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HomeMy WebLinkAboutTR-06/05/1987 HENRY P. SMITH, President JOHN M. BREDEMEYER, Vice-Pres. v TELEPHONE y T (516) 765-1892 PHILLIP J. GOUBEAUD ALBERT KRUPSKI, JR. ELLEN M. LARSEN BOARD OF TOWN TRUSTEES TOWN OF SOUTHOLD Town.Hall, 53095 Main Road P.O. Box 728 Southold, New York 11971. June 5, 1987 7:17 P.M. — Work Session Present were: President Henry P. Smith Vice President John M. Bredemeyer, III Trustee Phillip J. Goubeaud Trustee Ellen M. Larsen Trustee Albert Krupski A work session of the Board of Trustees was held on June 5, 1987 commencing at 7:17 P.M. and held at 425 Old Farm Road, Orient. President Smith called the meeting to order. Agenda Item 1 - The Board discussed Trustee Bredemeyer's proposal to research and move toward Critical Area designations under S.E.Q.R. for all New York State Department of State Significant Fish and Wildlife Habitats 'on Trustee Land as soon as possible. Results of research and how to proceed to be discussed at the next regular meeting. Agenda Item -2 - Board discussed the Emerson/Wortis/Cook Quit Claim map and boundary descriptions. Minor changes to be made, will be handled by President Smith in consultation with the surveyor and owners. Agenda Item 3 - Trustee Bredemeyer reported on Code Committee Meeting. 3A -Board agrees "In kind in place replacement of existing permitted structures not requiring Town Building Department Permit is acceptable subject to notification of the Trustee Office. Agenda Item 4 - Board agrees to invite C.A.C. to Koke/Kerbs site at 6:00 P.M. survey naght(June 17, 1987) to review vegetation on site. Agenda Item 5 - Board agrees to r g g purchase 1000 promotional;._paznpfilets..,stnirar; to .{` '• Americas Group for the South Fork to be included in mooring renewals and Shellfish permits. Trustees agree to condition each new" or' renewal permit against the use of TBT. Subject to appeal for those who have no.,alternative (aluminum boats, etc.) F On motion by Trustee Bredemeyer seconded by Trustee Krupski•-the., meeting was t adjourned at 8:20 P.M. PtCF,IVEn ,AND MED BY THE SOUTHOLD TOWN CLERK DATE �l) )�7 IiOUR c3. L/5 own Cl&k, Town of nsWo7lL