HomeMy WebLinkAboutTB-11/13/1958 S7
MEETING OF NOVEMBER 13, 1958
WAIVER OF NOTICE OF TOWN BOARD MEETING
WE,' the undersigned, being members of the .Town Board of the Town of
Southold, Suffolk County, New York, do hereby severally waive notice
of, the time., place and purpose of the meeting, of the Town Board, to
;be held at Greenport, in the Town of Southold, New York, on Thursday
November 13,, 1958., and do hereby consent that the same be held on said
date for the transaction of any business whith- may properly come before
said meeting. , Da"ted: Southold, N.Y. Nov. 13, 1958.
Norman E. Klipp, Supervisor
Lester M. Albertson, Councilman
Louis M. Demarest, Councilman
Henry A . Clerk,, Justice of the Peace
Ralph W. Tuthill, Justice of the Peace
Ralph P. Booth, Town Clerk-
The Southold Town Board met at the office of Supervisor Norman E.
Klipp at Greenport, on Thursday, November 13, 1958. The meeting was
.called to order at 7:00 P.M. with the following present: Supervisor
Klipp; Councilmen Albertson and Demarest; Justices Tuthill and Clark;
Town Attorney Tasker and Town Clerk Booth.
Medved by Justice Tuthill; seconded by Councilman Albertson:
WHEREAS, the Cutchogue-New Sudfolk Park District was established by
a resolution of this Board, duly adopted at a meeting thereof held
on May 28, 1958, pursuant to the provisions of Chapter 713 of the Laws
of 1958, and
WHEREAS, the provisions of said law provide that the affairs of said
District shall be administered by the Town Board until the first annual
election of Commissioners of the said Park District whereupon the
provisions of Article thirteen of . the Town Law shali be applicable
to such Park District and the affairs thereof shall be administered
in the manner therein provided, and
WHEREAS, the Town Board .now desires to provide for the first annual
election of a separate Board ,of Commissioners of said Park District,
NOW, THEREFORE, BE IT RESOLVED that the first annual election of the
Cutchogue-New Suffolk Park District shall be held at the Cutchiogue
School House, Depot Lane, Cutchogue, New York, on the 5th day of
December, 1958, with the polls to be open between the hours of 7:00
o 'clock P.M. and 10:00 o 'clock P.M. of said day for the purpose of
electing one Commissioner for a term of one year, one Commissioner
for a term of two. years and .one Commissioner for a term of three years.
BE IT FURTHER RESOLVED, that Fred W. Kaelin, James McNeil and Myron
Dixon, resident taxpayers of said District, be and they are designated
to act as election inspectors and ballot clerks at said election,
and that said election inspectors and ballot clerks each be paid the
sum of $5.00 as and for their compensation which shall be a charge
against the district.
BE IT FURTHER RESOLVED, that William Wickham, Esq. be and he hereby
is authorized and directed to cause a notice of said annual election
to be published in the Suffolk Times , a newspaper having general
circulation in said District, at least twenty days before the day of
such election, which notice shall specify the time when and the place . .
where such election shall be "held and the hours during which the polls
will be open.
BE IT FURTHER RESOLVED, that William Wickham Esq. be and he hereby
is authorized and directed to cause the necessary ballots to be pre-
pared for said election.
The question of the adoption of the foregoing resolution was duly put
to a vote which resulted as follows:
A yes-Supervisor Norman E. K1ipp; .Councilmen Albertson and Demarest;
Justices tuthill and Clark.
The resolution was thereupon declared duly adopted.
Moved by Councilman Demarest; seconded by Justice Clark:
WHEREAS, a petition was received from property owners on Rocky, Point"
Road, East Marion, requesting the Town Board to have street lights
installed on said road, therefore be it
RESOLVED: That the Town Clerk be and he hereby is directed to request
the Long Island Lighting Company to install sixteen (16). 100 cp
aerial street lights in the East Marion Lighting District, said
lights to be placed on New York Telephone Poles Nos. 4-7-10-13-
16-19-22-25-28-31-34-37-1+0-43-46-50 on Rocky Point Road, East Marion, NY.
Vote of Town Board: Ayes-Supervisor Klipp; Councilmen lbertson and
Demarest; Justices Tuthill and Clark. .
Adjournment 'was at 2:45 P.M.
Ralph P. Booth -
Town Clerk