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HomeMy WebLinkAboutAG-04/21/2026 Denis Noncarrow Town Hall, 53095 Main Road Town Clerk ' � P.O. Box 1179 Registrar of Vital Statistics Southold, New York 11971 Marriage Officer , Fax (631) 765-6145 Records Management Officer Telephone (631) 765-1800 Freedom of Information Officer , Office of the Town Clerk Town of Southold Agenda Regular Meeting Southold Town Board April 21, 2026 6:00 PM PUBLIC NOTICE: The regular Town Board Meeting will be held at the Southold Town Recreation Center, 970 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 123 I. Call to Order 6:00 PM Meeting is called to order on April 21, 2026, at the Southold Town Recreation Center, 970 Peconic Lane, Peconic NY. II. Reports 1. Monthly Report Trustees, March 2026 I11. Public Notices IV. Communications 1. Special Presentation—Town of Southold Tree Committee Arbor Day Poster Contest Winner/Honorable Mentions V. Discussion 1. Open Discussion on any Agenda Items VI. Resolutions 2026-334 Category: Audit Department: Accounting Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated April 21, 2026. 2026-335 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, May 5, 2026 at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic New York at 6:00 P.M. 2026-336 Category: Organizational Department: Police Establish School Crossing Guard Posts RESOLVED that the Town Board of the Town of Southold hereby approves the designation of the following locations for the position of School Crossing Guards: FIRST RATE POSTS: Oysterponds Elementary Page 2 of 123 Mattituck High School(Route 25 &Maple) East Cutchogue Elementary Southold Elementary(Jernick& Oaklawn) Southold High School(Route 25 & Oaklawn) SECOND RATE POSTS: Greenport High School Mattituck High School(Pike &Wickham) *Rates to be determined by the annual organizational board meeting agenda 2026-337 Category: Budget Modification Department: Accounting 2026 Budget Modification- IT RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 General Fund Whole Town Budget as follows: From: A1680-511400 Full Time Employees, Sick $5,000 Earnings Total: $5,000 To: A1680-511200 Full Time Employees, $5,000 Overtime Earnings Total: $5,000 2026-338 Category: Special Events Department: Town Clerk North Fork Century Ride RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Bicycle Shows U.S. to hold four different length rides, all in accordance with the Application on file in the Town Clerk's Office to the Gods Love We Deliver North Fork Century Bike Ride on Saturday, May 16, 2026,beginning at 5:00 A.M. Provided the applicant agrees to comply with all the conditions of the Southold Town Policy for Special Events on Town Properties and Roads. A 2 million dollar insurance certificate must be filed before the event. Failure to comply with conditions will result in the forfeiture of the deposit, subject to the approval of the Town Attorney. Approval is for this year only, as the Town continues to evaluate road usage. The applicant must reach out to Chief Grattan as soon as possible to plan the event. 2026-339 Category: Advertise Page 3 of 123 Department: Recreation Advertise Seasonal Summer Hires - Recreation Department 2026 RESOLVED the Town Board of the Town of Southold hereby authorizes and directs Town Clerk Denis Noncarrow to advertise for a Part-time Assistant Beach Manager, Beach Attendants, Water Safety ("Swim") Instructor & Lifeguards for the Town of Southold Recreation Department for one week in the Suffolk Times. 2026-340 Category: Contracts-Lease & Agreements Department: Engineer Change Order#1 with Carter-Melence Inc. for Highway Storage Bid RESOLVED that the Town Board of the Town of Southold hereby approves Change Order#1 to the contract with Carter-Melence Inc. for general construction and plumbing in connection with the construction of a new Southold Town Highway Storage Barn in the net amount of$3,478.45, subject to the approval of the Town Attorney. 2026-341 Category: Public Service Department: Police PD Job Shadow Day RESOLVED that the Town Board of the Town of Southold hereby approves the following students to participate in the upcoming Job Shadow day on Friday,April 24th, 2026: • Shelter Island o Cayman Moorehead o Kaden Gibbs o Henry Spring • Greenport o Matt Malinowski o Kailei Barr Moschinger o Damela Alvarez • Mattituck o Hannah Gebbia o Neveah Griffin • Southold o Hayden Hudmon o Yiannis Gavalas o Juan Sosa o Michael Tellez o Brandan Barkley o Matt McGunnigle 2026-342 Category: Fishers Island Ferry District Department: FI Ferry District Page 4 of 123 Ratification of Fishers Island Ferry District Resolutions April 13, 2026 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolutions of the Fishers Island Ferry District Board of Commissioners dated April 13, 2026, as follows: 2026-039 Warrant 2026-343 Category: Employment-FIFD Department: Accounting Approve Resolution Number 2026-040 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-040 of the Fishers Island Ferry District adopted April 13, 2026 which reads as follows: WHEREAS the manager has recommended that Deckhand Mark Chanski be promoted from part-time to full-time deckhand. Therefore, it is RESOLVED that Mark Chanski be promoted to full-time deckhand with no change in pay effective April 23, 2026. 2026-344 Category: Employment-FIFD Department: Accounting Approve Resolution Number 2026-041 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-041 of the Fishers Island Ferry District, adopted April 13, 2026, which reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD);Therefore it is RESOLVED to appoint, with effect April 23, 2026, William Toivonen as a part-time Deckhand (FIFD) at a rate of$20.00 per hour. It is further RESOLVED to temporarily appoint, effective May 11, 2026, Mr. Toivonen from part-time to full-time summer seasonal status. On September 21, 2026, Mr. Toivonen will terminate his summer seasonal position (FIFD) and return to part-time status. 2026-345 Category: Employment-FIFD Department: Accounting Approve Resolution Number 2026-042 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-042 of the Fishers Island Ferry District, adopted April 13, 2026, which Page 5 of 123 reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD); Therefore it is RESOLVED to appoint, effective April 23, 2026, Thomas Quiles as a part-time Deckhand (FIFD) at a rate of$18.00 per hour. It is further RESOLVED to temporarily appoint, effective May 11, 2026, Mr. Quiles from part- time to full-time summer seasonal status. On September 21, 2026, Mr. Quiles will terminate his summer seasonal position (FIFD) and return to part-time status. 2026-346 Category: Employment-FIFD Department: Accounting Approve Resolution Number 2026-043 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-043 of the Fishers Island Ferry District, adopted April 13, 2026, which reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD); Therefore it is RESOLVED to appoint, effective April 23, 2026, Michael Sormrude as a part- time Deckhand (FIFD) at a rate of$19.00 per hour. It is further RESOLVED to temporarily appoint, effective May 11, 2026, Mr. Sormrude from part-time to full-time summer seasonal status. On September 21, 2026, Mr. Sormrude will terminate his summer seasonal position (FIFD) and return to part-time status. 2026-347 Category: Employment-FIFD Department: Accounting Approve Resolution Number 2026-044 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-044 of the Fishers Island Ferry District, adopted April 13, 2026, which reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD); Therefore it is RESOLVED to appoint, effective April 23, 2026, Paul Nickerson as a part-time Deckhand(FIFD) at a rate of$20.00 per hour. It is further RESOLVED to temporarily appoint, effective May 11, 2026, Mr. Nickerson from part-time to full-time summer seasonal status. On September 21, 2026, Mr. Nickerson will terminate his summer seasonal position (FIFD) and return to part-time status. 2026-348 Category: Employment-FIFD Page 6 of 123 Department: Accounting Approve Resolution Number 2026-045 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-041 of the Fishers Island Ferry District, adopted April 13, 2026, which reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD); Therefore it is RESOLVED to appoint, effective April 23, 2026, Paul Klee as a part-time Deckhand(FIFD) at a rate of$18.00 per hour. It is further RESOLVED to temporarily appoint, effective May 11, 2026, Mr. Klee from part- time to full-time summer seasonal status. On September 21, 2026, Mr. Klee will terminate his summer seasonal position (FIFD) and return to part-time status. 2026-349 Category: Public Service Department: Accounting Increase Fees for Court Interpreters RESOLVED that the Town Board of the Town of Southold hereby increases the fees paid to Court interpreters from $385 to $500 for a Court day and from $220 to $300 for half or any part thereof of a Court day, effective 4/1/2026. 2026-350 Category: Employment-Town Department: Accounting Retirement Resolution for Elected Officials - Powers 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 Work Term Participates in Days/Month Day (Hrs/day) Begins/Ends Employer's (based on Time Keeping Record of System Activities) Page 7 of 123 Justice Eileen 6 1/01/26-12/31/29 N 21.91 Powers 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 Cleric 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 21st April of 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, consisting of six (6) members, and the six (6) of such members were present at such meeting and the six (6) of such members voted 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 21 st April of 2026. SEAL Denis Noncarrow Town Clerk Town of Southold 2026-351 Category: Employment-Town Department: Accounting Retirement Resolution for Elected Officials - Gillooly 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 teens 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: Page 8 of 123 Title Name Standard Work Term Participates Days/Month Day (Hrs/day) Begins/Ends in (based on Record Employer's of Activities) Time Keeping Trustee Elizabeth 6 01/01/2026- N 7.93 Gillooly 12/31/2028 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 21 st 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, consisting of six (6) members, and the six (6) of such members were present at such meeting and the six (6) of such members voted 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 21 st of April 2026. SEAL Denis Noncarrow Town Clerk Town of Southold 2026-352 Category: Special Events Department: Government Liaison Special Event 2026-3 Greenport Brewing Company Dog Dock Diving Festival RESOLVED that the Town Board of the Town of Southold hereby grants permission to Greenport Brewing Company to hold Special Event 2026-3 at the Greenport Brewing Co, located at 42155 Main Rd., Peconic, New York, as applied for in the application GBC-la for their 2026 Annual Dog Dock Diving Event on 5/16/2026 and 5/17/2026 from 9AM to 5PM. This event is approved with the following conditions: 1. No Parking on Peconic Lane or Main Road as per parking plan. 2. Provided they adhere to ALL conditions on the application, permit and to the Town of Page 9 of 123 Southold Policy for Special Events. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic flow into and out of the event and parking areas. 2026-353 Category: Special Events Department: Government Liaison Special Event 2026-4 Times Review Media Group/Borghese Vineyard RESOLVED that the Town Board of the Town of Southold hereby grants permission to Times Review to hold Special Event 2026-4 at the Borghese Vineyard, County Road 48, Cutchogue, New York, as applied for in the application BV-1a for Special Event "Northforker Wine and Food Classic" on Thursday, September 3rd, 2026 from 6PM to IOPM with the following conditions from the Suffolk County Department of Economic Development and Planning, Division of Planning and Environment: 1. The special use permit shall be valid on September 3rd 2026 only. 2. The "Northforker Wine & Food Classic" special event shall be conducted in accordance with the proposal and updated site plan received by the Suffolk County Department of Economics Development and Planning, Division of Planning and Environment. 3. The "Northforker Wine & Food Classic" special event shall not adversely impact the viability of the agricultural operation and/or the associated natural resources; and 4. The landowner shall be responsible for compliance with all conditions of Farmland Committee Resolution No. FC-19-2022, the deed of development rights, the contract of sale, and all applicable federal, state, county, and town regulations, rules and statutes. All parking must be contained on site. No stopping or standing on Country Road 48. Approval provided that they adhere to all conditions on the application, Suffolk County Department of Economic Development and Planning, Division of Planning and Environment needs to approve. The event must go along with Town of Southold Policy for Special Events. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic flow into and out of the event. 2026-354 Category: Employment-Town Department: Accounting Rescind Resolution 2026-236 RESOLVED that the Town Board of the Town of Southold hereby rescinds resolution 2026- 236, adopted at the April 7, 2026 regular Town Board meeting in its entirety, which read as follows: RESOLVED that the Town Board of the Town of Southold hereby appoints Sofija 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. 2026-355 Category: Employment-Town Department: Accounting Page 10 of 123 Accept Resignation of Christopher Rehm RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Christopher Rehm from the position of Construction Equipment Operator for the Solid Waste District effective April 17, 2026. 2026-356 Category: Attend Seminar Department: Tax Receiver Attend training by Deputy Receiver of Taxes RESOLVED that the Town Board of the Town of Southold hereby gives permission to Cynthia Lake, Deputy Receiver of Taxes, to attend the New York State Association of Tax Receivers and Collectors 2026 Training Seminar in Niagra Fall, New York, on June 7 - 10 2026. All fees and expenses to be expensed to the budget line A1330-547225 Meetings and Seminars. 2026-357 Category: Field Use-Town Department: Recreation Field Use Spring 2026 Soccer Shots RESOLVED that the Town Board of the Town of Southold hereby grants permission to Soccer Shots of Port Jefferson to conduct a soccer program on Sundays from April 12—June 7,2026 from 9:00 a.m. - 12:00 p.m. at Tasker Park, Peconic. The applicant must file a Two Million Dollar Certificate of Insurance naming the Town of Southold as additional insured. Fees for use of the field will be charged as per the rules and regulations listed on the application for use of parks facilities. 2026-358 Category: Special Events Department: Town Clerk Cucthogue-New Suffolk Historical Family History Day 1776 RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Cutchogue-New Suffolk Historical Council to hold a "Family History Day 1776" event on the Cutchogue Village Green, Cutchogue, New York, on Saturday, June 6th, 2026 from 9:00 AM to 3:30 PM, (with a Rain date of June 6th, 2026)provided they comply with all the conditions of the Town's Policy for Special Events on Town Properties. All fees, with the exception of the clean-up deposit, shall be waived. The applicant should reach out to Chief Grattan as soon as possible. 2026-359 Category: Bid Acceptance Department: Engineer Award Town Hall Annex Space Analysis Update to LKMA RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of L.K. McLean Associates, D.P.C. dated April 13, 2026 in the total amount of$5,950.00 for Page 11 of 123 professional services associated with the Town Hall Annex Space Analysis Update; and be it further RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Agreement between the Town of Southold and L.K. McLean Associates, D.P.C. in the total amount of$5,950.00, subject to the approval of the Town Attorney. 2026-360 Category: Special Events Department: Town Clerk Mattituck Chamber of Commerce First Fridays RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Mattituck Chamber of Commerce to hold their "First Fridays on Love Lane" events, with the road closed in Mattituck on the following Fridays: 5/1, 6/5, 7/3, 8/7, 9/4,and 10/2/2026, from 4:00 PM to l 0:00 PM,provided they comply with all the conditions of the Town's Policy for Special Events on Town Properties. The applicant will pay for the cost of police assistance at the event as discussed with Chief Grattan and will coordinate the event with the Chief. 2026-361 Category: Attend Seminar Department: Accounting Attend NYS Retirement System Employer Education Seminar RESOLVED that the Town Board of the Town of Southold hereby grants permission to Diana Whitecavage, Payroll Supervisor,Natalie Kenney, Principal Account Clerk, and Michelle Nickonovitz, Town Comptroller, to attend the New York State Retirement System Employer Education Seminar in Riverhead,NY on May 21, 2026. All expenses for registration and travel to be a legal charge to the 2026 Budget (Al310-547225 Meetings and Seminars and A1310- 547230 Travel Reimbursement). 2026-362 Category: Agreements-Non Department: Town Attorney NYS DOT annual permit application RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. or designee to execute the NYS DOT annual permit application and all related documents in order to perform work on the sidewalks located along Route 25 (Main Road) in Southold Town, subject to the approval of the Town Attorney. 2026-363 Category: Contracts-Lease & Agreements Department: Town Attorney Extension to Consultant Agreement- Lloyd Reisenberg RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Page 12 of 123 Supervisor Albert J. Krupski, Jr. to execute an extension to the Consultant Agreement with Lloyd Reisenberg, for consulting services focused on the Information Technologies System Upgrade, in addition to training for the Southold IT Department, through May 31, 2026, under the same terms and conditions established by the original Agreement dated January 27, 2026, all in accordance with the Town Attorney. 2026-364 Category: Bid Acceptance Department: Engineer Award Town Hall Annex Bank Area Asbestos Removal to WPS Contracting Group, LLC RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of WPS Contracting Group, LLC in the amount of$52,842.00 for the Town Hall Annex Bank Area Asbestos Remediation; and be it further RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Agreement between the Town of Southold and WPS Contracting Group, LLC in the total amount of$52,842.00, subject to the approval of the Town Attorney. 2026-365 Category: Agreements-Non Department: Town Attorney Indemnity Agreement between Town of Southold and Mattituck Chamber of Commerce RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute an Indemnity Agreement between the Town of Southold and the Mattituck Chamber of Commerce for the purpose of allowing one storage unit, utilizing one parking space only, to be temporarily placed at the Love Lane Municipal Parking Lot and to be utilized for the Mattituck Chamber of Commerce's First Fridays on Love Lane equipment only, during the months of May through October. The Mattituck Chamber of Commerce is to coordinate with the DPW director for placement of the storage container, and they must label the unit as the owner, subject to the approval of the Town Attorney. 2026-366 Category: Agreements-Non Department: Town Attorney Agreement with Brand Builders, LLC RESOLVED, that the Town Board of the Town Southold authorizes and directs the Deputy Supervisor to enter into an agreement with Brand Builders, LLC for the purchase and distribution of backyard composter and rain barrels, and to conduct distribution events in conjunction therewith, for a period of one-year period at a maximum cost to the Town of $120.00; and to execute same on behalf of the Town; subject to the Town Attorney review; to be funded by budget line SR8160 547265. 2026-367 Category: Public Service Page 13 of 123 Department: Land Management Eagle Scout Project - Boyle RESOLVED, the Town Board of the Town of Southold approves the North Fork First Aid Points Eagle Scout Project to be conducted by Brendan Boyle and Southold Troop 6. First aid bits will be installed and maintained at the following Town open space holdings, subject to Land Management Coordination review: Ruth Oliva Preserve, East Marion Arshamomaque Preserve, Greenport Pipes Cove Preserve, Greenport Paul Stoutenburgh Preserve, Southold Downs Farm Preserve, Cutchogue Laurel Park, Laurel 2026-368 Category: Employment-Town Department: Accounting Approve 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 June 16, 2026. 2026-369 Category: Attend Seminar Department: Building 2026 Code Training RESOLVED that the Town Board of the Town of Southold hereby grants permission to Fire Marshal Robert Corwin to attend the Fire Alarm and Detection Workshop at SUNY Farmingdale, on June 15th and 16th, 2026. All expenses for registration and travel to be a legal charge to the 2026 Building Department Budget (133620-547225 Meetings and Seminars). 2026-370 Category: Special Events Department: Town Clerk Amend Res #2026-310 - Annual Boy Scout Car Show RESOLVED that the Town Board of the Town of Southold hereby amends resolution#2026- 310 to read as follows: 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. There will be no access to any Town buildings. All fees associated with this Page 14 of 123 approval shall be waived, with the exception of the clean-up deposit. 2026-371 Category: Refund Department: Town Clerk Refund of Parking and/or Disposal Permits RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to the following: Wolf, Amy 25248 3rd Ave, Little Neck, Disposal $20.00 NY 11362 Parking $30.00 2026-372 Category: Authorize Payment Department: Public Works Dept Emergency Repair WHEREAS, the Town of Southold Department of Public Works needs to waive the Town procurement policy for emergency repairs to be made to the Town Hall meeting room. WHEREAS, the local temperatures were extremely low and caused water to freeze inside the fire sprinkler system pipes and caused a pipe to burst. RESOLVED, that the Town Board of the Town of Southold waives the provisions of the Town Procurement Policy and authorizes immediate action with regard to the repairs needed to avoid dangerous conditions continuing in the meeting room that may affect life, health, safety or property of the Town or its inhabitants. 2026-373 Category: Attend Seminar Department: Justice Attend Annual Firearms Training RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Justice Court Officers to attend an annual recertification for firearms training on various dates until the end of 2025 at the Suffolk County Sheriff's Firearms Range in Westhampton,New York. All expenses for training to be charged to the Justice Courts 2026 budget. 2026-374 Category: Litigation Department: Town Attorney Retainer Agreement - Sokoloff Stern LLP RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Page 15 of 123 Supervisor Albert J. Krupski, Jr., to execute a Retainer Agreement with Sokoloff Stern in connection with professional services regarding a matter involving the Suffolk County Water Authority and the North Fork Water Main Extension Project, subject to the Town Attorney and to be a charge to Budget Line A1420 544120. 2026-375 Category: Coastal Erosion Department: Town Attorney PH - 5/20/2026 - 9:00 a.m. - CEHA - 8 Jan Court LLC RESOLVED that the Town Board of the Town of Southold hereby sets May 20, 2026 at 9:00 a.m. in the Southold Town Hall Annex Lower Level (Basement) Meeting Room, 54375 Route 25, Southold,NY 11971, as the time and place for a public hearing on the Coastal Erosion Hazard Board of Review Appeal of 8 Jan Court LLC,relating to all existing buildings on property located at 58525 CR 48, Greenport,New York 11944, SCTM #1000-044.00-02.00- 017.000, and directs the Town Clerk to publish notice of such appeal in The Suffolk Times not less than ten (10) days nor more than thirty (30) days prior to such hearing and to notify the applicant by first class mail. 2026-376 Category: Attend Seminar Department: Government Liaison Community Development Project Supervisor attend Seminar RESOLVED that the Town Board of the Town of Southold hereby authorizes Community Development Project Supervisor Andrea Sullivan to attend the Fair Housing Breakfast Training Conference at 133 15th St, Mineola,NY 11501 on April 14, 2026 between 8am-12:30pm., all expenses to be a legal charge to the Community Housing Fund 2026 budget. 2026-377 Category: Employment-Town Department: Solid Waste Advertise for Construction Equipment Operator DSW RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for the Position of Construction Equipment Operator at the Southold Town Dept of Solid Waste. 2026-378 Category: Employment-Town Department: Accounting Appoint Evan McCaffrey Automotive Equipment Operator RESOLVED that the Town Board of the Town of Southold hereby appoints Evan McCaffrey to the position of Automotive Equipment Operator for the Fishers Island Highway Department effective April 30, 2026, at a rate of$28.4744 per hour, subject to pre-employment DOT testing requirements. Page 16 of 123 2026-379 Category: Employment-Town Department: Accounting Appoint Logan Figueroa FT Custodial Worker I RESOLVED that the Town Board of the Town of Southold hereby appoints Loan Figueroa to the position of Custodial Worker I for the Department of Public Works, effective April 30, 2026 at a rate of$47,992.65 per year. 2026-380 Category: Committee Appointment Department: Committee Appointment to Agricultural Advisory Committee - Nathan Andruski RESOLVED that the Town Board of the Town of Southold hereby appoints Nathan Andruski to the Agricultural Advisory Committee, with a term ending 3/31/2029. 2026-381 Category: Committee Appointment Department: Committee Appointments to Land Preservation Committee Sam McCullough, Kimberly Krupski, Anne E. Murray, Alison Delaney, and Steve Malinowski (Fishers Island Liaison) RESOLVED that the Town Board of the Town of Southold appoint the following members to the Land Preservation Committee: -Norman"Sam" McCullough, term to expire 3/31/2028 -Kimberly Krupski, term to expire 3/31/2028 -Anne E. Murray, term to expire 3/31/2028 -Alison Delaney, term to expire 3/31/2028 -Steve Malinowski (Fishers Island Liaison) term to expire 3/31/2027 2026-382 Category: Committee Appointment Department: Committee Appointment to Police Advisory CommitteeBetsch RESOLVED that the Town Board of the Town of Southold appoint John Betsch to the Police Advisory Committee with a term ending 3/31/2029. 2026-383 Category: Committee Appointment Department: Committee Appointments to Fishers Island Harbor Committee David Cugini & Brian Debroff RESOLVED that the Town Board of the Town of Southold appoint the following members to the Fishers Island Harbor Committee: Page 17 of 123 -David Cugini, term ending 3/31/2031 -Brian Debroff,, term ending 3/31/2031 2026-384 Category: Committee Appointment Department: Committee Appointments to Water Advisory Committee Kate Daly& Caroline Yates RESOLVED that the Town Board of the Town of Southold appoint the following members to the Water Advisory Committee: -Kate Daly, term ending 3/31/2029 -Caroline Yates, term ending 3/31/2029 2026-385 Category: Committee Appointment Department: Committee Appointments to Conservation Advisory Council- Maggie Merrill, Alexa Annunziata and Burke Liburt RESOLVED that the Town Board of the Town of Southold appoint the following members to the Conservation Advisory Council: -Maggie Merrill, term ending 3/31/2028 -Alexa Annunziata, term ending 3/31/2028 -Burke Liburt, term ending 3/31/2028 2026-386 Category: Committee Appointment Department: Committee Appointments to Agricultural Advisory Committee - Jim Glover, Thomas C. Stevenson, Anthony Sannino, Gregg Rivara, Nathan Andruski, Patrick K. Wiles, Cheryl Horsfall and Matthew Ketcham RESOLVED that the Town Board of the Town of Southold appoint the following members to the Agricultural Advisory Committee: -Jim Glover, term ending 3/31/2029 -Thomas C. Stevenson, term ending 3/31/2029 -Anthony Sannino, term ending 3/31/2029 - Gregg Rivara, term ending 3/31/2029 -Nathan Andruski, term ending 3/31/2029 -Patrick K. Wiles, term ending 3/31/2029 - Cheryl Horsfall, term ending 3/31/2029 - Matthew Ketcham, term ending 3/31/2029 2026-387 Category: Committee Appointment Page 18 of 123 Department: Committee Appointments to the Aircraft Noise Steering Committee Adam Irving, Teresa McCaskie, Jim Underwood& James D. Harmon RESOLVED that the Town Board of the Town of Southold appoint the following members to the Aircraft Noise Steering Committee: -Adam Irving, term ending 3/31/2030 -Teresa McCaskie, term ending 3/31/2030 -Jim Underwood, term ending 3/31/2030 -James D. Harmon, term ending 3/31/2030 2026-388 Category: Committee Appointment Department: Committee Appointments to Tree Committee - Derrick Bossen and Gerard Orientale RESOLVED that the Town Board of the Town of Southold hereby appoint the following members to the Tree Committee: -Derrick Bossen, term ending 3/31/2029 -Gerard Orientale (Chairperson), term ending 3/31/2029 2026-389 Category: Committee Appointment Department: Committee Appointments to Board of Ethics - Dr. Thomas M. Byrne and Laura Held RESOLVED that the Town Board of the Town of Southold appoint the following members to the Board of Ethics: -Dr. Thomas M. Byrne, term ending 3/31/2031 -Laura Held, term ending 3/31/2030 2026-390 Category: Bond Department: Town Attorney FIFD Terminal Improvements (Ramp) Bond WHEREAS, the Board of Commissioners of the Fishers Island Ferry District(the "District"), in the Town of Southold, Suffolk County, New York,pursuant to a resolution duly adopted and a petition in due form, has requested that the Town Board of the Town of Southold(herein called the "Town"), in the County of Suffolk, New York, call a public hearing on behalf of the District to hear all persons interested in the proposed increase and improvement of facilities of the District, consisting of the replacement of the South Vehicle Offloading Ramp at the District's Fishers Island Terminal, at the aggregate estimated maximum cost of$1,600,000; and the Town Board has determined that it is in the best interests of the Town and the District to increase and improve the facilities of the District pursuant to Section 202-b of the Town Law and to hold said public hearing, as requested; and Page 19 of 123 WHEREAS, the Town, has given due consideration to the impact that the project may have on the environment pursuant to the State Environmental Quality Review Act(SEQRA), constituting Article 8 of the Environmental Conservation Law, and 6 N.Y.C.R.R., Part 617(c) and has determined that it is a Type lI action and is not subject to review under SEQRA; NOW, THEREFORE, the Town Board hereby determines to commence proceedings under Section 202-b of the Town Law, and it is hereby ORDERED, that a meeting of the Town Board of the Town be held at the Town Hall, 53095 Main Road, Southold, New York, on May 20, 2026 at 6:00 o'clock P.M. (Prevailing Time) to consider said increase and improvement of facilities of the District and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law; and it is FURTHER ORDERED, that the Town Clerk publish at least once in "The Suffolk Times" and "The Day," hereby designated as the official newspapers for such publication, and post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a Notice of such public hearing in substantially the form appearing in Exhibit A, certified by said Town Clerk, the first publication thereof and said posting to be not less than ten(10)nor more than twenty(20) days before the date of such public hearing. Exhibit A NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Town Board of the Town of Southold, in the County of Suffolk, State of New York, shall hold a public hearing on Tuesday, May 20, 2026 at 6:00 p.m., or as soon thereafter as this matter can be heard, to consider any and all comments in relation to the increase and improvement of facilities of the Fishers Island Ferry District, consisting of the replacement of the South Vehicle Offloading Ramp at the District's Fishers Island Terminal, at the aggregate estimated maximum cost of$1,600,000. At said public hearing, the Town Board will hear all persons interested in said subject matter thereof. 2026-391 Category: Legal Department: Land Preservation Elect To Purchase - Moffat Farm South, Rabbit, and Tiny LLC; SCTM# 1000-55.-3-6.4, 6.5, & 7 WHEREAS,the Town Board of the Town of Southold held a public hearing on the 21st day of April, 2026 on the question 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 purchasin,2 fee title to said parcel, together with parcels owned by Moffat Farm South LLC and Moffat Farm Rabbit LLC, for open space purposes, at which time all interested parties were given the opportunity to be heard; and WHEREAS, 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 Property is located at 48460 & 50100 County Route 48 in Southold. The Property fronts on the southeasterly side of County Route 48 in two Page 20 of 123 locations, extends to Long Creek, and is in the R-80 Zoning District; and WHEREAS,the proposed open space 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; and WHEREAS,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 Property's purchase; and WHEREAS, SCTM #1000-55.-3-7 will be added to the Community Preservation Project Plan Eligible Parcel List for the establishment of parks, nature preserves, or recreation areas and the preservation of open space; and WHEREAS,the Property is listed on the Town's Community Preservation Project Plan as property that should be acquired for the establishment of parks, natures preserves or recreation areas; the preservation of open space; preservation of 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 or other passive recreational area with trails and limited parking for access purposes, all subject to a management plan that will be developed for the property; and WHEREAS,the purchase of this property is in conformance with the provisions of Chapter 17 (Community Preservation Fund) and Chapter 185 (Open Space Preservation) of the Town Code of the Town of Southold; and WHEREAS,the proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and the Local Waterfront Revitalization Program (LWRP) and the LWRP Coordinator has determined that this action is consistent with the LWRP; and WHEREAS, as per Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold, Section 1 17-5, 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%150%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 and Town acquire title to the property, and the Town Board passes a resolution allowing the transfer into the Town Sanitary Flow Credit Bank; and WHEREAS,the Land Preservation Committee has reviewed the application for the acquisition and recommends that the Town Board acquires the property; and WHEREAS,the Town Board deems it in the best public interest that the Town of Southold purchase fee title to the subject property for the purpose of open space, wetland, shoreline, and habitat preservation and passive recreation; and Page 21 of 123 WHEREAS,the Town Board of the Town of Southold classifies this action as an Unlisted Action pursuant to the SEQRA Rules and Regulations, 6 NYCRR 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 SCTM#1000-55.-3-7 is hereby added to the Community Preservation Project Plan Eligible Parcel List and a copy of the plan shall be filed with the Commissioner of Environmental Conservation, the Commissioner of Agriculture and Markets, and the Commissioner of the Office of Parks, Recreation and Historic Preservation; and, be it further RESOLVED that the Town Board of the Town of Southold hereby enters into a joint 50%/50% partnership with the County of Suffolk to purchase fee title to property owned by Moffat Farm South LLC (SCTM #1000-55.-3-6.4), Moffat Farm Rabbit LLC, (SCTM#1000-55.-3-6.5), and Moffat Farm Tiny LLC (SCTM #1000-55.-3-7). The purchase price for the 34.81±-acre parcel, subject to survey, 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 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 Property's purchase. The proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code, and the LWRP Coordinator and the Town Board have determined that this action is consistent with the LWRP. 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 allotted to the Town will not be finalized, and shall not occur, until the County and Town close on the Property, and the Town Board passes a resolution allowing the transfer into the Town Sanitary Flow Credit Bank. 2026-392 Category: Enact Local Law Department: Town Attorney PH 4/21 6:00 pm - A Local Law - Chapter 280 Accessory Apartments WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County,New York, on the 10th day of March, 2026, a Local Law entitled"A Local Law in relation to an Amendment to Chapter 280, Zoning, Accessory Apartments" and WHEREAS the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which time all interested persons will be given an opportunity to be heard, now therefor be it RESOLVED that the Town Board of the Town of Southold hereby ENACTS the proposed Local Page 22 of 123 Law entitled, "A Local Law in relation to an Amendment to Chapter 280, Zoning, Accessory Apartments" which reads as follows: LOCAL LAW NO. 2026 A Local Law entitled, "A Local Law in relation to an Amendment to Chapter 280, Zoning, Accessory Apartments" BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose The Purpose of the amendment is to update the Southold Town Code with regard to Accessory Apartments. II. Amendment The Southold Town Code is hereby amended by removing the struck through words and adding the underlined words as follows: 2$ 80-4 Definitions B. Definitions and usages. Unless otherwise expressly stated, the following terms shall, for the purpose of this chapter, have the meanings as herein defined. Any word or term not noted below shall be used with a meaning as defined in Webster's Third New International Dictionary of the English Language, unabridged(or latest edition). ACCESSORY APARTMENT An apartment created in a presently ex one-family dwelling unit or detached accessory structure pursuant to § 280-13A(6) or § 280-13B(13). §280-13 Use Regulations A. Permitted Uses (6) One accessory apartment in an-e*is4ag one-family dwelling, subject to the issuance of a rental permit in accordance with § 280-13D and the following requirements B Uses permitted by special exception by the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided and subject to site plan approval by the Planning Board, provided that not more than one use shall be allowed for each 40,0000 square feet of lot area. (13) One accessory apartment in a laws-e�iisfiffg detached accessory , storage building structure subject to the following requirements (f) The existing accessory structure shall comply with all other requirements of this chapter III. Severability If any clause, sentence, paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not affect the validity of this law as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. IV. Effective Date This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. Page 23 of 123 2026-393 Category: Enact Local Law Department: Town Attorney PH 4/21 at 6 PM - A Local Law in relation to a twelve (12) month extension of a Temporary Moratorium on the issuance of approvals and/or permits for Battery Energy Storage System (BESS) facilities WHEREAS,there has been presented to the Town Board of the Town of Southold, Suffolk County,New York, on the 26th day of February 2026, a Local Law entitled, "A Local Law in relation to a twelve (12) month Extension of a Temporary Moratorium on the issuance of approvals and/or permits for Battery Energy Storage System (BESS) facilities" and WHEREAS, that the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which time all interested persons were given an opportunity to be heard, and WHEREAS, as part of that proceeding, the Town Board of the Town of Southold referred the local law to the Suffolk County Planning Commission and received their comments, and WHEREAS,the Suffolk County Planning Commission issued its report regarding the proposed Local Law after a public hearing, and voted to disapprove the proposed local law, and WHEREAS,the rationale for the Planning Commission's decision was based on the newly adopted updates to the New York Fire Code, which became effective January 2026. The updated Fire Code was drafted in conjunction with the Governors 2023 working group which was formed to examine the safety and security of BESS Systems, and encouraged the Town to consult other municipalities BESS Code, and WHEREAS, the Suffolk County Planning Commission also provided comments, and WHEREAS, the Town Board, after the public hearing and in consideration of the entire record, including the comments from the Suffolk County Planning Commission, intends to enact the Local Law for extension of the BESS moratorium, as written; and it be RESOLVED, in accordance with the requirements set forth in Section A14-22 of the Suffolk County Administrative Code and Section 239-m(6) of the General Municipal Law, the Town Board of the Town of Southold hereby sets forth the reasons the Town Board intends to override the disapproval of the Commission: 1. The Planning Commission suggested the Town review the Model Law by NYSERDA, which was published in February 2026, and the New York State Fire Code, which only became effective January 2026. However, sufficient time must be granted to effectively review and consider these suggestions. The NYSERDA guidance document for adopting local zoning code for BESS calls for the first step in the process to be an update specific to BESS in the Town's Comprehensive Plan, which in turn will support the zoning code for BESS. The steps for updating even a small section of the Comprehensive Plan include public input, which is time-consuming. Since this guidance document was issued in February 2026, it is reasonable to expect it to take the Town considerable time to get through the process of adopting changes to the Comprehensive Plan, and then developing new code for BESS that is consistent with that update. Page 24 of 123 2. The Planning Commission also suggested the Town make only BESS portions of a possible larger land use application the subject of whether a proposal is unfit. This twelve (12) month moratorium extension is specific and would restrict BESS facilities only. If a BESS facility were part of a larger land use application, the Town would certainly use best efforts and land use expertise to consider all possible options. 3. Finally, the Planning Commission suggested the Town engage with other municipalities to review regulations that may relate to BESS. The Town has already undertaken to do so and finds coordination will be productive but also time-consuming, and it further be RESOLVED that the Town Board finds the twelve (12) month extension of this moratorium is a reasonable and necessary exercise of the Town's authority to preserve the status quo while the Town reviews all of the above in addition to reconvening the Southold BESS Task Force to review same and access their recommendations, and it further be RESOLVED that this twelve (12) month moratorium extension is specific and would restrict BESS facilities only. It is limited in terms of its reach, and does not affect any other type of energy use. Further, the enacted law includes a mechanism for hardship applications. Accordingly, the length of the moratorium extension is reasonable; and it be further RESOLVED that the Town Board also finds that although not mentioned by the Suffolk County Planning Commission, the Town is still heavily engaged in the Town Zoning Update which will have huge bearing on the implementation of a BESS Code. The Zoning Update is a comprehensive update of its zoning code. With limited resources, the process of zoning updates, including those for BESS, take time to accomplish; and it further be RESOLVED that the Town Board of the Town of Southold hereby ENACTS the proposed Local Law entitled, "A Local Law in relation to a twelve (12) month Extension of a Temporary Moratorium on the issuance of approvals and/or permits for Battery EnerIly Storage System (BESS) facilities" and reads as follows: LOCAL LAW NO. 2026 A Local Law entitled, "A Local Law in relation to a twelve (12) month Extension of a Temporary Moratorium on the issuance of approvals and/or permits for Battery Energy Storage System (BESS) facilities". BE IT ENACTED by the Town Board of the Town of Southold, as follows: I. PURPOSE - Moratorium Extension In furtherance of Local Law 2025-4, which extended the Battery Energy Storage System (BESS) moratorium, the Town Board acknowledges that BESS facilities are a key component to the viability and promotion of renewable energy sources. The Town Board acknowledges the storage systems play an important role in reducing demand and costs associated with grid infrastructure, add capacity while lessening the burden on existing infrastructure and deter the use of fossil fuels. However, significant public health and safety concerns relative to the potentially volatile nature of lithium-ion batteries and battery storage operations remain. These public health and safety concerns include location of mega-watt scale facilities in close Page 25 of 123 proximity to established residential areas. On February 6, 2024, Governor Hochul's Inter-Agency Fire Safety Working Group released recommendations for inclusion in the New York Fire Code. In July 2025, the Code Council adopted the Fire Safety Working Croup's recommendations for the 2025 NYS Fire Code, which took effect January 1, 2026. 4. The Town Board finds that in order to review and comply with the newly effected Code, it will require extensive time and would not be resolved in the next months. The Town Board acknowledges and understands the need for clear and concise laws to successfully work toward a safe and effective Bess Code; 5. With the new State Fire Code in effect, the Town Board now must reconvene the Town of Southold BESS Task Force to review the new Code, make recommendations to the Town Board for adopting a BESS Code that complies and aligns with the NYS Fire Code; 6. Due to unforeseen circumstances, which include discontinuing the work with the Zoning Code Consultants, and other matters, the ongoing comprehensive zoning update project being conducted by the Town is not near completion. The new Zoning Code is expected to be advertised for public comment in the next few months, which will require an extensive public comment time and may delay the adoption by additional months. The Town Board does not find it possible now to adopt a BESS code where the zoning update is still being formulated. The BESS code is an integral part of the Zoning Code for the Town. The zoning update, in conjunction with the Town's Comprehensive Plan and other applicable town laws that will affect the BESS facilities,require guidance from the NYS Fire Code as well as the Towns Task Force. The timeline for the Zoning Update, due to circumstances beyond the Towns control, will be extended considerably. A one (1)year moratorium was enacted by the Town Board of the Town of Southold as Local Law 8-2023, on January 31, 2023, with an effective date of April It, 2023. The one (1) year moratorium was further extended by the Town Board of the Town of Southold as Local Law 2024-6 with an effective date of April 3, 2024. Further extension was adopted by Local Law 2025-4 effective April 22, 2025 and the current moratorium is set to expire on April 22, 2026. The moratorium as originally enacted, extended, and still intended to provide sufficient time for the Town to undertake a thorough examination of these systems to identify any possible threats to public health, safety and welfare as well as evaluate the potential for environmental degradation. The Town Board finds it necessary to extend the moratorium already in effect, the terms of which remain unchanged and are set forth below. This action is necessary in order to protect the character,public health, safety and welfare of the residents of the Town of Southold. II. ENACTMENT OF A TEMPORARY MORATORIUM Until twelve (12) months from the effective date of this Local Law, after which this Local Law shall lapse and be without further force and effect and subject to any other Local Law adopted by the Town Board during the twelve (12) month period, no agency,board,board officer or employee of the Town of Southold including, but not limited to, the Town Board, the Zoning Board of Appeals, the Trustees, the Planning Board, or the Building Inspector(s), issuing any building permit pursuant to any provision of the Southold Town Code, shall Page 26 of 123 issue, cause to be issued or allow to be issued any approval, special exception, variance, site plan,building permit, subdivision, or permit for any use identified as a Battery Energy Storage System (BESS) facility. III. EXCLUSIONS This Local Law shall not apply: 1) To any person or entity who/which has,prior to the effective date of this Local Law, obtained all permits required for such a facility and, relying upon such permission, has undertaken significant development of such facility. 2) To any application by a municipal corporation or special district or fire district. IV. AUTHORITY TO SUPERSEDE To the extent and degree any provisions of this Local Law are construed as inconsistent with the provisions of Town Law, this Local Law is intended,pursuant to Municipal Home Rule Law, to supersede any said inconsistent authority. V. VARIANCE TO THIS MORATORIUM Any person or entity suffering unnecessary hardship as that term is used and construed in Town Law section 267-b (2)(b),by reason of the enactment and continuance of this moratorium may apply to the Town Board for a variance excepting the proposed use from the temporary moratorium and allowing issuance of a permit all in accordance with the provisions of the Southold Town Code. VI. SEVERABILITY If any clause, sentence, paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not impair or invalidate the remainder of this Local Law. VII. EFFECTIVE DATE This Local Law shall take effect immediately upon filing with the Secretary of State. VII.Public Hearings 1. PH: 4/21/26 at 6:00 PM Ch. 17 & Ch. 185 - Moffat Fanu South, LLC; Moffat Farm Rabbit, LLC; and Moffat Farm Tiny, LLC; SCTM#'s 1000-55.-3-6.4, 6.5, and 7. 2. PH: 4/21/26 at 6:00 PM - Ch. 280 - Zoning, Accessory Apartments 3. PH: 4/21/26 at 6:00 PM - Twelve (12) Month Extension of a Temporary Moratorium on the issuance of approvals and/or permits for Battery Energy Storage Systems (BESS)Facilities VIII.Open Public Discussion 1. Open Discussion on Any Given Topic Page 27 of 123 Page 28 of 123 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. 2026-334 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated April 21, 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 29 of 123 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. 2026-335 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, May 5, 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 Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 30 of 123 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. 2026-336 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves the designation of the following locations for the position of School Crossing Guards: FIRST RATE POSTS: Oysterponds Elementary Mattituck High School (Route 25 & Maple) East Cutchogue Elementary Southold Elementary (Jernick& Oaklawn) Southold High School (Route 25 & Oaklawn) SECOND RATE POSTS: Greenport High School Mattituck High School (Pike & Wickham) *Rates to be determined by the annual organizational board meeting agenda IL Denis Noncarrow Southold Town Clerk Page 31 of 123 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 32 of 123 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. 2026-337 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 General Fund Whole Town Budget as follows: From: A1680-511400 Full Time Employees, Sick $5,000 Earnings Total: $5,000 To: A1680-511200 Full Time Employees, $5,000 Overtime Earnings Total: $5,000 IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens Page 33 of 123 SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 34 of 123 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. 2026-338 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Bicycle Shows U.S. to hold four different length rides, all in accordance with the Application on file in the Town Clerk's Office to the Gods Love We Deliver North Fork Century Bike Ride on Saturday, May 16, 2026,beginning at 5:00 A.M. Provided the applicant agrees to comply with all the conditions of the Southold Town Policy for Special Events on Town Properties and Roads. A 2 million dollar insurance certificate must be filed before the event. Failure to comply with conditions will result in the forfeiture of the deposit, subject to the approval of the Town Attorney. Approval is for this year only, as the Town continues to evaluate road usage. The applicant must reach out to Chief Grattan as soon as possible to plan the event. 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 35 of 123 Page 36 of 123 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. 2026-339 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED the Town Board of the Town of Southold hereby authorizes and directs Town Clerk Denis Noncarrow to advertise for a Part-time Assistant Beach Manager, Beach Attendants, Water Safety ("Swim") Instructor& Lifeguards for the Town of Southold Recreation Department for one week in the Suffolk Times. 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 37 of 123 TOWN OF SOUTHOLD SUMMER POSITIONS AVAILABLE Applications are being accepted for a Part-time Assistant Beach Manager, Beach Attendants, Water Safety ("Swim") Instructor& Lifeguards for the Town of Southold Recreation Department. Applications can be found at www.SoutholdTownNY.gov. Submit applications to Denis Noncarrow, Town Clerk, Southold Town Hall, PO Box 1179, Southold, NY 11971 by May 7,2026. Southold Town is an equal opportunity/affirmative action employer. DENIS NONCARROW SOUTHOLD TOWN CLERK PLEASE PUBLISH IN THE "CLASSIFIED ADS" SECTION OF THE SUFFOLK TIMES NEWSPAPER FOR ONE (1) WEEK ON THURSDAY, APRIL 30, 2026 AND FORWARD ONE (1) AFFIDAVIT OF PUBLICATION TO DENIS NONCARROW, TOWN CLERK, TOWN HALL, PO BOX 1179, SOUTHOLD,NY 11971. Page 38 of 123 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. 2026-340 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves Change Order#1 to the contract with Carter-Melence Inc. for general construction and plumbing in connection with the construction of a new Southold Town Highway Storage Barn in the net amount of$3,478.45, 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. NAYES: None Page 39 of 123 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. 2026-341 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves the following students to participate in the upcoming Job Shadow day on Friday, April 24th, 2026: • Shelter Island o Cayman Moorehead o Kaden Gibbs o Henry Spring • Greenport o Matt Malinowski o Kailei Barr Moschinger o Daniela Alvarez • Mattituck o Hannah Gebbia o Neveah Griffin • Southold o Hayden Hudmon o Yiannis Gavalas o Juan Sosa o Michael Tellez o Brandan Barkley o Matt McGunnigle Page 40 of 123 L Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 41 of 123 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. 2026-342 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 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 April 13, 2026, as follows: 2026-039 Warrant 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 42 of 123 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. 2026-343 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-040 of the Fishers Island Ferry District adopted April 13, 2026 which reads as follows: WHEREAS the manager has recommended that Deckhand Mark Chanski be promoted from part-time to full-time deckhand. Therefore, it is RESOLVED that Mark Chanski be promoted to full-time deckhand with no change in pay effective April 23, 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. NAPES: None Page 43 of 123 Page 44 of 123 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. 2026-344 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-041 of the Fishers Island Ferry District, adopted April 13, 2026, which reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD);Therefore it is RESOLVED to appoint, with effect April 23, 2026, William Toivonen as a part-time Deckhand(FIFD) at a rate of$20.00 per hour. It is further RESOLVED to temporarily appoint, effective May 11, 2026, Mr. Toivonen from part-time to full-time summer seasonal status. On September 21, 2026, Mr. Toivonen will terminate his summer seasonal position(FIFD) and return to part-time status. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy Page 45 of 123 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 46 of 123 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. 2026-345 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-042 of the Fishers Island Ferry District, adopted April 13, 2026, which reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD); Therefore it is RESOLVED to appoint, effective April 23, 2026, Thomas Quiles as a part-time Deckhand(FIFD) at a rate of$18.00 per hour. It is further RESOLVED to temporarily appoint, effective May 11, 2026, Mr. Quiles from part- time to full-time summer seasonal status. On September 21, 2026, Mr. Quiles will terminate his summer seasonal position (FIFD) and return to part-time status. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy Page 47 of 123 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 48 of 123 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. 2026-346 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-043 of the Fishers Island Ferry District, adopted April 13, 2026, which reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD); Therefore it is RESOLVED to appoint, effective April 23, 2026, Michael Sormrude as a part- time Deckhand (FIFD) at a rate of$19.00 per hour. It is further RESOLVED to temporarily appoint, effective May 11, 2026, Mr. Sormrude from part-time to full-time summer seasonal status. On September 21, 2026, Mr. Sormrude will terminate his summer seasonal position(FIFD) and return to part-time status. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens Page 49 of 123 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 50 of 123 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. 2026-347 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-044 of the Fishers Island Ferry District, adopted April 13, 2026, which reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD); Therefore it is RESOLVED to appoint, effective April 23, 2026, Paul Nickerson as a part-time Deckhand(FIFD) at a rate of$20.00 per hour. It is further RESOLVED to temporarily appoint, effective May 11, 2026, Mr. Nickerson from part-time to full-time summer seasonal status. On September 21, 2026, Mr. Nickerson will terminate his summer seasonal position(FIFD) and return to part-time status. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy Page 51 of 123 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 52 of 123 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. 2026-348 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-041 of the Fishers Island Ferry District, adopted April 13, 2026, which reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD); Therefore it is RESOLVED to appoint, effective April 23, 2026, Paul Klee as a part-time Deckhand(FIFD) at a rate of$18.00 per hour. It is further RESOLVED to temporarily appoint, effective May 11, 2026, Mr. Klee from part- time to full-time summer seasonal status. On September 21, 2026, Mr. Klee will terminate his summer seasonal position (FIFD) and return to part-time status. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy Page 53 of 123 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 54 of 123 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. 2026-349 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby increases the fees paid to Court interpreters from $385 to $500 for a Court day and from $220 to $300 for half or any part thereof of a Court day, effective 4/l/2026. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 55 of 123 `10Rx S T9T i � NeW York Strafe Boa_ * Unified Court System �rFo�o � 5 Office of Court Administration • Division of Financial Management Justin A.Barry,Esq. Maureen H.McAlary Executive Director Director,Division of Financial Management Division of Financial Management DIM Bulletin Number 2605 11 April 1, 2026 TO: Holders of the Financial Planning and Control Manual SUBJECT: Per Diem Court Interpreter Rates and Payments for Canceled Assignments *This supersedes the provisions of DFMBulletin 2403, dated March 18, 2024. Effective April 1, 2026, the maximum rate of compensation for per diem interpreter ser- vices provided to the courts and agencies of the Unified Court System shall be reimbursed at$500 for a full day rate (greater than 4 hours) whereas a half-day rate (less than 4 hours) shall be reim- bursed at $300. This change in compensation is pursuant to Administrative Order AO/78/2026, issued March 25, 2026. Per Diem Interpreter Rates —Effective April 1, 2026 Full-Day Rate Half-Da Rate $500.00 $300.00 The calculated work hours will be determined from the start of the first assignment to the end of the last assignment. An interpreter may be assigned to multiple courts/assignments in any given day.For assignments that conclude in a shorter time than expected,interpreters shall remain available for additional assignments in the NYS Unified Court System during the timeframe for which they are scheduled. The above rates are applicable to all subcontractors providing per diem language or sign interpreting services. Payments for Canceled Assignments If a per diem court interpreting assignment is canceled and the interpreter is notified: • Prior to the scheduled hour on the previous business day—No fee is paid. For example, if the assignment is scheduled for 9:00 AM on Wednesday, July 5th, the assignment must be canceled prior to 9:00 AM on Monday, July 3rd as July 4t" is a holiday; 4 Empire State Plaza,Suite 2001,Albany,NY 12223 • dfmLdnycourts.gov Page 56 of 123 2 • Within 3 - 24 hours before the scheduled start time of the assignment—Half(50%) of the regular fee is paid. If the assignment was scheduled for a full day at $500, the interpreter is paid $250 for the canceled assignment. If the assignment was for a half day at $300, the interpreter is paid $150 for the canceled assignment; • Less than three (3) hours before the scheduled start time of the assignment— Full fee is paid. If the assignment was scheduled for a full day, the interpreter is paid $500. If the assignment was scheduled for a half day, the interpreter is paid$300; and • If the canceled assignment was scheduled for multiple days, the interpreter would be paid for the first day, at the full- or half-day rate, as applicable. Assignments scheduled on the subsequent days of the multiple-day assignment are also subject to the cancella- tion policy. For example, if the assignment concludes early on day one of a three-day assignment, the full fee is paid for the first day and the following day is paid at half (50%) of the regular fee paid. There would be no cancellation fee paid for day three. If an assignment concludes in a shorter time than expected, the court should notify local courts of the interpreter's availability and attempt to utilize the interpreter in other parts,or nearby courts, for the time frame that was originally scheduled. Should an interpreter accept an assignment on the date previously "canceled," which re- sulted in a cancellation payment,the interpreter will be paid at the half-day rate,regardless of the newly scheduled assignment time frame. If an interpreter has an assignment canceled and the remaining assignment for that same date results in a full-day payment, the interpreter will be paid $500 for that day in total. For ex- ample,if the$150 cancellation fee was paid,the remaining payment to the interpreter would be$350. Administrative closings, for reasons including inclement weather and emergencies, are ex- cluded from this policy. The interpreter will be deemed "notified" of a cancellation when notice is sent by e-mail to the address on file with the Office of Language Access and as recorded in the Electronic Sched- uling System for Court Interpreters (E-system). A copy of the cancellation email must be attached to the invoice and will be uploaded to SFS when submitted for payment. Courts should complete and submit to the appropriate fiscal office the new UCS CIX-PDInvoice claim form to process payment for canceled assignments. The form does not require the interpreter's signature. Required Information for SFS Data Entry "Invoice Number" — The invoice number is unique for each claim form and is created by the fiscal office upon data entry of date,type, and court assignment. SFS data entry guidelines are as follows: Date of Interpreter Assignment: MM/DD/YYYY Type of Canceled Assignment: XHD (Half Day), or XFD (Full Day) 4 Empire State Plaza,Suite 2001,Albany,NY 12223 • dfm@nycourts.gov Page 57 of 123 3 Court Name: This field is limited to 13 characters. Abbreviations should be consistent. Example: Cattaraug Fam (Cattaraugus Family Court) Invoice Number Display: 07/20/2018 XHD Cattaraug Fam Please ensure distribution of this bulletin to all personnel within your respective jurisdic- tions who may be responsible for the recruiting or making payments for per diem interpreting services, or for the monitoring of internal controls relating thereto. FOR ADMINTS�'RAVIVF �...w Maureen Mf f(.f H. Glary 4 Empire State Plaza,Suite 2001,Albany,NY 12223 • dfm@nycourts.gov Page 58 of 123 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. 2026-350 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 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 Work Term Participates in Days/Month Day (Hrs/day) Begins/Ends Employer's (based on Time Keeping Record of System Activities) Justice Eileen 6 1/01/26-12/31/29 N 21.91 Powers 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 Page 59 of 123 certified copy of this resolution to the New York State Employees Retirement System. 1, 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 21 st April of 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, consisting of six (6) members, and the six (6) of such members were present at such meeting and the six (6) of such members voted 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 21 st April of 2026. SEAL Denis Noncarrow Town Clerk Town of Southold 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 60 of 123 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. 2026-351 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 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 Work Term Participates Days/Month Day (Hrs/day) Begins/Ends in (based on Record Employer's of Activities) Time Keeping Trustee Elizabeth 6 01/01/2026- N 7.93 Gillooly 12/31/2028 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 Page 61 of 123 certified copy of this resolution to the New York State Employees Retirement System. 1, 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 21 st 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, consisting of six (6) members, and the six (6) of such members were present at such meeting and the six (6) of such members voted 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 21 st of April 2026. SEAL Denis Noncarrow Town Clerk Town of Southold 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 62 of 123 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. 2026-352 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Greenport Brewing Company to hold Special Event 2026-3 at the Greenport Brewing Co, located at 42155 Main Rd., Peconic,New York, as applied for in the application GBC-la for their 2026 Annual Dog Dock Diving Event on 5/16/2026 and 5/17/2026 from 9AM to 5PM. This event is approved with the following conditions: 1. No Parking on Peconic Lane or Main Road as per parking plan. 2. Provided they adhere to ALL conditions on the application, permit and to the Town of Southold Policy for Special Events. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic flow into and out of the event and parking areas. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy Page 63 of 123 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 64 of 123 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. 2026-353 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Times Review to hold Special Event 2026-4 at the Borghese Vineyard, County Road 48, Cutchogue, New York, as applied for in the application BV-la for Special Event "Northforker Wine and Food Classic" on Thursday, September 3rd, 2026 from 6PM to IOPM with the following conditions from the Suffolk County Department of Economic Development and Planning, Division of Planning and Environment: 1. The special use permit shall be valid on September 3rd 2026 only. 2. The "Northforker Wine &Food Classic" special event shall be conducted in accordance with the proposal and updated site plan received by the Suffolk County Department of Economics Development and Planning, Division of Planning and Environment. 3. The "Northforker Wine &Food Classic" special event shall not adversely impact the viability of the agricultural operation and/or the associated natural resources; and 4. The landowner shall be responsible for compliance with all conditions of Farmland Committee Resolution No. FC-19-2022, the deed of development rights, the contract of sale, and all applicable federal, state, county, and town regulations,rules and statutes. All parking must be contained on site. No stopping or standing on Country Road 48. Approval provided that they adhere to all conditions on the application, Suffolk County Department of Economic Development and Planning, Division of Planning and Environment needs to approve. The event must go along with Town of Southold Policy for Special Events. This permit is subject to revocation if the applicant fails to comply with any of the conditions of the approval or is unable to properly control traffic flow into and out of the event. Page 65 of 123 L 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 66 of 123 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. 2026-354 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby rescinds resolution 2026-236, adopted at the April 7, 2026 regular Town Board meeting in its entirety, which read as follows: RESOLVED that the Town Board of the Town of Southold hereby appoints Sofija 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: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 67 of 123 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. 2026-355 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Christopher Rehm from the position of Construction Equipment Operator for the Solid Waste District effective April 17, 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 GS of 123 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. 2026-356 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby gives permission to Cynthia Lake, Deputy Receiver of Taxes, to attend the New York State Association of Tax Receivers and Collectors 2026 Training Seminar in Niagra Fall,New York, on June 7 - 10 2026. All fees and expenses to be expensed to the budget line A1330-547225 Meetings and Seminars. 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 69 of 123 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. 2026-357 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Soccer Shots of Port Jefferson to conduct a soccer program on Sundays from April 12 —June 7,2026 from 9:00 a.m. - 12:00 p.m. at Tasker Park, Peconic. The applicant must file a Two Million Dollar Certificate of Insurance naming the Town of Southold as additional insured. Fees for use of the field will be charged as per the rules and regulations listed on the application for use of parks facilities. 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 70 of 123 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. 2026-358 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Cutchogue-New Suffolk Historical Council to hold a "Family History Day 1776" event on the Cutchogue Village Green, Cutchogue,New York, on Saturday, June 6th, 2026 from 9:00 AM to 3:30 PM, (with a Rain date of June 6th, 2026)provided they comply with all the conditions of the Town's Policy for Special Events on Town Properties. All fees, with the exception of the clean-up deposit, shall be waived. The applicant should reach out to Chief Grattan as soon as possible. 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 71 of 123 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. 2026-359 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of L.K. McLean Associates, D.P.C. dated April 13, 2026 in the total amount of$5,950.00 for professional services associated with the Town Hall Annex Space Analysis Update; and be it further RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Agreement between the Town of Southold and L.K. McLean Associates, D.P.C. in the total amount of$5,950.00, subject to the approval of the Town Attorney. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 72 of 123 Page 73 of 123 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. 2026-360 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Mattituck Chamber of Commerce to hold their "First Fridays on Love Lane" events, with the road closed in Mattituck on the following Fridays: 5/1, 6/5, 7/3, 8/7, 9/4,and 10/2/2026, from 4:00 PM to 10:00 PM,provided they comply with all the conditions of the Town's Policy for Special Events on Town Properties. The applicant will pay for the cost of police assistance at the event as discussed with Chief Grattan and will coordinate the event with the Chief. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 74 of 123 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. 2026-361 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Diana Whitecavage, Payroll Supervisor, Natalie Kenney, Principal Account Clerk, and Michelle Nickonovitz, Town Comptroller, to attend the New York State Retirement System Employer Education Seminar in Riverhead, NY on May 21, 2026. All expenses for registration and travel to be a legal charge to the 2026 Budget (Al310-547225 Meetings and Seminars and A1310- 547230 Travel Reimbursement). IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 75 of 123 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. 2026-362 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. or designee to execute the NYS DOT annual permit application and all related documents in order to perform work on the sidewalks located along Route 25 (Main Road) in Southold Town, subject to the approval of the Town Attorney. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 76 of 123 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. 2026-363 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an extension to the Consultant Agreement with Lloyd Reisenberg, for consulting services focused on the Information Technologies System Upgrade, in addition to training for the Southold IT Department, through May 31, 2026, under the same terms and conditions established by the original Agreement dated January 27, 2026, all in accordance with the Town Attorney. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 77 of 123 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. 2026-364 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of WPS Contracting Group, LLC in the amount of$52,842.00 for the Town Hall Annex Bank Area Asbestos Remediation; and be it further RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Agreement between the Town of Southold and WPS Contracting Group, LLC in the total amount of$52,842.00, subject to the approval of the Town Attorney. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 78 of 123 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. 2026-365 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute an Indemnity Agreement between the Town of Southold and the Mattituck Chamber of Commerce for the purpose of allowing one storage unit, utilizing one parking space only, to be temporarily placed at the Love Lane Municipal Parking Lot and to be utilized for the Mattituck Chamber of Commerce's First Fridays on Love Lane equipment only, during the months of May through October. The Mattituck Chamber of Commerce is to coordinate with the DPW director for placement of the storage container, and they must label the unit as the owner, subject to the approval of the Town Attorney. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 79 of 123 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. 2026-366 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED, that the Town Board of the Town Southold authorizes and directs the Deputy Supervisor to enter into an agreement with Brand Builders, LLC for the purchase and distribution of backyard composter and rain barrels, and to conduct distribution events in conjunction therewith, for a period of one-year period at a maximum cost to the Town of $120.00; and to execute same on behalf of the Town; subject to the Town Attorney review; to be funded by budget line SR8160 547265. 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 NAPES: None Page 80 of 123 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. 2026-367 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED, the Town Board of the Town of Southold approves the North Fork First Aid Points Eagle Scout Project to be conducted by Brendan Boyle and Southold Troop 6. First aid kits will be installed and maintained at the following Town open space holdings, subject to Land Management Coordination review: Ruth Oliva Preserve, East Marion Arshamomaque Preserve, Greenport Pipes Cove Preserve, Greenport Paul Stoutenburgh Preserve, Southold Downs Farm Preserve, Cutchogue Laurel Park, Laurel IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy Page 01 of 123 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 02 of 123 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. 2026-368 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 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 June 16, 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 83 of 123 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. 2026-369 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Fire Marshal Robert Corwin to attend the Fire Alarm and Detection Workshop at SUNY Farmingdale, on June 15th and 16th, 2026. All expenses for registration and travel to be a legal charge to the 2026 Building Department Budget (B3620-547225 Meetings and Seminars). 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 84 of 123 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. 2026-370 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby amends resolution#2026-310 to read as follows: 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. There will be no access to any Town buildings. 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: Councilwoman Suess SECONDER: Councilman Mealy Page 85 of 123 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 86 of 123 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. 2026-371 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to the following: Wolf, Amy 25248 3rd Ave, Little Neck, Disposal $20.00 NY 11362 Parking $30.00 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 87 of 123 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. 2026-372 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: WHEREAS, the Town of Southold Department of Public Works needs to waive the Town procurement policy for emergency repairs to be made to the Town Hall meeting room. WHEREAS, the local temperatures were extremely low and caused water to freeze inside the fire sprinkler system pipes and caused a pipe to burst. RESOLVED, that the Town Board of the Town of Southold waives the provisions of the Town Procurement Policy and authorizes immediate action with regard to the repairs needed to avoid dangerous conditions continuing in the meeting room that may affect life, health, safety or property of the Town or its inhabitants. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. Page 08 of 123 NAYES: None Page 89 of 123 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. 2026-373 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Justice Court Officers to attend an annual recertification for firearms training on various dates until the end of 2025 at the Suffolk County Sheriff's Firearms Range in Westhampton,New York. All expenses for training to be charged to the Justice Courts 2026 budget. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 90 of 123 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. 2026-374 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute a Retainer Agreement with Sokoloff Stern in connection with professional services regarding a matter involving the Suffolk County Water Authority and the North Fork Water Main Extension Project, subject to the Town Attorney and to be a charge to Budget Line A1420 544120. 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 91 of 123 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. 2026-375 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby sets May 20, 2026 at 9:00 a.m. in the Southold Town Hall Annex Lower Level (Basement) Meeting Room, 54375 Route 25, Southold,NY 11971, as the time and place for a public hearing on the Coastal Erosion Hazard Board of Review Appeal of 8 Jan Court LLC, relating to all existing buildings on property located at 58525 CR 48, Greenport,New York 11944, SCTM#1000-044.00-02.00- 017.000, and directs the Town Clerk to publish notice of such appeal in The Suffolk Times not less than ten (10) days nor more than thirty(30) days prior to such hearing and to notify the applicant by first class mail. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 92 of 123 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. 2026-376 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes Community Development Project Supervisor Andrea Sullivan to attend the Fair Housing Breakfast Training Conference at 133 15th St, Mineola,NY 11501 on April 14, 2026 between Sam-12:30pm., all expenses to be a legal charge to the Community Housing Fund 2026 budget. 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 93 of 123 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. 2026-377 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for the Position of Construction Equipment Operator at the Southold Town Dept of Solid Waste. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess NAPES: None Page 94 of 123 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. 2026-378 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Evan McCaffrey to the position of Automotive Equipment Operator for the Fishers Island Highway Department effective April 30, 2026, at a rate of$28.4744 per hour, subject to pre-employment DOT testing requirements. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 95 of 123 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. 2026-379 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Logan Figueroa to the position of Custodial Worker 1 for the Department of Public Works, effective April 30, 2026 at a rate of$47,992.65 per year. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 96 of 123 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. 2026-380 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Nathan Andruski to the Agricultural Advisory Committee, with a term ending 3/31/2029. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 97 of 123 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. 2026-381 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold appoint the following members to the Land Preservation Committee: -Norman "Sam" McCullough, term to expire 3/31/2028 -Kimberly Krupski, term to expire 3/31/2028 -Anne E. Murray, term to expire 3/31/2028 -Alison Delaney, term to expire 3/31/2028 -Steve Malinowski (Fishers Island Liaison) term to expire 3/31/2027 IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess NAPES: None Page 98 of 123 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. 2026-382 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold appoint John Betsch to the Police Advisory Committee with a term ending 3/31/2029. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 99 of 123 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. 2026-383 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold appoint the following members to the Fishers Island Harbor Committee: -David Cugini, term ending 3/31/2031 -Brian Debroff,, term ending 3/31/2031 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 100 of 123 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. 2026-384 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold appoint the following members to the Water Advisory Committee: -Kate Daly, term ending 3/31/2029 -Caroline Yates, term ending 3/31/2029 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 101 of 123 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. 2026-385 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold appoint the following members to the Conservation Advisory Council: -Maggie Merrill, term ending 3/31/2028 -Alexa Annunziata, term ending 3/31/2028 -Burke Liburt, term ending 3/31/2028 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 102 of 123 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. 2026-386 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold appoint the following members to the Agricultural Advisory Committee: -Jim Glover, term ending 3/31/2029 -Thomas C. Stevenson, term ending 3/31/2029 -Anthony Sannino, term ending 3/31/2029 - Gregg Rivara, term ending 3/31/2029 -Nathan Andruski, term ending 3/31/2029 -Patrick K. Wiles, term ending 3/31/2029 - Cheryl Horsfall, term ending 3/31/2029 - Matthew Ketcham, term ending 3/31/2029 IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens Page 103 of 123 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 104 of 123 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. 2026-387 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold appoint the following members to the Aircraft Noise Steering Committee: -Adam living, term ending 3/31/2030 -Teresa McCaskie, term ending 3/31/2030 -Jim Underwood, term ending 3/31/2030 -James D. Harmon, term ending 3/31/2030 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 105 of 123 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. 2026-388 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoint the following members to the Tree Committee: -Derrick Bossen, term ending 3/31/2029 -Gerard Orientale (Chairperson), term ending 3/31/2029 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 10G of 123 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. 2026-389 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: RESOLVED that the Town Board of the Town of Southold appoint the following members to the Board of Ethics: -Dr. Thomas M. Byrne, term ending 3/31/2031 -Laura Held, term ending 3/31/2030 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 107 of 123 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. 2026-390 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: WHEREAS, the Board of Commissioners of the Fishers Island Ferry District(the "District"), in the Town of Southold, Suffolk County, New York, pursuant to a resolution duly adopted and a petition in due form,has requested that the Town Board of the Town of Southold(herein called the "Town"), in the County of Suffolk, New York, call a public hearing on behalf of the District to hear all persons interested in the proposed increase and improvement of facilities of the District, consisting of the replacement of the South Vehicle Offloading Ramp at the District's Fishers Island Terminal, at the aggregate estimated maximum cost of$1,600,000; and the Town Board has determined that it is in the best interests of the Town and the District to increase and improve the facilities of the District pursuant to Section 202-b of the Town Law and to hold said public hearing, as requested; and WHEREAS, the Town, has given due consideration to the impact that the project may have on the environment pursuant to the State Environmental Quality Review Act(SEQRA), constituting Article 8 of the Environmental Conservation Law, and 6 N.Y.C.R.R., Part 617(c) and has determined that it is a Type II action and is not subject to review under SEQRA; NOW, THEREFORE, the Town Board hereby determines to commence proceedings under Section 202-b of the Town Law, and it is hereby ORDERED, that a meeting of the Town Board of the Town be held at the Town Hall, 53095 Main Road, Southold, New York, on May 20, 2026 at 6:00 o'clock P.M. (Prevailing Time) to consider said increase and improvement of facilities of the District and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law; and it is FURTHER ORDERED, that the Town Clerk publish at least once in "The Suffolk Times" and "The Day,"hereby designated as the official newspapers for such publication, and post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a Page 108 of 123 Notice of such public hearing in substantially the form appearing in Exhibit A, certified by said Town Clerk, the first publication thereof and said posting to be not less than ten (10) nor more than twenty (20) days before the date of such public hearing. Exhibit A NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Town Board of the Town of Southold, in the County of Suffolk, State of New York, shall hold a public hearing on Tuesday, May 20, 2026 at 6:00 p.m., or as soon thereafter as this matter can be heard, to consider any and all comments in relation to the increase and improvement of facilities of the Fishers Island Ferry District, consisting of the replacement of the South Vehicle Offloading Ramp at the District's Fishers Island Terminal, at the aggregate estimated maximum cost of$1,600,000. At said public hearing, the Town Board will hear all persons interested in said subject matter thereof. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 109 of 123 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. 2026-391 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: WHEREAS, the Town Board of the Town of Southold held a public hearing on the 21 st day of April, 2026 on the question 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, at which time all interested parties were given the opportunity to be heard; and WHEREAS, 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 Property is located at 48460 & 50100 County Route 48 in Southold. The Property fronts on the southeasterly side of County Route 48 in two locations, extends to Long Creek, and is in the R-80 Zoning District; and WHEREAS, the proposed open space 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; and WHEREAS, 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 Property's purchase; and WHEREAS, SCTM#1000-55.-3-7 will be added to the Community Preservation Project Plan Eligible Parcel List for the establishment of parks, nature preserves, or recreation areas and the preservation of open space; and Page 110 of 123 WHEREAS, the Property is listed on the Town's Community Preservation Project Plan as property that should be acquired for the establishment of parks, natures preserves or recreation areas; the preservation of open space;preservation of 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 or other passive recreational area with trails and limited parking for access purposes, all subject to a management plan that will be developed for the property; and WHEREAS, the purchase of this property is in conformance with the provisions of Chapter 17 (Community Preservation Fund) and Chapter 185 (Open Space Preservation) of the Town Code of the Town of Southold; and WHEREAS, the proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code and the Local Waterfront Revitalization Program (LWRP) and the LWRP Coordinator has determined that this action is consistent with the LWRP; and WHEREAS, as per Chapter 117 (Transfer of Development Rights) of the Code of the Town of Southold, 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 and Town acquire title to the property, and the Town Board passes a resolution allowing the transfer into the Town Sanitary Flow Credit Bank; and WHEREAS, the Land Preservation Committee has reviewed the application for the acquisition and recommends that the Town Board acquires the property; and WHEREAS, the Town Board deems it in the best public interest that the Town of Southold purchase fee title to the subject property for the purpose of open space, wetland, shoreline, and habitat preservation and passive recreation; and WHEREAS, the Town Board of the Town of Southold classifies this action as an Unlisted Action pursuant to the SEQRA Rules and Regulations, 6 NYCRR 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 Page 111 of 123 Regulations for this action; and,be it further RESOLVED that SCTM #1000-55.-3-7 is hereby added to the Community Preservation Project Plan Eligible Parcel List and a copy of the plan shall be filed with the Commissioner of Environmental Conservation, the Commissioner of Agriculture and Markets, and the Commissioner of the Office of Parks, Recreation and Historic Preservation; and, be it further RESOLVED that the Town Board of the Town of Southold hereby enters into a joint 50%/50% partnership with the County of Suffolk to purchase fee title to property owned by Moffat Farm South LLC (SCTM#1000-55.-3-6.4), Moffat Farm Rabbit LLC, (SCTM #1000-55.-3-6.5), and Moffat Farm Tiny LLC (SCTM#1000-55.-3-7). The purchase price for the 34.81±-acre parcel, subject to survey, 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 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 Property's purchase. The proposed action has been reviewed pursuant to Chapter 268 (Waterfront Consistency Review) of the Town Code, and the LWRP Coordinator and the Town Board have determined that this action is consistent with the LWRP. 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 allotted to the Town will not be finalized, and shall not occur, until the County and Town close on the Property, and the Town Board passes a resolution allowing the transfer into the Town Sanitary Flow Credit Bank. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 112 of 123 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. 2026-392 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: WHEREAS there has been presented to the Town Board of the Town of Southold, Suffolk County, New York, on the 1 Oth day of March, 2026, a Local Law entitled"A Local Law in relation to an Amendment to Chanter 280, Zoning, Accessory Apartments" and WHEREAS the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which time all interested persons will be given an opportunity to be heard, now therefor be it RESOLVED that the Town Board of the Town of Southold hereby ENACTS the proposed Local Law entitled, "A Local Law in relation to an Amendment to Chapter 280, Zoning, Accessory Apartments" which reads as follows: LOCAL LAW NO. 2026 A Local Law entitled, "A Local Law in relation to an Amendment to Chapter 280, Zoning, Accessory Apartments" BE IT ENACTED by the Town Board of the Town of Southold as follows: I. Purpose The Purpose of the amendment is to update the Southold Town Code with regard to Accessory Apartments. II. Amendment The Southold Town Code is hereby amended by removing the struck through words and adding the underlined words as follows: Page 113 of 123 2§ 80-4 Definitions B. Definitions and usages. Unless otherwise expressly stated, the following terms shall, for the purpose of this chapter, have the meanings as herein defined. Any word or term not noted below shall be used with a meaning as defined in Webster's Third New International Dictionary of the English Language, unabridged(or latest edition). ACCESSORY APARTMENT An apartment created in a,..,wady o* one-family dwelling unit or detached accessory structure pursuant to § 280-13A(6) or § 280-13B(13). §280-13 Use Regulations A. Permitted Uses (6) One accessory apartment in an-e*isti*g one-family dwelling, subject to the issuance of a rental permit in accordance with § 280-13D and the following requirements B Uses permitted by special exception by the Board of Appeals. The following uses are permitted as a special exception by the Board of Appeals as hereinafter provided and subject to site plan approval by the Planning Board,provided that not more than one use shall be allowed for each 40,0000 square feet of lot area. (13) One accessory apartment in a lawfully exisfing detached accessory *^,- ge b,,;'a;,, . structure subject to the following requirements (f) The existing accessory structure shall comply with all other requirements of this chapter III. Severability If any clause, sentence,paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not affect the validity of this law as a whole or any part thereof other than the part so decided to be unconstitutional or invalid. IV. Effective Date This Local Law shall take effect immediately upon filing with the Secretary of State as provided by law. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted Page 114 of 123 MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 115 of 123 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. 2026-393 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON APRIL 21, 2026: WHEREAS, there has been presented to the Town Board of the Town of Southold, Suffolk County, New York, on the 26th day of February 2026, a Local Law entitled, "A Local Law in relation to a twelve (12) month Extension of a Temporary Moratorium on the issuance of approvals and/or permits for Battery Energy Storage System (BESS) facilities" and WHEREAS, that the Town Board of the Town of Southold held a public hearing on the aforesaid Local Law at which time all interested persons were given an opportunity to be heard, and WHEREAS, as part of that proceeding, the Town Board of the Town of Southold referred the local law to the Suffolk County Planning Commission and received their comments, and WHEREAS, the Suffolk County Planning Commission issued its report regarding the proposed Local Law after a public hearing, and voted to disapprove the proposed local law, and WHEREAS, the rationale for the Planning Commission's decision was based on the newly adopted updates to the New York Fire Code, which became effective January 2026. The updated Fire Code was drafted in conjunction with the Governors 2023 working group which was formed to examine the safety and security of BESS Systems, and encouraged the Town to consult other municipalities BESS Code, and WHEREAS, the Suffolk County Planning Commission also provided comments, and WHEREAS, the Town Board, after the public hearing and in consideration of the entire record, including the comments from the Suffolk County Planning Commission, intends to enact the Local Law for extension of the BESS moratorium, as written; and it be RESOLVED, in accordance with the requirements set forth in Section A14-22 of the Suffolk Page 11G of 123 County Administrative Code and Section 239-m(6) of the General Municipal Law, the Town Board of the Town of Southold hereby sets forth the reasons the Town Board intends to override the disapproval of the Commission: 1. The Planning Commission suggested the Town review the Model Law by NYSERDA, which was published in February 2026, and the New York State Fire Code, which only became effective January 2026. However, sufficient time must be granted to effectively review and consider these suggestions. The NYSERDA guidance document for adopting local zoning code for BESS calls for the first step in the process to be an update specific to BESS in the Town's Comprehensive Plan, which in turn will support the zoning code for BESS. The steps for updating even a small section of the Comprehensive Plan include public input, which is time-consuming. Since this guidance document was issued in February 2026, it is reasonable to expect it to take the Town considerable time to get through the process of adopting changes to the Comprehensive Plan, and then developing new code for BESS that is consistent with that update. 2. The Planning Commission also suggested the Town make only BESS portions of a possible larger land use application the subject of whether a proposal is unfit. This twelve (12) month moratorium extension is specific and would restrict BESS facilities only. If a BESS facility were part of a larger land use application, the Town would certainly use best efforts and land use expertise to consider all possible options. 3. Finally, the Planning Commission suggested the Town engage with other municipalities to review regulations that may relate to BESS. The Town has already undertaken to do so and finds coordination will be productive but also time-consuming, and it further be RESOLVED that the Town Board finds the twelve (12) month extension of this moratorium is a reasonable and necessary exercise of the Town's authority to preserve the status quo while the Town reviews all of the above in addition to reconvening the Southold BESS Task Force to review same and access their recommendations, and it further be RESOLVED that this twelve (12) month moratorium extension is specific and would restrict BESS facilities only. It is limited in terms of its reach, and does not affect any other type of energy use. Further, the enacted law includes a mechanism for hardship applications. Accordingly, the length of the moratorium extension is reasonable; and it be further RESOLVED that the Town Board also finds that although not mentioned by the Suffolk County Planning Commission, the Town is still heavily engaged in the Town Zoning Update which will have huge bearing on the implementation of a BESS Code. The Zoning Update is a comprehensive update of its zoning code. With limited resources, the process of zoning updates, including those for BESS, take time to accomplish; and it further be RESOLVED that the Town Board of the Town of Southold hereby ENACTS the proposed Local Law entitled, "A Local Law in relation to a twelve (12) month Extension of a Temporary Moratorium on the issuance of approvals and/or permits for Battery Energy Page 117 of 123 Storage System (BESS) facilities" and reads as follows: LOCAL LAW NO. 2026 A Local Law entitled, "A Local Law in relation to a twelve (12) month Extension of a Temporary Moratorium on the issuance of approvals and/or permits for Battery Energy Storage Svstem (BESS) facilities". BE IT ENACTED by the Town Board of the Town of Southold, as follows: 1. PURPOSE - Moratorium Extension In furtherance of Local Law 2025-4, which extended the Battery Energy Storage System (BESS) moratorium, the Town Board acknowledges that BESS facilities are a key component to the viability and promotion of renewable energy sources. The Town Board acknowledges the storage systems play an important role in reducing demand and costs associated with grid infrastructure, add capacity while lessening the burden on existing infrastructure and deter the use of fossil fuels. However, significant public health and safety concerns relative to the potentially volatile nature of lithium-ion batteries and battery storage operations remain. These public health and safety concerns include location of mega-watt scale facilities in close proximity to established residential areas. On February 6, 2024, Governor Hochul's Inter-Agency Fire Safety Working Group released recommendations for inclusion in the New York Fire Code. In July 2025, the Code Council adopted the Fire Safety Working Group's recommendations for the 2025 NYS Fire Code, which took effect January 1, 2026. 4. The Town Board finds that in order to review and comply with the newly effected Code, it will require extensive time and would not be resolved in the next months. The Town Board acknowledges and understands the need for clear and concise laws to successfully work toward a safe and effective Bess Code; 5. With the new State Fire Code in effect, the Town Board now must reconvene the Town of Southold BESS Task Force to review the new Code, make recommendations to the Town Board for adopting a BESS Code that complies and aligns with the NYS Fire Code; 6. Due to unforeseen circumstances, which include discontinuing the work with the Zoning Code Consultants, and other matters, the ongoing comprehensive zoning update project being conducted by the Town is not near completion. The new Zoning Code is expected to be advertised for public comment in the next few months, which will require an extensive public comment time and may delay the adoption by additional months. The Town Board does not find it possible now to adopt a BESS code where the zoning update is still being formulated. The BESS code is an integral part of the Zoning Code for the Town. The zoning update, in conjunction with the Town's Comprehensive Plan and other applicable town laws that will affect the BESS facilities, require guidance from the NYS Page 118 of 123 Fire Code as well as the Towns Task Force. The timeline for the Zoning Update, due to circumstances beyond the Towns control, will be extended considerably. A one (1)year moratorium was enacted by the Town Board of the Town of Southold as Local Law 8-2023, on January 31, 2023, with an effective date of April 11, 2023. The one (1)year moratorium was further extended by the Town Board of the Town of Southold as Local Law 2024-6 with an effective date of April 3, 2024. Further extension was adopted by Local Law 2025-4 effective April 22, 2025 and the current moratorium is set to expire on April 22, 2026. The moratorium as originally enacted, extended, and still intended to provide sufficient time for the Town to undertake a thorough examination of these systems to identify any possible threats to public health, safety and welfare as well as evaluate the potential for environmental degradation. The Town Board finds it necessary to extend the moratorium already in effect, the terms of which remain unchanged and are set forth below. This action is necessary in order to protect the character,public health, safety and welfare of the residents of the Town of Southold. II. ENACTMENT OF A TEMPORARY MORATORIUM Until twelve (12) months from the effective date of this Local Law, after which this Local Law shall lapse and be without further force and effect and subject to any other Local Law adopted by the Town Board during the twelve (12) month period, no agency,board, board officer or employee of the Town of Southold including, but not limited to, the Town Board, the Zoning Board of Appeals, the Trustees, the Planning Board, or the Building Inspector(s), issuing any building permit pursuant to any provision of the Southold Town Code, shall issue, cause to be issued or allow to be issued any approval, special exception, variance, site plan, building permit, subdivision, or permit for any use identified as a Battery Energy Storage System(BESS) facility. III. EXCLUSIONS This Local Law shall not apply: 1) To any person or entity who/which has,prior to the effective date of this Local Law, obtained all permits required for such a facility and, relying upon such permission, has undertaken significant development of such facility. 2) To any application by a municipal corporation or special district or fire district. IV. AUTHORITY TO SUPERSEDE To the extent and degree any provisions of this Local Law are construed as inconsistent with the provisions of Town Law, this Local Law is intended, pursuant to Municipal Home Rule Law, to supersede any said inconsistent authority. Page 119 of 123 V. VARIANCE TO THIS MORATORIUM Any person or entity suffering unnecessary hardship as that term is used and construed in Town Law section 267-b (2)(b),by reason of the enactment and continuance of this moratorium may apply to the Town Board for a variance excepting the proposed use from the temporary moratorium and allowing issuance of a permit all in accordance with the provisions of the Southold Town Code. VI. SEVERABILITY If any clause, sentence,paragraph, section, or part of this Local Law shall be adjudged by any court of competent jurisdiction to be invalid, the judgment shall not impair or invalidate the remainder of this Local Law. VIL EFFECTIVE DATE This Local Law shall take effect immediately upon filing with the Secretary of State. 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 120 of 123 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 21, 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 121 of 123 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 21, 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 122 of 123 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 21, 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 123 of 123