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HomeMy WebLinkAboutTB-05/20/2026 Denis Noncarrow Town Hall, 53095 Main Road Town Clerk PO Box 1179 Southold, NY 11971 Registrar of Vital Statisticslp Fax (631) 765-6145 Marriage Officer Telephone: Records Management Officer southoldtown.northfork.net Freedom of Information Officer Office of the Town Clerk Southold Town Board Regular Meeting May 20, 2026 6:00 PM A Regular Meeting of the Southold Town Board was held Wednesday, May 20, 2026 at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic,NY 11958. 1. Call to Order Present Attendees Absent Attendee Names Councilman Brian Mealy Justice Kate Stevens Councilwoman Jill Doherty Councilwoman Anne Smith Councilwoman Alexa Suess Supervisor Albert J. Krupski, Jr. 6:00 PM Meeting called to order on May 20, 2026, at Peconic Community Center, 1170 Peconic Lane,Peconic,NY. I1. Reports Trustees Report April 2026 Zoning Board of Appeals Monthly Report April 2026 Planning Department Monthly Report April 2026 III. Public Notices IV. Communications V. Discussion VI. Resolutions 2026-442 Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated May 20, 2026. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-443 Set Next Regular Town Board Meeting RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, June 2, 2026 at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic,New York at 6:00 P.M. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-444 Eagle Scout Project-Jackson Case RESOLVED that the Town Board of the Town of Southold approves the Bat House Eagle Scout Project to be conducted by Jackson Case and Mattituck Troop 39. Bat Houses and an educational sign will be installed at Laurel Lake Preserve, subject to Land Management Coordination review. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-445 Acknowledge Retirement of Kenneth Richert WHEREAS, the Town of Southold has received electronic notification on May 7, 2026 from the NYS Retirement System concerning the retirement of Kenneth Richert effective May 27, 2026. Now therefore be it; RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Kenneth Richert from the position of Detective for the Police Department, effective May 27, 2026. Motion By: Justice Stevens Seconded By: Councilwoman Doherty Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-446 2026 Budget Modification - Police Department RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 General Fund Whole Town budget as follows: Increase Revenues: AO-426800 Insurance Recoveries $1,400.24 Total $1,400.24 Increase Appropriations: A3120-546520 Vehicle Maintenance & $1,400.24 Repairs Total $1,400.24 Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-447 2026 Budget Modification -IT/Historian RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 General Fund Whole Town Budget as follows: From: A7510-544150 Historian, Printing 51,259 Total: $1,259 To: A1680-528110 Central Data Processing, $1,259 Workstation/Server Periph Total: $1,259 Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-448 Administrative Vacation Time WHEREAS, the Town of Southold Administrative Employee Handbook provides for certain benefits to administrative employees, including vacation time off, and WHEREAS, the benefit provides that unused vacation time in excess of 12 days will be paid out, unless a resolution is adopted by the Town Board to authorize the carry-over of such days; now therefore be it RESOLVED, that the Town Board of the Town of Southold hereby authorizes a carry-over of excess vacation days for Employee 3996. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-449 Retirement Resolution for Elected Officials WHEREAS,the State of New York has set additional reporting requirements in Section 315.4 of the New York Codes,Rules and Regulations which requires all elected and appointed officials whose terms start on or after August 12,2009,who are members of the New York State and Local Retirement System and who do not participate in their employer's time keeping system to prepare a log of their work-related activities for three consecutive months and submit their logs to the clerk or secretary of the governing body within 150 days of the start of their term; NOW THEREFORE,BE IT RESOLVED that the Town Board of the Town of Southold hereby establishes the following as standard workdays for elected and appointed officials and will report the following days worked to the New York State and the Local Employees' Retirement System based on the record of activities maintained and submitted by these officials to the clerk of this body: Title Name Standard Term Begins/Ends Participates in Days/Month Work Day Employer's Time (based on (Hrs/Day) Keeping Record of Activities) Trustee Joseph 6 01/01/2026— N 19.11 Finora 12/31/2028 Assessor Kenneth 7 01/01/2026- N 21.28 Poliwada 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. 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 20tb day of Mai, 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 vote in favor of the above resolution. IN WITNESS WHEREOF,I have hereunto set my hand and the seal of the Town of Southold,on this 20th day of May,2026. SEAL Denis Noncarrow Town Clerk Town of Southold Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-450 Justice Court Staff to Attend Seminar RESOLVED that the Town Board of the Town of Southold hereby grants permission to Justice Court Clerks, Michele Drake, Fiona Merrill, and Kendra Wadlington, to attend the 2026 Annual Court Clerks Training on Friday, June 5, 2026, at the Marriott Courtyard, Islip Court House Complex, 11 Court House Drive, Central Islip, NY. There is no cost to attend. Travel expenses will be charged to the 2026 budget (meetings and seminars). Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-451 Amend resolution 2026-370 Annual Boy Scout Car Show RESOLVED that the Town Board of the Town of Southold hereby amends resolution #2026-370 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.(Rain Date of Sunday, September 6th, 2026 ) 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. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-452 Cutchogue-New Suffolk Historical Council Classic Rock and Roll Car show RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Cutchogue-New Suffolk Historical Council to hold its Rock& Roll Car Show on the Cutchogue Village Green, Cutchogue, New York, on Saturday, October 10th 2026 from 9:00 AM to 4:00 PM. The set-up will be Friday, October 9th, 2026, and the rain date will be Sunday, October 1 Ith 2026,provided they comply with all the conditions of the Town's Policy for Special Events on Town Properties. The fees, with the exception of the clean-up deposit, shall be waived. Chief Grattan is to be contacted by the applicant to set up Traffic Control. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-453 Kennys /McCabes Beach Association Sunset Market Special event RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Kennys/McCabes Beach Association to hold a Kenneys Beach Sunset Market on Saturday, July 18th from 5PM till sundown. The event will be located adjacent to the picnic area at Kennys Beach. Parking will continue to be by parking permit only. This permit is subject to all the rules and regulations of the Town of Southold Special event permit. A certificate of Insurance has been submitted to the Town Clerks office. Securing the parking area for the vendors is the responsibility of the organizer. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-454 Special Event- Old Town Arts and Crafts Fair RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Old Town Arts & Crafts Guild to hold its annual Arts & Crafts Show on the Village Green in Cutchogue, set up on the following dates: Fridays, July 3rd, July 31st and October 2nd. Events are on the following dates: Saturdays, July 4th,August 1st and October 3rd 2026. Rain dates are July 5th, August 2nd and October 4th 2026,provided the applicant has met all the requirements as listed in the Town Policy on Special Events and Use of Recreation Areas and Town Roads. There will be no Traffic Control at the July 4th event. Failure to comply with policy procedures will result in forfeiture of a clean-up deposit. Clerks office has received a copy of the insurance certificate and needs an updated one after expiration. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-455 Refund of Parking and/or Disposal Permits RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to the following: Smith, Diane 22445 Main Road, Disposal $40.00 Cutchogue, NY 11935 20.00 Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-456 Special Event 2026-7 Macari Vineyard at Meadowlark RESOLVED that the Town Board of the Town of Southold hereby grants permission to Macari Vineyards at Meadowlark to hold Special Events 2026-7 at 24385 Main Road, Cutchogue,New York, to host weddings on the following dates in 2026: June 27, July 11, July 25, August 1, August 8, August 15, August 22, August 28, August 29, September 12, September 18, September 19, September 26, October 2, October 3, October 10, October 16 and October 24 from 4:00 pm to 11:00 pm. The approval is granted provided that all conditions are adhered to on application MV-2a/MV-2b-r, the permit and the Town of Southold Policy for Special Events. This permit is further conditioned to require that music will not be audible beyond the property line. 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 in and out of the event. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-457 Fireworks Permit- Mattituck Lions Club Strawberry Festival RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to the Mattituck Lions Club for the Strawberry Festival fireworks displays on Thursday, June 18, 2026, at 9:30 PM; Friday, June 19, 2026, at 10:30PM ; and Saturday, June 20th, 2026 at 10:30 PM on property located at 1175 County Road 48, Mattituck,New York. Upon and subject to the applicant's compliance with the requirements of the Town's policy regarding the issuance of fireworks permits and subject to the approval of the Chief of the Mattituck Fire Department. The applicant is also responsible for the notification of the FAA as per being within 5 miles from an airport. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-458 Advertise for Architectural & Engineering Services for Renovations to the Town Hall Annex Bank Area RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for Architectural &Engineering Services in connection with the renovations of the Town Hall Annex Bank Area, specifications to be provided by the Town Engineer. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-459 Various Clean-up Deposits WHEREAS, the following groups have supplied the Town of Southold with a refundable clean-up deposit fee for their event and WHEREAS, the Southold Town Police Chief, Steven Grattan, has informed the Town Clerk's Office that this fee may be refunded. WHEREAS, now, therefore be it, RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to be issued in the amount of the deposit made to the following: iiiiiiiiiiiiiiiiiiiiiillillillillillillilliillillilillillillillillillillillillillillillillillillilliillillillillillillilliillillillillillilliillillillillillillillillillillillilliillillillillillillilliillillillillillilliillillillillillillillillillillillilliillillillillillillilliillillillillillilliillillillillillillillillillillillilliillillillillillillilliillillillillillilliillillillillillillillillillillillilliillillillillillillilliillillillillillilliillillillillillillillillillillillilliillillillillillillilliillillillillillilliillillillillillillillillillillillilliillillillillillillilliillillillillillilliillillillillillillillillillillillilliillillillillillillilliillillillillillilliillillillillillillillillillillillilliillillillillillillilliillillillillillilliillillillillillillillillillillillilliillillillillillillilliillillillillillilliillillillillillillillillillillillilliillillillillillillilI Name Date Received Amount of Deposit Kim's Kindness 10/20/2025 $1,500.00 c/o Alice Fletcher PO Box 783 Mattituck, NY 11952 L I Antique Power Association 3/20/2026 $250.00 c/o Susan Young PO Box 1134 Riverhead, NY 11901 God's Love We Deliver 3/30/2026 $1,500.00 c/o Glen Goldstein 230 Smith Hughes Road Narrowsburg, NY 12764 Distinguished Gentleman's Ride 3/23/2026 $250.00 c/o Megan Jones 23 Peacock Court Riverhead, NY 11901 Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-460 Planning Consultant Agreement- CityScape Consultants Inc. RESOLVED that the Town Board of the Town of Southold hereby accepts the proposal of CityScape Consultants Inc., and authorizes and directs Supervisor Albert J. Krupski, Jr., to enter into a Consulting Agreement with CityScape Consultants Inc. to provide professional wireless consulting services to develop a Wireless Communications Master Plan for the Town of Southold, to be funded from budget line B.8020.544530 (Planning Consultant), and subject to the approval of the Town Attorney. Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-461 Agreement between Town of Southold and Corazzini Asphalt RESOLVED that the Town Board of the Town of Southold hereby authorizes Supervisor Albert J. Krupski, Jr. to exercise the one-year option agreement extending the Contractual Agreement between the Town of Southold and Corazzini Asphalt in connection with Type 6 Asphalt Road Treatment, Type 6 Asphalt Road Treatment supplied and picked up by the Town, and Hot Mix Asphalt Concrete- Base Coat, subject to the approval of the Town Attorney. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-462 Services and Commission Agreement- Iron Mountain Solutions, LLC RESOLVED that the Town Board of the Town of Southold hereby authorizes Supervisor Albert J. Krupski, Jr. to execute the Services and Commission Agreement in the amount of $20,000.00 between the Town of Southold and Iron Mountain Solutions LLC, for the storage, maintenance and marketing of a Morbark 6400 XT Wood Grinder, bearing VIN/Serial Number 195-1033, subject to the approval of the Town Attorney. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (5) (0) (1) Adopted Councilman None Supervisor Mealy, Justice Albert J. Stevens, Krupski, Jr. Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess 2026-463 Special Event 2026-8 -PLTla - Peconic Land Trust Peconic RESOLVED that the Town Board of the Town of Southold hereby grants permission to Peconic Land Trust to hold Special Events 2026-8 at the Agricultural Center at Charnews Farm, located at 3005 Youngs Ave, Southold, New York, for their annual Peconic Event on June 6, 2026, from 12 noon until 4pm. The approval is granted provided that all conditions are adhered to on application PLT1a, the permit and 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 in and out of the event. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-464 Consultant Agreement with C&S Engineers - Fishers Island Elizabeth Field Airport RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Lump Sum Consultant Agreement between the Town of Southold and C&S Engineers, Inc. in the amount of$99,750.00 to provide services to the project -Improve Runway 7-25 Safety Areas at Both Ends for the Fishers Island Elizabeth Field Airport in connection with FAA AIP No. 3-36-0029-035-2026, NYSDOT No. 0913.XX, subject to the approval of the Town Attorney, Budget Line SM5610-547950. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-465 Consultant Agreement with C&S Engineers,Inc, - Fishers Island Elizabeth Field Airport RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Lump Sum Consultant Agreement between the Town of Southold and C&S Engineers, Inc. in the amount of$36,550.00 to provide required bidding, construction administration and observation services for the Primary Wind Cone Replacement Project for the Fishers Island Elizabeth Field Airport in connection with FAA AIP No. 3-36-0029-036-2026, NYSDOT No. 0913.XX, subject to the approval of the Town Attorney, Budget Line SM5610-547950. Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-466 Special Event 2026-8 Macari Garden Parties RESOLVED that the Town Board of the Town of Southold hereby grants permission to Macari Vineyards at Meadowlark to hold Special Events 2026-8 at 24385 Main Road, Cutchogue,New York, to host Garden Party Events on the following dates in 2026: May 22, July 3, July 10, July 17, July 24, July 31, August 7, August 21, and September 4 from 4:00 pm to 8:00 pm. The approval is granted provided that all conditions are adhered to on application MVla/MV2b-i, the permit and the Town of Southold Policy for Special Events. This permit is further conditioned to require that music will not be audible beyond the property line. 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 in and out of the event. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-467 Special Event 2026-9 -Pindar Vineyard RESOLVED that the Town Board of the Town of Southold hereby grants permission to Pindar Vineyards for Special Events 2026-9 at 37645 Main Road, Peconic, New York, to host their 5K Runs Through the Vineyard on the following dates in 2026: May 24, July 26, and October4, from 9:OOam to 5:00 pm. The approval is granted provided that all conditions are adhered to on application PVla-c the permit and 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 in and out of the event. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-468 Appoint Michael Ruis PT Court Officer RESOLVED that the Town Board of the Town of Southold hereby appoints Michael Ruis to the position of PT Court Officer, not to exceed a maximum of eight (8)hours per week for Justice Court effective June 3, 2026, at a rate of$36.33 per hour. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-469 Ratification of Fishers Island Ferry District Resolutions -May 15, 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 May 15, 2026, as follows: 2026-054 Warrant $60,874.44 2026-055 Legal Settlement Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-470 Amend Technology Usage Policy RESOLVED that the Town Board of the Town of Southold hereby amends the Town of Southold Technology Usage Policy originally dated May 13, 2025, effective immediately. This amendment updates and clarifies policy language to reflect current technology and security compliance as well as exempts Beach Attendants and Lifeguards from the policy. This amendment also updates the termination of employment procedure as it pertains to Town technologies. Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-471 Application Fee Refund RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to the following applicant. The Board of Trustees has requested a refund as the applicant has withdrawn their application. Cutchogue-New Suffolk Park District 5100.00 Administrative Amendment to P.O. Box 311 Administrative Permit#10898A Cutchogue,NY 11935 Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-472 Close Capital Projects RESOLVED that the Town Board of the Southold hereby declares the following Capital Projects that were created in or prior to 2024 completed and directs the Town Comptroller to close the Capital Projects and transfer any remaining funds back to the operating fund as of December 31, 2025 from which the funding was provided: • Cochran Park Improvements (H.1620.2.500.275) • FI Salt Storage Building (H.1620.2.500.200) • Scanners (H.1680.2.600.200) • Firewall Upgrade (H.1680.2.600.350) • Town Hall Phone System (H.1680.2.600.620) • Bay Constable Vehicle (H.3130.2.100.100) • Animal Shelter Shade/Solar(H.3510.2.100.200) • FY 2018 Road Resurfacing (H.5112.2.400.200) • Solar Speed Signs (H.5130.2.100.400) • Miscellaneous Equipment (H.5130.2.100.600) • Highway Vehicles (H.5130.2.300.800) • Street Lighting Project (H.5182.2.500.100) • Dean Municipal Parking Lot (H.5650.2.100.200) • Construction of Improvements (H.7110.2.400.100) • Peconic Playground ADA Improvements (H.7110.2.500.400) • Silversmiths Corner Improvements (H.7110.2.500.500) • Tasker Park Improvement-Gazebo (H.7110.2.500.600) • Land Preservation (Non-CPF) (H5) Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-473 Police Department-Appoint TCO RESOLVED that the Town Board of the Town of Southold hereby appoints the below individual to the position of Traffic Control Officer for the Southold Town Police Department, effective May 21, 2026 through September 20, 2026 at a rate of$19.88 per hour: Jenna Schule Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-474 PH: 6/16/26 at 6:00 PM- Change of Zone—Pickett RESOLVED that the Town Board of the Town of Southold is considering the change of zone of the property identified as SCTM#1000-12-2-6.013, the Fishers Island Waste Management District, Fishers Island, consisting of 18.10-acre parcel from R-120 to Light Industrial (LI) on its own motion; and it is further RESOLVED that the Town Board of the Town of Southold requests that the Planning Board prepare a report and recommendations on the proposed rezoning, including SEQRA and LWRP report and recommendations; and be it further RESOLVED that the Town Board of the Town of Southold requests that the Suffolk County Planning Commission prepare a report and recommendations on the proposed rezoning; and be it further RESOLVED that pursuant to the requirements of Section 265 of the New York State Town Law and the Code of the Town of Southold, Suffolk County,New York, the Town Board of the Town of Southold will hold a public hearing on a proposed Local Law entitled"A Local Law to amend the Zoning Map of the Town of Southold by Changing the Zoning Designation of property identified on the Suffolk County Tax Map as Lot#1000-012-2- 6.013 from R-120 to Light Industrial (LI)" at the Peconic Community Center, 1170 Peconic Lane, Peconic,New York on the 16th day of JUNE 2026 at 6:00 p.m. and directs the Town Clerk to publish notice of such appeal in the Suffolk Times, The Day, the Fishers Island Fog Horn not less than ten (10) days nor more than thirty (30) days prior to such hearing. Motion By: Councilman Mealy Seconded By: Councilwoman Doherty Motion Yes/Aye No/Nay Abstain Absent (5) (0) (1) Adopted Councilman None Justice Kate Mealy, Stevens Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-475 Annual maintenance renewal with Intergraph Corporation d/b/a Hexagon Safety & Infrastructure RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Police Chief Steven Grattan to execute an Agreement with Intergraph Corporation d/b/a Hexagon Safety &Infrastructure for the annual maintenance renewal of the computer aided dispatch system, in the amount of$24,126.72, funded from budget line A1680-546852— Police System Maintenance, subject to the approval of the Town Attorney. Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-476 2026 Budget Modification - Police Department RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 General Fund Whole Town budget as follows: From: A3130- Dock Rental $1,450 545200 Total: $1,450 To: A3130- Marine $1,450 523375 Electronics Total: $1,450 Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-477 Police Department-Appoint TCO RESOLVED that the Town Board of the Town of Southold hereby appoints the below individuals to the position of Traffic Control Officer for the Southold Town Police Department, effective May 21, 2026 through September 20, 2026 at a rate of$19.88 per hour. Stephen Johnson Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-478 FI Pump System WHEREAS the Fishers Island Pump Station was last upgraded in 2008 and the pumps have deteriorated to a critical condition, with impellers worn down by excessive stormwater inflow and foreign object intrusion, such that the pumps can no longer properly handle sewer flow; and WHEREAS the pump station is in imminent danger of catastrophic failure; and WHEREAS there is no backup pump station on Fishers Island, and no emergency services capable of responding in a timely manner to a pump station failure, such that failure of the existing pumps will result in the immediate and complete failure of the entire Fishers Island sewer system, posing a serious and immediate threat to public health, safety, property, and the environment; and WHEREAS the geographic isolation of Fishers Island compounds the emergency, as replacement equipment,parts, and personnel must be transported by ferry, materially limiting the Town's ability to mitigate a system failure once it occurs; and WHEREAS the foregoing constitutes a public emergency arising out of an unforeseen occurrence requiring immediate action to safeguard life, health, and property, and the Town is therefore exempt from competitive bidding and procurement policy requirements pursuant to General Municipal Law § 103(4); now, therefore, be it RESOLVED that the Town Board of the Town of Southold hereby declares a public emergency at the Fishers Island Pump Station and authorizes emergency work to replace the pumps and associated equipment necessary to restore safe and reliable operation of the station, all subject to the approval of the Town Attorney. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Irupski, Jr. 2026-479 RESOLUTION AND ORDER AFTER PUBLIC HEARING WHEREAS, the Board of Commissioners of the Fishers Island Ferry District(the "District"), in the Town of Southold(the "Town"), Suffolk County,New York,pursuant to a resolution of said Board of Commissioners, which, together with a petition in due form, was duly submitted to the Town Board(the "Town Board") of the Town, has requested that the Town Board call a public hearing to hear all persons interested in the subject thereof, and WHEREAS, on April 21, 2026, the Town Board of the Town of Southold (herein called the "Town"), in the County of Suffolk, New York, on behalf of the District, adopted an Order pursuant to Section 202-b of the Town Law, describing in general terms a proposed increase and improvement of facilities, 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 said Order stated that the Town Board would meet to hear all persons interested in said increase and improvement of facilities on May 20, 2026 at 6:00 P.M. (Prevailing Time) at the Peconic Community Center, 1170 Peconic Lane, Peconic, New York; and WHEREAS, a Notice of said public hearing was duly published and posted pursuant to the provisions of Article 12 of the Town Law; and WHEREAS, said public hearing was duly held by the Town Board on May 20, 2026 at 6:00 P.M. (Prevailing Time) and continued on May 20, 2026 at 6:00 P.M. at the Peconic Community Center, 1170 Peconic Lane, Peconic New York, with considerable discussion on the matter having been had and all persons desiring to be heard having been heard, including those in favor of and those in opposition to said increase and improvement of such facilities; 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; and WHEREAS, the aggregate principal amount which the Town Board may borrow and for which obligations may be issued on behalf of the District, as authorized pursuant to Section 4 of Chapter 699 of the Laws of 1947, and acts amendatory thereto, is $20,000,000; and WHEREAS, the principal amount of bonds issued pursuant to this resolution shall not exceed$1,600,000; Now, therefore, on the basis of the information given at such hearing, it is hereby DETERMINED, that it is in the public interest to increase and improve the facilities of the District as described hereinabove, at the estimated maximum cost of$1,600,000; and it is hereby ORDERED, that the facilities of the District shall be so increased and improved and that the Board of Commissioners shall prepare plans and specifications, if necessary, and make a careful estimate of the expense for said increase and improvement of such facilities and, with the assistance of Attorney for said Board, shall prepare a proposed contract for such increase and improvement of facilities of the District, which plans and specifications, estimate and proposed contract shall be presented to the Town Board as soon as possible; and it is hereby FURTHER ORDERED, that the expense of said increase and improvement of facilities shall be financed as hereinabove set forth, and the costs thereof, including payment of the principal of and interest on the obligations authorized to be issued, shall be assessed, levied and collected by the Town Board from the several lots and parcels of land within the District in the same manner and at the same time as other Town charges, but if not paid from such source, all the taxable property within said Town shall be subject to the levy of ad valorem taxes, in an amount sufficient to pay the principal of and interest on said obligations; and it is hereby FURTHER ORDERED, that the Town Clerk record, or cause to be recorded, a certified copy of this Resolution and Order After Public Hearing in the office of the Clerk of Suffolk County within ten (10) days after adoption hereof. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-480 Bond Resolution BOND RESOLUTION OF THE TOWN OF SOUTHOLD,NEW YORK, ADOPTED MAY 20, 2026, APPROPRIATING $1,600,000 FOR THE INCREASE AND IMPROVEMENT OF FACILITIES OF THE FISHERS ISLAND FERRY DISTRICT, AND AUTHORIZING THE ISSUANCE OF BONDS IN THE PRINCIPAL AMOUNT OF $1,600,000 TO FINANCE SAID APPROPRIATION WHEREAS, after a public hearing duly called and held pursuant to Section 202-b of the Town Law, and the applicable provisions of Chapter 699 of the New York Laws of 1947, the Town Board of the Town of Southold(herein called the "Town"), in the County of Suffolk,New York determined that it is in the public interest to increase and improve the facilities of the Fishers Island Ferry District(referred to herein as the "District"), and ordered that such facilities be so improved; Now, therefore,be it RESOLVED BY THE TOWN BOARD OF THE TOWN OF SOUTHOLD, IN THE COUNTY OF SUFFOLK, NEW YORK(by the favorable vote of not less than two-thirds of all the members of said Board) AS FOLLOWS: Section 1. The Town hereby appropriates the amount of$1,600,000 for the 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. The estimated maximum cost thereof, including preliminary costs and costs incidental thereto and the financing thereof, is $1,600,000. The plan of financing includes the issuance of bonds in the principal amount of $1,600,000 to finance said appropriation, and the assessment, levy and collection of assessments upon the several lots and parcels of land within the District in the same manner and at the same time as other Town charges,but if not paid from such source, all the taxable property within said Town shall be subject to the levy of ad valorem taxes, in an amount sufficient to pay the principal of and interest on said obligations. Section 2. Bonds of the Town are hereby authorized to be issued in the principal amount of $1,600,000 pursuant to the provisions of the Local Finance Law, constituting Chapter 33-a of the Consolidated Laws of the State of New York(herein called the "Law"), to finance said appropriation. Section 3. The following additional matters are hereby determined and stated: (a) The period of probable usefulness of the objector purpose for which said bonds are authorized to be issued, within the limitations of Section 11.00 a. 7 of the Law, is twenty (20) years. (b) The proceeds of the bonds herein authorized and any bond anticipation notes issued in anticipation of said bonds may be applied to reimburse the Town for expenditures made after the effective date of this resolution. The foregoing statement of intent with respect to reimbursement is made in conformity with Treasury Regulation Section 1.150-2 of the United States Treasury Department. (c) The proposed maturity of the bonds authorized by this resolution will exceed five (5) years. Section 4. Each of the bonds authorized by this resolution and any bond anticipation notes issued in anticipation of said bonds shall contain the recital of validity prescribed by Section 52.00 of the Law and said bonds and any notes issued in anticipation said bonds shall be general obligations of the Town, payable as to both principal and interest by a general tax upon all the taxable real property within the Town. The faith and credit of the Town are hereby irrevocably pledged to the punctual payment of the principal of and interest on said bonds and any notes issued in anticipation of the sale of said bonds, and provision shall be made annually in the budget of the Town by appropriation for(a) the amortization and redemption of the bonds and any notes issued in anticipation thereof to mature in such year and(b) the payment of interest to be due and payable in such year. Section 5. Subject to the provisions of this resolution and of the Law and pursuant to the provisions of Section 21.00 of the Law relative to the authorization of the issuance of bonds with substantially level or declining annual debt service, Section 30.00 relative to the authorization of the issuance of bond anticipation notes and Section 50.00 and Sections 56.00 to 60.00 and 168.00 of the Law, the powers and duties of the Town Board relative to authorizing bond anticipation notes and prescribing the terms, form and contents and as to the sale and issuance of the bonds herein authorized, and the renewals of said bond anticipation notes, and relative to executing contracts for credit enhancements and providing for substantially level or declining annual debt service, are hereby delegated to the Supervisor, the chief fiscal officer of the Town. Section 6. The validity of the bonds authorized by this resolution, and of any notes issued in anticipation of said bonds, may be contested only if: (a) such obligations are authorized for an object or purpose for which the Town is not authorized to expend money, or (b) the provisions of law which should be complied with at the date of the publication of such resolution, or a summary thereof, are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty days after the date of such publication, or (c) such obligations are authorized in violation of the provisions of the constitution. Section 7. This resolution shall take effect immediately and the Town Clerk is hereby authorized and directed to publish the foregoing bond resolution, in summary, in"The Suffolk Times, "a newspaper having a general circulation in said Town, which newspaper is hereby designated as the official newspaper of the Town for such publication, together with the Town Clerk's statutory notice in the form prescribed by Section 81.00 of the Local Finance Law of the State of New York. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. VIL Public Hearings PH: 5/20/26 at 9:00 AM- Coastal Erosion Hazard Application— 8 Jan Court LLC, SCTM #: 1000-44.-2-17 Closed hearing. PH: 5/20/26 at 6:00 PM- FIFD Terminal Improvements (Ramp) Bond Closed hearing PH: 5/20/26 at 6:00 PM- 2026 Community Development Block Grant Budget—HRC Open for Public Comment Denis Noncarrow Southold Town Clerk