Loading...
HomeMy WebLinkAboutAG-04/07/2026 Denis Noncarrow Town Hall, 53095 Main Road Town Clerk s , , P.O. Box 1179 Registrar of Vital Statistics ` Southold, New York 11971 Marriage Officer ; Fax (631) 765-6145 Records Management Officer Telephone (631) 765-1800 Freedom of Information Officer �COUN , Office of the Town Clerk Town of Southold Agenda FINAL Southold Town Board April 7, 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 80 I. Call to Order 6:00 PM Meeting is called to order on April 7, 2026, at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic,NY. II. Reports 1. Town Clerk Reports -March 2026 Monthly Report -Jan-Mar 2026 Quarterly Report 2. ZBA Monthly report March 2026 III. Public Notices 1. Liquor License Application MJJ Pizza LLC /Roma Pizza 31455 Main Rd, Cutchogue,NY 11935 IV. Communications V. Discussion 1. Open Discussion on any Agenda Item VI. Resolutions 2026-293 Category: Audit Department: Accounting Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated April 7, 2026. 2026-294 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 21, 2026, at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic,New York at 6:00 P.M. 2026-295 Category: Special Events Department: Government Liaison Amend Resolution 2026-264 - Special Event 2026-1 Bedell Cellars Page 2 of 80 RESOLVED that the Town Board of the Town of Southold Amends Resolution 2026-264 and 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, 8/8, 8/15, 8/22, 8/29, 9/4, 9/5, 9/11, 9/18, 9/19, 9/25, 9/26, 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. 2026-296 Category: Organizational Department: Town Clerk Amend resolution 2026-35 -Payment of Dues RESOLVED that the Town Board of the Town of Southold hereby amends resolution 2026-35, adopted at the January 2, 2026 Organization meeting to read as follows: RESOLVED that the Town Board of the town of Southold hereby approves the payment of 2026 Suffolk County, New York State and other related association dues for elected and appointed officials, and expenses incurred by these Southold Town elected and appointed officials with respect to said associations: American Planning Association New York State Association of Towns New York State Association of Large Towns New York State Planning Federation New York State Association of Conservation Commissions East End Supervisor's &Mayor's Association Suffolk County Supervisor's Association New York State Supervisor's & County Legislator's Association Nassau-Suffolk Town Clerk's Association New York State Town Clerk's Association New York State Association of Local Government Record Officers International Institute Municipal Clerks ARMA International, Association for Information Management Professionals New York State Town Attorneys Association Suffolk County Town Attorneys Association New York State Unified Court System Office of Court Administration New York State Society of Certified Public Accountants Government Finance Officers Association of the US and Canada American Institute of Certified Public Accountants New York State Bar Association Suffolk County Bar Association New York State Assessor's Association Suffolk County Assessor's Association New York State Association of Tax Receivers and Collectors Suffolk County Tax Receiver's Association Suffolk County Superintendent of Highways Association Page 3 of 80 New York State Magistrate's Association Suffolk County Magistrate's Association Nassau-Suffolk Court Clerk's Association Long Island Association of Municipal Comptrollers New York State Government Finance Officer's Association, Inc. New York State Chiefs of Police Association International Chiefs of Police Association Suffolk County Chiefs of Police Association Suffolk County Police Conference Solid Waste Association of North America—National Chapter Solid Waste Association of North America—New York Chapter Long Island Sanitation Officials Association New York State Association for Solid Waste Management New York State Association for Recycling New York State Product Stewardship Council Association of Public Historians of New York State (APHNYS) New York State Association of Municipal Purchasing Officials (NYSAMPO) 2026-297 Category: Committee Resignation Department: Town Clerk Youth Bureau Committee ResignationsDuffin& Garcia RESOLVED that the Town Board of the Town of Southold hereby accepts the resignations of Robert Duffin and Kimberly Garcia from the Youth Bureau effective immediately. 2026-298 Category: Committee Appointment Department: Government Liaison Housing Advisory Board WHEREAS, on August 2, 2022, the Town Board of the Town of Southold,by Resolution No. 636-2022, adopted a local law amending Town Code Chapter 17 (Community Preservation Fund) to establish a Community Housing Fund, to be funded by a 0.5% supplemental real estate transfer tax; and WHEREAS, said local law was adopted after a mandatory referendum at the general election held on November 8, 2022; and WHEREAS, on September 6, 2022, the Town Board of the Town of Southold authorized and directed the establishment of a Housing Advisory Board; and NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Southold hereby appoints, with the stated term limits, to serve on the Advisory Board, without compensation: Required Representation per Name Organization/Association Term Town Law Section 64-k(6) Expires Page 4 of 80 A Representative of Southold John Stype Community Housing April 7th, Town Advisory Board(CHAB) 2028 Chair A Representative of Southold Mark A Southold Town Resident April 7th, Town Levine 2027 A Representative of a Local Erica Community Action April 7th, Housing Advocacy or Human Steindl Southold Town (CAST) 2028 Services Organization A Representative of a Local Tanya North Fork Housing April 7th, Housing Advocacy or Human Palmore Alliance 2027 Services Organization A Representative of a Local Diana Greenport Village April 7th, Housing Advocacy or Human Gordon Affordable and Workforce 2028 Services Organization Housing Committee A Representative of the Banking William JP Morgan Securities April 7th, Industry Araneo 2027 A Representative of the Scott Edgett North Fork Woodworks April 7th, Construction Industry 2028 A representative of Greenport Lori Cohen Resident of Greenport April 7th, Village Village 2027 A representative of Fishers Beth Cashel Fishers Island Resident April 7th, Island 2028 A representative of the Real Erin Kaelin Signature-Premier April 7th, Estate Industry Properties 2027 2026-299 Category: Employment-Town Department: Accounting Acknowledge Retirement of Greg Schlachter WHEREAS, the Town of Southold has received electronic notification on March 30, 2026 from the NYS Retirement System concerning the retirement of Greg Schlachter effective April 2, 2026 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Greg Schlachter from the position of Automotive Mechanic III for the Highway Department, effective April 2, 2026. 2026-300 Category: Attend Seminar Department: Police Police Department 2026 Training Request Page 5 of 80 RESOLVED that the Town Board of the Town of Southold hereby authorizes Sergeant John Helf and Sergeant Gregory Simmons to attend the FBI Law Enforcement Executive Development Association Supervisory Leadership Institute to be held in Nassau County from April 20th, 2026 through April 24th, 2026. There are no related fees to attend this training. 2026-301 Category: Affordable Housing Department: Government Liaison RFP for Youngs Ave Housing Parcel RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs the Community Development and Housing Department to prepare a Request for Proposal(RFP) for the Youngs Avenue Community Housing Parcel in Southold(SCTM No. 1000-55.-5-17), subject to review and approval by the Town Attorney; and BE IT FURTHER RESOLVED, that the Town Clerk is authorized and directed to advertise the RFP upon its completion. 2026-302 Category: Fishers Island Ferry District Department: FI Ferry District Ratification of Fishers Island Ferry District Resolutions March 30, 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 30, 2026, as follows: 2026-036 Warrant 2026-037 Budget Modification - $1,000.00 2026-038 PVA Conference 2026-303 Category: Employment-Town Department: Accounting Authorize Part Time Mini Bus Driver to work Temporary Full Time RESOLVED that the Town Board of the Town of Southold hereby authorizes Part-Time Mini Bus Driver Gregory Standish to work temporary full-time, effective March 30, 2026 until approximately May 8, 2026; rate of pay at existing rate of$21.52 per hour. 2026-304 Category: Attend Seminar Department: Town Attorney Lester Baylinson- Hudson Valley CEO Educational Conference RESOLVED that the Town Board of the Town of Southold hereby grants permission to Lester Baylinson to attend the Hudson Valley CEO Educational Conference to be held in New Paltz, Page 6 of 80 New York, from April 21-23, 2026. All eligible lodging, meal and registration fees to be a legal charge to B 1420 547225. 2026-305 Category: Employment-Town Department: Accounting Appoint Benjamin Johnson to Town Attorney RESOLVED that the Town Board of the Town of Southold hereby appoints Benjamin Johnson to the position of Town Attorney effective April 9, 2026 through December 31, 2026 at a rate of $150,000 per annum. 2026-306 Category: Contracts-Lease &Agreements Department: Town Attorney Contract with Relay Communications Center, Inc. RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute a contract with Relay Communications Center, Inc. for use of its FCC licensed radio frequencies, Radio Common Carrier paging and two-way radio channel service for one (1) year, for the period January 1, 2026 through December 31, 2026, invoice number 777-22157 for a total cost of Seven Thousand Eight Hundred Thirty-One ($7,831.00) Dollars, subject to the approval by the Town Attorney, funded from budget line A3020-546305. 2026-307 Category: Special Events Department: Town Clerk Orient Fire Department Memorial Day Parade RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Orient Fire Department to hold its Annual Memorial Day Parade in Orient on Monday, May 25th, 2026 beginning at 7:00 AM. The parade will begin at the Orient Firehouse and take Tabor Road to Orchard Street to Navy Street to Village Lane to Main Road and back to the Firehouse, provided they follow all the conditions in the Town's Policy for Special Events. All fees associated with this event have been waived with the exception of the clean-up deposit. Applicant to contact Chief Grattan as soon as possible for traffic control. The Chief will determine road usage as needed. 2026-308 Category: Fireworks Permit Department: Town Clerk Laurel Links Country Club Fireworks RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to Santore's Fireworks on behalf of the Laurel Links Country Club, for a fireworks display on Friday, July 3, 2026, at 9:15 PM (Rain Date: Sunday, July 5, 2026, at 9:15 PM) at 6400 Main Road, Laurel,New York, subject to the Page 7 of 80 applicant's compliance with any conditions and requirements of the Town of Southold's policy regarding the issuance of fireworks permits. The applicant is required to notify Mattituck Fire Department. 2026-309 Category: Fireworks Permit Department: Town Clerk Fireworks and BBQ permit for North Fork Country Club RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to Santore's Fireworks on behalf of the North Fork Country Club, for a fireworks display on Sunday, July 5th, 2026 at 9:15 PM at 26342 Main Road, Cutchogue,New York and subject to the applicant's compliance with any conditions and requirements of the Town of Southold policy regarding the issuance of fireworks permits. The applicant is required to notify Cutchogue Fire Department and owners of horses across the street from the country club. All special events are being evaluated by the Town Board at this time. 2026-310 Category: Special Events Department: Town Clerk Annual Boy Scout Car Show RESOLVED that the Town Board of the Town of Southold hereby grants permission to Boy Scout Troop 6 to hold its Annual Car Show, setting up Friday, September 4th, 2026 at 5 PM. The event will be held on Saturday, September 5th, 2026 from 7 AM to 5 PM and will be taken down on Sunday, September 6th, 2026 by 5 PM. The event will be held at the Peconic Lane Community Center field, Peconic Lane, Peconic,provided they file with the Town Clerk a Two Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured and comply with all the provisions of the Town's Special Permit Policy. This application is for outside use only. All fees associated with this approval shall be waived, with the exception of the clean-up deposit. 2026-311 Category: Employment-Town Department: Accounting Grant FMLA Leave to a Town Employee RESOLVED that the Town Board of the Town of Southold hereby grants a leave of absence for up to 12 weeks to Employee #0498 effective January 30, 2026 pursuant to the Family Medical Leave Act. 2026-312 Category: Employment-Town Department: Accounting Approves a Leave of Absence-Employee # 0498 RESOLVED that the Town Board of the Town of Southold hereby approves a leave of absence to employee# 0498 effective April 27, 2026 through approximately May 11, 2026. Page 8 of 80 2026-313 Category: Attend Seminar Department: Police Police Department 2026 Training Request RESOLVED that the Town Board of the Town of Southold hereby authorizes Lt. Robert Haase and Sergeant Alex Chenche to attend the Mass Casualty Incident Management Workshop from April 25th, 2026 through April 26, 2026 in Melville, NY. There are no related expenses related to this training. 2026-314 Category: Budget Modification Department: Accounting 2026 Budget Modification- Capital (Highway) WHEREAS the Town Board of the Town of Southold approved the 2026 Capital Plan, which included various appropriations, WHEREAS, the Town Board of the Town of Southold wishes to amend the revenue source of certain projects and fund capital projects to purchase a dump truck and snow fighting truck for the Highway Department, and WHEREAS, the Town's Capital Budget process requires a resolution to amend Capital Budget items in the Capital Fund, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby amends the 2026 Highway Fund and Capital Budgets as follows: Increase Revenues: DBO-459900 Appropriated Fund Balance $575,000 Total $575,000 Increase Appropriations: DB9950-590100 Interfund Transfers, Transer to $575,000 Capital Total $575,000 Capital Project Name: Highway Dump Truck Financing Method: Transfer from the Highway Fund Increase Revenues: HO-450398 Interfund Transfers, Highway $300,000 Equipment Total $300,000 Increase Expenditures: H5130-522120 Dump Trucks $300,000 Total $300,000 Page 9 of 00 Capital Project Name: Highway Plow Truck Financing Method: Transfer from the Highway Fund Increase Revenues: HO-450398 Interfund Transfers, Highway $275,000 Equipment Total $275,000 Increase Expenditures: H5130-522130 Plow Trucks $275,000 Total $275,000 2026-315 Category: Legal Department: Town Attorney Authorization for Councilwoman Anne Smith to execute documents pertaining to the Department of Solid Waste RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Councilwoman Anne Smith to execute all documents pertaining to the Solid Waste Department in the absence of the Deputy Supervisor, effective April 7, 2026. 2026-316 Category: Employment-Town Department: Accounting Retirement Resolution for Elected Officials WHEREAS, the State of New York has set additional reporting requirements in Section 315.4 of the New York Codes, Rules and Regulations which requires all elected and appointed officials whose terms start on or after August 12, 2009, who are members of the New York State and Local Retirement System and who do not participate in their employer's time keeping system to prepare a log of their work-related activities for three consecutive months and submit their logs to the clerk or secretary of the governing body within 150 days of the start of their term; NOW THEREFORE, BE IT RESOLVED that the Town Board of the Town of Southold hereby establishes the following as standard workdays for elected and appointed officials and will report the following days worked to the New York State and the Local Employees' Retirement System based on the record of activities maintained and submitted by these officials to the clerk of this body: Title Name Standard Term Begins/ Participates in Days/Month(based on Work Ends Employer's Record of Activities) Day Time Keeping (Hrs/day) System Page 10 of 80 Trustee Eric Sepenoski 6 1/l/26-12/31/28 N 10,0833 BE IT FURTHER RESOLVED, that said standard is being established to meet the accounting requirements of the New York State Employees Retirement System for calculation of retirement benefits, and BE IT FURTHER RESOLVED, that the Town Clerk be and he hereby is authorized to send a certified copy of this resolution to the New York State Employees Retirement System. I, Denis Noncarrow, Town Clerk of the governing board of the Town of Southold of the State of New York, do hereby certify that I have compared the foregoing with the original resolution passed by such board, at a legally convened meeting held on the 7th day of April 2026 on file as part of the minutes of such meeting, and that the same is a true copy thereof and the whole of such original. I further certify that the full board, consists of six (6) members, and the six (6) of such members were present at such meeting and the six(6) of such members vote in favor of the above resolution. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the Town of Southold, on this 7th day of April,2026 SEAL Denis Noncarrow Town Clerk Town of Southold 2026-317 Category: Refund Department: Town Clerk- Refund-Disposal and/or Parking Permit RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to the following for the purchase of disposal and/or p, ing permits: Patrick Perrella 530 N Parish Dr PO Box 1608 $20.00-2nd Disposal Permit Southold,NY 11971 2026-318 Category: Contracts-Lease & Agreements Department: Recreation 2026 Spring Program Instructors Recreation 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 Spring 2026 Recreation programs, all in accordance with the approval of the Town Attorney. Funding for the instructors listed below has been budgeted for in the Recreation Department's Page 11 of 80 2026 instructor line A7020-544610. Grace Rowan(Senior Bootcamp, Walk Strong) $40/hour Terry Barrett(Line Dancing) $75/person Steven Schwab (Chair Yoga Mon/Wed, Basic Yoga $40/hour Mon/Wed) Alan Stewart(Tai Chi, Tabata, Kickboxing Fitness) $30/hour Rachel Thomas (Zumba Gold, Morning Stretch) $35/hour Henry Pesce (Pickleball) $45/hour Victoria Kind-Carr (Core Foundations) $35/hour JoAnne Vitiello (Spring Break Zumba, Zumba, Zumbini) $30/hour Kerri Zablotny(Little Scholars) $40/hour Alice Jones (Crochet) $30/hour Kevin McGough (Adult Basketball) $30/hour 2026-319 Category: Contracts-Lease & Agreements Department: Town Attorney Service Agreement/Order Form between the Town of Southold and Optimum Business RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute a Service Agreement/Order Form between the Town of Southold and Optimum Business for the upgrade of the Optimum connections at the Peconic Community Center and the Town of Southold Human Resource Center, for a total of$260.00, consisting of a one-time installation charge of$200.00 and a monthly recurring charge of $60.00, funded from budget line A 1680-542150, subject to the approval of the Town Attorney. 2026-320 Category: Legal Department: Government Liaison Application to LI Forward Housing Program RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs the Community Development Project Supervisor to prepare and submit an application to the Long Island Forward Housing Program for funding related to the Youngs Avenue Community Housing parcel in Southold (SCTM No. 1000-55.-5-17), and further authorizes the Supervisor, or his or her designee, to execute any and all documents necessary to effectuate this resolution. 2026-321 Category: Bond Department: FI Ferry District SEQRA for Fishers Island Dock repairs Page 12 of 80 RESOLVED that the Town Board of the Town of Southold hereby finds that the proposed in- kind replacement of the Fishers Island Ferry Ramp is classified as a Type II Action pursuant to SEQRA Rules and Regulations, 6 NYCRR Section 617.5, and is not subject to review under SEQRA. 2026-322 Category: Contracts-Lease & Agreements Department: Trustees Inter-Municipal Agreement RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Inter-Municipal Agreement with the Village of Greenportt regarding the offloading of effluent waste from the Town's Pump-Out Boat at the Village of Greenport's Pump-Out Station at a cost of 0.55 cents per gallon, as well as the supply of Town Pump-Out Boat Services to the Village of Greenport during special events and times of emergency need when requested with waste fees waived during those times, during the period of May 16, 2026 through October 31, 2026, all in accordance with the approval of the Town Attorney and funded from budget line A.8090-546255. 2026-323 Category: Bond- Subdivision Department: Planning Accept Performance Bond for the Revegetation of Lot 3 of the Pederson Standard Subdivision RESOLVED that the Town Board of the Town of Southold hereby accepts the Performance Bond in the amount of$73,100, which is the cost of the approved revegetation plan for Lot 3 of the Pederson Standard Subdivision, SCTM#1000-21.-3-15.1, located at 305 Kat's Court, East Marion, as recommended by the Southold Town Planning Board, subject to the approval of the Town Attorney. 2026-324 Category: Contracts-Lease & Agreements Department: Trustees Clean Vessel Assistance Program 2026 O&M Grant Application RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the 2026 Letter of Intent, Clean Vessel Assistance Program Operation& Maintenance Annual Grant application, Request for Reimbursement form, and any other accompanying documents between the Town of Southold and the New York State Environmental Facilities Corporation in connection with the filing of a Clean Vessel Assistance Program, Operation & Maintenance Grant Program annual application for 2026 grant funds up to a maximum amount of$5,000.00 regarding the pump-out boat owned and operated by the Town of Southold, utilized for the Town, all in accordance with the approval of the Town Attorney and funding for budget lines A8090-513100, A8090-523570, A8090-541505, A8090- 541575, A8090-541905, A8090-546255, and A8090-546550. 2026-325 Category: Contracts-Lease & Agreements Page 13 of 80 Department: Town Attorney Extend Agreement with NFAWL RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute an agreement extending the contract with the North Fork Animal Welfare League from March 1, 2026 through June 30, 2026, at a rate of$24,801.75 per month, subject to the approval of the Town Attorney, budget line A3510-540450. 2026-326 Category: Employment-Town Department: Accounting Appoint Sofija Shashkina to Fill-In School Crossing Guard RESOLVED that the Town Board of the Town of Southold hereby appoints Sofiia Shashkina to the position of a Fill In School Crossing Guard to fill in those posts due to illness or vacation effective April 13, 2026. Salary to be determined by the traffic post covered. 2026-327 Category: Support/Non-Support Resolution Department: Town Attorney Letter to FIFD regarding new vessel RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute a letter to the Fishers Island Ferry District regarding the proposed acquisition of a new ferry vessel. 2026-328 Category: Legal Department: Town Attorney Define Village Liaison Whereas, the Town of Southold received a request from the Village of Greenport seeking representation on specific committees; Whereas, to promote intergovernmental transparency and community benefit, the Town Board has established a policy regarding the appointment of a Village liaison to certain committees; Now, therefore, be it resolved that the following definition of a Village liaison is adopted: A liaison serves as a communication bridge to foster mutual understanding between the Southold Town Board and the Village of Greenport by participating in designated committees. The liaison shall be either a Greenport Village Trustee or a Village employee, appointed by resolution of the Greenport Village Trustees. The Village of Greenport will appoint a liaison to the following Southold Town committees: Economic Development, Police Advisory, Water Quality Committee, and Anti-Bias Task Force. The liaison is responsible for keeping the Greenport Village Trustees regularly informed of committee activities and is encouraged to participate in committee discussions; however, the liaison shall serve as a non-voting member. Once the Village of Greenport designates its liaison, the Southold Town Board will formally appoint the liaison annually at its organizational meeting. Page 14 of 80 2026-329 Category: Employment-Town Department: Accounting Appoint Brandy Walker Automotive Equipment Operator-Fishers Island RESOLVED that the Town Board of the Town of Southold hereby appoints Brandy Walker to the position of an Automotive Equipment Operator for the Fishers Island Highway Department, effective April 16, 2026, at a rate of$28.4744 per hour. 2026-330 Category: Committee Decisions Department: Town Attorney Dissolve Committees RESOLVED, that the Town Board of the Town of Southold hereby dissolves the following two (2) committees, subject to approval of the Town Attorney: Southold Town Dredging Advisory Committee Southold Town Stormwater Management Committee 2026-331 Category: Property Acquisition Public Hearing Department: Land Preservation PH: 4/21/26 at 6:00 PM - Moffat Farm South, LLC; Moffa Farm Rabbit, LLC; and Moffat Farm Tiny, LLC RESOLVED that pursuant to the provisions of Chapter 17 (Community Preservation Fund) and Chapter 185 (Open Space Preservation) of the Town Code, the Town Board of the Town of Southold hereby sets Tuesday, April 21, 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 purpose of adding a parcel owned by Moffat Farm Tiny LLC to the Town's Community Preservation Fund Eligible Parcel List and for the purpose of purchasing fee title to said parcel, together with parcels owned by Moffat Farm South LLC and Moffat Farm Rabbit LLC, for open space purposes. Said parcels are identified as SCTM#1000-55.-3-6.4 (Moffat Farm South LLC), SCTM#1000-55.-3-6.5 (Moffat Farm Rabbit LLC), and SCTM #1000-55.-3-7 (Moffat Farm Tiny LLC) (collectively, "Property"). The total area of the property is 34.81± acres. The address of the property is 48460 & 50100 County Route 48 in Southold. The property is in the R-80 Zoning District, fronts on the southeasterly side of County Route 48 in two locations, and extends to Long Creek. SCTM#1000-55.-3-7 (Moffat Farm Tiny LLC) is .47± acres and is important for the purpose of open space, wetland, and habitat protection, similar to the other parcels offered for purchase, which are on the current Eligible Parcel List. 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 34.81 Li-acre property for open space preservation. The exact area of the purchase is subject to survey. The purchase price for the entire 34.81 Li-acre property is $110,000 (one hundred ten thousand dollars)per acre, estimated Page 15 of 00 at $3,829,100 (three million eight hundred twenty-nine thousand one hundred dollars). The purchase price will be adjusted at the 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. SCTM#1000-55.-3-7 is being added to the Community Preservation Project Plan Eligible Parcel List and acquired for the establishment of parks, nature preserves, or recreation areas; preservation of open space. SCTM #1000-55.-3-6.4 & 6.5 are currently listed on the Eligible Parcel List 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. The purpose of this acquisition is for open space,passive recreational purposes, wetland protection, shoreline protection, habitat protection, and protection of forested land. 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 regular business hours. 2026-332 Category: Legal Department: Land Preservation Development Rights Purchase/SEQRA- Pellegrini Holdings LLC, SCTM#: 1000-109.-1-8.7 WHEREAS, the Town Board of the Town of Southold held a public hearing on the question of the purchase of a development rights easement on a certain parcel of property owned by Pellegrini Holdings, LLC on the 7th day of April 2026, at which time all interested parties were given the opportunity to be heard; and WHEREAS, said property is identified as part of SCTM#1000-109.-1-8.7. The address is 23005 Route 25, Cutchogue. The property is situated on the northerly side of Route 25 and is located within the Agricultural-Conservation(A-C) Zoning District; and WHEREAS, the proposed acquisition is for a development rights easement on part of the property, consisting of 30.00± acres of the 35.92::L acre parcel. At least 80,000 square feet of the Page 16 of 80 5.92±-acre development rights intact reserve area will remain linked to, and be prohibited from being subdivided from, the area subject to 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; and WHEREAS, 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 time of closing based on final surveyed acreage determination,plus acquisition costs; and WHEREAS, the property is listed on the Town's Community Preservation Project Plan List of Eligible Parcels as property that should be preserved due to its agricultural value; and WHEREAS, the purchase of the development rights on this property conforms with the provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands Preservation) of the Town Code, and WHEREAS, the proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and Local Waterfront Revitalization Program (LWRP) and the LWRP Coordinator has recommended that this action is consistent with the LWRP; and WHEREAS, the Land Preservation Committee has reviewed the application for the acquisition, and recommends that the Town Board acquire the development rights easement; and WHEREAS, the Town Board deems it in the best public interest that the Town of Southold purchase the development rights on this agricultural land; 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 elects to purchase a 30.00±- acre development rights easement on agricultural land owned by Pellegrini Holdings, LLC, identified as part of SCTM #1000-109.-1-8.7. The proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and the LWRP and the Town Board has determined that this action is consistent with the LWRP. 2026-333 Category: Legal Department: Land Preservation Page 17 of 80 Conservation Easement Acquisition- Jamal Manassah 2022 Revocable Trust & Estate of Raymond J. Kerester, SCTM # 1000-81.-1-25 WHEREAS, the Town Board of the Town of Southold held a public hearing on the 7th day of April 2026, on the question of the purchase of conservation easement for property owned by the Jamal Manassah 2022 Revocable Trust and Estate of Raymond J. Kerester for open space preservation pursuant to the provisions of Chapter 185 (Open Space Preservation) and Chapter 17 (Community Preservation Fund) 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 #1000-81.-1-25. The total area of the property is 13.65± acres. The address of the property is 11535 North Bayview Road, Southold. The property is located on the corner formed by the easterly side of North Bayview Road and northerly side of Paradise Point Road and extends to Southold Bay. The property is located within the R-40 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 a conservation easement on the entire 13.651J-acre property; and WHEREAS, the purchase price for the entire 13.65± acre parcel is $265,000 (two hundred sixty-five thousand dollars)per acre, estimated at $3,617,250.00± (three million six hundred seventeen thousand two hundred fifty dollars). The purchase price will be adjusted at the 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, 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; and WHEREAS, the property is listed on the Town's Community Preservation Project Plan Eligible Parcel List 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; and WHEREAS, the acquisition 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 Page 18 of 80 Southold, Section 117-5, 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, 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; and WHEREAS, the Land Preservation Committee has reviewed the application for the acquisition and recommends that the Town Board acquire the property; and WHEREAS, the Town Board deems it in the best public interest that the Town of Southold purchase a conservation easement to the subject property for the purpose of the preservation of open space,passive recreational purposes, and wetland and shoreline 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 elects to enter into a 50%/50%joint partnership between the Town of Southold and the County of Suffolk for the purchase of a conservation easement to the parcel identified on the Suffolk County Tax Map as #1000-81.-1-25. The purchase price for the entire 13.65± acre parcel $265,000 per acre, estimated to be $3,617,250 and subject to survey,plus 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 has determined that this action is consistent with the LWRP. The Town Board has reviewed the acquisition and has determined that Sanitary Flow Credits may be available upon the acquisition of the property and that 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 closes on the property, and the Town Board passes a resolution allowing the transfer into the Town Sanitary Flow Credit Bank. VII.Public Hearings 1. PH: 4/7/26 at 6:00 PM— Ch. 17 & Ch. 70 - Pellegrini Holdings LLC Page 19 of 80 2. PH: 4/7/26 at 6:00 PM— Ch. 185 & Ch. 17-Jamal Manassah 2022 Revoc. Trust/Estate of Raymond J. Kerester VIII.Open Public Discussion 1. Open Discussion on Any Given Topic Page 20 of 80 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. 2026-293 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated April 7, 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 21 of 80 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. 2026-294 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, April 21, 2026, 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 22 of 80 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. 2026-295 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold Amends Resolution 2026-264 and 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 BCIb-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, 8/8, 8/15, 8/22, 8/29, 9/4,9/5,9/11,9/18, 9/19, 9/25, 9/26, 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 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 23 of 80 NAYES: None Page 24 of 80 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. 2026-296 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby amends resolution 2026-35, adopted at the January 2, 2026 Organization meeting to read as follows: RESOLVED that the Town Board of the town of Southold hereby approves the payment of 2026 Suffolk County,New York State and other related association dues for elected and appointed officials, and expenses incurred by these Southold Town elected and appointed officials with respect to said associations: American Planning Association New York State Association of Towns New York State Association of Large Towns New York State Planning Federation New York State Association of Conservation Commissions East End Supervisor's & Mayor's Association Suffolk County Supervisor's Association New York State Supervisor's & County Legislator's Association Nassau-Suffolk Town Clerk's Association New York State Town Clerk's Association New York State Association of Local Government Record Officers International Institute Municipal Clerks ARMA International, Association for Information Management Professionals New York State Town Attorneys Association Suffolk County Town Attorneys Association New York State Unified Court System Office of Court Administration New York State Society of Certified Public Accountants Government Finance Officers Association of the US and Canada American Institute of Certified Public Accountants New York State Bar Association Page 25 of 80 Suffolk County Bar Association New York State Assessor's Association Suffolk County Assessor's Association New York State Association of Tax Receivers and Collectors Suffolk County Tax Receiver's Association Suffolk County Superintendent of Highways Association New York State Magistrate's Association Suffolk County Magistrate's Association Nassau-Suffolk Court Clerk's Association Long Island Association of Municipal Comptrollers New York State Government Finance Officer's Association, Inc. New York State Chiefs of Police Association International Chiefs of Police Association Suffolk County Chiefs of Police Association Suffolk County Police Conference Solid Waste Association of North America—National Chapter Solid Waste Association of North America—New York Chapter Long Island Sanitation Officials Association New York State Association for Solid Waste Management New York State Association for Recycling New York State Product Stewardship Council Association of Public Historians of New York State (APHNYS) New York State Association of Municipal Purchasing Officials (NYSAMPO) IL Denis Noncarrow 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. NAYES: None Page 26 of 80 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. 2026-297 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby accepts the resignations of Robert Duffin and Kimberly Garcia from the Youth Bureau effective immediately. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 27 of 80 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. 2026-298 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: WHEREAS, on August 2, 2022, the Town Board of the Town of Southold, by Resolution No. 636-2022, adopted a local law amending Town Code Chapter 17 (Community Preservation Fund) to establish a Community Housing Fund, to be funded by a 0.5% supplemental real estate transfer tax; and WHEREAS, said local law was adopted after a mandatory referendum at the general election held on November 8, 2022; and WHEREAS, on September 6, 2022, the Town Board of the Town of Southold authorized and directed the establishment of a Housing Advisory Board; and NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Southold hereby appoints, with the stated term limits, to serve on the Advisory Board, without compensation: Required Representation per Name Organization/Association Term Town Law Section 64-k(6) Expires A Representative of Southold John Stype Community Housing April 7th, Town Advisory Board(CHAB) 2028 Chair A Representative of Southold Mark A Southold Town Resident April 7th, Town Levine 2027 A Representative of a Local Erica Community Action April 7th, Housing Advocacy or Human Steindl Southold Town (CAST) 2028 Services Organization Page 20 of 80 A Representative of a Local Tanya North Fork Housing April 7th, Housing Advocacy or Human Palmore Alliance 2027 Services Organization A Representative of a Local Diana Greenport Village April 7th, Housing Advocacy or Human Gordon Affordable and Workforce 2028 Services Organization Housing Committee A Representative of the Banking William JP Morgan Securities April 7th, Industry Araneo 2027 A Representative of the Scott Edgett North Fork Woodworks April 7th, Construction Industry 2028 A representative of Greenport Lori Cohen Resident of Greenport April 7th, Village Village 2027 A representative of Fishers Beth Cashel Fishers Island Resident April 7th, Island 2028 A representative of the Real Erin Kaelin Signature-Premier April 7th, Estate Industry Properties 2027 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 29 of 80 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. 2026-299 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: WHEREAS, the Town of Southold has received electronic notification on March 30, 2026 from the NYS Retirement System concerning the retirement of Greg Schlachter effective April 2, 2026 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Greg Schlachter from the position of Automotive Mechanic III for the Highway Department, effective April 2, 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 30 of 80 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. 2026-300 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes Sergeant John Helf and Seroeant Gregory Simmons to attend the FBI Law Enforcement Executive Development Association Supervisory Leadership Institute to be held in Nassau County from April 20th, 2026 through April 24th, 2026. There are no related fees to attend this training. 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 31 of 80 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. 2026-301 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs the Community Development and Housing Department to prepare a Request for Proposal (RFP) for the Youngs Avenue Community Housing Parcel in Southold(SCTM No. 1000-55.-5-17), subject to review and approval by the Town Attorney; and BE IT FURTHER RESOLVED, that the Town Clerk is authorized and directed to advertise the RFP upon its completion. 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 32 of 80 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. 2026-302 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 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 30, 2026, as follows: 2026-036 Warrant 2026-037 Budget Modification - $1,000.00 2026-038 PVA Conference IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 33 of 80 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. 2026-303 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes Part-Time Mini Bus Driver Greoory Standish to work temporary full-time, effective March 30, 2026 until approximately May 8, 2026; rate of pay at existing rate of$21.52 per hour. 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 34 of 80 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. 2026-304 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Lester Baylinson to attend the Hudson Valley CEO Educational Conference to be held in New Paltz, New York, from April 21-23, 2026. All eligible lodging, meal and registration fees to be a legal charge to B 1420 547225. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 35 of So 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. 2026-305 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Benjamin Johnson to the position of Town Attorney effective April 9, 2026 through December 31, 2026 at a rate of $150,000 per annum. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Doherty AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 36 of 80 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. 2026-306 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute a contract with Relay Communications Center, Inc. for use of its FCC licensed radio frequencies, Radio Common Carrier paging and two-way radio channel service for one (1) year, for the period January 1, 2026 through December 31, 2026, invoice number 777-22157 for a total cost of Seven Thousand Eight Hundred Thirty-One ($7,831.00) Dollars, subject to the approval by the Town Attorney, funded from budget line A3020-546305. 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 37 of 80 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. 2026-307 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Orient Fire Department to hold its Annual Memorial Day Parade in Orient on Monday, May 25th, 2026 beginning at 7:00 AM. The parade will begin at the Orient Firehouse and take Tabor Road to Orchard Street to Navy Street to Village Lane to Main Road and back to the Firehouse, provided they follow all the conditions in the Town's Policy for Special Events. All fees associated with this event have been waived with the exception of the clean-up deposit. Applicant to contact Chief Grattan as soon as possible for traffic control. The Chief will determine road usage as needed. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 30 of 80 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. 2026-308 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to Santore's Fireworks on behalf of the Laurel Links Country Club, for a fireworks display on Friday, July 3, 2026, at 9:15 PM (Rain Date: Sunday, July 5, 2026, at 9:15 PM) at 6400 Main Road, Laurel, New York, subject to the applicant's compliance with any conditions and requirements of the Town of Southold's policy regarding the issuance of fireworks permits. The applicant is required to notify Mattituck Fire Department. 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 39 of 80 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. 2026-309 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to Santore's Fireworks on behalf of the North Fork Country Club, for a fireworks display on Sunday,July 5th, 2026 at 9:15 PM at 26342 Main Road, Cutchogue, New York and subject to the applicant's compliance with any conditions and requirements of the Town of Southold policy regarding the issuance of fireworks permits. The applicant is required to notify Cutchogue Fire Department and owners of horses across the street from the country club. All special events are being evaluated by the Town Board at this time. 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 40 of 80 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. 2026-310 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Boy Scout Troop 6 to hold its Annual Car Show, setting up Friday, September 4th, 2026 at 5 PM. The event will be held on Saturday, September 5th, 2026 from 7 AM to 5 PM and will be taken down on Sunday, September 6th, 2026 by 5 PM. The event will be held at the Peconic Lane Community Center field, Peconic Lane, Peconic,provided they file with the Town Clerk a Two Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured and comply with all the provisions of the Town's Special Permit Policy. This application is for outside use only. All fees associated with this approval shall be waived, with the exception of the clean-up deposit. 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 41 of 80 Page 42 of 80 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. 2026-311 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants a leave of absence for up to 12 weeks to Employee#0498 effective January 30, 2026 pursuant to the Family Medical Leave Act. IL Denis Noncarrow 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 43 of 80 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. 2026-312 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves a leave of absence to employee # 0498 effective April 27, 2026 through approximately May 11, 2026. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 44 of 80 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. 2026-313 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes Lt. Robert Haase and Sergeant Alex Chenche to attend the Mass Casualty Incident Management Workshop from April 25th, 2026 through April 26, 2026 in Melville, NY. There are no related expenses related to this training. 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 45 of 80 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. 2026-314 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: WHEREAS the Town Board of the Town of Southold approved the 2026 Capital Plan, which included various appropriations, WHEREAS, the Town Board of the Town of Southold wishes to amend the revenue source of certain projects and fund capital projects to purchase a dump truck and snow fighting truck for the Highway Department, and WHEREAS, the Town's Capital Budget process requires a resolution to amend Capital Budget items in the Capital Fund, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby amends the 2026 Highway Fund and Capital Budgets as follows: Increase Revenues: DBO-459900 Appropriated Fund Balance $575,000 Total $575,000 Increase Appropriations: DB9950-590100 Interfund Transfers, Transer to $575,000 Capital Total $575,000 Capital Project Name: Highway Dump Truck Financing Method: Transfer from the Highway Fund Increase Revenues: Page 46 of 80 HO-450398 Interfund Transfers, Highway $300,000 Equipment Total $300,000 Increase Expenditures: H5130-522120 Dump Trucks $300,000 Total $300,000 Capital Project Name: Highway Plow Truck Financing Method: Transfer from the Highway Fund Increase Revenues: HO-450398 Interfund Transfers, Highway $275,000 Equipment Total $275,000 Increase Expenditures: H5130-522130 Plow Trucks $275,000 Total $275,000 IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 47 of 80 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. 2026-315 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Councilwoman Anne Smith to execute all documents pertaining to the Solid Waste Department in the absence of the Deputy Supervisor, effective April 7, 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 40 of 80 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. 2026-316 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: WHEREAS, the State of New York has set additional reporting requirements in Section 315.4 of the New York Codes, Rules and Regulations which requires all elected and appointed officials whose terms start on or after August 12, 2009, who are members of the New York State and Local Retirement System and who do not participate in their employer's time keeping system to prepare a log of their work-related activities for three consecutive months and submit their logs to the clerk or secretary of the governing body within 150 days of the start of their term; NOW THEREFORE, BE IT RESOLVED that the Town Board of the Town of Southold hereby establishes the following as standard workdays for elected and appointed officials and will report the following days worked to the New York State and the Local Employees' Retirement System based on the record of activities maintained and submitted by these officials to the clerk of this body: Title Name Standard Term Begins/ Participates in Days/Month(based on Work Ends Employer's Record of Activities) Day Time Keeping (Hrs/day) System Trustee Eric Sepenoski 6 1/l/26-12/31/28 N 10.0833 BE IT FURTHER RESOLVED, that said standard is being established to meet the accounting requirements of the New York State Employees Retirement System for calculation of retirement benefits, and Page 49 of 80 BE IT FURTHER RESOLVED, that the Town Clerk be and he hereby is authorized to send a certified copy of this resolution to the New York State Employees Retirement System. I, Denis Noncarrow, Town Clerk of the governing board of the Town of Southold of the State of New York, do hereby certify that I have compared the foregoing with the original resolution passed by such board, at a legally convened meeting held on the 7th day of April 2026 on file as part of the minutes of such meeting, and that the same is a true copy thereof and the whole of such original. I further certify that the full board, consists of six (6)members, and the six (6) of such members were present at such meeting and the six (6) of such members vote in favor of the above resolution. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of the Town of Southold, on this 7th day of April, 2026 SEAL Denis Noncarrow Town Clerk Town of Southold IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 50 of 80 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. 2026-317 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to the following for the purchase of disposal and/or parking permits: Patrick Perrella 530 N Parish Dr PO Box 1608 $20.00-2nd Disposal Permit Southold, NY 11971 IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 51 of 80 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. 2026-318 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 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 Spring 2026 Recreation programs, all in accordance with the approval of the Town Attorney. Funding for the instructors listed below has been budgeted for in the Recreation Department's 2026 instructor line A7020-544610. Grace Rowan (Senior Bootcamp, Walk Strong) $40/hour Terry Barrett (Line Dancing) $75/person Steven Schwab (Chair Yoga Mon/Wed, Basic Yoga $40/hour Mon/Wed) Alan Stewart(Tai Chi, Tabata, Kickboxing Fitness) $30/hour Rachel Thomas (Zumba Gold, Morning Stretch) $35/hour Henry Pesce (Pickleball) $45/hour Victoria Kind-Carr(Core Foundations) $35/hour JoAnne Vitiello (Spring Break Zumba, Zumba, Zumbini) $30/hour Kerri Zablotny (Little Scholars) $40/hour Alice Jones (Crochet) $30/hour Kevin McGough (Adult Basketball) $30/hour Page 52 of 80 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 53 of 80 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. 2026-319 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute a Service Agreement/Order Form between the Town of Southold and Optimum Business for the upgrade of the Optimum connections at the Peconic Community Center and the Town of Southold Human Resource Center, for a total of$260.00, consisting of a one-time installation charge of$200.00 and a monthly recurring charge of$60.00, funded from budget line A1680-542150, subject to the approval of the Town Attorney. 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 54 of 80 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. 2026-320 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs the Community Development Project Supervisor to prepare and submit an application to the Long Island Forward Housing Program for funding related to the Youngs Avenue Community Housing parcel in Southold(SCTM No. 1000-55.-5-17), and further authorizes the Supervisor, or his or her designee, to execute any and all documents necessary to effectuate this resolution. 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 55 of 80 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. 2026-321 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby finds that the proposed in- kind replacement of the Fishers Island Ferry Ramp is classified as a Type 11 Action pursuant to SEQRA Rules and Regulations, 6 NYCRR Section 617.5, and is not subject to review under SEQRA. 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 56 of 80 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. 2026-322 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Inter-Municipal Agreement with the Village of Greenport regarding the offloading of effluent waste from the Town's Pump-Out Boat at the Village of Greenport's Pump-Out Station at a cost of 0.55 cents per gallon, as well as the supply of Town Pump-Out Boat Services to the Village of Greenport during special events and times of emergency need when requested with waste fees waived during those times, during the period of May 16, 2026 through October 31, 2026, all in accordance with the approval of the Town Attorney and funded from budget line A.8090-546255. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 57 of 80 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. 2026-323 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby accepts the Performance Bond in the amount of$73,100, which is the cost of the approved revegetation plan for Lot 3 of the Pederson Standard Subdivision, SCTM#1000-21.-3-15.1, located at 305 Kat's Court, East Marion, as recommended by the Southold Town Planning Board, 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 50 of 80 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. 2026-324 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the 2026 Letter of Intent, Clean Vessel Assistance Program Operation & Maintenance Annual Grant application, Request for Reimbursement form, and any other accompanying documents between the Town of Southold and the New York State Environmental Facilities Corporation in connection with the filing of a Clean Vessel Assistance Program, Operation& Maintenance Grant Program annual application for 2026 grant funds up to a maximum amount of$5,000.00 regarding the pump-out boat owned and operated by the Town of Southold, utilized for the Town, all in accordance with the approval of the Town Attorney and funding for budget lines A8090-513100, A8090-523570, A8090-541505, A8090-541575, A8090-541905, A8090-546255, and A8090-546550. 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. Page 59 of 80 NAYES: None Page 60 of 80 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. 2026-325 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute an agreement extending the contract with the North Fork Animal Welfare League from March 1, 2026 through June 30, 2026, at a rate of$24,801.75 per month, subject to the approval of the Town Attorney, budget line A3510-540450. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 61 of So 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. 2026-326 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Sofiia Shashkina to the position of a Fill In School Crossing Guard to fill in those posts due to illness or vacation effective April 13, 2026. Salary to be determined by the traffic post covered. 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 62 of 80 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. 2026-327 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED, that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute a letter to the Fishers Island Ferry District regarding the proposed acquisition of a new ferry vessel. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Klupski, Jr. NAPES: None Page 63 of 80 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. 2026-328 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: Whereas, the Town of Southold received a request from the Village of Greenport seeking representation on specific committees; Whereas, to promote intergovernmental transparency and community benefit, the Town Board has established a policy regarding the appointment of a Village liaison to certain committees; Now, therefore, be it resolved that the following definition of a Village liaison is adopted: A liaison serves as a communication bridge to foster mutual understanding between the Southold Town Board and the Village of Greenport by participating in designated committees. The liaison shall be either a Greenport Village Trustee or a Village employee, appointed by resolution of the Greenport Village Trustees. The Village of Greenport will appoint a liaison to the following Southold Town committees: Economic Development, Police Advisory, Water Quality Committee, and Anti-Bias Task Force. The liaison is responsible for keeping the Greenport Village Trustees regularly informed of committee activities and is encouraged to participate in committee discussions; however, the liaison shall serve as a non-voting member. Once the Village of Greenport designates its liaison, the Southold Town Board will formally appoint the liaison annually at its organizational meeting. IL Denis Nonearrow Southold Town Clerk Page 64 of 80 RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 65 of 80 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. 2026-329 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Brandy Walker to the position of an Automotive Equipment Operator for the Fishers Island Highway Department, effective April 16, 2026, at a rate of$28.4744 per hour. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 66 of 80 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. 2026-330 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED, that the Town Board of the Town of Southold hereby dissolves the following two (2) committees, subject to approval of the Town Attorney: Southold Town Dredging Advisory Committee Southold Town Stormwater Management Committee 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 67 of 80 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. 2026-331 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: RESOLVED that pursuant to the provisions of Chapter 17 (Community Preservation Fund) and Chapter 185 (Open Space Preservation) of the Town Code, the Town Board of the Town of Southold hereby sets Tuesday, April 21, 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 purpose of adding a parcel owned by Moffat Farm Tinv LLC to the Town's Community Preservation Fund Efigible Parcel List and for the purpose of purchasing fee title to said parcel, together with parcels owned by Moffat Farm South LLC and Moffat Farm Rabbit LLC, for open space purposes. Said parcels are identified as SCTM #1000-55.- 3-6.4 (Moffat Farm South LLC), SCTM #1000-55.-3-6.5 (Moffat Farm Rabbit LLC), and SCTM #1000-55.-3-7 (Moffat Farm Tiny LLC) (collectively, "Property"). The total area of the property is 34.81± acres. The address of the property is 48460 & 50100 County Route 48 in Southold. The property is in the R-80 Zoning District, fronts on the southeasterly side of County Route 48 in two locations, and extends to Long Creek. SCTM #1000-55.-3-7 (Moffat Farm Tiny LLC) is .47± acres and is important for the purpose of open space, wetland, and habitat protection, similar to the other parcels offered for purchase, which are on the current Eligible Parcel List. 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 34.81❑-acre property for open space preservation. The exact area of the purchase is subject to survey. The purchase price for the entire 34.81❑-acre property is $110,000 (one hundred ten thousand dollars)per acre, estimated at $3,829,100 (three million eight hundred twenty-nine thousand one hundred dollars). The purchase price will be adjusted at the 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. Page 60 of 80 SCTM #1000-55.-3-7 is being added to the Community Preservation Project Plan Eligible Parcel List and acquired for the establishment of parks, nature preserves, or recreation areas; preservation of open space. SCTM#1000-55.-3-6.4 & 6.5 are currently listed on the Eligible Parcel List 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. The purpose of this acquisition is for open space,passive recreational purposes, wetland protection, shoreline protection,habitat protection, and protection of forested land. 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 regular 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. NAPES: None Page 69 of 80 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. 2026-332 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: WHEREAS, the Town Board of the Town of Southold held a public hearing on the question of the purchase of a development rights easement on a certain parcel of property owned by Pellegrini Holdings, LLC on the 7th day of April 2026, at which time all interested parties were given the opportunity to be heard; and WHEREAS, said property is identified as part of SCTM #1000-109.-1-8.7. The address is 23005 Route 25, Cutchogue. The property is situated on the northerly side of Route 25 and is located within the Agricultural-Conservation (A-C) Zoning District; and WHEREAS, the proposed acquisition is for a development rights easement on part of the property, consisting of 30.00± acres of the 35.92± acre parcel. 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 area subject to 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; and WHEREAS, 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 time of closing based on final surveyed acreage determination, plus acquisition costs; and WHEREAS, the property is listed on the Town's Community Preservation Project Plan List of Eligible Parcels as property that should be preserved due to its agricultural value; and WHEREAS, the purchase of the development rights on this property conforms with the provisions of Chapter 17 (Community Preservation Fund) and Chapter 70 (Agricultural Lands Preservation) of the Town Code, and Page 70 of 80 WHEREAS, the proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and Local Waterfront Revitalization Program(LWRP) and the LWRP Coordinator has recommended that this action is consistent with the LWRP; and WHEREAS, the Land Preservation Committee has reviewed the application for the acquisition, and recommends that the Town Board acquire the development rights easement; and WHEREAS, the Town Board deems it in the best public interest that the Town of Southold purchase the development rights on this agricultural land; 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 elects to purchase a 30.00±- acre development rights easement on agricultural land owned by Pellegrini Holdings, LLC, identified as part of SCTM#1000-109.-1-8.7. The proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and the LWRP and the Town Board has determined that this action is consistent with the LWRP. Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. Page 71 of 80 NAYES: None Page 72 of 80 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. 2026-333 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: WHEREAS, the Town Board of the Town of Southold held a public hearing on the 7th day of April 2026, on the question of the purchase of conservation easement for property owned by the Jamal Manassah 2022 Revocable Trust and Estate of Raymond J. Kerester for open space preservation pursuant to the provisions of Chapter 185 (Open Space Preservation) and Chapter 17 (Community Preservation Fund) 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#1000-81.-1-25. The total area of the property is 13.65± acres. The address of the property is 11535 North Bayview Road, Southold. The property is located on the corner formed by the easterly side of North Bayview Road and northerly side of Paradise Point Road and extends to Southold Bay. The property is located within the R-40 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 a conservation easement on the entire 13.65 C- acre property; and WHEREAS, the purchase price for the entire 13.65± acre parcel is $265,000 (two hundred sixty-five thousand dollars)per acre, estimated at$3,617,250.00± (three million six hundred seventeen thousand two hundred fifty dollars). The purchase price will be adjusted at the 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, 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 Page 73 of 80 recreational trails; and WHEREAS, the property is listed on the Town's Community Preservation Project Plan Eligible Parcel List 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; and WHEREAS, the acquisition 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, Section 117-5, 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, 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; and WHEREAS, the Land Preservation Committee has reviewed the application for the acquisition and recommends that the Town Board acquire the property; and WHEREAS, the Town Board deems it in the best public interest that the Town of Southold purchase a conservation easement to the subject property for the purpose of the preservation of open space, passive recreational purposes, and wetland and shoreline 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 Page 74 of 80 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 elects to enter into a 50%/50%joint partnership between the Town of Southold and the County of Suffolk for the purchase of a conservation easement to the parcel identified on the Suffolk County Tax Map as #1000-81.-1-25. The purchase price for the entire 13.651 acre parcel $265,000 per acre, estimated to be $3,617,250 and subject to survey,plus 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 has determined that this action is consistent with the LWRP. The Town Board has reviewed the acquisition and has determined that Sanitary Flow Credits may be available upon the acquisition of the property and that 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 closes 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: Councilwoman Doherty SECONDER: Justice Stevens AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 75 of 80 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilwoman Smith AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 76 of 80 LEGAL NOTICE NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN, 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 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 Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours. BY ORDER OF THE SOUTHOLD TOWN BOARD DATED: MARCH 24, 2026 DENIS NONCARROW SOUTHOLD TOWN CLERK Page 77 of 80 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rolf O(J� Box 1179 01 Southold,New York 11971 Fax REGISTRAR OF VITAL i (631) 765-6145 Telephone (631) STATISTICS MARRIAGE OFFICER 765-1800 RECORDS MANAGEMENT www.Southoldtownny.gov OFFICER FREEDOM OF INFORMATION OFFICER COUN11 OFFICE OF THE TOWN CLERK TOWN OF SOUTHOLD THIS IS TO CERTIFY THAT THE FOLLOWING RESOLUTION NO. WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 7, 2026: IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 70 of 80 LEGAL NOTICE NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN, 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 #1 000-81.-l-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 easterly side of North Bayview Road and 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±-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%/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. Page 79 of 80 FURTHER NOTICE is hereby given that a more detailed description of the above-mentioned parcel of land is on file in Land Preservation Department, Southold Town Hall Annex, 54375 Route 25, Southold, New York, and may be examined by any interested person during business hours. BY ORDER OF THE SOUTHOLD TOWN BOARD DATED: MARCH 24, 2026 DENIS NONCARROW SOUTHOLD TOWN CLERK Page 80 of 80