resolution 2024-460 adopted at the May 21, 2024 regular Town Board in int's entirety which read as follows: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Councilman Greg Doroski to execute all documents pertaining to the Solid Waste Department in the absence of the Deputy Supervisor, effective April 16, 2024. Purchase Orderslnvoices in excess of$50,000.00 must be approved by Town Board Members prior to execution. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 79 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rof O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-95 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr to execute the Consultant Agreement dated January 9, 2026 with Leanne Reilly, for consulting services focused on training for Southold Town Justice Court employees, for the period February 1, 2026 through February 1, 2027, at the hourly rate of $75.1494, not to exceed 17.5 hours per week and$35,000 during the term of the Agreement, subject to Town Attorney review. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 00 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-96 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Whole Town Budget as follows: From: A.8090.1.300.100 Seasonal Employees, Regular $3,000 Earnings A.8090.2.200.200 Other Equipment, Misc. $2,000 Equipment A.8090.4.100.200 Supplies &Materials, Pump- $1,260 Out Boat Gas & Oil Total: $6,260 To: A.8090.1.100.200 Full Time Employees, $6,260 Overtime Earnings Total: $6,260 IL, �(5k1 Denis Nonearrow Southold Town Clerk Page 01 of 99 RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 82 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-97 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED the Town Board of the Town of Southold hereby authorizes a refund, as recommended by Jacqueline Martinez, Senior Citizens Program Director, of$540.00 to Joe Angelone for payment of Senior Adult Day Care Fees at Katinka House for Stephanie Angelone. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Klupski, Jr. NAPES: None Page 03 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-98 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: Resolved, that the Town Board of the Town of Southold hereby ratifies and approves the terms of the Memorandum of Agreement dated January 12, 2026 with the Southold Town PBA, modifying and extending the terins of the PBA contract through December 31, 2029, and hereby authorizes and directs the Town Supervisor, Albert J Krupski, Jr., to execute same on behalf of the Town, subject to Town Attorney review. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 84 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-99 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves Chief Steven Grattan to attend the Strategic Leadership and Succession Planning training at the Nassau County Police Academy from January 15-16, 2026. Related expenses to be a legal charge to the 2026 budget line A3120-547225 IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 85 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-100 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants a leave of absence for up to 12 weeks to Employee#1533 effective January 3, 2026 pursuant to the Family Medical Leave Act. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page BG of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-101 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED, that the Town Board of the Town of Southold hereby authorizes the attendance of Councilwoman Katharine Stevens and Councilwoman Alexa Suess to attend the New York Association of Towns 2026 Annual Meeting & Training School for newly elected officials to be conducted January 14, 2026 through January 16, 2026 in Albany, New York. Related expenses for transportation, lodging and heals to be legal charge to Town Board budget lines A1010- 547225 and A1010-547230. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 87 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rof O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-102 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: WHEREAS, Town Law 64-e, Community Preservation Fund Law, was recently amended and signed into law by Governor Hochul on December 27, 2024; and WHEREAS, one of the modifications requires the five Towns in the Peconic Bay Region to jointly establish the office of regional community preservation fund counsel; and WHEREAS, the five Town's, East Hampton, Southampton, Southold, Shelter Island and Riverhead, have received,reviewed, and agreed on a proposal submitted by Mary C. Wilson to represent the five towns in a regional counsel capacity; and now therefore be it RESOLVED, that the Town Board accepts the proposal dated January 5, 2026 from Mary C. Wilson, Esq., in recognition of her 25 years of experience managing, administering and interpreting Town Law 64-e; and be it further RESOLVED, this position is on an as-needed basis at an hourly rate of$400 per hour, to be apportioned between the five Towns consistent with Schedule A of the Inter-Municipal Agreement for the Establishment of the Office of Regional Community Preservation Fund Counsel and the Peconic Bay Region Advisory Committee; and be it further RESOLVED, the Town Board of the Town of Southold hereby appoints Mary C. Wilson as regional counsel; and be it further RESOLVED, that Mary C. Wilson shall be paid for the above-outlined services for the Town's portion of each invoice consistent with Schedule A of the Inter-Municipal Agreement for the Establishment of the Office of Regional Community Preservation Fund Counsel and the Peconic Bay Region Advisory Committee, paid for by the 2026 Community Preservation Fund budget line CM.8660 521220 (Legal Counsel). IL Page 88 of 99 Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 09 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rof O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-103 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Mirian Ramirez- Aragon to the position of full time Food Service Worker for the Human Resource Center, effective January 22, 2026 at a rate of$34,504.55 per year. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 90 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rof O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 ' OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-104 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk& to advertise for(2)weeks for Seasonal Police Officers for the 2027 summer season. Attendance at the Suffolk County Police Academy for training to commence in the fall of 2026. Applications must be received by Monday, March 23, 2026. Advertisement for position also to be posted on the Police Department's social media page. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 91 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 ' OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-105 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for two (2) weeks for Traffic Control Officers for the 2026 summer season at the hourly wage of$19.88 per hour. Applicants must possess a High School Diploma and a valid NYS Drivers License. Advertisement for position also to be posted on the Police Department's social media page. Applications must be received by Friday, April 10, 2026. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 92 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-106 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County, New York, on the 13th day of January, 2026, a Local Law entitled"A Local Law in relation to an Amendment to Chanter 71 Agricultural Advisory Committee," 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 24th day of February, 2026 at 6:00 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 Chanter 71 Agricultural Advisory Committee,"which reads as follows: LOCAL LAW NO. 2026 A Local Law entitled, "A Local Law in relation to an Amendment to Chapter 71 Agricultural Advisory Committee," BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose. The Purpose of the amendment is to amend Chapter 71 Agricultural Advisory Committee. II. Amendment-The Southold Town Code is hereby amended by removing the struck through words and adding the underlined words as follows: Page 93 of 99 §71-1.Purpose The purpose of this Agricultural Advisory Committee is to: A. Recognize the importance of agriculture, including aquaculture and mariculture operations, and its industry as both a vital economic driver of the local economy and a mode of land use that provides the Town of Southold with both its rural and rustic character and maritime culture. C. Provide for the most beneficial relationship between the use of town waterways, lands, buildings, aquacultural and agricultural practices and to further encourage the wise use and management of the natural resources within the Town. D. Provide the Town Board,Planning Board, Zoning Board of Appeals, and other relevant Town boards and committees with a conduit for recommendations from the Town's agricultural and aquacultural industries on the short and long term impacts of a variety of matters and questions considered by these groups. §71-3. Composition; membership; terms of office; removal. A. The Committee shall be composed of up to eleven members appointed by the Town Board. All members must bewhe afe residents and Of bEffla fide satisfy at least one of the following criteria: (1) Up to seven (7) members shall be active owners or operators of bona fide land-based agricultural farm operations within the Town of Southold. (2) Up to two (2) members shall be residents with substantial and proven experience in the agricultural or aquacultural/maricultural industry. (3) Up to two (2) members shall be otherwise qualified to represent the interests of these industries, as determined by the Town Board. §71-4.Powers and duties. The Agricultural Advisory Committee shall: B. Review and report Committee's recommendations to the Town Board and the Planning Board as to changes in policy and rules, including but not limited to proposing revisions to the Town Code of the Town of Southold, which revisions will enhance, but not detract from, the economic viability of the agricultural, including aquaculture and mariculture operations and industries in the Town of Southold. E. Review local, county, state, and federal legislation affecting the agricultural including aquaculture and mariculture operations and industries and report their effect to the Town Board. Page 94 of 99 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. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 95 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-107 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: WHEREAS, there was presented to the Town Board of the Town of Southold, Suffolk County, New York, on the 2nd day of December 2025, a Local Law entitled"A Local Law in relation to Amendments to Chapters 280" and RESOLVED that the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at a which time all interested persons were given an opportunity to be heard,now therefor be it RESOLVED that the Town Board of the Town of Southold hereby Enacts the proposed Local Law entitled, "A Local Law in relation to Amendments to Chapter 280"reads as follows: LOCAL LAW NO. -2026 BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose. The purpose of this local law is to address issues concerning the maximum size of one and two family dwellings in certain zoning districts consistent with the Southold Town Comprehensive Plan adopted September 8, 2020, the Vision Statement of which calls for future planning within the Town to be consistent with existing community character and a periodic review and amendment of the Town Code to that end. The Town Board because of objectives outlined in the plan, especially Chapter 3 Land Use and Zoning, finds it necessary to modify the code that established standards for the construction and reconstruction of residential dwellings in certain zoning districts to modify the requirements concerning the use of GFA. II. Chapter 280 of the Code of the Town of Southold is hereby amended to include the Page 96 of 99 underlined words and remove the struck-through words as follows: § 280-207. Maximum gross floor area for residential dwellings in A-C, R-40, R-80, R- 120, R-200, and R-400 Districts (2) In determining the maximum permitted gross floor area, the following provisions shall apply: (c) The new construction,reconstruction or improvement of any dwelling shall be limited by the standards established by this code, or by variance not to exeeed the average GFA of dwellings in the immediate area as determined by the Zoning Board of Appeals. 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. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 97 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Justice Stevens AYES: None NAPES: None Page 98 of 99 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf 0(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JANUARY 13, 2026: IL Denis Nonearrow Southold Town Clerk RESULT: MOVER: None SECONDER: None AYES: None NAPES: None Page 99 of 99