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HomeMy WebLinkAboutAG-03/24/2026 Denis Noncarrow Town Hall, 53095 Main Road Town Clerk ' � 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 , Office of the Town Clerk Town of Southold Agenda FINAL Southold Town Board March 24, 2026 6:00 PM PUBLIC NOTICE: The Town Board Regular Meeting will be held at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic, NY 11958. 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(a)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. Page 1 of 155 I. Call to Order 6:00 PM Meeting is called to order on March 24, 2026, at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic,NY. II. Reports 1. Trustee Monthly Report February 2026 III. Public Notices IV. Communications 1. 2026 Suffolk County African American Advisory Board Black History Month Honoree for Southold Town: LeRoy Heyliger (postponed from 2/26) V. Discussion 1. Open Discussion on any Agenda Item VI. Resolutions 2026-246 Category: Audit Department: Town Clerk Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated March 24, 2026. 2026-247 Category: Set Meeting Department: Town Clerk Set Next Regular Town Board Meeting RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, April 7, 206 at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic,New York at 6:00 P.M. 2026-245 Category: None Department: Land Preservation SEQRA and Elect to Purchase the Southold Venture Property SCTM: 1000-44.-3-4.3 WHEREAS, the Town Board of the Town of Southold held a public hearing on the loth day of March 2026, on the question of the purchase of fee title to property owned by Southold Page 2 of 155 Ventures, Inc., for open space preservation pursuant to the provisions of Chapter 17 (Community Preservation Fund) and Chapter 185 (Open Space Preservation) of the Town Code of the Town of Southold, at which time all interested parties were given the opportunity to be heard; and WHEREAS, said property is identified as SCTM #1000-44.-3-4.3. The address of the property is 2955 Albertson Lane in Crreenport. The property is located on the westerly side of Albertson Lane and extends to the southerly side of County Road 48, the northerly side of Colony Road, and the easterly side of Bayview Avenue. The property is located within the R-80 Zoning District; and WHEREAS, the proposed acquisition is for the Town of Southold, in a joint 50%/50% partnership with the County of Suffolk, to acquire fee title to the entire 54.13± acre property for open space preservation. The exact area of the purchase is subject to survey; and WHEREAS, the purchase price for the 54.13± acre parcel is S 120,000 (one hundred twenty thousand dollars)per acre, estimated at $6,495,600 (six million four hundred ninety-Five thousand six hundred dollars). The purchase price will be adjusted at time of closing based on the final surveyed acreage. The purchase will be funded by the Town's Community Preservation Fund and the County of Suffolk in a 50%/50%partnership which will include the purchase price and any related acquisition costs associated with the purchase of this property; and WHEREAS,property is listed on the Town's Community Preservation Project Plan as property that should be acquired for the establishment of parks, nature preserves, or recreation areas; preservation of open space; preservation of fresh and saltwater marshes or other wetlands; and establishment of wildlife refuges for the purposes of maintaining native animal species diversity, including the protection of habitat essential to the recovery of rare, threatened or endangered species. The purpose of this acquisition is for open space,passive recreational purposes, wetland protection, and natural habitat protection. Proposed uses of the property may include the establishment of a nature preserve and/or passive recreational area with trails and limited parking for access purposes, all subject to a management plan that will be developed for the property; and WHEREAS, the purchase of this property is in conformance with the provisions of Chapter 17 (Community Preservation Fund) and Chapter 185 (Open Space Preservation) of the Town Code of the Town of Southold; and WHEREAS, the proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and the Local Waterfront Revitalization Program (LWRP) and the LWRP Coordinator has determined that this action is consistent with the LWRP; and WHEREAS, as per Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold, the Land Preservation Coordinator and the Town Board have reviewed the acquisition and have determined that Sanitary Flow Credits may be available upon the acquisition of the property. The County of Suffolk will determine if Sanitary Flow Credits (a/k/a County Workforce Housing Development Rights) are available, and if so, the number of Sanitary Flow Credits available from the property. Any available Sanitary Flow Credits will be divided between the County and the Town in accordance with the 50%/50%joint partnership percentage. The transfer of the Sanitary Flow Credits allotted to the Town will not be finalized, Page 3 of 155 and shall not occur, until the County/Town acquires title to the property, and the Town Board passes a resolution allowing the transfer into the Town Sanitary Flow Credit Bank; and WHEREAS, the Land Preservation Committee has reviewed the application for the acquisition and recommends that the Town Board acquires the property; and WHEREAS, the Town Board deems it in the best public interest that the Town of Southold purchase fee title to the subject property for the purposes of the preservation of open space, passive recreation, and wetland protection, and natural habitat protection; and WHEREAS, the Town Board of the Town of Southold classifies this action as an Unlisted Action pursuant to the SEQRA Rules and Regulations, 6NYCRR 617.1 et. Seq.; and, WHEREAS, the Town of Southold is the only involved agency pursuant to SEQRA Rules and Regulations; and, WHEREAS, the Town Board of the Town of Southold accepted the Short Environmental Form for this project that is attached hereto; now, therefore,be it RESOLVED that the Town Board of the Town of Southold hereby finds no significant impact on the environment and declares a negative declaration pursuant to SEQRA Rules and Regulations for this action; and,be it further RESOLVED that the Town Board of the Town of Southold hereby enter into a joint 50%/50% partnership with the County of Suffolk to purchase fee title to the property owned by Southold Ventures, Inc., identified as 2955 Albertson Lane, Greenport, SCTM #1000-44:3-4.3, for open space preservation. The purchase price for the 54.13E-acre parcel, subject to survey, is $120,000 (one hundred twenty thousand dollars) per acre, estimated at$6,495,600 (six million four hundred ninety-five thousand six hundred dollars) and subject to a final survey. The purchase will be funded by the Town's Community Preservation Fund and the County of Suffolk in a 50%/50% partnership, which will include the purchase price and any related acquisition costs associated with the purchase of this property. The proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code, and the LWRP Coordinator and the Town Board have determined that this action is consistent with the LWRP. Sanitary Flow Credits will be divided between the County and the Town in accordance with the 50%/50%joint partnership percentage. The transfer of Sanitary Flow Credits allotted to the Town will not be finalized, and shall not occur, until the County and Town close on the property and the Town Board passes a resolution allowing the transfer into the Town Sanitary Flow Credit Bank. 2025-955 Category: Legal Department: Planning Withdraw resolution 2025-955 in its entirety Local Law in relation to Chapter 280, Wireless Communication RESOLVED that the Town Board of the Town of Southold hereby withdraws resolution 2025- 955, adopted at the December 30, 2025 regular Town Board meeting, in it's entirety, which read as follows: Page 4 of 155 WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County,New York, on the 30th day of December, 2025, a Local Law entitled "A Local Law in relation to an Amendment to Chapter 280 Wireless Communications Facilities," 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 loth 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 Chapter 280 Wireless Communications Facilities," which reads as follows: LOCAL LAW NO. 2026 ARTICLE XVII Wireless Communication Facilities BE IT ENACTED by the Town Board of the Town of Southold as follows: Chapter 280, Article XVII is hereby repealed in its entirety. A new Chapter 280, Article XVII Wireless Communication Facilities is hereby adopted as follows: § 280-67 Purpose.It is the express purpose of this article to minimize the visual and environmental impacts of wireless communication facilities while protecting the health, safety and welfare of Southold's citizens. It recognizes the crucial role of reliable wireless coverage for work, public safety, education, social connection and recreation, and allows wireless service providers to meet their technological and service objectives. In addition, the regulation of wireless facilities, including the type of structure,is intended to protect the scenic and aesthetic qualities of the Town of Southold while meeting the community's need for consistent and dependable coverage. This article allows wireless communication facilities in certain preferred locations to be reviewed and approved in keeping with the Town's existing zoning and historic development patterns,including the size and spacing of structures. § 280-68 Scope.The regulations of this article shall govern and control the erection, enlargement, expansion, alteration, operation, maintenance, relocation and removal of all wireless communication facilities. The regulations of this article relate to the location and design of these facilities and shall be in addition to the provisions of the Southold Building and Zoning Codes and any other federal, state or local laws or Federal Communication Commission (FCC), Federal Aviation Administration (FAA) or other regulations pertaining to such facilities. Nothing herein shall be construed to, apply to, prohibit, regulate or otherwise affect the erection, maintenance or utilization of antennas or support structures by those licensed by the Federal Communications Commission pursuant to Title 47 of the Code of Federal Regulations, Part 97, to operate amateur radio stations, or satellite antennas that are used for individual business or residential voice, data, or video communications. 2� 80-69 Definitions.As used in this article, the following terms shall have the meanings set forth be Page 5 of 155 low: ANTENNA- An apparatus designed for the purpose of emitting radiofrequency (RF) radiation, to be operated or operating from a fixed location pursuant to the Federal Communications Commission (FCC) authorization, for the provision of personal wireless service and any commingled information services. For purposes of this definition, the term antenna does not include an unintentional radiator, mobile station or device authorized under Part 15 of Chapter 1, Title 47 of the Code of Federal Regulations. ANTENNA EQUIPMENT -Equipment, switches,wiring, cabling, power sources, shelters or cabinets associated with an antenna, located at the same fixed location as the antenna, and,when collocated on a structure, mounted or installed at the same time as such antenna. ANTENNA SUPPORT STRUCTURE - See definition of"Tower". APPLICANT (Personal wireless service facility)-A person or entity that submits a siting application and the agents, employees and contractors of such person or entity. APPLICATION (Personal wireless service facility) -A written submission to the Town requesting authorization for the deployment of a personal wireless service facility at a specified location. BASE STATION EQUIPMENT -A structure or equipment at a fixed location that enables Commission-licensed or authorized wireless communications between user equipment and a communications network. The term does not include any structure that at the time the relevant application is filed with the State or local government under this section, does not support or house equipment described in (1) and (2) below. The term does not encompass a tower as defined herein or any equipment associated with a tower. "Base Station" includes, but is not limited to: (1) Equipment associated with wireless communications services such as private, broadcast and public safety services, as well as unlicensed wireless services and fixed wireless services, such as a microwave backhaul; and (2) Radio transceivers, antennas, coaxial or fiber-optic cable, regular and backup power supplies and comparable equipment, regardless of technological configuration (including Distributed Antenna Systems and small-cell networks) ; and (3) Any structure other than a tower that, at the time the relevant application is filed with the State or local government, supports or houses equipment described in $ 280-69 that has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory process, even if the structure was not built for the sole or primary purpose of providing such support. Examples include antenna and related equipment mounted on a rooftop, water tank, silo or other above-ground structure other than a tower. COLLOCATION (on an eligible support structure) - Mounting or installation of transmission equipment on an eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communications purposes. COLLOCATION (on a base station with no existing personal wireless facility equipment) - Mounting or installing transmission equipment on a pre-existing structure; and/or Page 6 of 155 modifying a structure for the purpose of mounting or installing an antenna on that structure. CONCEALMENT (Personal wireless service facility) -A tower, base station or utilitv pole that is not readily identifiable as a wireless communication facility and that is designed to be aesthetically compatible with existing and proposed buildings) and uses on a site or in the neighborhood or area. Some of the types of concealment include but are not limited to faux dormers,faux facades, parapets, steeples, faux chimneys and unipoles/monopoles with canisters, monopoles characteristic of the area and other similar type facilities. DEPLOYMENT - The placement, construction or modification of a personal wireless service facility. ELIGIBLE FACILITIES REQUEST- Any request for modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station,involving: (1) Collocation of new transmission equipment; or (2) Removal of transmission equipment; or (3) Replacement of transmission equipment. ELIGIBLE SUPPORT STRUCTURE - Any tower or base station as defined in §280-69, provided that it is existing at the time the relevant application is filed with the State or local government. EQUIPMENT SHELTER OR EQUIPMENT CABINET -An enclosed structure or equipment cabinet associated with the antenna mount on a tower or base station for a PWSF facility. EXISTING (Personal wireless service facility)- A constructed tower or base station is existing for purposes of this definition if it has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, provided that a tower that has not been reviewed and approved because it was not in a zoned area when it was built, but was lawfully constructed, is existing for purposes of this definition. FACILITY- See Personal wireless service facility. FALL ZONE- The area on the ground within a prescribed radius from the base of a wireless communications facility. The fall zone is the area within which there might be a potential hazard from falling debris or collapsing material, including the antenna support structure. GEOGRAPHIC SEARCH RING- An area designated by a wireless provider or operator for a new base station, produced in accordance with generally accepted principles of wireless engineering. GUYED ANTENNA SUPPORT STRUCTURE -An antenna support structure that is supported, in whole or in part, by guy wires and ground anchors. HEIGHT -When referring to a tower or base station, the height is the distance from the top of the structure at its highest point,including antennas,lightning protection devices or Page 7 of 155 any other apparatus attached to the top of the antenna support structure, to the base of the structure, measured in feet above ground level (AGL). Absolute height is the distance from the top of the structure,including all attachments, to the height of mean sea level (MSL). LATTICE ANTENNA SUPPORT STRUCTURE - An antenna support structure that has open-framed supports on three or four sides and is constructed without guy wires and ground anchors. MACRO WIRELESS FACILITY- Antenna, support structures or base stations which are larger than the parameters set for small wireless facilities defined in the Definitions. MODIFICATION- The addition, removal, or change of any of the physical and visually discernible components or aspects of a wireless facility, such as antennas, cabling, radios, equipment shelters, landscaping, fencing, utility feeds, changing the color or materials of any visually discernible components, vehicular access, parking and/or an upgrade or replacement of the equipment. Adding a new wireless carrier or service provider (collocation) to a wireless communications tower or site is a modification. Modifications also include: extending the height of the antenna support structure above its current height, changing the footprint of the structure, expansion of the base station equipment or compound area, addition of antennas to an existing carrier's antenna array, re-orientation or relocation of existing antennas, changes affecting the operating frequencies, effective radiated power or number of operating channels. A modification shall not include ordinary maintenance, as defined herein. MONOPOLE - A freestanding antenna support structure consisting of a single pole, without guy wires or ground anchors. MOUNT- The structure or surface upon which antennas are mounted and/or the location of the antenna, e.g.• (4) ROOF-MOUNTED -Mounted on the roof of a building. (2) SIDE-MOUNTED -Mounted on the side of a building. (3) STRUCTURE-MOUNTED - Mounted on a structure other than a building. (4) FLUSH-MOUNTED -Mounted very close on a building or structure so that the profile of the antenna(s)is not readily apparent. (5) INTERIOR-MOUNTED - Mounted within a building or other structure so that the antennas are not visible from the outside. (6) GROUND-MOUNTED - Mounted on the ground. ORDINARY MAINTENANCE -Work done to an existing wireless telecommunications facility and antenna support structure for the purpose of maintaining them in good operating condition. Ordinary maintenance includes inspections and testing to maintain functionality, aesthetic and structural integrity, and involves the normal repair of a wireless facility including the like-for-like replacement of damaged or defective components without otherwise adding, removing, or substantially changing anything and therefore does not include modifications. PERSONAL WIRELESS SERVICE FACILITY (PWSF) -An antenna facility or a structure that is used for the provision of personal wireless service, whether such service is provided on a stand-alone basis or commingled with other wireless communication Page 8 of 155 services. RADIO FREQUENCY (RF) EMISSIONS OR RADIATION- The electromagnetic field of radiation emitted by wireless antennas. RADIO FREQUENCY (RF) PROFESSIONAL- A person who specializes in the studv of radio frequency engineering and has expertise in radio communication facilities. RADIO FREQUENCY (RF) SIGNAL- The actual beam or radio waves sent and received by a wireless facility. A signal is the deliberate product of a wireless antenna. The RF radiation is the by-product. SITE - (Personal wireless service facility)- For a tower other than a tower in the public rights-of-way, the current boundaries of the leased or owned property surrounding the tower and any access or utility easements currently related to the site, and, for other eligible support structures, further restricted to that area in proximity to the structure and to other transmission equipment already deployed on the ground. The current boundaries of a site are the boundaries that existed as of the date that the original support structure or a modification to that structure was last reviewed and approved by a State of local government,if the approval of the modification occurred prior to the Spectrum Act of 2012 or otherwise outside the section 6409(a) process. SITING APPLICATION- See "Application (Personal Wireless Service Facility)" SMALL WIRELESS FACILITY- Facilities that meet each of the following conditions: (1) The facilities: (a) Are mounted on structures fifty feet(50') or less in height, including their antennas; or (b) Are mounted on structures no more than ten percent (10%) taller than other adjacent structures; or (c) Do not extend existing structures on which they are located to a height of more than fifty feet (50') or by more than ten percent (10%), (whichever is greater); (2) Each antenna associated with the deployment, excluding associated antenna equipment is no more than three (3) cubic feet in volume; and (3) All other wireless equipment associated with the structure,including the wireless equipment associated with the antenna and any pre-existing associated equipment on the structure,is no more than twenty-eight (28) cubic feet in volume; and (4) The facilities do not require antenna structure registration by the FCC; and (5) The facilities are not located on Tribal lands; and (6) The facilities do not result in human exposure to radiofrequency radiation in excess of the applicable safety standards specified in Code of Federal Regulations 1.1307(b). STRUCTURE (Personal wireless service facility) -A pole, tower,base station or other building, whether or not it has an existing antenna facility, that is used or to be used for the provision of personal wireless service (whether on its own or comingled with other types of services). Page 9 of 155 SUBSTANTIAL CHANGE (Personal wireless service facility) -A modification substantially changes the physical dimensions of an eligible support structure if it meets anv of the following criteria: (1) For towers other than towers in the public rights-of-way, it increases the height of the tower by more than ten percent(10%) or by the height of one (1) additional antenna array with separation from the nearest existing antenna not to exceed twenty (20) feet,whichever is greater; for other eligible support structures it increases the height of the structure by more than ten percent (10%) or more than ten feet (10'),whichever is greater. (a) Changes in height should be measured from the original support structure in cases where deployments are or will be separated horizontally, such as on buildings' rooftops; in other circumstances, changes in height should be measured from the dimensions of the tower or base station, inclusive of originally approved appurtenances and any modifications that were approved prior to the passage of the Spectrum Act. (2) For towers other than towers in the public rights-of-way, it involves adding an appurtenance to the body of the tower that would protrude from the edge of the tower more than twenty (20) feet, or more than the width of the tower structure at the level of the appurtenance,whichever is greater; for other eligible structures,it involves adding an appurtenance to the bodv of the structure that would protrude from the edge of the structure by more than six (6) feet. (3) For anv eligible support structure,it involves installation of more than the standard number of new equipment cabinets for the technology involved, but not to exceed four cabinets; or, for towers in the public rights-of-way and base stations, it involves installation of any new equipment cabinets on the ground if there are not pre-existing ground cabinets associated with the structure, or else involves installation of ground cabinets that are more than ten percent (10%) larger in height or overall volume than any other ground cabinets associated with the structure; (4) It entails any excavation or deployment outside of the current site, except that, for towers other than towers in the public rights-of-way, it entails any excavation or deployment of transmission equipment outside of the current site by more than thirty (30) feet in any direction. The site boundary from which the thirty (30) feet is measured excludes any access or utility easements currently related to the site; (5) It would defeat the concealment elements of the eligible support structure; or (6) It does not comply with conditions associated with the siting approval of the construction or modification of the eligible support structure or base stations equipment, provided however that this limitation does not apply to any modification that is non-compliant only in a manner that would not exceed the thresholds above. TRANSMISSION EQUIPMENT - Equipment that facilitates transmission for any Commission-licensed or authorized wireless communication service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with the wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul. Page 10 of 155 TOWER- Any structure built for the sole or primary purpose of supporting any Commission-licensed or authorized antennas and their associated facilities, including structures that are constructed for wireless communications services including, but not limited to private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul, and the associated site. A tower may be concealed (examples include but are not limited to faux trees, unipoles, flag poles) or non-concealed such as: lattice or monopole. UTILITY POLE -Any pole or structure designed to maintain, or used for the purpose of lines, cables, or wires for communications, cable, electricity, street lighting, other lighting standards, or comparable standards. WIRELESS CARRIER—A company that provides wireless telecommunications services. WIRELESS COMMUNICATIONS FACILITY— Antenna or antenna support structure and base equipment, either individually or together,including permanent or temporary movable facilities (i.e., wireless facilities mounted on vehicles, boats or other mobile structures) used for the provision of any wireless service. WIRELESS MASTER PLAN—The Town of Southold Wireless Communications Master Plan dated June 27, 2025. WIRELESS SERVICES—Commercial mobile services, unlicensed wireless services, and common-carrier wireless exchange services,including, but not limited to,voice, data, images or other information, cellular telephone service, personal communications service (PCS), enhanced specialized mobile radio (ESMR) service, and paging service. 280-70 General requirements for all wireless communication facilities. All wireless facilities, including collocations, shall be the least visually obtrusive design possible that also permits the applicant to achieve its service needs. To that end, the following design standards shall apply to all wireless communication facilities installed or constructed pursuant to the terms of this chapter. A. No wireless communication facility shall be used, erected or altered in the Town of Southold except in accordance with the provisions of this article and any other applicable sections of the Town Code. B. Before securing a lease for a subiect property or a right-of-way agreement for a new wireless communication facility, the Applicant, service provider, or tower owner must hold a pre-development meeting with the planning department and building inspector. During this meeting the following will be discussed, the proposed proiect, location, and potential alternatives to the wireless communication facility. These alternative options do not have to be entirely different from the proposed personal wireless service facility; however, they should have measurable differences, such as: (1) Location. An alternative could be located on a different property than the proposed personal wireless service facility. (2) Siting. An alternative could be in a different place on the same property as the proposed personal wireless service facility. Page 11 of 155 (3) Design. An alternative could be of the same height, location and siting as the proposed personal wireless service facility but be designed to appear differently. (4) Change in community scale, as exhibited in relative height, mass or proportion of the personal wireless service facility within its proposed surroundings (5) For painted monopoles, visible elements proposed on a contrasting background (6) Use of materials that are not characteristic of the existing built environment. (7) Conservation of opportunities to maintain community scale, not compromising buffering areas and low-lying buildings so as to start a trend away from the existing community scale. (8) Amount and diversity of landscaping and/or natural vegetation. (9) Preservation of view corridors, vistas, and viewsheds. (10) Additionally, the applicant shall provide a geographic search ring for a new tower or base station alone with an evaluation that collocation on an existing tower or base station or structures within the applicant's geographic search ring is not reasonably feasible because collocation is technically or commercially impractical or the owner of the existing tower or base station or structure is unwilling to enter into a contract for such use at fair market value. Evaluation shall also include evidence that no existing or previously approved tower or base station can reasonably be used for the wireless communications facility placement instead of the construction of a new tower or base station; that residential, historic, and designated scenic areas cannot be served from outside the geographic search ring; or that the proposed height of a new tower or base station or a proposed height increase of a substantially modified tower or base station, or replacement tower or base station or collocation is necessary to provide the applicant's designed service. A. No wireless communication facility shall be used, erected or altered in the Town of Southold except in accordance with the provisions of this article and any other applicable sections of the Town Code. B. All wireless communication facilities, and modifications to such facilities (as defined in fz 280-69) shall require a building permit, a Wireless Facility Planning Permit, and in some instances a special exception approval. C. No new personal wireless service facility (PWSF) may be constructed without a carrier licensed by the FCC as a provider. An FCC-licensed provider of wireless communications services must either be the applicant or the co-applicant or have executed a lease agreement with the applicant for any proposed new wireless communication facility, collocation or modification. A copy of the executed lease agreement with redaction of financial terms shall be provided as part of the application. D. Location of wireless facilities. (1) Applicants for wireless communications facilities shall locate, site and erect said wireless facilities in accordance with the following priorities, with (a) being the most preferred option and (i) being the least preferred. (a) Collocation on an eligible support structure not exceeding the definition of substantial change; f 11 On Town-owned property, [21 In the right of way. [31 On other property in the Town. (b) Collocation on an existing base station or tower exceeding the definition of substantial change. (c) Replacement of an existing tower to add collocations, improve coverage and/or structural capacity. (d) New collocation on a new base station with no pre-existing Page 12 of 155 wireless communication facility equipment; f 11 On Town-owned property. [21 In the right-of-way. [31 On the other taxing districts' property. [41 On other property in the Town. (e) A tower: f 11 Within a one-half-mile geographic search ring of potential tower locations by design type and height identified in the Wireless Master Plan (a) Concealed tower (b) Painted monopole (c) Non-painted monopole [21 On Town-owned property (a) Concealed tower (b) Painted monopole (c) Non-painted monopole (d) Lattice tower [31 On other taxing districts' property (a) Concealed tower (b) Painted monopole (c) Non-painted monopole (d) Lattice tower (f) A tower on other property in the LI or LIO Zoning Districts. f 11 Concealed tower [21 Painted monopole [31 Non-painted monopole [41 Lattice tower (g) A tower on other property in the MI, MII, B or HB Zoning Districts. f 11 Concealed tower [21 Painted monopole [31 Non-painted monopole [41 Lattice tower (h) Replacement of an existing utility pole in the same location as the existing pole or a small wireless facility in public right-of-way. (i) New utility pole for a small wireless facility in: [11 Public right-of-way [2] Private right-of-way (i) A new tower on other property a minimum of two acres in size in the AC, R-40, R-80, R-120, LB, RO, RR, HD or AHD Zoning Districts'. Towers are not allowed in R-200 or R-400 districts. f 11 Concealed tower [21 Painted monopole [31 Non-painted monopole [41 Lattice tower (2) If the proposed wireless communication facility is not proposed for the most preferred option listed above, the applicant shall submit a written report demonstrating the applicant's review of the above locations in order of priority, demonstrating the technological reason for the site selection. If appropriate,based on selecting a site of lower priority, a detailed written explanation as to why a more preferred location was not selected shall be included with the application. The applicant seeking such an exception must satisfactorily demonstrate the reason or Page 13 of 155 reasons why such a permit should be granted for the proposed site, and the hardship that would be incurred by the applicant if the permit was not granted for the proposed site. (3) An applicant may not bypass a more preferred location by stating the site proposed is the only site leased or selected. An application shall address collocation as an option. If such an option is not proposed, the applicant must explain to the reasonable satisfaction of the Town why collocation is commercially or otherwise impracticable. (4) Notwithstanding the priorities above, the Town may,if satisfied with the explanation provided by the applicant, approve any site located within an area in the above list of priorities, provided that the Town finds that the proposed site is in the best interest of the health, safety and welfare of the Town and its inhabitants and will not have a deleterious effect on the nature and character of the community and neighborhood. (5) Notwithstanding that a potential site may be situated in a most preferred location, the Town may also disapprove an application for any of the following reasons: (a) Conflict with safety and safety-related codes and requirements; (b) Conflict with the historic nature or character of a neighborhood or historical district; (c) The use or construction of wireless facilities which is contrary to an already-stated purpose of a specific zoning or land use designation; (d) In a public right-of-way the placement and location of wireless facilities which would create an unacceptable physical risk, or the reasonable probability of such, to residents, the public, employees and agents of the Town, or employees of the service provider or other service providers; (e) Conflicts with the provisions of this chapter. F. Submittal requirements for all wireless communication facilities (1) Payment of application fee(s). (2) Completed Wireless Facility Planning Permit Application and if applicable a Wireless Facility Special Exception Application with original signatures for the applicant and all co-applicants applying for the application with indication if the applicant or co-applicant will be represented by an agent, original signature authorizing the agent to represent the applicant and/or co-applicant. If the applicant is not the owner or person in control of the personal wireless service facility and/or site, a written declaration under penalty of perjury that the owner or person in control of the personal wireless service facility and/or site has consented to the proposed facility or modification. (a) The current and/or intended wireless service provider(s), as applicable for the application, shall be indicated on the site plan with documentation provided by the service provider(s). (3) Structural integrity (a) A structural analysis signed and sealed by a Professional Engineer in the State of New York the entire tower or base station and all appurtenances are designed pursuant to the design requirements of ASCE 7, including wind speed design requirements, and tower loading/wind design requirements of Electronic Industries Association/Telecommunications Industry Association (ANSI/TIA) 222-H, Risk Category II and Exposure Category C standards, and any subsequent modification to those specifications. (b) Collocation modifications on existing eligible support facility using existing antenna mounts shall also provide a mount analysis meeting same Page 14 of 155 standard as (c)(i) above. (4) RF Compliance (a) For new towers and new collocations: A signed statement from an RF engineer competent to opine as to RF emissions compliance stating that the radio frequency emissions comply with FCC standards for such emissions as set forth in 47 CFR 1.1307, 1.310, 2.091 or 2.093, as applicable (Report and Order, ET Docket 93-62 (Guidelines for Evaluating the Environmental Effects of Radiofreguency Radiation), 11 FCC Red 15123 (1996); Second Memorandum Opinion and Order and Notice of Proposed Rule Making, ET Docket 93-62 (WT Docket 97-192), 12 FCC Rcd 13494 (1997). (b) For Eligible Facility Requests: In addition to (d)(i) above, any eligible facility collocation, modification, or upgrade application shall contain a signed statement from an RF engineer competent to opine as to the RF emissions confirming that following installation, the composite facility will remain in compliance with FCC standards as stated in OET-65. (5) Scenic landscapes and vistas. All PWSF located within or adjacent to a Town or state-designated scenic vista or scenic landscape or road shall be located in a manner that minimizes its visual impact on said scenic vista, landscape, or road. (6) Signs. Onlv required safety and contact information si2nne shall be permitted on any PWSF. Signs shall not be permitted on facilities except for signs displaying contact information and safety instructions,which are required. Safety signs shall be in accordance with American National Standards Institute (ANSI) standards for radio frequency radiation warning signs. Contact signs shall identify all service providers located on the facilitv and shall include normal and emer2ency contact information for each. Such signs shall not exceed five square feet in surface area. (7) Noise from base equipment, including any backup generator, measures less than 45dB at all adjacent property lines. (8) Lighting: All base stations and towers are subject to the following: (a) Security and safety lighting of equipment buildings shall be appropriately shielded to keep light within the boundaries of the wireless communications site. (b) Any lighting required by the FAA must be of the minimum intensity and number of flashes per minute (i.e., the longest duration between flashes) allowable by the FAA. (c) Ground-based securitv and safety li2htin2 shall only be illuminated as needed (d) Li2hts shall be filtered or oriented so as not to proiect directly onto surrounding property or rights-of-way, consistent with FAA requirements (e) Only red lighting at dark shall be utilized on the tower or base station unless otherwise required by FAA guidelines. (9) Access: Access to wireless facilities located outside the street right-of-way should be from already established site access points whenever possible. If access to the proposed tower or base station does not exist, then a driveway, turnaround and required parking shall be provided on site. (10) Parking: Each PWSF located outside the right-of-way must have at least one designated parking space on site. (11) Hazardous materials. The applicant shall list location, type and amount of any materials proposed for use within the personal wireless service facility, including those used as fuel for generators, that are considered hazardous by the federal, state or local government. Page 15 of 155 (12) Proof of FAA compliance with Subpart C of the Federal Aviation Regulations, Part 77, and "Obiects Affecting Navigable Airspace," if applicable, and (13) Interference with Public Safety Communications. In order to facilitate the regulation,placement, and construction of antenna, and to ensure that all parties are complying to the fullest extent possible with the rules, regulations, and/or guidelines of the FCC, each wireless provider shall agree in a written statement to the following: (a) Compliance with "Good Engineering Practices" as defined by the FCC in its rules and regulations. (b) Compliance with FCC regulations regarding susceptibility to radio frequency interference, frequency coordination requirements, general technical standards for power, antenna, bandwidth limitations, frequency stability, transmitter measurements, operating requirements, and any and all other federal statutory and regulatory requirements relating to radio frequency interference (RFI). (c) Whenever the Town has encountered radio frequency interference with its public safety communications equipment, and has reasonable cause to believe that such interference has been or is being caused by one or more wireless facility antenna arrays, the following steps shall be taken: f l l The Town shall provide written notification to all wireless service providers operating in the Town of possible interference with the public safety communications equipment, and upon receipt of such notifications, the wireless providers shall use their best efforts to cooperate and coordinate with the Town and among themselves to investigate and mitigate the interference, if any, utilizing the procedures set forth in the ioint wireless industry-public safety "Enhanced Best Practices Guide," released by the FCC in Appendix D of FCC 04-168 (released August 6, 2004), including the "Good Engineering Practices," as may be amended or revised by the FCC from time to time in any successor regulations. [21 If any wireless provider fails to cooperate with the Town in complying with the owner's obligations under this section or if there is a determination of radio frequency interference with the Town's public safety communications equipment, the wireless provider who failed to cooperate and/or the wireless provider which caused the interference shall be responsible for reimbursing the Town for all costs associated with ascertaining and resolving the interference, including but not limited to any engineering studies obtained by the Town to determine the source of the interference. For the purposes of this subsection, failure to cooperate shall include failure to initiate any response or action as described in the "Enhanced Best Practices Guide" within twenty-four (24) hours of Town's notification. G. Small Wireless Facilities. In addition to § 280-70.A. through F. the following applies to all small wireless facilities: (1) An executed agreement with the Town to use the Town's right-of-way. (2) Small wireless facilities shall not exceed the size dimensions of the small wireless facility definition. The Applicant shall include calculations demonstrating in detail the applicant meets the definition of small wireless facility. (3) An aerial map showing the location of the proposed small wireless facility. (4) A street view map to scale showing the proposed site location and property frontages within 100 feet in each direction parallel the right-of-way. Page 16 of 155 (5) An accurate site plan which identifies any easements, rights-of-way, sidewalks, driveways, and the type and location of existing aboveground and, if applicable, underground utilities. (6) Photo simulation with before and after images from at least two (2) reasonable line-of-sight locations near the proposed proiect location. The photo simulations must be taken from the viewpoints of the greatest pedestrian or vehicular traffic. (7) A photo rendering shall be provided of the proposed small wireless facility that depicts aesthetic features including, but not limited to, the use of colors and if applicable,concealment with "before and after"installation exhibits. (8) No portion of a small wireless facility shall obstruct pedestrians, vehicular, bicycle access, sight lines or visibility for traffic, traffic signage or signals, or interfere with access by persons with disabilities. (9) No small wireless facility shall conflict with any utilities located within the public right-of-way. (10) Equipment boxes,including meters, for small cell wireless facilities may be located on the ground or attached on the pole at a height that does not interfere with pedestrian or vehicular traffic, public views, and traffic signs or signals. Equipment boxes and meters attached to the utilitv pole shall be surrounded by a shroud painted to match the pole. (11) Cables, if not located inside the pole, shall be placed in conduit painted to match the pole from the meter box to the antenna. (12) Tree topping (removal of tree crown) or the improper pruning of trees is prohibited. Any proposed pruning or removal of trees shrubs or other landscaping already existing in the right-of-way must be noted in the application and must be reviewed and meet the approval of the Town. (13) Applicants shall include an attestation that the small wireless facilities shall be activated for use by a wireless services provider to provide service no later than one (1) year from the permit issuance date, unless the Town and the wireless provider agree to extend this period, or a delay is caused by a lack of commercial power at the proposed site. (44) Small Wireless Facilities in Historic Districts. Any application proposing the installation of small wireless facilities within a designated historic district shall comply with the following requirements: (a) Concealment techniques shall be designed to be consistent and harmonious with the nature and character of the historic district,including color, shape and size of proposed equipment. (b) New utility poles or wireless support structures shall be designed to match the size, girth, and design of any existing utility poles or other wireless support structures located in the historic district right-of-way, i.e. decorative light poles or banner poles. (c) This subsection shall not be construed to limit the Town's enforcement of historic preservation in conformance with the requirements adopted pursuant to the National Historic Preservation Act of 1966, 54 U.S.C. �- 300101 et seq., and the regulations adopted to implement those laws, or Section 14.09 of the New York State Historic Preservation Act of 1980. (15) Additional items for collocations on existing utility poles (not replacement). (a) New collocations shall: [11 Only be mounted on structures fifty (50) feet or less in height including the antennas; or [21 Only be mounted structures no more than ten (10) percent taller Page 17 of 155 than other adjacent structures or; [31 Not extend existing structures on which they are located to a height of more than fifty (50) feet or by more than ten (10) percent, whichever is greater. (16) Additional items for the replacement of an existing wood utility pole. (a) Replacement poles shall be designed with considerations of height, girth, scale, color, texture and architectural design of any existing utility poles or other vertical structures located in the right-of-way where the new facility is proposed. (b) Antenna, meter boxes and ancillary equipment shall be surrounded by a shroud painted to match the color of the existing or replacement utility pole (17) Additional requirements for new poles (not a replacement utility pole). (a) Spacing requirements for small wireless facilities. f 11 To minimize the adverse visual impacts from the proliferation of antennas and associated above-ground equipment for small wireless facilities, no small wireless facility in the right-of-wav shall be located, to the extent practicable, within one hundred sixty-five (165) feet of any other small wireless facility in the same right-of-way, unless the wireless service provider desiring to install small wireless facilities less than one hundred sixty-five (165) feet apart demonstrates to the Town's satisfaction why such placement is necessary. [21 No small wireless facilities shall be placed in front of structure and shall be located as close to the shared side yard lot line as possible. [31 In a residential street right-of-way, all small wireless facilities located adiacent to residential structures shall be placed in the right-of- way at locations where thev are at least one hundred (100) feet from the base of the facility to any residential structure whenever possible. [41 If a right-of-way has residential structures on only one (1) side of the street, small wireless facilities shall be located on the opposite side of the right-of-way whenever possible. [51 Where a right-of-way has residential or commercial structures on only one (1) or both sides of the street, the small wireless facilities shall be located as close to the commercial structure whenever possible. (b) All new concealed small wireless facilities shall be designed with considerations of height, girth, scale, color, texture and architectural design of any existing utility poles or other vertical structures located in the same right- of-wav,i.e. decorative light poles or design of the buildings parallel the rights- of-way where the new facility is proposed. All cables, conduits, electronics, meters and wires shall be enclosed within the structure. H. Eligible facility request. In addition to § 280-70.A. through F. the applicant must demonstrate in writing that the proposed modification or collocation does not exceed any part of the definition of substantial change. I. New concealed collocation on a pre-existing base station with no existing wireless communications equipment. In addition to § 280-70. A. through F. the following applies: (1) Height limited to no more than 10 feet above the highest point of the building. (2) The wireless equipment for a concealed base station,including all antennas, antenna arrays, transmission lines, equipment enclosures of other ancillary equipment, must not be visible from outside the building or structure housing the facility. (3) When a wireless communication facility extends above the roof height of a Page 18 of 155 building on which it is mounted, every effort shall be made to conceal the facility within or behind existing architectural features to limit its visibility from public and residential vantage points, vet permit the facilitv to perform its designated function. (4) Facilities mounted on a roof shall be recessed from the front facade in order to limit their impact on the building's silhouette. If antennas are part of the recessed facility, the applicant shall submit an access control plan that precludes inadvertent access to the front faces of the antennas by building workers and the general public. The wireless communication facilities shall blend in with the existing building's architecture and shall be painted or shielded with material which is consistent with the design features and materials of the building. (5) FaVade side-mounted facilities shall be flush-mounted and painted or otherwise Camouflaged to blend with the facade or background materials of the structure (6) Any structural or design changes to the building or structure necessary to accommodate the new wireless communications equipment shall be harmonious with the design and architectural style of the building or structure and must comply with all applicable land use regulations and design standards. (7) PWSF equipment may be placed inside any portion of an existing building. (8) PWSF equipment may be placed inside portions of existing noncomplying buildings that currently exceed the height limit for the zone as long as no exterior design changes or height increases are made to the portion of the building housing the enclosed facility. (9) Interior-mounted facilities in existing buildings shall be constructed so that the outward appearance of the building or structure before and after the installation is complete is identical or nearly identical. J. Towers. In addition to § 280-70.A. through F. the following applies to new towers: (1) Towers shall not be located in the following areas without a permit from all jurisdictional agencies: (a) Wetlands, tidal and freshwater. (b) Land above high groundwater (within 10 feet of the surface). (c) Lands purchased with Community Preservation Funds. (d) Coastal erosion hazard areas. (e) Designated parkland. (2) Lot Size. Minimum lot size in non-residential zoning districts shall be in accordance with the bulk schedule for each. Lot size in residential zoning districts and/or recorded residential subdivisions shall be a minimum of two acres, or in accordance with the bulk schedule for each zoning district, whichever is greater. (3) Fall zones. An area with a radius equal to the height of the tower free of residential habitable structures is required around the tower. A smaller fall zone may be allowed if supported by a report submitted by a qualified structural engineer. The structural engineer's report shall be submitted to and reviewed by the Town and corroborated by an independent consultant hired by the Town that demonstrates that a smaller fall zone is appropriate and safe. (4) Setbacks. (a) Setbacks for towers shall be equal to the determined fall zone of the tower or the Bulk Schedule applicable to the principal uses for the zone in which the structure is located,whichever is greater. (b) The setbacks for all related ground equipment shall, at a minimum, meet the Bulk Schedule setbacks for the zoning district's accessory uses. (5) Collocation. All new towers and compounds shall be designed to accommodate a minimum of four tenants on the tower, counting the launch tenant Page 19 of 155 as one of the four. (6) Height. Maximum Tower height (excluding lighting rod) is 140 feet in all districts where permitted, or as provided in the Wireless Master Plan.— (7) Height iustification. A may indicating the applicant's existing radio frequency signal propagation, a map indicating the applicant's proposed new radio frequencv signal propagation, and a map indicating the proposed improvements' coverage/capacity area for the lowest and highest licensed frequencies, which provides sufficient iustification for the requested antenna height; or an affidavit from a radio frequency engineer, including the qualifications of afflant, to iustifv the mounting height of the proposed new antenna. (8) Balloon or Crane Test (a) A balloon or crane test is required prior to generating the photo simulations to demonstrate the proposed height and design type of the tower. The applicant shall arrange to raise a colored balloon no less than three(3) feet in diameter at the maximum height of the proposed tower and within twenty-five (25) horizontal feet of the center of the proposed tower, or suspend a similar sized object from a crane at the same height. (b) The applicant must inform the Town and abutting property owners in writing of the date and times, including alternative dates and times, of the test at least fourteen (14) days in advance. The Town may also send a general email to town residents with this information. (c) A 3-foot by 5-foot sign with lettering no less than 3 inches high stating the purpose of the balloon test shall be placed at the closest maior intersection of the proposed site. (d) The balloon shall be flown, or the crane suspended, on a weekdav for at least four (4) consecutive hours during daylight hours on the date chosen. The applicant shall record the weather, including wind speed during the balloon test. (e) Re-advertisement will not be required if inclement weather occurs. (9) Photographic simulation of pre-development and post-development views from the street frontage of the existing property and surrounding properties to the north, south, east, and west, and any other locations identified during the pre- development conference. (10) Color. When a monopole is painted the color should be appropriate to the context of the tower's location so that the tower is as unobtrusive as possible, unless otherwise required by the Federal Aviation Administration (FAA). (11) Visual impact analysis: renderings or computer graphics illustrating the appearance of the completed facility from residential and public vantage points to be determined by the Town during the pre-development meeting. (12) Tower siting. It is preferred that new towers sited on developed properties be located to the rear of other principal buildings and shall not encroach on planting buffers, parking areas or otherwise impair the operation of previously approved systems such as storm water drainage basins. Existing buildings and structures should be used in the siting of new towers to contribute to the visual screening of the tower. (13) Minimum distance of all wireless equipment to adjacent residential property lines or street shall be equal to the fall zone setback or the underlying zoning district setback,whichever is greater. (14) Landscaping. The ground equipment shall be screened from view from surrounding properties by dense vegetation and trees, either planted or existing, and meeting the site design appearance criteria below. Page 20 of 155 (a) A screen of evergreen trees shall be planted outside the fence of the base equipment area or shelter to provide a visual screen or buffer for adioining properties and the public right-of-way or other vantage points accessible to the public. The screen shall consist of a double row of evergreen shrubs and trees that are of sufficient density and height to immediately screen the base equipment from view. (b) Required front yard setback areas shall be landscaped and include shrubs and trees. (c) An alternative method of compliance may be approved if it achieves the same screening goals. (d) Survivability of the landscaping shall be guaranteed and maintained by the applicant for the life of the installation. 280-71 Required approvals. All wireless communication facilities, and modifications to such facilities (as defined in § 2 80-69) shall require a Wireless Facility Planning Permit, a building permit, and in certain cases a special exception approval will be required as follows: A. Administrative Approval: Wireless Facility Planning Permit and Building permit required by the Planning and Building Departments. (1) All applications for a Wireless Facility Planning Permit shall comply with the relevant subsections in § 280-70, General requirements for all wireless communication facilities, and § 280-74, application requirements. (2) An application qualifies for administrative approval of a Wireless Facility Planning Permit and a building permit if it conforms to the relevant subsections of 280-70 and falls in one of the following two three categories: (a) An eligible facility request (b) Concealed base station (c) A new tower within a one-half-mail geographic search ring of potential tower locations identified in the Wireless Master Plan and also meet the suggested design type and height in the Wireless Master Plan. B. Planning Board Review and Approval: (1) A Wireless Facility Planning Permit application requires review and approval by the Southold Town Planning Board in the following circumstances (a) New collocations on structures without pre-existing wireless communication equipment where the height is greater than 10 feet above the highest point of the building; and (b) Any application or collocation which exceeds the definition of substantial change and presents aesthetic, siting location, or physical safety concerns. C. Special exception. In the following circumstances, a Special Exception application is required: A new tower proposed to be located outside a one-half mile geographic search ring of potential tower locations identified in the Wireless Master Plan. All applications for special exception shall comply with the standards in § 280-70, General requirements for all wireless telecommunication facilities, and § 280-724, Application fees and requirements. (1) Authority. For the purposes of this section, notwithstanding Article XXV of this chapter, the Planning Board shall be empowered to issue a special exception Page 21 of 155 approval for wireless communication facilities, subject to the provisions of this chapter. (2) Standards. In addition to the standards in Article XXV of this chapter, no special exception approval shall be granted unless the Planning Board specifically finds and determines the following: (a) Construction of the proposed facility or modification of the existing facility is a public necessitv, in that it is required to meet current or expected demands of the telecommunications provider and to render adequate service to the public. (b) The applicant has made substantial effort to co-locate with existing wireless facilities or,failing that, has made substantial effort to locate on municipally owned land or structures, or within or on existing buildings or structures. (c) There are compelling reasons which make it more feasible to construct the proposed facilities rather than alternatives. (3) Matters to be considered. In addition to the matters to be considered in Article XXV of this chapter, the Planning Board shall give consideration to the following in issuing a special exception approval for wireless communication facilities: (a) The proposed antenna support structure must be demonstrated to be the lowest height above the ground feasible to achieve the service needs of the carrier(s). The rationale behind the explanation by the applicant must be corroborated by an independent consultant hired by the Town. (b) The wireless communication facility has been situated to minimize its proximity and visibility to residential structures, residential district boundaries and landmarks designated by Town, federal or state agencies. (c) The wireless communication facility is designed and situated to be compatible with the nature of uses on adjacent and nearby property. (d) The wireless communication facility has been designed to use the surrounding topography to minimize its visual impacts. (e) The wireless communication facility has been designed to use the surrounding tree, building or foliage coverage to minimize its visual impacts. (f) The wireless communication facility maximizes design characteristics to reduce or eliminate visual impacts and obtrusiveness. (g) Other adequate conditions have been placed on the wireless communication facility which will minimize any adverse impacts of the facility on adjoining properties. § 280-72 Application fees and requirements. A. Fees. The following fees are in place of those required in other sections of the Code: (1) Wireless Facility Planning Permit (a) Eligible facility request: $1000. (b) New facility: $2000. (2) Building Permit application fees. (a) Eligible facility request: $500. Page 22 of 155 (b) New facility: $750. (3) Special exception application fee: $1,000. (4) Review by independent consultants. (a) The Town may hire any consultant(s) and/or expert(s) necessary to assist the Town in reviewing and evaluating the application, including the construction and modification of the site, once permitted, and any site inspections. An escrow account shall be funded by the applicant with an initial deposit as determined by the Planning Department, and based upon an estimate provided by the consultant(s). No application shall be considered complete for review purposes until an escrow account is established and funded. (b) Withdrawals from said escrow account may be made from time to time to reimburse the Town for the cost of its consultants' professional review services actually incurred in connection with the review of any application including where applicable, the lease negotiation, the preapproval evaluation, and the construction and modification of the site, once permitted. The applicant shall remain responsible for all costs of outside consultants in the event that said escrow deposit is exhausted. If such account is not replenished within 30 days after the applicant is notified in writing of the requirement for such additional deposit, the Planning Board may suspend its review of the application. (c) The consultant(s) will work under the direction of the Town Planning Director. Copies of the consultants' qualifications, findings and reports will be provided to the applicant and an opportunity given to the applicant to respond to the content of the consultants' report prior to any decisions being made. In the event that the amount held in escrow by the Town is more than the amount of the actual invoicing at the conclusion of the project, the remaining balance shall be promptly refunded to the applicant. B. Wireless Facility Planning permit application requirements. (1) Copies of all applicable FCC licenses, notices of proposed construction or alteration, federal environmental impact statements and other documents verifying compliance with federal, state and local regulations. (2) Zoning narrative and supporting documents addressing each standard §280- 70A through F and the additional relevant subsection(s) following §280 70 A through F. (3) Digital files of the propagation and gap maps, including attribute information, in a geographic information system (CIS) format and projection that is compatible with the GIS technology currently in use by the Town of Southold. (4) A copy of the deed or lease agreement establishing applicant's right to use the parcel on which the wireless communication facility is to be located. (5) Aeronautical study or appropriate consultant's report demonstrating that the proposedfacility will not constitute an obstruction or hazard to air navigation. (6) Visual impact analysis: renderings or computer graphics illustrating the appearance of the completed facility from residential and public vantage points to be determined by the Planning Board. (7) Adjacent land uses, structures and zoning within 500 feet. (8) The location in latitude and longitude, type and height of the wireless communication facility. (9) If applicable, a list of other carriers already located on the facility,with the number, type, height, orientation, effective radiated power, number of channels and Page 23 of 155 operating frequencies of each antenna, including the proposed. (10) Digital information about the facilitv (AutoCAD, Shapefile) that can be imported into a geographic information system depicting the search ring of the proposed facility. (11) A photo of the facility, if already existing. (12) Location of landmarks listed by federal, state or Town agencies within 300 feet. (13) Distances between the proposed facility and the following: (a) The nearest residential structure. (b) The nearest property line with a residential use. (c) All other structures. (d) Roads, rights-of-way, driveways. (14) Fall zone radius and distance. (15) Proposed means of access. (16) Elevation drawings with dimensions clearly indicated, including diameter or width of the structure at its widest and narrowest, and the tallest point,including antennas or lightning protection. (17) Other information deemed by the Town p'ainnim BoaFa to be necessary to assess compliance with this article. C. Special exception application. To make the determination on an application for special exception, the Planning Board shall require the following in addition to the requirements of Article XXV of this chapter: (1) Each application shall include: (a) One copy of the Wireless Facility Planning permit application (b) A written site location alternative analysis describing the location of other sites considered, the availability of those sites, the extent to which other sites do or do not meet the provider's service or engineering needs and the reason why the subject site was chosen. (c) Other information deemed by the Planning Board to be necessary to assess compliance with this article. (2) The applicant shall document to the satisfaction of the Planning Board that a good-faith effort has been made to locate or co-locate on existing towers or other available and appropriate buildings and structures, that it is not feasible to co-locate on an existing facility and that the proposed location is necessary to provide adequate service to the public. The documentation shall include a notarized statement by the applicant as to whether construction of the wireless communication facility will accommodate co-location of additional antennas for future users. (3) The Planning Board and Planning Department may retain technical consultants as they deem necessary to provide assistance in the review of the needs and site location alternatives analyses and other matters that the Board deems necessary. The applicant shall bear the reasonable cost associated with such consultation, which cost shall be assessed as an additional application fee. The consultants will work under the direction of the Town Planning Director. Copies of the consultants' qualifications, findings and reports shall be made available to the applicant upon acceptance of the final draft of the report by the Planning Board. (4) The applicant must explain in writing to the Planning Board why it selected the proposed site, discuss the availability or lack thereof of a suitable structure within the search ring for collocation, and the extent to which the applicant has explored locating the proposed facility in a more intensive use district. Page 24 of 155 Correspondence with other telecommunication providers concerning won collocation is part of this requirement. The applicant shall also provide evidence supporting the existence of inadequate service. This may include the propagation maps cited above, traffic studies, customer complaint logs and similar data. The applicant must also demonstrate to the Board that the proposed facility satisfies the demonstrated service deficiency to an equal or greater degree than any of the reasonably available alternatives. 280-73 Historic Buildings and Districts No wireless communication facility is allowed on any designated landmark property or district listed by federal, state or Town agencies, except as specified below, and subject to Chapter 170, Landmark Preservation: A. Any wireless communication facility located on or within an historic structure listed by federal, state or Town agencies shall not alter the character-defining features, distinctive construction methods or original materials of the building. B. Any alteration made to an historic structure to accommodate a wireless communication facility shall be fully reversible. C. Wireless communication facilities within an historic district listed by federal, state or Town agencies shall be concealed within or behind existing architectural features, so that they are not visible. 280-74 Application Approval Timelines A. Small wireless facilities in Town rights-of-way (1) Total timeline for review from date of receipt of a complete application by the Town: (a) Collocation using an existing structure: sixty (60) days. (b) Installation using a new or replacement structure: ninety (90) days. (2) Review timeline: (a) Unless a written agreement between the applicant and the Town provides otherwise,for an initial application the Town planning staff designee shall review the siting application and notify the applicant on or before the tenth (loth) day after submission of the application that the application is materially incomplete, and clearly and specifically identify the missing documents or information and the specific rule or regulation creating the obligation to submit such documents or information. The comment notice shall identify the deficiencies in the application, which, if cured,would make the application complete. The shot clock date for siting application is determined by counting forward, beginning on the day after the date when the application was submitted, by the number of calendar days of the shot clock period. (b) The shot clock calculation shall restart at zero (0) on the date on which the applicant submits all the documents and information identified by the Town to render the application complete or incomplete. (c) The wireless communication facility shall be deemed complete on resubmission if the resubmitted materials cure the original deficiencies indicated by the Town. (d) If the Town does not approve the application following resubmission, then the application shall be deemed incomplete, and the steps outlined in (b)(1) through (b)(3) will be followed until the application is deemed complete. Page 25 of 155 (e) The Town may deny an application for any of the following reasons: fll Applicable codes, Town Code or objective design standards that concern public safety, traffic safety and aesthetic concerns for decorative Town utility poles, including reasonable and nondiscriminatory concealment requirements such as screening or landscaping for 2round- mounted equipment; or [21 Public safety and reasonable spacing requirements concerning the location of ground-mounted equipment in a right-of-way, including ADA compliance; or [31 If the Town denies an application, then the Town must document the basis for a denial,including the specific code provisions on which the denial was based. The Town shall send the documentation to the applicant on or before the day the Town denies an application. If the Town fails to approve or deny the application within the prescribed shot clock timeline, the applicant shall have all remedies available at law. (t) Batchin2. If a single application seeks authorization for multiple deployments, all of which fall within a Tier 1 review, then the presumptively reasonable period of time for the application for the applications as a whole is equal to that for a single deployment within that category. The Town may remove a small wireless facility from a consolidated application and treat separately small wireless facility locations for which incomplete information has been provided or that are denied. The Town will issue a separate permit for each location that is approved. (2) All work within the Town rights-of-way is also subject to approval of a street opening permit for work that involves excavation, affects traffic patterns or obstructs vehicular traffic within or alone the Town's rights-of- way. Any/all work in the public right-of-way as per this code is subject to approval of a Wireless Facility Planning permit or building permit. (h) As-built construction drawings shall be provided to the Town for all structures, equipment, cable, pipes and conduit located within a Town or public right-of-way, and within any Town-owned utility or multi-purpose easement; and which must include, for fiber optic cable, the number of strands of fiber in the conduit. If any of the Town's utilities or other infrastructure is relocated within the right-of-way as part of the construction, the Town shall have final approval of the design and en2ineerin2 of such relocated items. (i) Rates for use of Town Utility Poles within the Right-of-Way. An applicant who places a small wireless facility on a utility pole within a right-of- way in accordance with this section shall: M Execute an agreement with the Town; and [21 Pay to the Town an annual recurring rate as set forth in the Town's Fee Schedule for the use of such utility pole. [31 Required Permit Provisions. Each permit issued by Zoning Officer and each license agreement for small wireless facilities shall be made upon the condition that the applicant agree to the following conditions: (a) Indemnification. To the fullest extent allowed by law, both the wireless infrastructure provider and wireless services provider (for this paragraph, collectively referred to as "provider") Page 26 of 155 constructing, installing, operating, repairing, maintaining and using a small wireless facility shall indemnify, defend and hold harmless the Town, and its officials, agents, and employees from and against all suits, actions or claims of any character brought because of any iniury or damage received or sustained by any person, persons or property arising out of, or resulting from, said provider's breach of any provision of law, including but not limited to any asserted negligent act, error or omission of the provider, or its agents or employees, arising from or relating to its small wireless facility. The indemnifications required hereunder shall not be limited by reason of the specification of any particular insurance coverage for any permit. The provider's obligations under this provision shall not terminate with the expiration or termination of its permit, but shall survive it. (b) Dispute Resolution. A court of competent jurisdiction located in Southold, New York shall have exclusive jurisdiction to resolve all disputes arising under this section applying the laws of the State of New York. Pending resolution of a dispute concerning rates for collocation of small wireless facilities on utility poles within the right- of-way, the Town shall allow the collocating party to collocate on utility poles at annual rates as set forth in the Town Fee Schedule. B. Eligible Facility Applications. (1) Timeframe for review. Within sixty (60) days of the date on which an application submits a complete application for approval, the Town shall approve the application unless it denies the application. (2) Tolling of the timeline for review. The sixty (60) day period begins to run when the application is filed and may be tolled only by mutual agreement or in the cases where the Town determines that the application is incomplete. (3) Town must notify the applicant within thirty (30) days of submission (or within some other mutually agreed upon timeframe) if the submission is incomplete. (4) Notices of application incompleteness shall identify specifically the deficiencies in the application which, if cured,would make the application complete. The clock stops on the date the notice is sent to the Applicant. (5) The applicant may cure the deficiencies identified by the Town and resubmit the application for review. Any subsequent review shall be limited to the deficiencies list in the prior denial. (6) The clock re-starts on the date of re-submission by the Applicant. The Town shall, within ten (10) days of re-submission, notify the applicant of continuing deficiencies or the application will be deemed complete. The timeline for a decision shall be likewise tolled during the additional re-submission deficiency period until the 2nd re-submission. Second or subsequent notices of incompleteness may not specify missing documents or information that were not delineated in the original notice of incompleteness. (7) Approval or denial of a complete application shall be in writing and shall be postmarked to the applicant by day sixty (60) after the initial submission, excluding tolling. (8) Failure to Act. In the event the Town fails to approve or deny a Tier 2(a) application within the timeframe for review (accounting for any tolling), the request Page 27 of 155 shall be deemed granted. The deemed granted does not become effective until the applicant notifies the Town in writing after the review period has expired (accounting for any tolling) that the application has been deemed granted. C. New collocation on a new base station with no pre-existing wireless communication facility equipment applications. (1) Timeframe for review. Within ninety (90) days of the date on which an application submits an application for approval, the Town shall approve the application unless it denies the application. (2) Tolling of the timeline for review. The ninety (90) day period begins to run when the application is filed and may be tolled only by mutual agreement or in the cases where the Town determines that the application is incomplete. (3) Town must notify the applicant within thirty (30) days of submission (or within some other mutually agreed upon timeframe)if the submission is incomplete. (4) Notices of application incompleteness shall identify specifically the deficiencies in the application which,if cured,would make the application complete. The clock stops on the date the notice is sent to the Applicant. (5) The applicant may cure the deficiencies identified by the Town and resubmit the application for review. Anv subsequent review shall be limited to the deficiencies list in the prior denial. (6) The clock re-starts on the date of resubmission by the Applicant. The Town shall, within ten (10) days of re-submission, notify the applicant of continuing deficiencies or the application will be deemed complete. The timeline for a decision shall be likewise tolled during the additional re-submission deficiency period until the 2nd resubmission. Second or subsequent notices of incompleteness may not specify missing documents or information that were not delineated in the original notice of incompleteness. (7) Approval or denial of a complete application shall be in writing and shall be postmarked to the applicant by day ninety (90) after the initial submission, excluding tolling. (8) Failure to Act. In the event the Town fails to approve or deny a Tier 2(b) application within the timeframe for review (accounting for any tolling), the request shall be deemed granted. The deemed grant does not become effective until the applicant notifies the Town in writing after the review period has expired (accounting for any tolling) that the application has been deemed granted. D. New tower exceeding the definition of a small wireless facility. (1) The time frame for review. Within one hundred fifty (150) days of the date on which an application submits an application for approval, the Town shall approve the application unless it denies the application. (2) Tolling of the timeline for review. The one hundred-fifty (150) day period begins to run when the application is filed and may be tolled only by mutual agreement or in the cases where the Town determines that the application is incomplete. (3) Town must notify the applicant within thirty (30) days of submission (or within some other mutually agreed upon timeframe) if the submission is incomplete. (4) Notices of application incompleteness shall identify specifically the deficiencies in the application which,if cured,would make the application complete. The timeline clock stops on the day after the date the Town sends notice of incompleteness to the Applicant. (5) The timeline clock stops on the day after the date the Town sends notice of Page 28 of 155 incompleteness to the Applicant. (6) The applicant may cure the deficiencies identified by the Town and resubmit the application for review. Any subsequent review shall be limited to the deficiencies listed in the prior denial. (7) The clock re-starts on the date of re-submission by the Applicant. The Town shall, within ten (10) days of re-submission, notify the applicant of continuing deficiencies or the application will be deemed complete. The timeline for a decision shall likewise be tolled during the additional re-submission deficiency period until the 2nd re-submission. Second or subsequent notices of incompleteness may not specify missing documents or information that were not delineated in the original notice of incompleteness. (8) Approval or denial of a complete application shall be in writing and shall be postmarked to the applicant by one hundred fifty (150) days after the initial submission, excluding any tolling period. (9) Failure to Act. In the event the Town fails to approve or deny an application under this subsection within the timeframe for review (accounting for any tolling), the applicant shall have all remedies available at law. 280-75 Removal A. Any wireless communication facility that is not operated for a continuous period of 12 months shall be deemed abandoned. At that time, the owner of the wireless communication facility or the owner of the property where the wireless communication facility is located shall remove all components thereof within 90 days of such deemed abandonment or will be in violation of this article.In the case of a wireless communication facility on preexisting structures, this provision shall apply to the wireless communication facility only. If the wireless communication facility is not removed within said 90 days, the Building Inspectors may give the owner notice that unless the removal is accomplished within 30 days, the Town will cause the removal at the owner's expense. All costs and expenses incurred by the Town in connection with any proceeding or any work done for the removal of a wireless communication facility shall be assessed against the land on which such wireless communication facility is located, and a statement of such expenses shall be presented to the owner of the property, or if the owner cannot be ascertained or located, then such statement shall be posted in a conspicuous place on the premises. Such assessment shall be and constitute a lien upon such land. If the owner of the facility and the owner of the property upon which the facility is located shall fail to pay such expenses within 10 days after the statement is presented or posted, a legal action may be brought to collect such assessment or to foreclose such lien. As an alternative to the maintenance of anv such action, the Building Inspector may file a certificate of the actual expenses incurred as aforesaid, together with a statement identifying the property in connection with which the expenses were incurred and the owner of the facility and the owner of the property upon which the facility is located, with the Assessors, who shall, in the preparation of the next assessment roll, assess such amount upon such property. Such amount shall be included in the levy against such property, shall constitute a lien and shall be collected and enforced in the same manner, by the same proceedings, at the same time and under the same penalties as are provided by law for the collection and enforcement of real property taxes in the Town of Southold. B. This section is enacted pursuant to & 10 of the Municipal Home Rule Law to Page 29 of 155 promote the public health, safety and general welfare of Town citizens through removal provisions to ensure the proper decommissioning of wireless communication facilities within the entire Town. The removal reduction provision of this chapter shall supersede anv inconsistent portions of the Town Law 64(5-a) and govern the subiect of removal of wireless communication facilities in this chapter. § 280-76 Preexisting Antenna Support Structures and Antennas A. Preexisting antenna support structures and antennas, for which a permit has been issued prior to the effective date of this article, may continue in use for the purpose now used and as now existing, subiect to the conditions of that permit. Preexisting antenna support structures and antennas may not be replaced, structurally altered, or added to without complying in all respects with this article. The issuance of permit renewals or other new permits for such facilities shall be in accordance with the provisions of this article. Preexisting antenna support structures and antennas without the proper permits shall be considered out of compliance with this article. B. Any wireless service provider with at least one preexisting antenna support structure or antenna in the Town of Southold that is out of compliance with the building and zoning requirements in this chapter prior to the adoption of this article shall not be eligible for any new approvals until the preexisting antenna support structure or antenna is brought into compliance with this article. C. Until all required permits are secured, no issuance of any new permit shall occur for a request to co-locate, attach, or share an existing antenna support structure,when such existing facility is found to have one or more antennas or mounts without permits. D. Any application by a wireless service provider shall be deemed incomplete if that provider has a preexisting antenna support structure in the Town on which there is any antenna or mount without permits, and said application shall not be processed until that facility is brought into compliance with this article. 280-76.1 Waivers of Criteria In approving a Wireless Facility Planning Permit or special exception, the Planning Board may waive or modify the following criteria if it finds that the goals and stated purposes of this article are better served by doing so, and that there is no detriment to the public health, safety and welfare. A. Section 280-70 (.n (6) Maximum height: 140 feet.In zones, where collocation will achieve the result of fewer antenna support structures, the Planning Board may modify the hundred-forty (140) foot height restriction with the condition that the antenna support structure be constructed so that antennas can be installed at any height on the structure, and that the overall height of the structure can be reduced if antennas are moved to lower heights. No antenna support structure shall remain at a height that is taller than that required by installed and operational antennas. The applicant must show that co-location of other carriers is likely by demonstrating that coverage or capacity gaps of other carriers are located in the same area as the proposed structure. B. Section 280-76 Preexisting antenna support structures and antennas not in compliance. The provision requiring preexisting nonconforming facilities to be brought into compliance may be modified by the Planning Board where such facilities would be required to be rebuilt or relocated to be in compliance,if,in those cases only, the applicant demonstrates that those preexisting facilities, given the carrier's coverage or capacity needs, are already in a location that would comply the same or better as any Page 30 of 155 alternate locations, or are already constructed to be as unobtrusive as possible. C. Section 280-70 (Jl (2), Lot Size. Minimum lot sizes may be reduced on non- conforming lots of record in the event the Applicant can demonstrate that no conforming lots are available in the 2eop-raphic search ring. D. Section 280-70 (J)(4). Setbacks. Setbacks may be reduced to less than the determined fall zone of the tower or the bulk schedule where existing conditions, lot dimensions, or tower design and siting circumstances iustify a reduced setback. 280-76.2 Relief With the exception of relief from the denial of an application for special exception approval pursuant to & 280-72 C, and waivers pursuant to & 280-76.1. Waivers of criteria, anv applicant desiring any other relief or exemption from the requirements of this article may seek a variance from the Zoning Board of Appeals in accordance with Article XXVI of this chapter. § 280-76.3 Severability The various parts, sections and clauses of this article are hereby declared to be severable. If any clause, sentence, paragraph, section or part of this article shall be adiudted by any court of competent jurisdiction to be invalid, the iudument shall not affect the validity of this article as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. § 280-76.4 When effective This article shall take effect immediately upon filinIj with the Secretary of State. 'New towers in single-family residential districts or recorded residential subdivisions are only allowed on lots used for non-residential purposes which have a minimum size of two 2 acres. 2026-248 Category: Refund Department: Town Clerk Refund Disposal and/or Parking Permit RESOLVED that the Town Board of the Town of Southold hereby authorizes refunds to the following for the purchase of disposal and/or parking permits:. Janet Gunzburg, 129 Quaker Ridge Rd, Manhasset, $50.00Park($30)/Disposal($20) NY 11030 Pablo Rieppi, 65 Vanderbilt Ave, Manhasset,NY $40.00 Disposal ($40) 11030 Page 31 of 155 2026-249 Category: Employment-Town Department: Accounting Grant FMLA Intermittent Leave to a Town Employee RESOLVED that the Town Board of the Town of Southold hereby grants an intermittent leave of absence for up to 12 weeks to Employee#5808 effective approximately March 13, 2026 pursuant to the Family Medical Leave Act. 2026-250 Category: Employment-Town Department: Accounting Acknowledge Retirement of Paul DeChance WHEREAS, the Town of Southold has received electronic notification on March 11, 2026 from the NYS Retirement System concerning the retirement of Paul DeChance effective March 16, 2026 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Paul DeChance from the position of Town Attorney, effective March 16, 2026. 2026-251 Category: Employment-Town Department: Accounting Acknowledge Retirement of Randall Wells WHEREAS, the Town of Southold has received electronic notification on March 11, 2026 from the NYS Retirement System concerning the retirement of Randall Wells effective March 18, 2026 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Randall Wells from the position of Automotive Mechanic IV for the Highway Department, effective March 18, 2026. 2026-252 Category: Employment-Town Department: Accounting Acknowledge Retirement of David Coughlin WHEREAS, the Town of Southold has received electronic notification on March 12, 2026 from the NYS Retirement System concerning the retirement of David Coughlin effective April 30, 2026 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of David Coughlin from the position of Groundskeeper II for the Department of Public Works, effective April 30, 2026. 2026-253 Page 32 of 155 Category: Employment-Town Department: Accounting Acknowledge Retirement of John Jerome WHEREAS, the Town of Southold has received electronic notification on March 13, 2026 from the NYS Retirement System concerning the retirement of John Jerome effective March 28, 2026 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of John Jerome from the position of Custodial Worker III for the Department of Public Works, effective March 28, 2026. 2026-254 Category: Employment-Town Department: Accounting Acknowledge Retirement of Michael Anasagasti WHEREAS, the Town of Southold has received electronic notification on March 18, 2026 from the NYS Retirement System concerning the retirement of Michael Anasagasti effective April 28, 2026 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Michael Anasagasti from the position of Sanitation Site Crew Leader for the Solid Waste District, effective April 28, 2026. 2026-255 Category: Employment-Town Department: Accounting Hire PT Minibus Driver Gregory Scott Standish RESOLVED that the Town Board of the Town of Southold hereby appoints Gregory Scott Standish to the position of a Part-Time Mini Bus Driver for the Human Resource Center, effective March 25, 2026 at a rate of$21.52 per hour, not to exceed 17.5 hours per week. 2026-256 Category: Employment-Town Department: Accounting Appoint Julia Mei Hanzl Provisional Planning Aide WHEREAS the Town of Southold has been informed from the Suffolk County Department of Civil Service that there is no eligible list for the competitive position of Planning Aide, and WHEREAS the Town Board of the Town of Southold has determined that the Town should fill the Planning Aide with a provisional appointment, and has received permission from Suffolk County Department of Civil Service to make said provisional appointment, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby appoints Julia Mei Hanzl to the position of provisional Planning Aide for the Planning Department, effective April 2, Page 33 of 155 2026 at a salary of$54,830.50 per annum, pending background search completion. 2026-257 Category: Employment-Town Department: Accounting Appoint Natalie Kenney Provisional Principal Account Clerk WHEREAS the Town of Southold has exhausted the Suffolk County Department of Civil Service List of Eligible's for the competitive position of Principal Account Clerk, and WHEREAS the Town Board of the Town of Southold has determined that the Town should fill the Principal Account Clerk position for the Accounting &Finance Department with a provisional appointment, and has received permission from Suffolk County Department of Civil Service to make said provisional appointment, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby appoints Natalie Kenney to the position of provisional Principal Account Clerk for the Accounting & Finance Department, effective March 30, 2026 at a salary of$68,000.00 per annum, pending background search completion. 2026-258 Category: Employment-Town Department: Town Clerk Summer Intern, Town Clerks Office RESOLVED that the Town Board of the Town of Southold hereby appoints Christopher Nuzzi Jr. as an intern in the Southold Town Clerk's Office effective June 1st, 2026, to serve in this capacity without compensation. 2026-259 Category: Contracts-Lease &Agreements Department: Town Attorney Southold Shopping Assistance Program RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Shopping Assistance Program Agreement between the County of Suffolk Office for the Aging and the Town of Southold, for the period January 1, 2026 through December 31, 2026, with an option, to be exercised at the County's discretion, to June 30, 2027 on the same terms and conditions herein; to provide assistance to Southold Town residents aged sixty (60) and over, clients who have difficulty accessing essential products due to illness, incapacity, disability or the absence of a caregiver, as identified in Contract IFMS No. 00000016380; 001-6777-KIT1-4980-95285, with service levels as indicated with a maximum reimbursement to the Contractor from the County not to exceed$40,000.00, at no cost to the Town, subject to the approval of the Town Attorney. 2026-260 Category: Contracts-Lease & Agreements Department: Town Attorney Page 34 of 155 Southold AAA Transportation Program RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Southold AAA Transportation Program Agreement between the County of Suffolk Office for the Aging and the Town of Southold, for the period January 1, 2026 through December 31, 2026, with an option, to be exercised at the County's discretion, to June 30, 2027, on the same terms and conditions herein; to provide for transportation services through the AAA Transportation Program for seniors in Southold Town, as identified in Contract IFMS no. 00000016467; 001-6806-4980-95294, with service levels as indicated, with a maximum reimbursement to the Contractor from the County not to exceed $10,165.00, at no cost to the Town, subject to the approval of the Town Attorney. 2026-261 Category: Attend Seminar Department: Building 2026 NYS Code Training RESOLVED that the Town Board of the Town of Southold hereby grants permission to Electrical Inspector Sean Devlin, Building Permits Examiner Tracey Dwyer, Electrical Inspector James Hille, Senior Building Inspector John Jarski and Chief Building Inspector Michael Verity to attend the Hudson Valley CEO Educational Conference, on April 21, 22, 23, 2026. All expenses for registration and travel to be a legal charge to the 2026 Building Department Budget(133620-547225 Meetings and Seminars). 2026-262 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 events and WHEREAS, the Southold Town Police Chief, Steven Grattan, has informed the Town Clerk's Office that this fee may be refunded, now 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 North Fork Chamber of Commerce 12/29/2025 $250.00 c/o Joseph Corso 2520 Fairway Drive Cutchogue,NY 11935 Mattituck-Cutchogue Athletic 2/13/2026 $1,500.00 Booster Club c/o James Zappulla 3 80 Wells Road Laurel,NY 11948 Page 35 of 155 2026-263 Category: Special Events Department: Town Clerk L.I. Antique Power Association Ride for a Cause RESOLVED that the Town Board of the Town of Southold hereby grants permission to LI Antique Power Association to hold a Tractor Ride on May 3rd, 2026, provided they adhere to all conditions on the application and permit and to the Town of Southold Policy for Special Events. This event goes from Sound Ave at 8 AM and runs east to Bergen Ave to Cox Lane, then Oregon west to Wickham. Then 48 West, back to Cox Neck North to Bergen Ave. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval. All Town fees for this event, with the exception of the Clean-up Deposit, are waived. 2026-264 Category: Special Events Department: Government Liaison Special Event 2026-1 Bedell Cellars RESOLVED that the Town Board of the Town of Southold hereby grants permission to Bedell Cellars to hold Special Events 2026-1 at the Bedell Cellars, located at 36225 Main Road, Southold,New York as applied for in Application BC-la and BClb-z and a-e to host Weddings on 5/16, 5/23,5/29,5/30,6/6,6/12,6/13,6/20,6/26,6/27,6/28,7/11,7/18,7/26,8/1,8/15,10/2,10/3,10/9 and 10/10, 2026 from 4:OOPM to 10:00 PM,provided they adhere to all conditions on the application and permit and the Town of Southold Policy for Special Events. All parking must be contained on site. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic now into and out of the event. 2026-265 Category: Contracts-Lease &Agreements Department: Recreation Youth Bureau 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/Spring 2026 Youth Bureau programs, all in accordance with the approval of the Town Attorney. Funding for the instructors listed below has been budgeted for in the Youth Bureau's 2026 youth program activities line A-70-7310-000-000-547630. Jennifer Pautke (Dungeons & Dragons) $150/class Joe Slovak/Gym Days Multisport(Youth Sports Night) $15/student David Sklar/Spark Business Academy (Financial Literacy) $80/student 2026-266 Category: Road Dedications Department: Town Attorney Road Dedication- Stanley Road, Fawn Lane, Recharge Basin Page 36 of 155 WHEREAS, Zenith Property Group, LLC and Brooklyn Timber Investors has made application to the Town Board of the Town of Southold to dedicate certain roads in Mattituck,New York, to be known as STANLEY ROAD, FAWN LANE and also RECHARGE BASIN, as shown and designated on a certain map entitled "The Fields at Mattituck" situate at Mattituck, Town of Southold, Suffolk County New York, prepared by Young &Young and filed in the office of the Clerk of the County of Suffolk on March 31, 2006 as Map No. 11370, together with the release executed by the owner thereof; and WHEREAS, the Southold Town Superintendent of Highways has inspected the said highways and recharge basin and has advised the Town Board that said proposed highways and land complies in all respects with the specifications for the dedication of highways in the Town of Southold; now therefore, be it RESOLVED, that in accordance with Section 171 of the Highway Law of the State of New York, consent be, and the same hereby is, given to the Superintendent of Highways to make an order laying out the aforesaid highways, to consist of lands described in said application as shown on certain maps attached to said application; and be it FURTHER RESOLVED, that the Town Clerk be, and hereby is authorized and directed to forthwith cause the dedication, release and deed to be recorded in the Office of the Clerk of the County of Suffolk, New York. 2026-267 Category: Contracts-Lease & Agreements Department: Engineer Change Order#2 with LKMA - Highway Storage Barn Replacement Architectural & Engineering Services RESOLVED that the Town Board of the Town of Southold hereby approves Change Order#2 to the contract with L.K. McLean Associates for Architectural and Engineering Services for the replacement of the Highway Storage Barn in the net amount of$4,500.00, subject to the approval of the Town Attorney. 2026-268 Category: Contracts-Lease & Agreements Department: Town Attorney Suffolk County Probation DWI Enforcement Contract RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Suffolk County Probation DWI Enforcement Contract#001-3198-4980-AVMI-00005, and related documentation between the Town of Southold and the Suffolk County Department of Probation for the Enhanced-DWI Enforcement Program in an amount not to exceed $19,000.00 for the term January 1, 2026 through December 31, 2026, at no cost to the Town, subject to the approval of the Town Attorney. 2026-269 Category: Authorize Payment Department: Town Attorney Page 37 of 155 Payment of Rental Car- Dina Knudsen RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the payment of the sum of Five Hundred Ten Dollars and Forty Four Cents ($510.44) to Dina Knudsen for a rental car arising out of property damage to a 2023 KIA under Accident Report #OOPPT14L957B6 stemming from an incident occurring on February 4, 2026, subject to the execution of a General Release and Town Attorney review. Payment to be issued from budget line CS.1910.4.300.800 (Claims). 2026-270 Category: Contracts-Lease & Agreements Department: Town Attorney Unifirst Contract- Department of Solid Waste RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Kruspki, Jr. to sign a contract with Unifirst(Sourcewell contract#0111- 24UFC, expiring 3/25/28) for a five-year term, for uniform expenses for the Department of Solid Waste, subject to the approval of the Town Attorney. Budget Line SR8160-544400. 2026-271 Category: Refund Department: Town Clerk Refund of Trailer Permit Resolved that the Town Board of the Town of Southold hereby authorizes a refund of$100.00 to Samuel Singer, 44030 Route 25, Southold,NY 11971, for a denied trailer permit application. 2026-272 Category: Employment-Town Department: Accounting Approve Resolution Number 2026-034 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-034 of the Fishers Island Ferry District adopted March 16, 2026 which reads as follows and amends Resolution 2026-026 to amend employee ID number 32701 to read as follows: THEREFORE, IT IS RESOLVED to increase their wages and salaries as listed with effect March 5, 2026: Pay Hire ST Rate % EE# Statu Date ST Increase Page 38 of 155 s Rate Proposed Current 15254 PT 06/05/24 17.87 18.50 3.53% 15814 PT 04/04/21 19.79 20.28 2.50% 16466 PT 09/15/15 20.50 21.00 2.44% 38461 FT 07/01/20 22.07 24.00 8.74% 31600 PT 04/18/12 17.82 18.50 3.82% 32701 PT 10/29/15 24.52 25.12 2.51% 34011 PT 05/02/22 18.66 19.00 1.83% 34899 FT 08/06/13 37.78 38.72 2.50% 38054 PT 10/08/01 18.85 21.00 11.40% 38115 FT 06/21/01 42.36 44.50 5.06% 40175 FT 04/10/24 20.50 24.00 17.09% 40198 PT 04/17/25 17.43 18.31 5.05% 40949 PT 06/18/20 24.31 24.95 2.63% 40949 PT 06/18/20 33.10 33.92 2.48% 40967 FT 09/08/22 34.44 36.02 4.60% 41786 PT 06/08/22 29.79 31.00 4.06% 41786 PT 06/08/22 23.11 24.27 5.02% 44205 FT 05/19/21 19.80 20.30 2.50% 45577 PT 02/20/18 28.27 29.03 2.69% 45577 PT 02/20/18 22.47 23.03 2.49% 46717 PT 06/14/22 18.96 20.00 5.50% 46831 PT 05/08/24 16.81 17.50 4.10% 47453 PT 03/13/24 19.71 20.20 2.49% 48246 PT 04/23/19 19.23 20.28 5.46% 57642 FT 07/12/94 43.57 44.65 2.48% 57702 FT 06/06/18 26.86 27.50 2.39% 57915 PT 10/09/25 17.43 18.31 5.05% 58523 PT 05/01/25 17.43 18.31 5.05% 58676 FT 06/24/97 43.34 44.00 1.53% 62812 PT 09/09/13 38.36 39.31 2.48% 62959 PT 06/12/25 17.43 18.31 5.05% 64244 PT 09/07/21 19.23 19.71 2.50% 66110 FT 03/04/02 47.52 49.89 4.99% 76874 PT 05/22/24 16.81 17.50 4.11% 78039 PT 05/29/25 17.43 18.31 5.05% 78418 PT 05/22/24 18.32 20.00 9.17% 2026-273 Category: Fishers Island Ferry District Department: FI Ferry District Ratification of Fishers Island Ferry District Resolutions March 16, 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 March 16, 2026, as follows: 2026-027 Warrant Page 39 of 155 2026-028 Budget Modification 2026-029 Munnatawket Revised Yard Package 2026-030 Professional Services 2026-031 Airfield Lighting Design Services 2026-032 USPS Contract 2026-033 Race Point Spare Engines 2026-035 Fuel Surcharge 2026-274 Category: Bond Department: Town Attorney Release of performance bond- The Fields at Mattituck RESOLVED, that the Town Board of the Town of Southold hereby approves, upon the recommendation of the Southold Town Planning Board, the Office of the Town Engineer, and the Office of the Highway Superintendent, the release of the performance security for The Fields at Mattituck, SCTM#1000-113.-2-1.1, located at 2350 Stanley Road, Mattituck,held in the form of an Irrevocable Letter of Credit (ISLC), number IS000175029U, issued by Wells Fargo, in the amount of Sixty Six Thousand Two Hundred Sixty Dollars ($66,260.00) and any accrued interest, subject to the approval of the Town Attorney, and be it further RESOLVED, that the Town Board of the Town of Southold hereby waives the issuance of a Maintenance Bond and agrees to take the road into the Town Highway System, subject to the approval of the Town Attorney. 2026-275 Category: Bond Department: Town Clerk 2026 Bond- Sidewalk Improvements BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MARCH 24, 2026, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $250,000 TO FINANCE THE CONSTRUCTION OF SIDEWALK IMPROVEMENTS IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two-thirds of all the members of said Town Board)AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York(herein called the "Town"), is hereby authorized to issue bonds in a principal amount not to exceed $250,000 pursuant to the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York(herein called the "Law"), to finance the construction of Page 40 of 155 sidewalk improvements in the Town. Section 2. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $250,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal amount not to exceed $250,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 24 of the Law, is ten (10)years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5)years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 of the Law relative to the authorization of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and Section 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of publication of such resolution, or a summary thereof, are not Page 41 of 155 substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This bond resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this resolution, to publish or cause to be published, in full, in the official newspaper of the Town, having a general circulation within said Town, and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form appearing in Exhibit A hereto. Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the official newspaper of the Town, having a general circulation within said Town, together with a Notice in substantially the form as provided by Section 81.00 of the Law. EXHIBIT A (Below is the Notice for Publication and Posting) TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on March 24, 2026, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted March 24, 2026, authorizing the issuance of bonds in a principal amount not to exceed $250,000 to finance the construction of sidewalk improvements in the Town, stating the estimated maximum cost thereof is $250,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: AUTHORIZING the Town of Southold, New York to issue bonds in a principal amount not to exceed $250,000 pursuant to the Local Finance Law of the State of New York, to finance the construction of sidewalk improvements in the Town; SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $250,000; appropriating said amount for such purpose; and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed $250,000 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is ten (10) years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five (5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals Page 42 of 155 thereof, SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: March 24, 2026 Denis Noncarrow Town Clerk 2026-276 Category: Bond Department: Town Clerk 2026 Bond- Stormwater Mitigation BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MARCH 24, 2026, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $250,000 TO FINANCE THE CONSTRUCTION OF STORMWATER MITIGATION IMPROVEMENTS, INCLUDING PURCHASE OF STORMWATER CONTROL MATERIALS AND SUPPLIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two-thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the "Town"), is hereby authorized to issue bonds in a principal amount not to exceed $250,000 pursuant to the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the "Law"), to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies. Section 2. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $250,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal amount not to exceed $250,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 4 of the Law, is forty (40)years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed Page 43 of 155 five (5)years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 of the Law relative to the authorization of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and Section 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of publication of such resolution, or a summary thereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This bond resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this resolution, to publish or cause to be published, in full, in the official newspaper of the Town, having a general circulation within said Town, and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form appearing in Exhibit A hereto. Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the official newspaper of the Town, having a general circulation within said Town, together with a Notice in substantially the form as provided by Section 81.00 of the Law. EXHIBIT A (Below is the Notice for Publication and Posting) TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on March 24, 2026, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted March 24, 2026, authorizing the issuance of bonds in a principal Page 44 of 155 amount not to exceed $250,000 to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies, stating the estimated maximum cost thereof is $250,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof, being as follows: FIRST: AUTHORIZING the Town of Southold, New York to issue bonds in a principal amount not to exceed $250,000 pursuant to the Local Finance Law of the State of New York, to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies; SECOND: STATING that the estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $250,000; appropriating said amount for such purpose; and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed $250,000 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is forty (40) years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five (5)years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds, or the renewals thereof, SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: March 24, 2026 Denis Noncarrow Town Clerk 2026-277 Category: Employment-Town Department: Historian Summer Intern for Town Historian Office RESOLVED that the Town Board of the Town of Southold authorizes Julia Kaplan to be a summer intern for the Town Historian. This will be part-time for up to 150 hours, starting in the last week of May 2026. Until the hours are done, this internship will be at no salary. 2026-278 Category: Special Events Department: Government Liaison Special Event 2026-2 K Ks farm at Southold LLC Page 45 of 155 RESOLVED that the Town Board of the Town of Southold hereby grants permission to Ira Haspel, to hold a Dandelion Festival, Special Event 2026-2 at KK's Farm (Farm at Southold, LLC), located at 59945 Main Rd, Southold, New York, as applied for in Application KKFI-a for a free educational event on Sunday, May 3rd, 2026 from 11 AM to 5PM. All event parking must be contained on site, and ensure pedestrian parking is prohibited on the south side of the Main Road. Provided they adhere to all conditions on the application,permit and to the Town of Southold Policy for Special Events. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic flow into and out of the event and is for this year only as events are always being evaluated by the Town Board. 2026-279 Category: Employment-Town Department: Accounting Permanent Appointment Fire Marshal I WHEREAS the Town Board of the Town of Southold has appointed Robert Corwin to the position of provisional Fire Marshal I effective August 21, 2025, and WHEREAS Robert Corwin has taken and passed the Civil Service examination for Fire Marshal I and is reachable on the Suffolk County Department of Civil Service List of Eligible's for the competitive position of Fire Marshal I, and WHEREAS the Town Board of the Town of Southold has determined that it is in the best interest of the Town to appoint Robert Corwin to the permanent position of Fire Marshal I from said List of Eligible's, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby appoints Robert Corwin to the position of Fire Marshal I from the Suffolk County Department of Civil Service List of Eligible's effective immediately with no salary change. 2026-280 Category: Contracts-Lease & Agreements Department: Town Attorney Professional Services Agreement- Hardesty & Hanover, LLC RESOLVED that the Town Board of the Town of Southold hereby authorizes Albert J. Krupski, Jr., to execute a Professional Services Agreement with Hardesty & Hanover, LLC to assist the Town in conducting reviews pursuant to the New York State Environmental Quality Review Act (SEQRA). Compensation shall be paid as outlined in the accepted Proposal, all subject to approval of the Town Attorney, and shall be a legal charge to budget line B8020- 544510. 2026-281 Category: Committee Resignation Page 46 of 155 Department: Admin Accept resignation of Secretary for the Agricultural Advisory Committee RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Laura Arena for the position of Secretary to the Agricultural Advisory Committee, effective immediately. 2026-282 Category: Committee Resignation Department: Admin Accept Resignation of EDC Secretary RESOLVED tha the Town Board of the Town of Southold hereby accepts the resignation of Elizabeth Sakarellos from the position of the Economic Development Committee secretary, effective May 1, 2026. 2026-283 Category: None Department: Highway 2026 Spring Clean up RESOLVED by the Town Board of the Town of Southold that the Highway Department Spring Cleanup will start on Monday, April 13, 2026 in Orient Point. Our Highway crews will remove only BRUSH and BAGGED LEAVES and work in a Westerly direction until they reach the Townline in Laurel. All Leaves Must Be in Biodegradable Paper Bags, NO EXCEPTIONS. Mixed Debris, Bamboo, Phragmites and other invasives will not be picked up. We can only pass through an area once; be it further RESOLVED that the Town Board hereby authorizes the acceptance of residential brush and leaves free of charge for four weeks, at the Southold Town Compost Facility in Cutchogue. This four-week grace period is for those homeowners who wish to take their brush directly to the Town's compost site themselves. Bamboo, Phragmites and other invasives will not be accepted free of charge. The grace period will start Monday, April 13, 2026, and end Monday, May 11, 2026; be it further RESOLVED that commercial landscaping and tree removal companies will no longer be permitted to deposit any loads of branches or yard debris for removal in the Town's right-of- way. It will be the homeowner's responsibility to make certain that their contractor(s)haul their yard debris to the Cutchogue Compost Facility as anyone observed dumping in the Town right-of-way will be fined for illegal dumping; and, be it further RESOLVED that the Fishers Island Spring Clean-Up will also commence on Monday, April 13, 2026. RESOLVED that the normal tip fees for brush disposal at the Cutchogue Compost Facility shall be waived for residential vehicles with a valid permit for the period April 13, 2026 through May 11, 2026 and that there shall be no reduction in tip fees for commercial vehicles and be it further RESOLVED that for the purposes of this resolution,residential vehicles shall be defined as any Page 47 of 155 vehicle with a resident disposal permit issued by the Town Clerk of the Town of Southold carrying less than one ton of debris (including trailers), or for vehicles without a permit, any vehicle with a less than one ton carrying capacity (including trailers); and that commercial vehicles shall be defined as any vehicle with a commercial disposal permit issued by the Town Clerk of the Town of Southold, or for vehicles without a permit, any vehicle with a carrying capacity of one ton or greater including trailers; and be it further RESOLVED that the tip fee waiver/reduction described herein shall not apply to stumps of any type; and that it applies to the charge for the weight of the debris ONLY, and not to single entry fees for vehicles without permits, which will still be charged as appropriate. 2026-284 Category: Attend Seminar Department: Police Police Department Training Request RESOLVED That the Town Board of the Town of Southold hereby authorizes Police Officer Joseph Crosser and Police Officer Ryan Flatlet/to attend the Drysuit and Full Face Mask Diver Course to be held in Hampton Bays,NY on a date to be determined. Registration fees to be a legal charge to the 2026 Police Department budget line A3120-547220 2026-285 Category: Special Events Department: Town Clerk Distinguished Gentleman's Ride RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Distinguished Gentleman's Ride to hold a Motorcycle Ride on Sunday, May 17th, 2026, from 11:00 am to 1:30 pm from Bourghese Winery to the Sun Shine Shack at Orient State Park, provided they adhere to all conditions on the application and permit and to the Town of Southold Policy for Special Events. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval. All Town fees for this event, with the exception of the Clean-up Deposit, are waived. The applicant has reached out to Captain Grattan to set up. 2026-286 Category: Contracts-Lease & Agreements Department: Town Attorney Agreement between the State of New York and Southold Town Police Department RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Police Chief Steven Grattan to execute an agreement between the State of New York and Southold Town Police Department enabling the police department to be eligible for Department of Defense excess personal property suitable to be used by law enforcement agencies, all in accordance with the approval of the Town Attorney. 2026-287 Category: Surplus Equipment Page 48 of 155 Department: Solid Waste Rescind resolution#2025-919 RESOLVED that the Town Board of the Town of Southold hereby rescinds resolution 2026- 919, adopted at the December 2, 2025, regular Town Board meeting in it's entirety, which read as follows: RESOLVED that the Town Board of the Town of Southold hereby accepts the offer of X-Press, LLC in the amount of$ 530,000.00 for the Mobark 6400XT Grinder and be it further RESOLVED that Deputy Supervisor John Stype is hereby authorized and directed to sign a bill of sale for same, all in accordance with the Town Attorney. 2026-288 Category: Bid Acceptance Department: Solid Waste Sale of Morbark Grinder RESOLVED that the Town Board of the Town of Southold hereby accepts the offer of RGP Holdings, Inc., D/B/A Wolfer Landscape Services in the amount of$429,750.00 for the Mobark 6400XT Grinder and be it further RESOLVED that Deputy Supervisor John Stype is hereby authorized and directed to sign a bill of sale for same, all in accordance with the Town Attorney. 2026-289 Category: Contracts-Lease & Agreements Department: Planning SEQRA Consultant RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute a Consultant Agreement between the Town of Southold and Hardesty &Handover, LLC to perform services required by SEQRA on an as needed basis subject to the approval of the Planning Director and the Town Attorney. 2026-290 Category: Committee Appointment Department: Town Clerk Economic Development Committee Appointments (Maul & Romanelli) Resolved that the Town Board of the Town of Southold hear by appoints George Cork Maul to the Economic Development Committee effective immediately till March 31st, 2028, and Paul Romanelli as Co-Chair effective immediately. 2026-291 Category: Property Acquisition Public Hearing Department: Land Preservation PH: 4/7/26 at 6:00 PM -Pellegrini Holdings LLC Page 49 of 155 RESOLVED that pursuant to the provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands) of the Town Code, the Town Board of the Town of Southold hereby sets Tuesday,April 7, 2026, at 6:00 p.m., Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic, New York as the time and place for a public hearing for the purchase of a development rights easement on property owned by Pellegrini Holdings, LLC. Said property is identified as part of SCTM#1000-109.-1-8.7. The address is 23005 Route 25, Cutchogue, New York. The property is situated on the northerly side of Route 25. The property is located within the Agricultural-Conservation(A-C) Zoning District and is approximately 35.92 acres. The proposed acquisition is for a development rights easement on part of the property, consisting of approximately 30.00 acres (subject to survey). At least 80,000 square feet of the 5.92±-acre development rights intact reserve area will remain linked to, and be prohibited from being subdivided from, the easement area. The exact area of the acquisition is subject to a Town-provided survey acceptable to the Land Preservation Committee and the property owner. The easement will be acquired using Community Preservation Funds. The purchase price is $84,500.00 (eighty-four thousand five hundred dollars)per buildable acre, estimated at$2,535,000.00 (two million five hundred thirty-five thousand dollars) for the 30.00±-acre easement. The purchase price will be adjusted at the time of closing based on final survey acreage determination,plus acquisition costs. The property is listed on the Town's Community Preservation Project Plan as property that should be preserved due to its agricultural value. FURTHER NOTICE is hereby given that a more detailed description of the above-mentioned parcel of land is on file in the Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours. 2026-292 Category: Property Acquisition Public Hearing Department: Land Preservation PH: 4/7/26 at 6:00 PM - Jamal Manassah 2022 Revoc. Trust/Estate of Raymond J. Kerester RESOLVED that pursuant to the provisions of Chapter 185 (Open Space Preservation) and Chapter 17 (Community Preservation Fund) of the Town Code, the Town Board of the Town of Southold hereby sets Tuesday,April 7, 2026, at 6 p.m., Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic, New York as the time and place for a public hearing for the purchase of a conservation easement fon property owned by Jamal Manassah 2022 Revocable Trust and Estate of Ravmond J. Kerester. Said property is identified as SCTM#1000-81.-1-25. The total area of the property is 13.65± acres. The address of the property is 11535 North Bayview Road in Southold. The property is located on the corner formed by the easterly side of North Bayview Road and the northerly side of Paradise Point Road and extends to Southold Bay. The property is located within the R-40 Zoning District. The proposal is for the Town of Southold, in a joint 50%/50%partnership with the County of Suffolk, to acquire a conservation easement on the entire 13.65 F-acre property. The exact area of the purchase is subject to survey. The purchase price for the entire 13.65 Ll -acre easement is $265,000 (two hundred sixty-five thousand dollars)per acre, estimated at $3,617,250 (three million six hundred seventeen thousand two hundred fifty dollars). The purchase price will be Page 50 of 155 adjusted at time of closing based on the final surveyed acreage. The purchase will be funded by the Town's Community Preservation Fund and the County of Suffolk in a 50%/50% partnership, which will include the purchase price and any related acquisition costs associated. The purchase of the conservation easement is contingent on the simultaneous closing and conveyance of the underlying fee title to the Peconic Land Trust, Inc. The Peconic Land Trust, Inc., has agreed to provide public access to the property in the form of passive recreational trails. The property is listed on the Town's Community Preservation Project Plan as property that should be acquired for the establishment of parks,nature preserves, or recreation areas; preservation of open space; preservation of fresh and saltwater marshes or other wetlands; and preservation of undeveloped beach lands and shoreline at significant risk of flooding and sea level rise. Proposed uses of the property may include the establishment of a nature preserve and/or passive recreational area with trails and limited parking for access purposes, all subject to a management plan that will be developed for the property. The Land Preservation Coordinator has reviewed the acquisition in accordance with Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold. Sanitary Flow Credits may be available for transfer from the property upon the purchase of the property. The County of Suffolk will determine if Sanitary Flow Credits (a/k/a County Workforce Housing Development Rights) are available, and if so, the number of Sanitary Flow Credits available from the property. Any available Sanitary Flow Credits will be divided between the County and the Town in accordance with the 50%/50%joint partnership percentage. The transfer of Sanitary Flow Credits will not be finalized, and shall not occur, until the County/Town closes on the property, and the Town Board passes a resolution allowing the transfer into the Town Sanitary Flow Credit Bank. FURTHER NOTICE is hereby given that a more detailed description of the above-mentioned parcel of land is on file in the Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours. VII.Public Hearings VIII Open Public Discussion 1. OPEN DISCUSSION ON ANY GIVEN TOPIC Page 51 of 155 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. 2026-246 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated March 24, 2026. 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. NAYES: None Page 52 of 155 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. 2026-247 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, April 7, 206 at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic, New York at 6:00 P.M. 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 53 of 155 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 COUNJI OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-245 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: WHEREAS, the Town Board of the Town of Southold held a public hearing on the 10th day of March 2026, on the question of the purchase of fee title to property owned by Southold Ventures, Inc., for open space preservation pursuant to the provisions of Chapter 17 (Community Preservation Fund) and Chapter 185 (Open Space Preservation) of the Town Code of the Town of Southold, at which time all interested parties were given the opportunity to be heard; and WHEREAS, said property is identified as SCTM#1000-44.-3-4.3. The address of the property is 2955 Albertson Lane in Greenport. The property is located on the westerly side of Albertson Lane and extends to the southerly side of County Road 48, the northerly side of Colony Road, and the easterly side of Bayview Avenue. The property is located within the R-80 Zoning District; and WHEREAS, the proposed acquisition is for the Town of Southold, in a joint 50%150% partnership with the County of Suffolk, to acquire fee title to the entire 54.13± acre property for open space preservation. The exact area of the purchase is subject to survey; and WHEREAS, the purchase price for the 54.13± acre parcel is $120,000 (one hundred twenty thousand dollars)per acre, estimated at $6,495,600 (six million four hundred ninety-five thousand six hundred dollars). The purchase price will be adjusted at time of closing based on the final surveyed acreage. The purchase will be funded by the Town's Community Preservation Fund and the County of Suffolk in a 50%150%partnership which will include the purchase price and any related acquisition costs associated with the purchase of this property; and WHEREAS,property is listed on the Town's Community Preservation Project Plan as property that should be acquired for the establishment of parks,nature preserves, or recreation areas; preservation of open space; preservation of fresh and saltwater marshes or other wetlands; and establishment of wildlife refuges for the purposes of maintaining native animal species diversity, including the protection of habitat essential to the recovery of rare, threatened or endangered Page 54 of 155 species. The purpose of this acquisition is for open space,passive recreational purposes, wetland protection, and natural habitat protection. Proposed uses of the property may include the establishment of a nature preserve and/or passive recreational area with trails and limited parking for access purposes, all subject to a management plan that will be developed for the property; and WHEREAS, the purchase of this property is in conformance with the provisions of Chapter 17 (Community Preservation Fund) and Chapter 185 (Open Space Preservation) of the Town Code of the Town of Southold; and WHEREAS, the proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and the Local Waterfront Revitalization Program (LWRP) and the LWRP Coordinator has determined that this action is consistent with the LWRP; and WHEREAS, as per Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold, the Land Preservation Coordinator and the Town Board have reviewed the acquisition and have detennined that Sanitary Flow Credits may be available upon the acquisition of the property. The County of Suffolk will determine if Sanitary Flow Credits (a/k/a County Workforce Housing Development Rights) are available, and if so, the number of Sanitary Flow Credits available from the property. Any available Sanitary Flow Credits will be divided between the County and the Town in accordance with the 50%/50%joint partnership percentage. The transfer of the Sanitary Flow Credits allotted to the Town will not be finalized, and shall not occur, until the County/Town acquires title to the property, and the Town Board passes a resolution allowing the transfer into the Town Sanitary Flow Credit Bank; and WHEREAS, the Land Preservation Committee has reviewed the application for the acquisition and recommends that the Town Board acquires the property; and WHEREAS, the Town Board deems it in the best public interest that the Town of Southold purchase fee title to the subject property for the purposes of the preservation of open space, passive recreation, and wetland protection, and natural habitat protection; and WHEREAS, the Town Board of the Town of Southold classifies this action as an Unlisted Action pursuant to the SEQRA Rules and Regulations, 6NYCRR 617.1 et. Seq.; and, WHEREAS, the Town of Southold is the only involved agency pursuant to SEQRA Rules and Regulations; and, WHEREAS, the Town Board of the Town of Southold accepted the Short Environmental Form for this project that is attached hereto; now, therefore,be it RESOLVED that the Town Board of the Town of Southold hereby finds no significant impact on the environment and declares a negative declaration pursuant to SEQRA Rules and Regulations for this action; and, be it further RESOLVED that the Town Board of the Town of Southold hereby enter into a joint Page 55 of 155 50%/50% partnership with the County of Suffolk to purchase fee title to the property owned by Southold Ventures, Inc.,identified as 2955 Albertson Lane, Greenport, SCTM #1000-44:3-4.3, for open space preservation. The purchase price for the 54.13=L-acre parcel, subject to survey,is $120,000 (one hundred twenty thousand dollars)per acre, estimated at $6,495,600 (six million four hundred ninety-five thousand six hundred dollars) and subject to a final survey. The purchase will be funded by the Town's Community Preservation Fund and the County of Suffolk in a 50%/50% partnership, which will include the purchase price and any related acquisition costs associated with the purchase of this property. The proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code, and the LWRP Coordinator and the Town Board have determined that this action is consistent with the LWRP. Sanitary Flow Credits will be divided between the County and the Town in accordance with the 50%/50% joint partnership percentage. The transfer of Sanitary Flow Credits allotted to the Town will not be finalized, and shall not occur, until the County and Town close on the property and the Town Board passes a resolution allowing the transfer into the Town Sanitary Flow Credit Bank. 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 56 of 155 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 COUNJI ' OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2025-955 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby withdraws resolution 2025- 955, adopted at the December 30, 2025 regular Town Board meeting, in it's entirety, which read as follows: WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County, New York, on the 30th day of December, 2025, a Local Law entitled"A Local Law in relation to an Amendment to Chapter 280 Wireless Communications Facilities," 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 loth 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 Chapter 280 Wireless Communications Facilities," which reads as follows: LOCAL LAW NO. 2026 ARTICLE XVII Wireless Communication Facilities BE IT ENACTED by the Town Board of the Town of Southold as follows: Chapter 280, Article XVII is hereby repealed in its entirety. A new Chapter 280, Article XVII Wireless Communication Facilities is hereby adopted as follows: Page 57 of 155 § 280-67 Purpose.It is the express purpose of this article to minimize the visual and environmental impacts of wireless communication facilities while protecting the health, safety and welfare of Southold's citizens. It recognizes the crucial role of reliable wireless coverage for work, public safety, education, social connection and recreation, and allows wireless service providers to meet their technological and service obiectives. In addition, the regulation of wireless facilities, including the type of structure,is intended to protect the scenic and aesthetic qualities of the Town of Southold while meeting the community's need for consistent and dependable coverage. This article allows wireless communication facilities in certain preferred locations to be reviewed and approved in keeping with the Town's existing zoning and historic development patterns, including the size and spacing of structures. § 280-68 Scope.The regulations of this article shall govern and control the erection, enlargement, expansion, alteration, operation, maintenance, relocation and removal of all wireless communication facilities. The regulations of this article relate to the location and design of these facilities and shall be in addition to the provisions of the Southold Building and Zoning Codes and any other federal, state or local laws or Federal Communication Commission (FCC), Federal Aviation Administration (FAA) or other regulations pertaining to such facilities. Nothing herein shall be construed to, apply to, prohibit, regulate or otherwise affect the erection, maintenance or utilization of antennas or support structures by those licensed by the Federal Communications Commission pursuant to Title 47 of the Code of Federal Regulations, Part 97, to operate amateur radio stations, or satellite antennas that are used for individual business or residential voice, data, or video communications. 2§ 80-69 Definitions.As used in this article, the following terms shall have the meanings set forth bel ow• ANTENNA-An apparatus designed for the purpose of emitting radiofreguency (RF) radiation, to be operated or operating from a fixed location pursuant to the Federal Communications Commission (FCC) authorization, for the provision of personal wireless service and any commingled information services. For purposes of this definition, the term antenna does not include an unintentional radiator, mobile station or device authorized under Part 15 of Chapter 1, Title 47 of the Code of Federal Regulations. ANTENNA EQUIPMENT - Equipment, switches, wiring, cabling, power sources, shelters or cabinets associated with an antenna,located at the same fixed location as the antenna, and, when collocated on a structure, mounted or installed at the same time as such antenna. ANTENNA SUPPORT STRUCTURE- See definition of"Tower". APPLICANT (Personal wireless service facility) -A person or entity that submits a siting application and the agents, employees and contractors of such person or entity. APPLICATION (Personal wireless service facility) -A written submission to the Town Page 58 of 155 requesting authorization for the deployment of a personal wireless service facility at a specified location. BASE STATION EQUIPMENT - A structure or equipment at a fixed location that enables Commission-licensed or authorized wireless communications between user equipment and a communications network. The term does not include any structure that at the time the relevant application is filed with the State or local government under this section, does not support or house equipment described in (1) and (2) below. The term does not encompass a tower as defined herein or any equipment associated with a tower. "Base Station" includes,but is not limited to: (1) Equipment associated with wireless communications services such as private, broadcast and public safety services, as well as unlicensed wireless services and fixed wireless services, such as a microwave backhaul; and (2) Radio transceivers, antennas, coaxial or fiber-optic cable, regular and backup power supplies and comparable equipment, regardless of technological configuration (including Distributed Antenna Systems and small-cell networks) ; and (3) Any structure other than a tower that, at the time the relevant application is filed with the State or local government, supports or houses equipment described in 280-69 that has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory process, even if the structure was not built for the sole or primary purpose of providing such support. Examples include antenna and related equipment mounted on a rooftop, water tank, silo or other above-ground structure other than a tower. COLLOCATION (on an eligible support structure) -Mounting or installation of transmission equipment on an eligible support structure for the purpose of transmitting and/or receiving radio frequency signals for communications purposes. COLLOCATION (on a base station with no existing personal wireless facility equipment) - Mounting or installing transmission equipment on a pre-existing structure; and/or modifying a structure for the purpose of mounting or installing an antenna on that structure. CONCEALMENT (Personal wireless service facility) -A tower, base station or utility pole that is not readily identifiable as a wireless communication facility and that is designed to be aestheticallv compatible with existing and proposed building(s) and uses on a site or in the neighborhood or area. Some of the types of concealment include but are not limited to faux dormers, faux facades, parapets, steeples, faux chimneys and unipoles/monopoles with canisters, monopoles characteristic of the area and other similar type facilities. DEPLOYMENT - The placement, construction or modification of a personal wireless service facility. ELIGIBLE FACILITIES REQUEST- Any request for modification of an existing tower or base station that does not substantially change the physical dimensions of such tower or base station, involving: Page 59 of 155 (1) Collocation of new transmission equipment; or (2) Removal of transmission equipment; or (3) Replacement of transmission equipment. ELIGIBLE SUPPORT STRUCTURE -Any tower or base station as defined in U80-69, provided that it is existing at the time the relevant application is filed with the State or local government. EQUIPMENT SHELTER OR EQUIPMENT CABINET -An enclosed structure or equipment cabinet associated with the antenna mount on a tower or base station for a PWSF facility. EXISTING (Personal wireless service facility)- A constructed tower or base station is existing for purposes of this definition if it has been reviewed and approved under the applicable zoning or siting process, or under another State or local regulatory review process, provided that a tower that has not been reviewed and approved because it was not in a zoned area when it was built, but was lawfully constructed,is existing for purposes of this definition. FACILITY- See Personal wireless service facility. FALL ZONE - The area on the ground within a prescribed radius from the base of a wireless communications facility. The fall zone is the area within which there might be a potential hazard from falling debris or collapsing material, including the antenna support structure. GEOGRAPHIC SEARCH RING-An area designated by a wireless provider or operator for a new base station, produced in accordance with generally accepted principles of wireless engineering. GUYED ANTENNA SUPPORT STRUCTURE- An antenna support structure that is supported, in whole or in part, by guy wires and ground anchors. HEIGHT- When referring to a tower or base station, the height is the distance from the top of the structure at its highest point,including antennas, lightning protection devices or any other apparatus attached to the top of the antenna support structure, to the base of the structure, measured in feet above ground level (AGL). Absolute height is the distance from the top of the structure, including all attachments, to the height of mean sea level (MSL). LATTICE ANTENNA SUPPORT STRUCTURE - An antenna support structure that has open-framed supports on three or four sides and is constructed without guy wires and ground anchors. MACRO WIRELESS FACILITY- Antenna, support structures or base stations which are larger than the parameters set for small wireless facilities defined in the Definitions. Page 60 of 155 MODIFICATION - The addition, removal, or change of any of the physical and visually discernible components or aspects of a wireless facility, such as antennas, cabling, radios, equipment shelters, landscaping, fencing, utilitv feeds, changing the color or materials of any visually discernible components, vehicular access, parking and/or an upgrade or replacement of the equipment. Adding a new wireless carrier or service provider (collocation) to a wireless communications tower or site is a modification. Modifications also include: extending the height of the antenna support structure above its current height, changing the footprint of the structure, expansion of the base station equipment or compound area, addition of antennas to an existing carrier's antenna array, re-orientation or relocation of existing antennas, changes affecting the operating frequencies, effective radiated power or number of operating channels. A modification shall not include ordinary maintenance, as defined herein. MONOPOLE -A freestanding antenna support structure consisting of a single pole, without guy wires or ground anchors. MOUNT- The structure or surface upon which antennas are mounted and/or the location of the antenna, e.g.: (1) ROOF-MOUNTED - Mounted on the roof of a building. (2) SIDE-MOUNTED -Mounted on the side of a building. (3) STRUCTURE-MOUNTED- Mounted on a structure other than a building. (4) FLUSH-MOUNTED -Mounted very close on a building or structure so that the profile of the antenna(s) is not readily apparent. (5) INTERIOR-MOUNTED - Mounted within a building or other structure so that the antennas are not visible from the outside. (6) GROUND-MOUNTED - Mounted on the ground. ORDINARY MAINTENANCE -Work done to an existing wireless telecommunications facility and antenna support structure for the purpose of maintaining them in good operating condition. Ordinary maintenance includes inspections and testing to maintain functionality, aesthetic and structural integrity, and involves the normal repair of a wireless facility including the like-for-like replacement of damaged or defective components without otherwise adding, removing, or substantially changing anything and therefore does not include modifications. PERSONAL WIRELESS SERVICE FACILITY (PWSF) -An antenna facility or a structure that is used for the provision of personal wireless service,whether such service is provided on a stand-alone basis or commingled with other wireless communication services. RADIO FREQUENCY (RF) EMISSIONS OR RADIATION - The electromagnetic field of radiation emitted by wireless antennas. RADIO FREQUENCY (RF) PROFESSIONAL- A person who specializes in the study of radio frequency engineering and has expertise in Page fit of 155 radio communication facilities. RADIO FREQUENCY (RF) SIGNAL- The actual beam or radio waves sent and received by a wireless facility. A signal is the deliberate product of a wireless antenna. The RF radiation is the by-product. SITE- (Personal wireless service facility)- For a tower other than a tower in the public rights-of-wav, the current boundaries of the leased or owned property surrounding the tower and any access or utility easements currently related to the site, and, for other eligible support structures, further restricted to that area in proximity to the structure and to other transmission equipment already deployed on the ground. The current boundaries of a site are the boundaries that existed as of the date that the original support structure or a modification to that structure was last reviewed and approved by a State of local government, if the approval of the modification occurred prior to the Spectrum Act of 2012 or otherwise outside the section 6409(a) process. SITING APPLICATION - See "Application (Personal Wireless Service Facility)" SMALL WIRELESS FACILITY- Facilities that meet each of the following conditions: (1) The facilities: (a) Are mounted on structures fifty feet (50') or less in height, including their antennas; or (b) Are mounted on structures no more than ten percent (10%) taller than other adiacent structures; or (c) Do not extend existing structures on which they are located to a height of more than fifty feet (50') or by more than ten percent (10%), (whichever is greater); (2) Each antenna associated with the deployment, excluding associated antenna equipment is no more than three (3) cubic feet in volume; and (3) All other wireless equipment associated with the structure, including the wireless equipment associated with the antenna and any pre-existing associated equipment on the structure, is no more than twenty-eight(28) cubic feet in volume, and (4) The facilities do not require antenna structure registration by the FCC; and (5) The facilities are not located on Tribal lands; and (6) The facilities do not result in human exposure to radiofrequencv radiation in excess of the applicable safetv standards specified in Code of Federal Regulations 1.1307(b). STRUCTURE (Personal wireless service facility) -A pole, tower,base station or other building,whether or not it has an existing antenna facility, that is used or to be used for the provision of personal wireless service (whether on its own or comingled with other types of services). SUBSTANTIAL CHANGE (Personal wireless service facility) - A modification Page 62 of 155 substantially changes the physical dimensions of an eligible support structure if it meets any of the following criteria: (1) For towers other than towers in the public rights-of-wav,it increases the height of the tower by more than ten percent (10%) or by the height of one (1) additional antenna array with separation from the nearest existing antenna not to exceed twenty (20) feet, whichever is greater; for other eligible support structures it increases the height of the structure by more than ten percent (10%) or more than ten feet(10'), whichever is greater. (a) Changes in height should be measured from the original support structure in cases where deployments are or will be separated horizontally, such as on buildings' rooftops; in other circumstances, changes in height should be measured from the dimensions of the tower or base station, inclusive of originally approved appurtenances and any modifications that were approved prior to the passage of the Spectrum Act. (2) For towers other than towers in the public rights-of-way, it involves adding an appurtenance to the body of the tower that would protrude from the edge of the tower more than twenty (20) feet, or more than the width of the tower structure at the level of the appurtenance, whichever is greater; for other eligible structures, it involves adding an appurtenance to the body of the structure that would protrude from the edge of the structure by more than six (6) feet. (3) For any eligible support structure,it involves installation of more than the standard number of new equipment cabinets for the technology involved,but not to exceed four cabinets; or, for towers in the public rights-of-way and base stations,it involves installation of any new equipment cabinets on the ground if there are not pre-existing ground cabinets associated with the structure, or else involves installation of ground cabinets that are more than ten percent (10%) larger in height or overall volume than any other ground cabinets associated with the structure; (4) It entails any excavation or deployment outside of the current site, except that, for towers other than towers in the public rights-of-way, it entails any excavation or deployment of transmission equipment outside of the current site by more than thirty (30) feet in any direction. The site boundary from which the thirty (30) feet is measured excludes any access or utility easements currently related to the site; (5) It would defeat the concealment elements of the eligible support structure; or (6) It does not comply with conditions associated with the siting approval of the construction or modification of the eligible support structure or base stations equipment, provided however that this limitation does not apply to any modification that is non-compliant only in a manner that would not exceed the thresholds above. TRANSMISSION EQUIPMENT - Equipment that facilitates transmission for any Commission-licensed or authorized wireless communication service, including, but not limited to, radio transceivers, antennas, coaxial or fiber-optic cable, and regular and backup power supply. The term includes equipment associated with the wireless communications services including, but not limited to, private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as Page 63 of 155 microwave backhaul. TOWER- Any structure built for the sole or primary purpose of supporting any Commission-licensed or authorized antennas and their associated facilities, including structures that are constructed for wireless communications services including, but not limited to private, broadcast, and public safety services, as well as unlicensed wireless services and fixed wireless services such as microwave backhaul, and the associated site. A tower may be concealed (examples include but are not limited to faux trees, unipoles, flag poles) or non-concealed such as: lattice or monopole. UTILITY POLE -Any pole or structure designed to maintain, or used for the purpose of lines, cables, or wires for communications, cable, electricity, street lighting, other lighting standards, or comparable standards. WIRELESS CARRIER—A company that provides wireless telecommunications services. WIRELESS COMMUNICATIONS FACILITY—Antenna or antenna support structure a nd base equipment, either individually or together,including permanent or temporary movable facilities (i.e.,wireless facilities mounted on vehicles, boats or other mobile structures) used for the provision of any wireless service. WIRELESS MASTER PLAN—The Town of Southold Wireless Communications Master Plan dated June 27, 2025. WIRELESS SERVICES—Commercial mobile services, unlicensed wireless services, and common-carrier wireless exchange services,including, but not limited to, voice, data, images or other information, cellular telephone service, personal communications service (PCS), enhanced specialized mobile radio (ESMR) service, and paging service. 4 280-70 General requirements for all wireless communication facilities. All wireless facilities,including collocations, shall be the least visually obtrusive design possible that also permits the applicant to achieve its service needs. To that end, the following design standards shall apply to all wireless communication facilities installed or constructed pursuant to the terms of this chapter. A. No wireless communication facility shall be used, erected or altered in the Town of Southold except in accordance with the provisions of this article and any other applicable sections of the Town Code. B. Before securing a lease for a subject property or a right-of-way agreement for a new wireless communication facility, the Applicant, service provider, or tower owner must hold a pre-development meeting with the planning department and building inspector. During this meeting the following will be discussed, the proposed project, location, and potential alternatives to the wireless communication facility. These alternative options do not have to Page 64 of 155 be entirely different from the proposed personal wireless service facility; however, they should have measurable differences, such as: (1) Location. An alternative could be located on a different property than the proposed personal wireless service facility. (2) Siting. An alternative could be in a different place on the same property as the proposed personal wireless service facility. (3) Design. An alternative could be of the same height,location and siting as the proposed personal wireless service facility but be designed to appear differently. (4) Change in community scale, as exhibited in relative height, mass or proportion of the personal wireless service facility within its proposed surroundings (5) For painted monopoles,visible elements proposed on a contrasting background (6) Use of materials that are not characteristic of the existing built environment. (7) Conservation of opportunities to maintain community scale, not compromising buffering areas and low-lying buildings so as to start a trend away from the existing community scale. (8) Amount and diversity of landscaping and/or natural vegetation. (9) Preservation of view corridors,vistas, and viewsheds. (10) Additionally, the applicant shall provide a geographic search ring for a new tower or base station along with an evaluation that collocation on an existing tower or base station or structures within the applicant's geographic search ring is not reasonably feasible because collocation is technically or commercially impractical or the owner of the existing tower or base station or structure is unwilling to enter into a contract for such use at fair market value. Evaluation shall also include evidence that no existing or previously approved tower or base station can reasonably be used for the wireless communications facility placement instead of the construction of a new tower or base station; that residential, historic, and designated scenic areas cannot be served from outside the geographic search ring; or that the proposed height of a new tower or base station or a proposed height increase of a substantially modified tower or base station, or replacement tower or base station or collocation is necessary to provide the applicant's designed service. A. No wireless communication facility shall be used, erected or altered in the Town of Southold except in accordance with the provisions of this article and anv other applicable sections of the Town Code. B. All wireless communication facilities, and modifications to such facilities (as defined in § 280-69) shall require a building permit, a Wireless Facility Planning Permit, and in some instances a special exception approval. C. No new personal wireless service facility (PWSF) may be constructed without a carrier licensed by the FCC as a provider. An FCC-licensed provider of wireless communications services must either be the applicant or the co-applicant or have executed a lease agreement with the applicant for any proposed new wireless communication facility, collocation or modification. A copy of the executed lease agreement with redaction of financial terms shall be provided as part of the application. D. Location of wireless facilities. Page 65 of 155 (1) Applicants for wireless communications facilities shall locate, site and erect said wireless facilities in accordance with the following priorities,with (a) being the most preferred option and (i) being the least preferred. (a) Collocation on an eligible support structure not exceeding the definition of substantial change; f 11 On Town-owned property, [21 In the right of way. [31 On other property in the Town. (b) Collocation on an existing base station or tower exceeding the definition of substantial change. (c) Replacement of an existing tower to add collocations,improve coverage and/or structural capacity. (d) New collocation on a new base station with no pre-existing wireless communication facility equipment; [11 On Town-owned property. [21 In the right-of-way. [31 On the other taxing districts' property. [41 On other property in the Town. (e) A tower: f 11 Within a one-half-mile geographic search ring of potential tower locations by design type and height identified in the Wireless Master Plan (a) Concealed tower (b) Painted monopole (c) Non-painted monopole [21 On Town-owned property (a) Concealed tower (b) Painted monopole (c) Non-painted monopole (d) Lattice tower [31 On other taxing districts' property (a) Concealed tower (b) Painted monopole (c) Non-painted monopole (d) Lattice tower (1) A tower on other property in the LI or LIO Zoning Districts. [11 Concealed tower [21 Painted monopole [31 Non-painted monopole [41 Lattice tower (g) A tower on other property in the MI, MII, B or HB Zoning Districts. f 11 Concealed tower [2] Painted monopole [31 Non-painted monopole [41 Lattice tower (h) Replacement of an existing utility pole in the same location as the existing pole or a small wireless facility in public right-of-way. Page 66 of 155 (i) New utility pole for a small wireless facility in: Ill Public right-of-way [21 Private right-of-wav (i) A new tower on other property a minimum of two acres in size in the AC, R-40, R-80, R-120, LB, RO, RR, HD or AHD Zoning Districts. Towers are not allowed in R-200 or R-400 districts. f 11 Concealed tower [21 Painted monopole [31 Non-painted monopole [41 Lattice tower (2) If the proposed wireless communication facility is not proposed for the most preferred option listed above, the applicant shall submit a written report demonstrating the applicant's review of the above locations in order of priority, demonstrating the technological reason for the site selection.If appropriate, based on selecting a site of lower priority, a detailed written explanation as to why a more preferred location was not selected shall be included with the application. The applicant seeking such an exception must satisfactorily demonstrate the reason or reasons why such a permit should be granted for the proposed site, and the hardship that would be incurred by the applicant if the permit was not granted for the proposed site. (3) An applicant may not bypass a more preferred location by stating the site proposed is the only site leased or selected. An application shall address collocation as an option. If such an option is not proposed, the applicant must explain to the reasonable satisfaction of the Town why collocation is commercially or otherwise impracticable. (4) Notwithstanding the priorities above, the Town may, if satisfied with the explanation provided by the applicant, approve any site located within an area in the above list of priorities, provided that the Town finds that the proposed site is in the best interest of the health, safety and welfare of the Town and its inhabitants and will not have a deleterious effect on the nature and character of the community and neighborhood. (5) Notwithstanding that a potential site may be situated in a most preferred location, the Town may also disapprove an application for any of the following reasons: (a) Conflict with safety and safety-related codes and requirements; (b) Conflict with the historic nature or character of a neighborhood or historical district; (c) The use or construction of wireless facilities which is contrary to an already-stated purpose of a specific zoning or land use designation; (d) In a public right-of-way the placement and location of wireless facilities which would create an unacceptable physical risk, or the reasonable probability of such, to residents, the public, employees and agents of the Town, or employees of the service provider or other service providers; (e) Conflicts with the provisions of this chapter. F. Submittal requirements for all wireless communication facilities (1) Payment of application fee(s). Page 67 of 155 (2) Completed Wireless Facility Planning Permit Application and if applicable a Wireless Facility Special Exception Application with original signatures for the applicant and all co-applicants applying for the application with indication if the applicant or co-applicant will be represented by an agent, original signature authorizing the agent to represent the applicant and/or co-applicant. If the applicant is not the owner or person in control of the personal wireless service facility and/or site, a written declaration under penalty of periury that the owner or person in control of the personal wireless service facility and/or site has consented to the proposed facility or modification. (a) The current and/or intended wireless service provider(s), as applicable for the application, shall be indicated on the site plan with documentation provided by the service provider(s). (3) Structural integrity (a) A structural analysis signed and sealed by a Professional Engineer in the State of New York the entire tower or base station and all appurtenances are designed pursuant to the design requirements of ASCE 7, including wind speed design requirements, and tower loading/wind design requirements of Electronic Industries Association/Telecommunications Industry Association (ANSI/TIA) 222-H, Risk Category II and Exposure Category C standards, and any subsequent modification to those specifications. (b) Collocation modifications on existing eligible support facility using existing antenna mounts shall also provide a mount analysis meeting same standard as (c)(i) above. (4) RF Compliance (a) For new towers and new collocations: A signed statement from an RF engineer competent to opine as to RF emissions compliance stating that the radio frequency emissions comply with FCC standards for such emissions as set forth in 47 CFR 1.1307, 1.310, 2.091 or 2.093, as applicable (Report and Order, ET Docket 93-62 (Guidelines for Evaluating the Environmental Effects of Radiofrequency Radiation), 11 FCC Rcd 15123 (1996); Second Memorandum Opinion and Order and Notice of Proposed Rule Making, ET Docket 93-62 (WT Docket 97-192), 12 FCC Rcd 13494 (1997). (b) For Eligible Facility Requests: In addition to (d)(i) above, any eligible facility collocation, modification, or upgrade application shall contain a signed statement from an RF engineer competent to opine as to the RF emissions confirming that following installation, the composite facility will remain in compliance with FCC standards as stated in OET-65. (5) Scenic landscapes and vistas. All PWSF located within or adjacent to a Town or state-designated scenic vista or scenic landscape or road shall be located in a manner that minimizes its visual impact on said scenic vista, landscape, or road. (6) Signs. Only required safety and contact information signne shall be permitted on any PWSF. Signs shall not be permitted on facilities except for signs displaying contact information and safetv instructions, which are required. Safety signs shall be in accordance with American National Standards Institute (ANSI) standards for radio frequency radiation warning signs. Contact signs shall identify all service providers located on the facility and shall include normal and emergency Page 68 of 155 contact information for each. Such signs shall not exceed five square feet in surface area. (7) Noise from base equipment,including any backup generator, measures less than 45dB at all adiacent property lines. (8) Lighting: All base stations and towers are subiect to the following: (a) Security and safety lighting of equipment buildings shall be appropriately shielded to keep light within the boundaries of the wireless communications site. (b) Any lighting required by the FAA must be of the minimum intensity and number of flashes per minute (i.e., the longest duration between flashes) allowable by the FAA. (c) Ground-based security and safety lighting shall only be illuminated as needed (d) Lights shall be filtered or oriented so as not to project directly onto surrounding property or rights-of-way, consistent with FAA requirements (e) Only red lighting at dark shall be utilized on the tower or base station unless otherwise required by FAA guidelines. (9) Access: Access to wireless facilities located outside the street right-of-way should be from already established site access points whenever possible. If access to the proposed tower or base station does not exist, then a driveway, turnaround and required parking shall be provided on site. (10) Parking: Each PWSF located outside the right-of-way must have at least one designated parking space on site. (11) Hazardous materials. The applicant shall list location, type and amount of any materials proposed for use within the personal wireless service facility,including those used as fuel for generators, that are considered hazardous by the federal, state or local government. (12) Proof of FAA compliance with Subpart C of the Federal Aviation Regulations, Part 77, and "Objects Affecting Navigable Airspace,"if applicable, and (13) Interference with Public Safety Communications. In order to facilitate the regulation,placement, and construction of antenna, and to ensure that all parties are complying to the fullest extent possible with the rules, regulations, and/or guidelines of the FCC, each wireless provider shall agree in a written statement to the following: (a) Compliance with "Good Engineering Practices" as defined by the FCC in its rules and regulations. (b) Compliance with FCC regulations regarding susceptibility to radio frequency interference, frequency coordination requirements, general technical standards for power, antenna, bandwidth limitations, frequency stabilitv, transmitter measurements, operating requirements, and any and all other federal statutory and regulatory requirements relating to radio frequency interference (RFI). (c) Whenever the Town has encountered radio frequency interference with its public safety communications equipment, and has reasonable cause to believe that such interference has been or is being caused by one or more wireless facility antenna arrays, the following steps shall be taken: Page 69 of 155 [1] The Town shall provide written notification to all wireless service providers operating in the Town of possible interference with the public safety communications equipment, and upon receipt of such notifications, the wireless providers shall use their best efforts to cooperate and coordinate with the Town and among themselves to investigate and mitigate the interference, if any, utilizing the procedures set forth in the 0oint wireless industry-public safety "Enhanced Best Practices Guide," released by the FCC in Appendix D of FCC 04-168 (released August 6, 2004), including the "Good Engineering Practices," as may be amended or revised by the FCC from time to time in any successor regulations. [21 If any wireless provider fails to cooperate with the Town in complying with the owner's obligations under this section or if there is a determination of radio frequency interference with the Town's public safety communications equipment, the wireless provider who failed to cooperate and/or the wireless provider which caused the interference shall be responsible for reimbursing the Town for all costs associated with ascertaining and resolving the interference,including but not limited to any engineering studies obtained by the Town to determine the source of the interference. For the purposes of this subsection, failure to cooperate shall include failure to initiate any response or action as described in the "Enhanced Best Practices Guide" within twenty-four (24) hours of Town's notification. G. Small Wireless Facilities. In addition to � 280-70.A. through F. the following applies to all small wireless facilities: (1) An executed agreement with the Town to use the Town's right-of-way. (2) Small wireless facilities shall not exceed the size dimensions of the small wireless facility definition. The Applicant shall include calculations demonstrating in detail the applicant meets the definition of small wireless facility. (3) An aerial map showing the location of the proposed small wireless facility. (4) A street view map to scale showing the proposed site location and property frontages within 100 feet in each direction parallel the right-of-way. (5) An accurate site plan which identifies any easements, rights-of-way, sidewalks, driveways, and the type and location of existing aboveground and,if applicable, underground utilities. (6) Photo simulation with before and after images from at least two (2) reasonable line-of-sight locations near the proposed proiect location. The photo simulations must be taken from the viewpoints of the greatest pedestrian or vehicular traffic. (7) A photo rendering shall be provided of the proposed small wireless facility that depicts aesthetic features including, but not limited to, the use of colors and if applicable,concealment with "before and after" installation exhibits. (8) No portion of a small wireless facility shall obstruct pedestrians, vehicular, bicycle access, sight lines or visibilitv for traffic, traffic signage or signals, or interfere with access by persons with disabilities. (9) No small wireless facility shall conflict with any utilities located within the public right-of-way. Page 70 of 155 (10) Equipment boxes, including meters, for small cell wireless facilities may be located on the ground or attached on the pole at a height that does not interfere with pedestrian or vehicular traffic, public views, and traffic signs or signals. Equipment boxes and meters attached to the utility pole shall be surrounded by a shroud painted to match the pole. (11) Cables,if not located inside the pole, shall be placed in conduit painted to match the pole from the meter box to the antenna. (12) Tree topping (removal of tree crown) or the improper pruning of trees is prohibited. Any proposed pruning or removal of trees shrubs or other landscaping already existing in the right-of-way must be noted in the application and must be reviewed and meet the approval of the Town. (13) Applicants shall include an attestation that the small wireless facilities shall be activated for use by a wireless services provider to provide service no later than one (1) year from the permit issuance date, unless the Town and the wireless provider agree to extend this period, or a delay is caused by a lack of commercial power at the proposed site. (14) Small Wireless Facilities in Historic Districts. Any application proposing the installation of small wireless facilities within a designated historic district shall comply with the following requirements: (a) Concealment techniques shall be designed to be consistent and harmonious with the nature and character of the historic district,including color, shape and size of proposed equipment. (b) New utility poles or wireless support structures shall be designed to match the size, girth, and design of any existing utility poles or other wireless support structures located in the historic district right-of-way,i.e. decorative light poles or banner poles. (c) This subsection shall not be construed to limit the Town's enforcement of historic preservation in conformance with the requirements adopted pursuant to the National Historic Preservation Act of 1966, 54 U.S.C. � 300101 et seq., and the regulations adopted to implement those laws, or Section 14.09 of the New York State Historic Preservation Act of 1980. (15) Additional items for collocations on existing utility poles (not replacement). (a) New collocations shall: f 11 Only be mounted on structures fifty (50) feet or less in height including the antennas; or [21 Only be mounted structures no more than ten (10) percent taller than other adiacent structures or; [31 Not extend existing structures on which they are located to a height of more than fifty (50) feet or by more than ten (10) percent, whichever is greater. (16) Additional items for the replacement of an existing wood utility pole. (a) Replacement poles shall be designed with considerations of height, girth, scale, color, texture and architectural design of any existing utility poles or other vertical structures located in the right-of-way where the new facility is proposed. Page 71 of 155 (b) Antenna, meter boxes and ancillary equipment shall be surrounded by a shroud painted to match the color of the existing or replacement utility pole (17) Additional requirements for new poles (not a replacement utility pole). (a) Spacing requirements for small wireless facilities. [11 To minimize the adverse visual impacts from the proliferation of antennas and associated above-ground equipment for small wireless facilities, no small wireless facility in the right-of-way shall be located, to the extent practicable,within one hundred sixty-five (165) feet of any other small wireless facility in the same right-of-way, unless the wireless service provider desiring to install small wireless facilities less than one hundred sixty-five (165) feet apart demonstrates to the Town's satisfaction why such placement is necessary. [21 No small wireless facilities shall be placed in front of structure and shall be located as close to the shared side yard lot line as possible. [31 In a residential street right-of-way, all small wireless facilities located adiacent to residential structures shall be placed in the right-of- wav at locations where they are at least one hundred (100) feet from the base of the facility to any residential structure whenever possible. [41 If a right-of-way has residential structures on only one (1) side of the street, small wireless facilities shall be located on the opposite side of the right-of-way whenever possible. [51 Where a right-of-way has residential or commercial structures on only one (1) or both sides of the street, the small wireless facilities shall be located as close to the commercial structure whenever possible. (b) All new concealed small wireless facilities shall be designed with considerations of height, girth, scale, color, texture and architectural design of any existing utility poles or other vertical structures located in the same right- of-way,i.e. decorative light poles or design of the buildings parallel the rights- of-way where the new facility is proposed. All cables, conduits, electronics, meters and wires shall be enclosed within the structure. H. Eligible facility request. In addition to & 280-70.A. through F. the applicant must demonstrate in writing that the proposed modification or collocation does not exceed any part of the definition of substantial change. 1. New concealed collocation on a pre-existing base station with no existing wireless communications equipment. In addition to 280-70. A. through F. the following applies: (1) Height limited to no more than 10 feet above the highest point of the building. (2) The wireless equipment for a concealed base station,including all antennas, antenna arrays, transmission lines, equipment enclosures of other ancillary equipment, must not be visible from outside the building or structure housing the facility. (3) When a wireless communication facility extends above the roof height of a building on which it is mounted, every effort shall be made to conceal the facility within or behind existing architectural features to limit its visibility from public and residential vantage points, vet permit the facility to perform its designated function. Page 72 of 155 (4) Facilities mounted on a roof shall be recessed from the front facade in order to limit their impact on the building's silhouette. If antennas are part of the recessed facility, the applicant shall submit an access control plan that precludes inadvertent access to the front faces of the antennas by building workers and the general public. The wireless communication facilities shall blend in with the existing building's architecture and shall be painted or shielded with material which is consistent with the design features and materials of the building. (5) Facade side-mounted facilities shall be flush-mounted and painted or otherwise Camouflaged to blend with the facade or background materials of the structure (6) Any structural or design changes to the building or structure necessary to accommodate the new wireless communications equipment shall be harmonious with the design and architectural style of the building or structure and must comply with all applicable land use regulations and design standards. (7) PWSF equipment may be placed inside any portion of an existing building. (8) PWSF equipment may be placed inside portions of existing noncomplying buildings that currently exceed the height limit for the zone as long as no exterior design changes or height increases are made to the portion of the building housing the enclosed facility. (9) Interior-mounted facilities in existing buildings shall be constructed so that the outward appearance of the building or structure before and after the installation is complete is identical or nearly identical. J. Towers. In addition to � 280-70.A. through F. the following applies to new towers: (1) Towers shall not be located in the following areas without a permit from all jurisdictional agencies: (a) Wetlands, tidal and freshwater. (b) Land above high groundwater (within 10 feet of the surface). (c) Lands purchased with Community Preservation Funds. (d) Coastal erosion hazard areas. (e) Designated parkland. (2) Lot Size. Minimum lot size in non-residential zoning districts shall be in accordance with the bulk schedule for each. Lot size in residential zoning districts and/or recorded residential subdivisions shall be a minimum of two acres, or in accordance with the bulk schedule for each zoning district,whichever is greater. (3) Fall zones. An area with a radius equal to the height of the tower free of residential habitable structures is required around the tower. A smaller fall zone may be allowed if supported by a report submitted by a qualified structural engineer. The structural engineer's report shall be submitted to and reviewed by the Town and corroborated by an independent consultant hired by the Town that demonstrates that a smaller fall zone is appropriate and safe. (4) Setbacks. (a) Setbacks for towers shall be equal to the determined fall zone of the tower or the Bulk Schedule applicable to the principal uses for the zone in which the structure is located,whichever is greater. (b) The setbacks for all related ground equipment shall, at a minimum, meet the Bulk Schedule setbacks for the zoning district's accessory uses. Page 73 of 155 (5) Collocation. All new towers and compounds shall be designed to accommodate a minimum of four tenants on the tower, counting the launch tenant as one of the four. (6) Height. Maximum Tower height (excluding lighting rod) is 140 feet in all districts where permitted, or as provided in the Wireless Master Plan. — (7) Height iustification. A map indicating the applicant's existing radio frequency signal propagation, a may indicating the applicant's proposed new radio frequency signal propagation, and a map indicating the proposed improvements' coverage/capacity area for the lowest and highest licensed frequencies,which provides sufficient justification for the requested antenna height; or an affidavit from a radio frequency engineer, including the qualifications of affiant, to justify the mounting height of the proposed new antenna. (8) Balloon or Crane Test (a) A balloon or crane test is required prior to generating the photo simulations to demonstrate the proposed height and design type of the tower. The applicant shall arrange to raise a colored balloon no less than three (3) feet in diameter at the maximum height of the proposed tower and within twenty-five (25) horizontal feet of the center of the proposed tower, or suspend a similar sized obiect from a crane at the same height. (b) The applicant must inform the Town and abutting property owners in writing of the date and times, including alternative dates and times, of the test at least fourteen (14) days in advance. The Town may also send a general email to town residents with this information. (c) A 3-foot by 5-foot sign with lettering no less than 3 inches high stating the purpose of the balloon test shall be placed at the closest maior intersection of the proposed site. (d) The balloon shall be flown, or the crane suspended, on a weekday for at least four (4) consecutive hours during daylight hours on the date chosen. The applicant shall record the weather,including wind speed during the balloon test. (e) Re-advertisement will not be required if inclement weather occurs. (9) Photographic simulation of pre-development and post-development views from the street frontage of the existing property and surrounding properties to the north, south, east, and west, and any other locations identified during the pre- development conference. (10) Color. When a monopole is painted the color should be appropriate to the context of the tower's location so that the tower is as unobtrusive as possible, unless otherwise required by the Federal Aviation Administration (FAA). (11) Visual impact analysis: renderings or computer graphics illustrating the appearance of the completed facility from residential and public vantage points to be determined by the Town during the pre-development meeting. (12) Tower siting. It is preferred that new towers sited on developed properties be located to the rear of other principal buildings and shall not encroach on planting buffers, parking areas or otherwise impair the operation of previously approved systems such as storm water drainage basins. Existing buildings and structures Page 74 of 155 should be used in the sitinn of new towers to contribute to the visual screeninn of the tower. (13) Minimum distance of all wireless equipment to adiacent residential property lines or street shall be equal to the fall zone setback or the underlying zoning district setback,whichever is greater. (14) Landscaping. The ground equipment shall be screened from view from surrounding properties by dense vegetation and trees, either planted or existing, and meeting the site design appearance criteria below. (a) A screen of evergreen trees shall be planted outside the fence of the base equipment area or shelter to provide a visual screen or buffer for adjoining properties and the public right-of-way or other vantage points accessible to the public. The screen shall consist of a double row of evergreen shrubs and trees that are of sufficient density and height to immediately screen the base equipment from view. (b) Required front yard setback areas shall be landscaped and include shrubs and trees. (c) An alternative method of compliance may be approved if it achieves the same screening goals. (d) Survivability of the landscaping shall be guaranteed and maintained by the applicant for the life of the installation. 280-71 Required approvals. All wireless communication facilities, and modifications to such facilities (as defined in 28 0-69) shall require a Wireless Facility Planning Permit, a building permit, and in certain cases a special exception approval will be required as follows: A. Administrative Approval: Wireless Facility Planning Permit and Building permit required by the Planning and Building Departments. (1) All applications for a Wireless Facility Planning Permit buildine veirmit shall comply with the relevant subsections in 280-70, General requirements for all wireless communication facilities, and § 280-74, application requirements. (2) An application qualifies for administrative approval of a Wireless Facility Planning Permit and a buildinn permit if it conforms to the relevant subsections of 280-70 and falls in one of the following two three categories: (a) An eligible facility request (b) Concealed base station (c) A new tower within a one-half-mail geographic search ring of potential tower locations identified in the Wireless Master Plan and also meet the suggested design type and height in the Wireless Master Plan. B. Planning Board Review and Approval: (1) A Wireless Facility Planning Permit application requires review and approval by the Southold Town Planning Board in the following circumstances Page 75 of 155 (a) New collocations on structures without pre-existing wireless communication equipment where the height is greater than 10 feet above the highest point of the building; and (b) Any application or collocation which exceeds the definition of substantial change and presents aesthetic, siting location, or physical safety concerns. C. Special exception. In the following circumstances, a Special Exception application is required: A new tower proposed to be located outside a one-half mile geographic search ring of potential tower locations identified in the Wireless Master Plan. All applications for special exception shall comply with the standards in § 280-70, General requirements for all wireless telecommunication facilities, and 280-724, Application fees and requirements. (1) Authority. For the purposes of this section, notwithstanding Article XXV of this chapter, the Planning Board shall be empowered to issue a special exception approval for wireless communication facilities, subject to the provisions of this chapter. (2) Standards. In addition to the standards in Article XXV of this chapter, no special exception approval shall be granted unless the Planning Board specifically finds and determines the following: (a) Construction of the proposed facility or modification of the existing facility is a public necessity, in that it is required to meet current or expected demands of the telecommunications provider and to render adequate service to the public. (b) The applicant has made substantial effort to co-locate with existing wireless facilities or, failing that, has made substantial effort to locate on municipally owned land or structures, or within or on existing buildings or structures. (c) There are compelling reasons which make it more feasible to construct the proposed facilities rather than alternatives. (3) Matters to be considered.In addition to the matters to be considered in Article XXV of this chapter, the Planning Board shall give consideration to the following in issuing a special exception approval for wireless communication facilities (a) The proposed antenna support structure must be demonstrated to be the lowest height above the ground feasible to achieve the service needs of the carrier(s). The rationale behind the explanation by the applicant must be corroborated by an independent consultant hired by the Town. (b) The wireless communication facility has been situated to minimize its proximity and visibilitv to residential structures, residential district boundaries and landmarks designated by Town, federal or state agencies. (c) The wireless communication facility is designed and situated to be compatible with the nature of uses on adiacent and nearby property. (d) The wireless communication facility has been designed to use the surrounding topography to minimize its visual impacts. Page 76 of 155 (e) The wireless communication facility has been designed to use the surrounding tree, building or foliage coverage to minimize its visual impacts. (f) The wireless communication facility maximizes design characteristics to reduce or eliminate visual impacts and obtrusiveness. (g) Other adequate conditions have been placed on the wireless communication facilitv which will minimize any adverse impacts of the facility on adioining properties. 280-72 Application fees and requirements. A. Fees. The following fees are in place of those required in other sections of the Code: (1) Wireless Facility Planning Permit (a) Eligible facility request: $1000. (b) New facility: $2000. (2) Building Permit application fees. (a) Eligible facility request: $500. (b) New facility: $750. (3) Special exception application fee: $1,000. (4) Review by independent consultants. (a) The Town may hire any consultant(s) and/or expert(s) necessary to assist the Town in reviewing and evaluating the application, including the construction and modification of the site, once permitted, and any site inspections. An escrow account shall be funded by the applicant with an initial deposit as determined by the Planning Department, and based upon an estimate provided by the consultant(s). No application shall be considered complete for review purposes until an escrow account is established and funded. (b) Withdrawals from said escrow account may be made from time to time to reimburse the Town for the cost of its consultants' professional review services actually incurred in connection with the review of any application including where applicable, the lease negotiation, the preapproval evaluation, and the construction and modification of the site, once permitted. The applicant shall remain responsible for all costs of outside consultants in the event that said escrow deposit is exhausted.If such account is not replenished within 30 days after the applicant is notified in writing of the requirement for such additional deposit, the Planning Board may suspend its review of the application. (c) The consultant(s) will work under the direction of the Town Planning Director. Copies of the consultants' qualifications, findings and reports will be provided to the applicant and an opportunity given to the applicant to respond to the content of the consultants' report prior to any decisions being made. In the event that the amount held in escrow by the Town is more than the amount Page 77 of 155 of the actual invoicing at the conclusion of the project, the remaining balance shall be promptly refunded to the applicant. B. Wireless Facility Planning permit application requirements. (1) Copies of all applicable FCC licenses, notices of proposed construction or alteration, federal environmental impact statements and other documents verifying compliance with federal, state and local regulations. (2) Zoning narrative and supporting documents addressing each standard §280- 70A through F and the additional relevant subsection(s) following V80 70 A through F. (3) Digital files of the propagation and gap maps, including attribute information, in a geographic information system (GIS) format and proiection that is compatible with the GIS technology currently in use by the Town of Southold. (4) A copy of the deed or lease agreement establishing applicant's right to use the parcel on which the wireless communication facility is to be located. (5) Aeronautical study or appropriate consultant's report demonstrating that the proposedfacility will not constitute an obstruction or hazard to air navigation. (6) Visual impact analysis: renderings or computer graphics illustrating the appearance of the completed facility from residential and public vantage points to be determined by the Planning Board. (7) Adiacent land uses, structures and zoning within 500 feet. (8) The location in latitude and longitude, type and height of the wireless communication facility. (9) If applicable, a list of other carriers already located on the facility, with the number, tvpe, height, orientation, effective radiated power, number of channels and operating frequencies of each antenna,including the proposed. (10) Digital information about the facility (AutoCAD, Shapefile) that can be imported into a geographic information system depicting the search ring of the proposed facility. (11) A photo of the facility, if already existing. (12) Location of landmarks listed by federal, state or Town agencies within 300 feet. (13) Distances between the proposed facility and the following: (a) The nearest residential structure. (b) The nearest property line with a residential use. (c) All other structures. (d) Roads, rights-of-way, driveways. (14) Fall zone radius and distance. (15) Proposed means of access. (16) Elevation drawings with dimensions clearly indicated, including diameter or width of the structure at its widest and narrowest, and the tallest point,including antennas or lightning protection. (17) Other information deemed by the Town to be necessary to assess compliance with this article. C. Special exception application. To make the determination on an application for special exception, the Planning Board shall require the following in addition to the requirements of Article XXV of this chapter: Page 78 of 155 (1) Each application shall include: (a) One copy of the Wireless Facility Planning permit application (b) A written site location alternative analysis describing the location of other sites considered, the availabilitv of those sites, the extent to which other sites do or do not meet the provider's service or engineering needs and the reason why the subject site was chosen. (c) Other information deemed by the Planning Board to be necessary to assess compliance with this article. (2) The applicant shall document to the satisfaction of the Planning Board that a good-faith effort has been made to locate or co-locate on existing towers or other available and appropriate buildings and structures, that it is not feasible to co-locate on an existing facility and that the proposed location is necessary to provide adequate service to the public. The documentation shall include a notarized statement by the applicant as to whether construction of the wireless communication facility will accommodate co-location of additional antennas for future users. (3) The Planning Board and Planning Department may retain technical consultants as they deem necessary to provide assistance in the review of the needs and site location alternatives analyses and other matters that the Board deems necessary. The applicant shall bear the reasonable cost associated with such consultation, which cost shall be assessed as an additional application fee. The consultants will work under the direction of the Town Planning Director. Copies of the consultants' qualifications, findings and reports shall be made available to the applicant upon acceptance of the final draft of the report by the Planning Board. (4) The applicant must explain in writing to the Planning Board why it selected the proposed site, discuss the availability or lack thereof of a suitable structure within the search ring for collocation, and the extent to which the applicant has explored locating the proposed facility in a more intensive use district. Correspondence with other telecommunication providers concerning collocation collocation is part of this requirement. The applicant shall also provide evidence supporting the existence of inadequate service. This may include the propagation maps cited above, traffic studies, customer complaint logs and similar data. The applicant must also demonstrate to the Board that the proposed facility satisfies the demonstrated service deficiency to an equal or greater degree than anv of the reasonably available alternatives. 280-73 Historic Buildings and Districts No wireless communication facility is allowed on any designated landmark property or district listed by federal, state or Town agencies, except as specified below, and subject to Chapter 170, Landmark Preservation: A. Any wireless communication facility located on or within an historic structure listed by federal, state or Town agencies shall not alter the character-defining features, distinctive construction methods or original materials of the building. B. Any alteration made to an historic structure to accommodate a wireless Page 79 of 155 communication facility shall be fully reversible. C. Wireless communication facilities within an historic district listed by federal, state or Town agencies shall be concealed within or behind existing architectural features, so that they are not visible. § 280-74 Application Approval Timelines A. Small wireless facilities in Town rights-of-way (1) Total timeline for review from date of receipt of a complete application by the Town (a) Collocation using an existing structure: sixty (60) days. (b) Installation using a new or replacement structure: ninety (90) days. (2) Review timeline: (a) Unless a written agreement between the applicant and the Town provides otherwise, for an initial application the Town planning staff designee shall review the siting application and notify the applicant on or before the tenth (loth) day after submission of the application that the application is materially incomplete, and clearly and specifically identify the missing documents or information and the specific rule or regulation creating the obligation to submit such documents or information. The comment notice shall identify the deficiencies in the application,which, if cured,would make the application complete. The shot clock date for siting application is determined by counting forward, beginning on the day after the date when the application was submitted, by the number of calendar days of the shot clock period. (b) The shot clock calculation shall restart at zero (0) on the date on which the applicant submits all the documents and information identified by the Town to render the application complete or incomplete. (c) The wireless communication facility shall be deemed complete on resubmission if the resubmitted materials cure the original deficiencies indicated by the Town. (d) If the Town does not approve the application following resubmission, then the application shall be deemed incomplete, and the steps outlined in (b)(1) through (b)(3) will be followed until the application is deemed complete. (e) The Town may deny an application for any of the following reasons: M Applicable codes, Town Code or objective design standards that concern public safety, traffic safety and aesthetic concerns for decorative Town utility poles, including reasonable and nondiscriminatory concealment requirements such as screening or landscaping for ground- mounted equipment; or [21 Public safety and reasonable spacing requirements concerning the location of ground-mounted equipment in a right-of-wav, including ADA compliance; or [31 If the Town denies an application, then the Town must document the basis for a denial, including the specific code provisions on which the denial was based. The Town shall send the documentation to the applicant on or before Page 80 of 155 the day the Town denies an application. If the Town fails to approve or deny the application within the prescribed shot clock timeline, the applicant shall have all remedies available at law. (f) Batching. If a single application seeks authorization for multiple deployments, all of which fall within a Tier 1 review, then the presumptively reasonable period of time for the application for the applications as a whole is equal to that for a single deployment within that category. The Town may remove a small wireless facility from a consolidated application and treat separately small wireless facility locations for which incomplete information has been provided or that are denied. The Town will issue a separate permit for each location that is approved. (g) All work within the Town rights-of-way is also subject to approval of a street opening permit for work that involves excavation, affects traffic patterns or obstructs vehicular traffic within or along the Town's rights-of-way. Any/all work in the public right-of-way as per this code is subject to approval of a Wireless Facility Planning permit or building permit. (h) As-built construction drawings shall be provided to the Town for all structures, equipment, cable, pipes and conduit located within a Town or public right-of-way, and within any Town-owned utility or multi-purpose easement; and which must include, for fiber optic cable, the number of strands of fiber in the conduit. If any of the Town's utilities or other infrastructure is relocated within the right-of-way as part of the construction, the Town shall have final approval of the design and engineering of such relocated items. (i) Rates for use of Town Utility Poles within the Right-of-Way. An applicant who places a small wireless facility on a utility pole within a right-of- way in accordance with this section shall: f 11 Execute an agreement with the Town; and [21 Pay to the Town an annual recurring rate as set forth in the Town's Fee Schedule for the use of such utility pole. [31 Required Permit Provisions. Each permit issued by Zoning Officer and each license agreement for small wireless facilities shall be made upon the condition that the applicant agree to the following conditions: (a) Indemnification. To the fullest extent allowed by law, both the wireless infrastructure provider and wireless services provider (for this paragraph, collectively referred to as "provider") constructing, installing, operating, repairing, maintaining and using a small wireless facility shall indemnify, defend and hold harmless the Town, and its officials, agents, and employees from and against all suits, actions or claims of anv character brought because of any iniury or damage received or sustained by any person, persons or property arising out of, or resulting from, said provider's breach of any provision of law, including but not limited to any asserted negligent act, error or omission of the provider, or its agents or employees, arising from or relating to its small wireless facility. The indemnifications required hereunder shall not be limited by Page 81 of 155 reason of the specification of any particular insurance coverage for any permit. The provider's obligations under this provision shall not terminate with the expiration or termination of its permit,but shall survive it. (b) Dispute Resolution. A court of competent iurisdiction located in Southold, New York shall have exclusive iurisdiction to resolve all disputes arising under this section applying the laws of the State of New York. Pending resolution of a dispute concerning rates for collocation of small wireless facilities on utility poles within the right- of-way, the Town shall allow the collocating party to collocate on utility poles at annual rates as set forth in the Town Fee Schedule. B. Eligible Facility Applications. (1) Timeframe for review. Within sixty (60) days of the date on which an application submits a complete application for approval, the Town shall approve the application unless it denies the application. (2) Tolling of the timeline for review. The sixty (60) day period begins to run when the application is filed and may be tolled onlv by mutual agreement or in the cases where the Town determines that the application is incomplete. (3) Town must notify the applicant within thirty (30) days of submission (or within some other mutually agreed upon timeframe) if the submission is incomplete. (4) Notices of application incompleteness shall identify specifically the deficiencies in the application which, if cured,would make the application complete. The clock stops on the date the notice is sent to the Applicant. (5) The applicant may cure the deficiencies identified by the Town and resubmit the application for review. Any subsequent review shall be limited to the deficiencies list in the prior denial. (6) The clock re-starts on the date of re-submission by the Applicant. The Town shall,within ten (10) days of re-submission, notify the applicant of continuing deficiencies or the application will be deemed complete. The timeline for a decision shall be likewise tolled during the additional re-submission deficiency period until the 2nd re-submission. Second or subsequent notices of incompleteness may not specify missing documents or information that were not delineated in the original notice of incompleteness. (7) Approval or denial of a complete application shall be in writing and shall be postmarked to the applicant by day sixty (60) after the initial submission, excluding tolling. (8) Failure to Act. In the event the Town fails to approve or deny a Tier 2(a) application within the timeframe for review (accounting for any tolling), the request shall be deemed granted. The deemed granted does not become effective until the applicant notifies the Town in writing after the review period has expired (accounting for any tolling) that the application has been deemed granted. C. New collocation on a new base station with no pre-existing wireless communication facility equipment applications. Page 02 of 155 (1) Timeframe for review. Within ninety (90) days of the date on which an application submits an application for approval, the Town shall approve the application unless it denies the application. (2) Tolling of the timeline for review. The ninety (90) day period begins to run when the application is filed and may be tolled only by mutual agreement or in the cases where the Town determines that the application is incomplete. (3) Town must notify the applicant within thirty (30) days of submission (or within some other mutually agreed upon timeframe) if the submission is incomplete. (4) Notices of application incompleteness shall identify specifically the deficiencies in the application which, if cured,would make the application complete. The clock stops on the date the notice is sent to the Applicant. (5) The applicant may cure the deficiencies identified by the Town and resubmit the application for review. Any subsequent review shall be limited to the deficiencies list in the prior denial. (6) The clock re-starts on the date of resubmission by the Applicant. The Town shall,within ten (10) days of re-submission, notify the applicant of continuing deficiencies or the application will be deemed complete. The timeline for a decision shall be likewise tolled during the additional re-submission deficiency period until the 2nd resubmission. Second or subsequent notices of incompleteness may not specify missing documents or information that were not delineated in the original notice of incompleteness. (7) Approval or denial of a complete application shall be in writing and shall be postmarked to the applicant by day ninety (90) after the initial submission, excluding tolling. (8) Failure to Act.In the event the Town fails to approve or deny a Tier 2(b) application within the timeframe for review (accounting for any tolling), the request shall be deemed granted. The deemed grant does not become effective until the applicant notifies the Town in writing after the review period has expired (accounting for any tolling) that the application has been deemed granted. D. New tower exceeding the definition of a small wireless facility. (1) The time frame for review. Within one hundred fifty (150) days of the date on which an application submits an application for approval, the Town shall approve the application unless it denies the application. (2) Tolling of the timeline for review. The one hundred-fifty (150) day period begins to run when the application is filed and may be tolled only by mutual agreement or in the cases where the Town determines that the application is incomplete. (3) Town must notify the applicant within thirty (30) days of submission (or within some other mutually agreed upon timeframe) if the submission is incomplete. (4) Notices of application incompleteness shall identify specifically the deficiencies in the application which, if cured,would make the application complete. The timeline clock stops on the day after the date the Town sends notice of incompleteness to the Applicant. (5) The timeline clock stops on the day after the date the Town sends notice of incompleteness to the Applicant. Page 83 of 155 (6) The applicant may cure the deficiencies identified by the Town and resubmit the application for review. Any subsequent review shall be limited to the deficiencies listed in the prior denial. (7) The clock re-starts on the date of re-submission by the Applicant. The Town shall,within ten (10) days of re-submission, notify the applicant of continuing deficiencies or the application will be deemed complete. The timeline for a decision shall likewise be tolled during the additional re-submission deficiency period until the 2nd re-submission. Second or subsequent notices of incompleteness may not specify missing documents or information that were not delineated in the original notice of incompleteness. (8) Approval or denial of a complete application shall be in writing and shall be postmarked to the applicant by one hundred fifty (150) days after the initial submission, excludin2 any tolling period. (9) Failure to Act. In the event the Town fails to approve or deny an application under this subsection within the timeframe for review (accounting for any tolling), the applicant shall have all remedies available at law. 280-75 Removal A. Any wireless communication facility that is not operated for a continuous period of 12 months shall be deemed abandoned. At that time, the owner of the wireless communication facility or the owner of the property where the wireless communication facility is located shall remove all components thereof within 90 days of such deemed abandonment or will be in violation of this article. In the case of a wireless communication facility on preexisting structures, this provision shall apply to the wireless communication facility only.If the wireless communication facility is not removed within said 90 days, the Building Inspectors may give the owner notice that unless the removal is accomplished within 30 days, the Town will cause the removal at the owner's expense. All costs and expenses incurred by the Town in connection with any proceeding or any work done for the removal of a wireless communication facility shall be assessed against the land on which such wireless communication facility is located, and a statement of such expenses shall be presented to the owner of the property, or if the owner cannot be ascertained or located, then such statement shall be posted in a conspicuous place on the premises. Such assessment shall be and constitute a lien upon such land. If the owner of the facility and the owner of the property upon which the facility is located shall fail to pay such expenses within 10 days after the statement is presented or posted, a legal action may be brought to collect such assessment or to foreclose such lien. As an alternative to the maintenance of any such action, the Building Inspector may file a certificate of the actual expenses incurred as aforesaid, together with a statement identifying the property in connection with which the expenses were incurred and the owner of the facility and the owner of the property upon which the facility is located,with the Assessors,who shall,in the preparation of the next assessment roll, assess such amount upon such property. Such amount shall be included in the levy against such property, shall constitute a lien and shall be collected and enforced in the same manner, by the same proceedings, at the same time Page 04 of 155 and under the same penalties as are provided by law for the collection and enforcement of real property taxes in the Town of Southold. B. This section is enacted pursuant to � 10 of the Municipal Home Rule Law to promote the public health, safety and general welfare of Town citizens through removal provisions to ensure the proper decommissioning of wireless communication facilities within the entire Town. The removal reduction provision of this chapter shall supersede any inconsistent portions of the Town Law § 64(5-a) and govern the subject of removal of wireless communication facilities in this chapter. § 280-76 Preexisting Antenna Support Structures and Antennas A. Preexisting antenna support structures and antennas,for which a permit has been issued prior to the effective date of this article, may continue in use for the purpose now used and as now existing, subject to the conditions of that permit. Preexisting antenna support structures and antennas may not be replaced, structurally altered, or added to without complying in all respects with this article. The issuance of permit renewals or other new permits for such facilities shall be in accordance with the provisions of this article. Preexisting antenna support structures and antennas without the proper permits shall be considered out of compliance with this article. B. Any wireless service provider with at least one preexisting antenna support structure or antenna in the Town of Southold that is out of compliance with the building and zoning requirements in this chapter prior to the adoption of this article shall not be eligible for any new approvals until the preexisting antenna support structure or antenna is brought into compliance with this article. C. Until all required permits are secured, no issuance of any new permit shall occur for a request to co-locate, attach, or share an existing antenna support structure, when such existing facility is found to have one or more antennas or mounts without permits. D. Any application by a wireless service provider shall be deemed incomplete if that provider has a preexisting antenna support structure in the Town on which there is any antenna or mount without permits, and said application shall not be processed until that facility is brought into compliance with this article. 280-76.1 Waivers of Criteria In approving a Wireless Facility Planning Permit or special exception, the Planning Board may waive or modify the following criteria if it finds that the goals and stated purposes of this article are better served by doing so, and that there is no detriment to the public health, safetv and welfare. A. Section 280-70 W (6) Maximum height: 140 feet. In zones, where collocation will achieve the result of fewer antenna support structures, the Planning Board may modify the hundred-forty (140) foot height restriction with the condition that the antenna support structure be constructed so that antennas can be installed at any height on the structure, and that the overall height of the structure can be reduced if antennas are moved to lower heights. No antenna support structure shall remain at a height that is taller than that required by Page 85 of 155 installed and operational antennas. The applicant must show that co-location of other carriers is likely by demonstrating that coverage or capacity gaps of other carriers are located in the same area as the proposed structure. B. Section 280-76 Preexisting antenna support structures and antennas not in compliance. The provision requiring preexisting nonconforming facilities to be brought into compliance may be modified by the Planning Board where such facilities would be required to be rebuilt or relocated to be in compliance, if, in those cases only, the applicant demonstrates that those preexisting facilities, given the carrier's coverage or capacity needs, are alreadv in a location that would comply the same or better as any alternate locations, or are already constructed to be as unobtrusive as possible. C. Section 280-70 W (2), Lot Size. Minimum lot sizes may be reduced on non- conforming lots of record in the event the Applicant can demonstrate that no conforming lots are available in the geographic search ring. D. Section 280-70 (J)(4). Setbacks. Setbacks may be reduced to less than the determined fall zone of the tower or the bulk schedule where existing conditions,lot dimensions, or tower design and siting circumstances justify a reduced setback. 280-76.2 Relief With the exception of relief from the denial of an application for special exception approval pursuant to � 280-72 C, and waivers pursuant to 280-76.1. Waivers of criteria, any applicant desiring any other relief or exemption from the requirements of this article may seek a variance from the Zoning Board of Appeals in accordance with Article XXVI of this chapter. § 280-76.3 Severability The various parts, sections and clauses of this article are hereby declared to be severable. If any clause, sentence, paragraph, section or part of this article shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not affect the validity of this article as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. 4 280-76.4 When effective This article shall take effect immediatelv upon filing with the Secretary of State. 'New towers in single-family residential districts or recorded residential subdivisions are only allowed on lots used for non-residential purposes which have a minimum size of two 2 acres. Page 86 of 155 Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilwoman Doherty AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 07 of 155 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. 2026-248 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes refunds to the following for the purchase of disposal and/or parking permits:. Janet Gunzburg, 129 Quaker Ridge Rd, Manhasset, $50.00Park($30) /Disposal ($20) NY 11030 Pablo Rieppi, 65 Vanderbilt Ave, Manhasset,NY $40.00Disposal ($40) 11030 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 08 of 155 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. 2026-249 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants an intermittent leave of absence for up to 12 weeks to Employee #5808 effective approximately March 13, 2026 pursuant to the Family Medical Leave Act. 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 89 of 155 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. 2026-250 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: WHEREAS, the Town of Southold has received electronic notification on March 11, 2026 from the NYS Retirement System concerning the retirement of Paul DeChance effective March 16, 2026 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Paul DeChance from the position of Town Attorney, effective March 16, 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 90 of 155 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. 2026-251 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: WHEREAS, the Town of Southold has received electronic notification on March 11, 2026 from the NYS Retirement System concerning the retirement of Randall Wells effective March 18, 2026 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Randall Wells from the position of Automotive Mechanic IV for the Highway Department, effective March 18, 2026. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilwoman Smith AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 91 of 155 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. 2026-252 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: WHEREAS, the Town of Southold has received electronic notification on March 12, 2026 from the NYS Retirement System concerning the retirement of David Coughlin effective April 30, 2026 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of David Coughlin from the position of Groundskeeper 11 for the Department of Public Works, effective April 30, 2026. 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 92 of 155 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. 2026-253 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: WHEREAS, the Town of Southold has received electronic notification on March 13, 2026 from the NYS Retirement System concerning the retirement of John Jerome effective March 28, 2026 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of John Jerome from the position of Custodial Worker III for the Department of Public Works, effective March 28, 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 93 of 155 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. 2026-254 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: WHEREAS, the Town of Southold has received electronic notification on March 18, 2026 from the NYS Retirement System concerning the retirement of Michael Anasagasti effective April 28, 2026 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Michael Anasagasti from the position of Sanitation Site Crew Leader for the Solid Waste District, effective April 28, 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 94 of 155 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. 2026-255 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Gregory Scott Standish to the position of a Part-Time Mini Bus Driver for the Human Resource Center, effective March 25, 2026 at a rate of$21.52 per hour, not to exceed 17.5 hours per week. 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 155 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. 2026-256 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: WHEREAS the Town of Southold has been informed from the Suffolk County Department of Civil Service that there is no eligible list for the competitive position of Planning Aide, and WHEREAS the Town Board of the Town of Southold has determined that the Town should fill the Planning Aide with a provisional appointment, and has received permission from Suffolk County Department of Civil Service to make said provisional appointment, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby appoints Julia Mei Hanzl to the position of provisional Planning Aide for the Planning Department, effective April 2, 2026 at a salary of$54,830.50 per annum, pending background search completion. 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. Page 96 of 155 NAYES: None Page 97 of 155 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 COUNJI OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-257 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: WHEREAS the Town of Southold has exhausted the Suffolk County Department of Civil Service List of Eligible's for the competitive position of Principal Account Clerk, and WHEREAS the Town Board of the Town of Southold has determined that the Town should fill the Principal Account Clerk position for the Accounting &Finance Department with a provisional appointment, and has received permission from Suffolk County Department of Civil Service to make said provisional appointment,now therefore be it RESOLVED that the Town Board of the Town of Southold hereby appoints Natalie Kenney to the position of provisional Principal Account Clerk for the Accounting & Finance Department, effective March 30, 2026 at a salary of$68,000.00 per annum,pending background search completion. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy Page 98 of 155 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 99 of 155 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. 2026-258 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Christopher Nuzzi Jr. as an intern in the Southold Town Clerk's Office effective June 1st, 2026, to serve in this capacity without compensation. 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 100 of 155 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. 2026-259 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Shopping Assistance Program Agreement between the County of Suffolk Office for the Aging and the Town of Southold, for the period January 1, 2026 through December 31, 2026, with an option, to be exercised at the County's discretion, to June 30, 2027 on the same terms and conditions herein; to provide assistance to Southold Town residents aged sixty (60) and over, clients who have difficulty accessing essential products due to illness, incapacity, disability or the absence of a caregiver, as identified in Contract IFMS No. 00000016380; 001-6777-KIT1-4980-95285, with service levels as indicated with a maximum reimbursement to the Contractor from the County not to exceed $40,000.00, at no cost to the Town, subject to the approval of 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. Page 101 of 155 NAYES: None Page 102 of 155 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. 2026-260 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Southold AAA Transportation Program Agreement between the County of Suffolk Office for the Aging and the Town of Southold, for the period January 1, 2026 through December 31, 2026, with an option, to be exercised at the County's discretion, to June 30, 2027, on the same terms and conditions herein; to provide for transportation services through the AAA Transportation Program for seniors in Southold Town, as identified in Contract IFMS no. 00000016467; 001-6806-4980-95294, with service levels as indicated, with a maximum reimbursement to the Contractor from the County not to exceed $10,165.00, 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 103 of 155 Page 104 of 155 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. 2026-261 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Electrical Inspector Sean Devlin, Building Permits Examiner Tracey Dwyer, Electrical Inspector James Hille, Senior Building Inspector John Jarski and Chief Building Inspector Michael Verity to attend the Hudson Valley CEO Educational Conference, on April 21, 22, 23, 2026. All expenses for registration and travel to be a legal charge to the 2026 Building Department Budget (133620-547225 Meetings and Seminars). 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 105 of 155 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. 2026-262 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: WHEREAS, the following groups have supplied the Town of Southold with a refundable clean- up deposit fee for their events and WHEREAS, the Southold Town Police Chief, Steven Grattan,has informed the Town Clerk's Office that this fee may be refunded, now 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 North Fork Chamber of Commerce l 2/29/2025 $250.00 c/o Joseph Corso 2520 Fairway Drive Cutchogue,NY 11935 Mattituck-Cutchogue Athletic 2/13/2026 $1,500.00 Booster Club c/o James Zappulla 380 Wells Road Laurel, NY 11948 IL Page 106 of 155 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 107 of 155 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. 2026-263 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to LI Antique Power Association to hold a Tractor Ride on May 3rd, 2026, provided they adhere to all conditions on the application and permit and to the Town of Southold Policy for Special Events. This event goes from Sound Ave at 8 AM and runs east to Bergen Ave to Cox Lane, then Oregon west to Wickham. Then 48 West, back to Cox Neck North to Bergen Ave. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval. All Town fees for this event, with the exception of the Clean-up Deposit, are 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 108 of 155 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. 2026-264 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Bedell Cellars to hold Special Events 2026-1 at the Bedell Cellars, located at 36225 Main Road, Southold,New York as applied for in Application BC-la and BClb-z and a-e to host Weddings on 5/16, 5/23,5/29,5/30,6/6,6/12,6/13,6/20,6/26,6/27,6/28,7/11,7/18,7/26,8/1,8/15,10/2,10/3,10/9 and 10/10, 2026 from 4:OOPM to 10:00 PM,provided they adhere to all conditions on the application and permit and the Town of Southold Policy for Special Events. All parking must be contained on site. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic flow into and out of the event. 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 109 of 155 Page 110 of 155 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. 2026-265 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 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/Spring 2026 Youth Bureau programs, all in accordance with the approval of the Town Attorney. Funding for the instructors listed below has been budgeted for in the Youth Bureau's 2026 youth program activities line A-70-7310-000-000-547630. Jennifer Pautke (Dungeons & Dragons) $150/class Joe Slovak/Gym Days Multisport (Youth Sports Night) $15/student David Sklar/Spark Business Academy (Financial Literacy) $80/student 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 111 of 155 Page 112 of 155 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 COUNJI OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-266 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: WHEREAS, Zenith Property Group, LLC and Brooklyn Timber Investors has made application to the Town Board of the Town of Southold to dedicate certain roads in Mattituck, New York, to be known as STANLEY ROAD, FAWN LANE and also RECHARGE BASIN, as shown and designated on a certain map entitled"The Fields at Mattituck" situate at Mattituck, Town of Southold, Suffolk County New York,prepared by Young & Young and filed in the office of the Clerk of the County of Suffolk on March 31, 2006 as Map No. 11370, together with the release executed by the owner thereof; and WHEREAS, the Southold Town Superintendent of Highways has inspected the said highways and recharge basin and has advised the Town Board that said proposed highways and land complies in all respects with the specifications for the dedication of highways in the Town of Southold; now therefore, be it RESOLVED, that in accordance with Section 171 of the Highway Law of the State of New York, consent be, and the same hereby is, given to the Superintendent of Highways to make an order laying out the aforesaid highways, to consist of lands described in said application as shown on certain maps attached to said application; and be it FURTHER RESOLVED, that the Town Clerk be, and hereby is authorized and directed to forthwith cause the dedication, release and deed to be recorded in the Office of the Clerk of the County of Suffolk,New York. IL Page 113 of 155 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 114 of 155 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. 2026-267 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves Change Order#2 to the contract with L.K. McLean Associates for Architectural and Engineering Services for the replacement of the Highway Storage Barn in the net amount of$4,500.00, subject to the approval of 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. NAYES: None Page 115 of 155 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. 2026-268 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Suffolk County Probation DWI Enforcement Contract#001-3198-4980-AVMI-00005, and related documentation between the Town of Southold and the Suffolk County Department of Probation for the Enhanced-DWI Enforcement Program in an amount not to exceed $19,000.00 for the term January 1, 2026 through December 31, 2026, at no cost to the Town, subject to the approval of the Town Attorney. 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 116 of 155 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. 2026-269 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the payment of the sum of Five Hundred Ten Dollars and Forty Four Cents ($510.44) to Dina Knudsen for a rental car arising out of property damage to a 2023 KIA under Accident Report #OOPPT14L957B6 stemming from an incident occurring on February 4, 2026, subject to the execution of a General Release and Town Attorney review. Payment to be issued from budget line CS.1910.4.300.800 (Claims). 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 117 of 155 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. 2026-270 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Kruppki, Jr. to sign a contract with Unifirst(Sourcewell contract#0111- 24UFC, expiring 3/25/28) for a five-year teen, for uniform expenses for the Department of Solid Waste, subject to the approval of the Town Attorney. Budget Line SR8160-544400. 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 118 of 155 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. 2026-271 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: Resolved that the Town Board of the Town of Southold hereby authorizes a refund of$100.00 to Samuel Singer, 44030 Route 25, Southold, NY 11971, for a denied trailer permit application. 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 NAYES: None Page 119 of 155 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 COUNJI OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-272 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-034 of the Fishers Island Ferry District adopted March 16, 2026 which reads as follows and amends Resolution 2026-026 to amend employee ID number 32701 to read as follows: THEREFORE, IT IS RESOLVED to increase their wages and salaries as listed with effect March 5, 2026: ST Pay Hire Rate 5T Rate % EE# Status Date Current Proposed Increase 15254 PT 06/05/24 17.87 18.50 3.53% 15814 PT 04/04/21 19.79 20.28 2.50% 16466 PT 09/15/15 20.50 21.00 2.44% 38461 FT 07/01/20 22.07 24.00 8.74% 31600 PT 04/18/12 17.82 18.50 3.82% 32701 PT 10/29/15 24.52 25.12 2.51% 34011 PT 05/02/22 18.66 19.00 1.83% 34899 FT 08/06/13 37.78 38.72 2.50% 38054 PT 10/08/01 18.85 21.00 11.40% 38115 FT 06/21/01 42.36 44.50 5.06% 40175 FT 04/10/24 20.50 24.00 17.09% 40198 PT 04/17/25 17.43 18.31 5.05% 40949 PT 06/18/20 24.31 24.95 2.63% 40949 PT 06/18/20 33.10 33.92 2.48% 40967 FT 09/08/22 34.44 36.02 4.60% Page 120 of 155 41786 PT 06/08/22 29.79 31.00 4.06% 41786 PT 06/08/22 23.11 24.27 5.02% 44205 FT 05/19/21 19.80 20.30 2.50% 45577 PT 02/20/18 28.27 29.03 2.69% 45577 PT 02/20/18 22.47 23.03 2.49% 46717 PT 06/14/22 18.96 20.00 5.50% 46831 PT 05/08/24 16.81 17.50 4.10% 47453 PT 03/13/24 19.71 20.20 2.49% 48246 PT 04/23/19 19.23 20.28 5.46% 57642 FT 07/12/94 43.57 44.65 2.48% 57702 FT 06/06/18 26.86 27.50 2.39% 57915 PT 10/09/25 17.43 18.31 5.05% 58523 PT 05/01/25 17.43 18.31 5.05% 58676 FT 06/24/97 43.34 44.00 1.53% 62812 PT 09/09/13 38.36 39.31 2.48% 62959 PT 06/12/25 17.43 18.31 5.05% 64244 PT 09/07/21 19.23 19.71 2.50% 66110 FT 03/04/02 47.52 49.89 4.99% 76874 PT 05/22/24 16.81 17.50 4.11% 78039 PT 05/29/25 17.43 18.31 5.05% 78418 PT 05/22/24 18.32 20.00 9.17% ;��(5k , 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 121 of 155 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 COUNJI OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-273 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 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 March 16, 2026, as follows: 2026-027 Warrant 2026-028 Budget Modification 2026-029 Munnatawket Revised Yard Package 2026-030 Professional Services 2026-031 Airfield Lighting Design Services 2026-032 USPS Contract 2026-033 Race Point Spare Engines 2026-035 Fuel Surcharge IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess Page 122 of 155 SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 123 of 155 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. 2026-274 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED, that the Town Board of the Town of Southold hereby approves, upon the recommendation of the Southold Town Planning Board, the Office of the Town Engineer, and the Office of the Highway Superintendent, the release of the performance security for The Fields at Mattituck, SCTM#1000-113.-2-1.1, located at 2350 Stanley Road, Mattituck, held in the form of an Irrevocable Letter of Credit (ISLC),number IS000175029U, issued by Wells Fargo, in the amount of Sixty Six Thousand Two Hundred Sixty Dollars ($66,260.00) and any accrued interest, subject to the approval of the Town Attorney, and be it further RESOLVED, that the Town Board of the Town of Southold hereby waives the issuance of a Maintenance Bond and agrees to take the road into the Town Highway System, subject to the approval of the Town Attorney. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens Page 124 of 155 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 125 of 155 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 COUNJI OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-275 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MARCH 24, 2026, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $250,000 TO FINANCE THE CONSTRUCTION OF SIDEWALK IMPROVEMENTS IN THE TOWN, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two- thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk,New York(herein called the"Town"), is hereby authorized to issue bonds in a principal amount not to exceed $250,000 pursuant to the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York(herein called the "Law"), to finance the construction of sidewalk improvements in the Town. Section 2. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $250,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal amount not to exceed $250,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 3. The following additional matters are hereby determined and declared: Page 12G of 155 (a) The period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 24 of the Law, is ten (10) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5)years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 of the Law relative to the authorization of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and Section 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of publication of such resolution, or a summary thereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Page 127 of 155 Section 7. This bond resolution is subject to a permissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this resolution, to publish or cause to be published,in full,in the official newspaper of the Town, having a general circulation within said Town, and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form appearing in Exhibit A hereto. Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the official newspaper of the Town, having a general circulation within said Town, together with a Notice in substantially the form as provided by Section 81.00 of the Law. EXHIBIT A (Below is the Notice for Publication and Posting) TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on March 24, 2026, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted March 24, 2026, authorizing the issuance of bonds in a principal amount not to exceed $250,000 to finance the construction of sidewalk improvements in the Town, stating the estimated maximum cost thereof is $250,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof,being as follows: FIRST: AUTHORIZING the Town of Southold, New York to issue bonds in a principal amount not to exceed$250,000 pursuant to the Local Finance Law of the State of New York, to finance the construction of sidewalk improvements in the Town; SECOND: STATING that the estimated maximum cost thereof,including preliminary costs and costs incidental thereto and the financing thereof, is $250,000; appropriating said amount for such purpose; and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed $250,000 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is ten (10) years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five (5) years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds,or the renewals thereof, SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. Page 120 of 155 DATED: March 24, 2026 Denis Noncarrow Town Clerk 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 129 of 155 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 COUNJI OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-276 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: BOND RESOLUTION OF THE TOWN OF SOUTHOLD, NEW YORK, ADOPTED MARCH 24, 2026, AUTHORIZING THE ISSUANCE OF BONDS IN A PRINCIPAL AMOUNT NOT TO EXCEED $250,000 TO FINANCE THE CONSTRUCTION OF STORMWATER MITIGATION IMPROVEMENTS, INCLUDING PURCHASE OF STORMWATER CONTROL MATERIALS AND SUPPLIES, STATING THE ESTIMATED MAXIMUM COST THEREOF IS $250,000 AND APPROPRIATING SAID AMOUNT FOR SUCH PURPOSE THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK, HEREBY RESOLVES (by the favorable vote of not less than two-thirds of all the members of said Town Board) AS FOLLOWS: Section 1. The Town of Southold, in the County of Suffolk, New York (herein called the "Town"), is hereby authorized to issue bonds in a principal amount not to exceed $250,000 pursuant to the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York (herein called the "Law"), to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies. Section 2. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $250,000 and said amount is hereby appropriated for such purpose. The plan of financing includes the issuance of bonds in a principal amount not to exceed $250,000 to finance said appropriation, the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable. Section 3. The following additional matters are hereby determined and declared: (a) The period of probable usefulness applicable to the objector purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 4 of the Law, is forty (40) years. Page 130 of 155 (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution for the purpose for which said bonds are authorized. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of the sale of said bonds shall contain the recital of validity as prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation of said bonds shall be general obligations of the Town, payable as to both principal and interest by general tax upon all the taxable real property within the Town. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds and provision shall be made annually in the budget of the Town by appropriation for (a) the amortization and redemption of the bonds and any notes in anticipation thereof to mature in such year and (b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 of the Law relative to the authorization of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and Section 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and of any bond anticipation notes issued in anticipation of said bonds, and the renewals of said bond anticipation notes, and as to the execution of agreements for credit enhancements, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of the sale of said bonds,may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of publication of such resolution, or a summary thereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This bond resolution is subject to apermissive referendum and the Town Clerk is hereby authorized and directed, within ten (10) days after the adoption of this resolution, to publish or cause to be published,in full,in the official newspaper of the Town, having a general circulation within said Town, and posted on the sign board of the Town maintained pursuant to the Town Law, a Notice in substantially the following form appearing in Exhibit A hereto. Section 8. The Town Clerk is hereby authorized and directed, after said bond resolution shall take effect, to cause said bond resolution to be published, in summary, in the official newspaper of the Town, having a general circulation within said Town, together with a Notice in substantially the form as provided by Section 81.00 of the Law. Page 131 of 155 EXHIBIT A (Below is the Notice for Publication and Posting) TOWN OF SOUTHOLD,NEW YORK PLEASE TAKE NOTICE that on March 24, 2026, the Town Board of the Town of Southold, in the County of Suffolk,New York, adopted a bond resolution entitled: "Bond Resolution of the Town of Southold, New York, adopted March 24, 2026, authorizing the issuance of bonds in a principal amount not to exceed $250,000 to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies, stating the estimated maximum cost thereof is $250,000 and appropriating said amount for such purpose," an abstract of which bond resolution concisely stating the purpose and effect thereof,being as follows: FIRST: AUTHORIZING the Town of Southold, New York to issue bonds in a principal amount not to exceed$250,000 pursuant to the Local Finance Law of the State of New York, to finance the construction of stormwater mitigation improvements, including purchase of stormwater control materials and supplies; SECOND: STATING that the estimated maximum cost thereof,including preliminary costs and costs incidental thereto and the financing thereof, is $250,000; appropriating said amount for such purpose; and STATING that the plan of financing includes the issuance of bonds in a principal amount not to exceed$250,000 to finance said appropriation, and the levy and collection of taxes on all the taxable real property in the Town to pay the principal of said bonds and the interest thereon as the same shall become due and payable; THIRD: DETERMINING and STATING that the period of probable usefulness applicable to the object or purpose for which said bonds are authorized to be issued is forty(40)years; the proceeds of said bonds and any bond anticipation notes issued in anticipation thereof may be applied to reimburse the Town for expenditures made after the effective date of this bond resolution for the purposes for which said bonds are authorized; and the proposed maturity of said bonds will exceed five (5) years; FOURTH: DETERMINING that said bonds and any bond anticipation notes issued in anticipation of said bonds and the renewals of said bond anticipation notes shall be general obligations of the Town; and PLEDGING to their payment the faith and credit of the Town; FIFTH: DELEGATING to the Supervisor the powers and duties as to the issuance of said bonds and any bond anticipation notes issued in anticipation of said bonds,or the renewals thereof, SIXTH: STATING the conditions under which the validity of the bonds and any notes issued in anticipation thereof may be contested; and SEVENTH: DETERMINING that the bond resolution is subject to a permissive referendum. DATED: March 24, 2026 Denis Noncarrow Town Clerk Page 132 of 155 L 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 133 of 155 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. 2026-277 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold authorizes Julia Kaplan to be a summer intern for the Town Historian. This will be part-time for up to 150 hours, starting in the last week of May 2026. Until the hours are done, this internship will be at no salary. 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 Klupski, Jr. NAPES: None Page 134 of 155 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. 2026-278 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Ira Haspel, to hold a Dandelion Festival, Special Event 2026-2 at KK's Farm (Farm at Southold, LLC), located at 59945 Main Rd, Southold,New York, as applied for in Application KKFI-a for a free educational event on Sunday, May 3rd, 2026 from 11 AM to 5PM. All event parking must be contained on site, and ensure pedestrian parking is prohibited on the south side of the Main Road. Provided they adhere to all conditions on the application,permit and to the Town of Southold Policy for Special Events. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic flow into and out of the event and is for this year only as events are always being evaluated by the Town Board. 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. Page 135 of 155 NAYES: None Page 13G of 155 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 COUNJI OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-279 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: WHEREAS the Town Board of the Town of Southold has appointed Robert Corwin to the position of provisional Fire Marshal I effective August 21, 2025, and WHEREAS Robert Corwin has taken and passed the Civil Service examination for Fire Marshal I and is reachable on the Suffolk County Department of Civil Service List of Eligible's for the competitive position of Fire Marshal I, and WHEREAS the Town Board of the Town of Southold has determined that it is in the best interest of the Town to appoint Robert Corwin to the permanent position of Fire Marshal I from said List of Eligible's, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby appoints Robert Corwin to the position of Fire Marshal I from the Suffolk County Department of Civil Service List of Eligible's effective immediately with no salary change. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted Page 137 of 155 MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 138 of 155 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. 2026-280 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes Albert J. Krupski, Jr., to execute a Professional Services Agreement with Hardesty& Hanover, LLC to assist the Town in conducting reviews pursuant to the New York State Environmental Quality Review Act (SEQRA). Compensation shall be paid as outlined in the accepted Proposal, all subject to approval of the Town Attorney, and shall be a legal charge to budget line B8020-544510. 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 139 of 155 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. 2026-281 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Laura Arena for the position of Secretary to the Agricultural Advisory Committee, effective immediately. 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 140 of 155 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. 2026-282 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED tha the Town Board of the Town of Southold hereby accepts the resignation of Elizabeth Sakarellos from the position of the Economic Development Committee secretary, effective May 1, 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 141 of 155 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 COUNJI OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-283 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED by the Town Board of the Town of Southold that the Highway Department Spring Cleanup will start on Monday, April 13, 2026 in Orient Point. Our Highway crews will remove only BRUSH and BAGGED LEAVES and work in a Westerly direction until they reach the Townline in Laurel. All Leaves Must Be in Biodegradable Paper Bags, NO EXCEPTIONS. Mixed Debris, Bamboo, Phragmites and other invasives will not be picked up. We can only pass through an area once; be it further RESOLVED that the Town Board hereby authorizes the acceptance of residential brush and leaves free of charge for four weeks, at the Southold Town Compost Facility in Cutchogue. This four-week grace period is for those homeowners who wish to take their brush directly to the Town's compost site themselves. Bamboo, Phragmites and other invasives will not be accepted free of charge. The grace period will start Monday, April 13, 2026, and end Monday, May 11, 2026; be it further RESOLVED that commercial landscaping and tree removal companies will no longer be permitted to deposit any loads of branches or yard debris for removal in the Town's right-of- way. It will be the homeowner's responsibility to make certain that their contractor(s) haul their yard debris to the Cutchogue Compost Facility as anyone observed dumping in the Town right- of-way will be fined for illegal dumping; and, be it further RESOLVED that the Fishers Island Spring Clean-Up will also commence on Monday, April 13, 2026. RESOLVED that the normal tip fees for brush disposal at the Cutchogue Compost Facility shall be waived for residential vehicles with a valid permit for the period April 13, 2026 through May 11, 2026 and that there shall be no reduction in tip fees for commercial vehicles and be it further RESOLVED that for the purposes of this resolution,residential vehicles shall be defined as any Page 142 of 155 vehicle with a resident disposal permit issued by the Town Clerk of the Town of Southold carrying less than one ton of debris (including trailers), or for vehicles without a permit, any vehicle with a less than one ton carrying capacity (including trailers); and that commercial vehicles shall be defined as any vehicle with a commercial disposal permit issued by the Town Clerk of the Town of Southold, or for vehicles without a permit, any vehicle with a carrying capacity of one ton or greater including trailers; and be it further RESOLVED that the tip fee waiver/reduction described herein shall not apply to stumps of any type; and that it applies to the charge for the weight of the debris ONLY, and not to single entry fees for vehicles without permits, which will still be charged as appropriate. 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 143 of 155 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. 2026-284 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED That the Town Board of the Town of Southold hereby authorizes Police Officer Joseph Crosser and Police Officer Ryan Flatley to attend the Drysuit and Full Face Mask Diver Course to be held in Hampton Bays, NY on a date to be determined. Registration fees to be a legal charge to the 2026 Police Department budget line A3120-547220 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. NAYES: None Page 144 of 155 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. 2026-285 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Distinguished Gentleman's Ride to hold a Motorcycle Ride on Sunday, May 17th, 2026, from 11:00 am to 1:30 pm from Bourghese Winery to the Sun Shine Shack at Orient State Park, provided they adhere to all conditions on the application and permit and to the Town of Southold Policy for Special Events. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval. All Town fees for this event, with the exception of the Clean-up Deposit, are waived. The applicant has reached out to Chief Grattan to set up. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilwoman Doherty AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 145 of 155 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. 2026-286 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Police Chief Steven Grattan to execute an agreement between the State of New York and Southold Town Police Department enabling the police department to be eligible for Department of Defense excess personal property suitable to be used by law enforcement agencies, all in accordance with the approval of the Town Attorney. 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 14G of 155 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. 2026-287 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby rescinds resolution 2026-919, adopted at the December 2, 2025,regular Town Board meeting in it's entirety, which read as follows: RESOLVED that the Town Board of the Town of Southold hereby accepts the offer of X-Press, LLC in the amount of S 530,000.00 for the Mobark 640OXT Grinder and be it further RESOLVED that Deputy Supervisor John Stype is hereby authorized and directed to sign a bill of sale for same, all in accordance with the Town Attorney. 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 NAPES: None Page 147 of 155 Page 140 of 155 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. 2026-288 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby accepts the offer of RGP Holdings, Inc., D/B/A Wolfer Landscape Services in the amount of$429,750.00 for the Mobark 640OXT Grinder and be it further RESOLVED that Deputy Supervisor John Stype is hereby authorized and directed to sign a bill of sale for same, all in accordance with the Town Attorney. 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 NAPES: None Page 149 of 155 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. 2026-289 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute a Consultant Agreement between the Town of Southold and Hardesty & Handover, LLC to perform services required by SEQRA on an as needed basis subject to the approval of the Planning Director and the Town Attorney. IL Denis Noncarrow Southold Town Clerk RESULT: Withdrawn MOVER: Councilwoman Doherty SECONDER: Justice Stevens AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 150 of 155 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. 2026-290 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: Resolved that the Town Board of the Town of Southold hear by appoints George Cork Maul to the Economic Development Committee effective immediately till March 31st, 2028, and Paul Romanelli as Co-Chair effective immediately. 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 151 of 155 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 COUNJI OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-291 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that pursuant to the provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands) of the Town Code, the Town Board of the Town of Southold hereby sets Tuesday, April 7, 2026, at 6:00 p.m., Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic, New York as the time and place for a public hearing for the purchase of a development rights easement on property owned by Pellmrini Holdings, LLC. Said property is identified as part of SCTM#1000-109.-1-8.7. The address is 23005 Route 25, Cutchogue,New York. The property is situated on the northerly side of Route 25. The property is located within the Agricultural-Conservation (A-C) Zoning District and is approximately 35.92 acres. The proposed acquisition is for a development rights easement on part of the property, consisting of approximately 30.00 acres (subject to survey). At least 80,000 square feet of the 5.92±-acre development rights intact reserve area will remain linked to, and be prohibited from being subdivided from, the easement area. The exact area of the acquisition is subject to a Town-provided survey acceptable to the Land Preservation Committee and the property owner. The easement will be acquired using Community Preservation Funds. The purchase price is $84,500.00 (eighty-four thousand five hundred dollars)per buildable acre, estimated at $2,535,000.00 (two million five hundred thirty- five thousand dollars) for the 30.00±-acre easement. The purchase price will be adjusted at the time of closing based on final survey acreage determination,plus acquisition costs. The property is listed on the Town's Community Preservation Project Plan as property that should be preserved due to its agricultural value. FURTHER NOTICE is hereby given that a more detailed description of the above-mentioned parcel of land is on file in the Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours. Page 152 of 155 Denis Nonearrow 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 153 of 155 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 COUNJI OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. 2026-292 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON MARCH 24, 2026: RESOLVED that pursuant to the provisions of Chapter 185 (Open Space Preservation) and Chapter 17 (Community Preservation Fund) of the Town Code, the Town Board of the Town of Southold hereby sets Tuesday, April 7, 2026, at 6 p.m., Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic, New York as the time and place for a public hearing for the purchase of a conservation easement fon property owned by Jamal Manassah 2022 Revocable Trust and Estate of Raymond J. Kerester. Said property is identified as SCTM #1000-81.-1-25. The total area of the property is 13.65± acres. The address of the property is 11535 North Bayview Road in Southold. The property is located on the corner formed by the easterly side of North Bayview Road and the northerly side of Paradise Point Road and extends to Southold Bay. The property is located within the R-40 Zoning District. The proposal is for the Town of Southold, in a joint 50%150%partnership with the County of Suffolk, to acquire a conservation easement on the entire 13.65❑-acre property. The exact area of the purchase is subject to survey. The purchase price for the entire 13.65❑ -acre easement is $265,000 (two hundred sixty-five thousand dollars)per acre, estimated at $3,617,250 (three million six hundred seventeen thousand two hundred fifty dollars). The purchase price will be adjusted at time of closing based on the final surveyed acreage. The purchase will be funded by the Town's Community Preservation Fund and the County of Suffolk in a 50%150%partnership, which will include the purchase price and any related acquisition costs associated. The purchase of the conservation easement is contingent on the simultaneous closing and conveyance of the underlying fee title to the Peconic Land Trust, Inc. The Peconic Land Trust, Inc., has agreed to provide public access to the property in the form of passive recreational trails. The property is listed on the Town's Community Preservation Project Plan as property that should be acquired for the establishment of parks, nature preserves, or recreation areas; preservation of open space; preservation of fresh and saltwater marshes or other wetlands; and preservation of undeveloped beach lands and shoreline at significant risk of flooding and sea Page 154 of 155 level rise. Proposed uses of the property may include the establishment of a nature preserve and/or passive recreational area with trails and limited parking for access purposes, all subject to a management plan that will be developed for the property. The Land Preservation Coordinator has reviewed the acquisition in accordance with Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold. Sanitary Flow Credits may be available for transfer from the property upon the purchase of the property. The County of Suffolk will determine if Sanitary Flow Credits (a/k/a County Workforce Housing Development Rights) are available, and if so, the number of Sanitary Flow Credits available from the property. Any available Sanitary Flow Credits will be divided between the County and the Town in accordance with the 50%/50%joint partnership percentage. The transfer of Sanitary Flow Credits will not be finalized, and shall not occur, until the County/Town closes on the property, and the Town Board passes a resolution allowing the transfer into the Town Sanitary Flow Credit Bank. FURTHER NOTICE is hereby given that a more detailed description of the above-mentioned parcel of land is on file in the Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours. 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 155 of 155