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HomeMy WebLinkAboutAG-06/02/2026 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 COUa , Office of the Town Clerk Town of Southold Agenda Final Southold Town Board June 2, 2026 6:00 PM 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(c,,,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. I. Call to Order 6:00 PM Meeting called to order on June 2, 2026, at Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic,NY. Page 1 of 106 II. Reports III. Public Notices 1. Liquor License application Third Culture Club LLC. IV. Communications V. Discussion 1. Open Discussion on any AGENDA Item VI. Resolutions 2026-481 Category: Audit Department: Accounting Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated June 2nd, 2026. 2026-482 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, June 16th, 2026 at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic,New York at 6:00 P.M. 2026-483 Category: Employment-Town Department: Accounting Rescind Resolution 2026-473 RESOLVED that the Town Board of the Town of Southold hereby Rescinds Resolution Number 2026-473 which read as follows: 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 2026-484 Category: Budget Modification Page 2 of 106 Department: Engineer 2026 Budget Modification- FISD RESOLVED that the Town Board of the Town of Southold hereby increases and modifies the 2026 Fishers Island Sewer District as follows: Increase Revenues: SS20-459900 Appropriated Fund Balance $15,000 Total: $15,000 Increase Appropriations: SS28120-546245 System Maintenance/Repair $15,000 Total: $15,000 2026-485 Category: Budget Modification Department: Accounting 2026 Budget Modification- Community Housing RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 Community Housing Fund budget as follows: From: CM28980-521250 Stewardship/Management $10,000 Total: $10,000 To: CM28980-544120 Legal Counsel $10,000 Total: $10,000 2026-486 Category: Budget Modification Department: Accounting 2026 Budget Modification- SWMD RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 Solid Waste Management District and Debt Service Fund budget as follows: Increase Revenues: SRO-426503 Sale of Equipment $430,000.00 Total: $430,000.00 Increase Page 3 of 106 Appropriations: SR9901-590700 Transfer to Debt Service $369,582.40 SR8160-546551 Morbark Grinder $20,000.00 SR8160-545300 Equipment Rentals $40,417.60 Total: $430,000.00 Increase Revenues: VO-450310 Interfund Transfers $369,582.40 Total: $369,582.40 Increase Appropriations: V9710-560100 Serial Bond - Debt Principal $272,148.00 V9710-570100 Serial Bond - Debt Interest $97,434.40 Total: $369,582.40 2026-487 Category: Budget Modification Department: Town Attorney 2026 Budget Modification- Town Attorney RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 General Fund Whole Town budget as follows: From: A1420-544120 Legal Counsel $15,000.00 To: A l 420-5 1 1 200 Overtime Earnings $15,000.00 2026-488 Category: Budget Modification Department: Planning 2026 Budget Modification- Planning RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 General Fund Part Town budget as follows: From: B8020-544530 Planning Consultants $5,990 Total: $5,990 To: Page 4 of 106 B8020-544000 Professional & Technical Services $5,990 Total: $5,990 2026-489 Category: Employment-Town Department: Accounting Acknowledge Retirement of Kim Fuentes WHEREAS, the Town of Southold has received electronic notification on May 27, 2026 from the NYS Retirement System concerning the retirement of Kim Fuentes effective August 15, 2026. Now therefore be it; RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Kim Fuentes from the position of Secretary for the Zoning Board of Appeals, effective August 15, 2026. 2026-490 Category: Refund Department: Town Clerk Beach Permit Refund RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to the following individuals for beach parking permits: Jose Estuardo Huas Orrego Beach Parking Permit#4608 $30.00 4395 Hortons Lane Southold, NY 11971 Michael J. Kelly Beach Parking Permit#9067 $30.00 1555 Earl Road Wantagh,NY l ]7493 2026-491 Category: Fireworks Permit Department: Town Clerk Fireworks Permit- Peconic Bay Vineyards RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to Santore's Fireworks on behalf of the Peconic Bay Vineyards (Crossroads Wine LLC), for a fireworks display on Sunday, July 5th, 2026 at 9:15PM (Rain Date: Monday, July, 6th at 9:15PM) at 31320 Main Road, Cutchogue, New York and subject to the applicant's compliance with any conditions and requirements of the Town of Southold policy regarding the issuance of fireworks permits. Applicant to notify Cutchogue Fire Dept. and Chief Grattan of Southold Police. 2026-492 Page 5 of 106 Category: Property Usage Department: Town Clerk Cornell Parking Permits RESOLVED that the Town Board of the Town of Southold hereby authorizes the issuance of seven (7) temporary parking permits to Cornell Cooperative Extension, at no charge, for parking at various Southold Town boat launches to perform research in the Peconic Estuary between May and November 2026, and be it further. RESOLVED that a representative from Cornell Cooperative Extension will contact the Southold Town Police Department at least 24-48 hours before using the launches. 2026-493 Category: Special Events Department: Town Clerk Mattituck-Laurel Historical Society Vintage Fair RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Mattituck-Laurel Historical Society & Museum to hold its Vintage Fair on Saturday, July 18th, 2026 from 7AM to 6PM held at 18200 Main Road, Mattituck,provided they comply with all the provisions of the Town's Special Permit Policy. All fees associated with this approval shall be waived, with the exception of the clean-up deposits. The applicant is asked to reach out to Police Chief Grattan as soon as possible. 2026-494 Category: Special Events Department: Town Clerk Southold Yacht Club Sunfish Race and Regatta RESOLVED that the Town Board of the Town of Southold grants permission to the Southold Yacht Club to hold its 55th annual Sunfish Race around Shelter Island, on July 1 lth, 2026, (rain date July 12, 2026) and hold their Annual Carol Smith Regatta on July 23rd and 24th, 2026 (rain date of July 31, 2026). The Southold Yacht Club will adhere to all rules of the Town of Southold Special events and provide Chief Grattan at the Police Department a copy of the placard for members that do not have a Southold Town parking permit prior to the event. The parking plan includes the use of town property adjacent to the yacht club. The yacht club will encourage participants to use the grass area south of the parking lot. 2026-495 Category: Special Events Department: Government Liaison Special Event 2026-10 - Salt Air Farm RESOLVED that the Town Board of the Town of Southold hereby grants permission to Prudence Heston to hold Special Event 2026-10 at the Salt Air Farm, 1535 New Suffolk Rd, Cutchogue, New York as applied for in Application SAF 1 a, for a wedding to be held on August 29, 2026 from 3:00pm to 9:00 PM. All parking must be contained on site. This permission is contingent on all conditions being adhered to that are contained in the application,permit and Page 6 of 1013 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. 2026-496 Category: Special Events Department: Government Liaison Special Event 2026-11 - EV & EM RESOLVED that the Town Board of the Town of Southold hereby grants permission to EV & EM to hold Special Events 2026-11, located at 3165 Main Rd, Laurel,New York as applied for in Application EVla-c for weddings on June 14, 2026, June 27, 2026, and August 29, 2026, from 4:00 PM to 11:00 PM. All parking must be contained on site. This permission is granted provided that there will be no parking on preserved land on which Suffolk County holds an easement, and 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. 2026-497 Category: Special Events Department: Government Liaison Special Event 2026-12 - Corey Creek Tap Room RESOLVED that the Town Board of the Town of Southold hereby grants permission to Corey Creek Tap Room, located at 45470 Main Road, Southold,NY, to hold Special Events 2026-12 to host Twilight Tuesdays on the following dates in 2026: June 4, June 11, June 18, June 25, July 2, July 9, July 16, July 23, July 30, August 6, August 13, August 20, and August 27, from 5:00 pm to 9:00 pm. The approval is granted provided that all conditions are adhered to on application CC 1 a-m, the permit, and the Town of Southold Policy for Special Events. This permit is further conditioned to require that music not be audible beyond the property line. No parking can occur on preserved land on which Suffolk County holds the easement, and traffic cones or some other barrier must be placed to delineate the preserved land from areas where parking is permitted. 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. 2026-498 Category: Special Events Department: Government Liaison Special Event 2026-13 - Corey Creek Weddings RESOLVED that the Town Board of the Town of Southold hereby grants permission to Corey Creek Tap Room, located at 45470 Main Road, Southold,NY, to hold Special Events 2026-13 to host Weddings on July 3, 2026, and August 29, 2026, from 5:00 pm to 10:00 pm. The Page 7 of 106 approval is granted provided that all conditions are adhered to on application CC2a-b, the permit, and the Town of Southold Policy for Special Events. This permit is further conditioned to require that music not be audible beyond the property line. No parking can occur on preserved land on which Suffolk County holds the easement, and traffic cones or some other barrier must be placed to delineate the preserved land from areas where parking is permitted. 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. 2026-499 Category: Agreements-Non Department: Government Liaison Housing Consultant- Community Housing RESOLVED that the Town Board of the Town of Southold authorizes and directs Supervisor Albert J. Krupski, Jr., to execute a Retainer Agreement with Kara Bak, Esq. in connection with professional services regarding Community Housing, at a rate of$250.00 hourly, subject to the approval of Town Attorney and to be a charge to Budget Line CM28980-544120 (Legal Counsel). 2026-500 Category: Attend Seminar Department: Planning Attend Seminar- Hudson Valley Affordable Housing Summit RESOLVED that the Town Board of the Town of Southold hereby grants permission to Mara Cerezo, Town Planner, to attend the Hudson Valley Affordable Housing Summit, to be held virtually. All expenses to be a legal charge to the 2026 Planning Department budget. 2026-501 Category: Employment-Town Department: Recreation 2026 Assistant Beach Manager Salary Scale RESOLVED that the Town Board of the Town of Southold establish the following seasonal employee salary schedule for 2026 Assistant Beach Manager employee of the Recreation Department as follows: Assistant Beach Managers Hourly Pay 1st year $21.23/hour 2nd year $21.53/hour 3rd year $21.83/hour 4th year $22.13/hour Page 8 of 1013 5th year $22.43/hour 6th year $22.73/hour 7th year $23.03/hour 8th year $23.33/hour 9th year+ $23.63/hour 2026-502 Category: Employment-Town Department: Recreation 2026 Summer Staff- Beaches Hires RESOLVED that the Town Board of the Town of Southold hereby appoints the following 2026 seasonal summer staff for the period June 2 - September 7 pending successful background search, certification completion, and Civil Service review if applicable, as follows: STILLWATER LIFEGUARDS HOURLY SALARY 1. Joseph Aiello (7th year) $22.52 2. Bernadette Scott(5th year) $21.65 3. Tanner Vaccarella (4th year) $21.23 4. Sofia Knudsen (4th year) $21.23 5. Haley Lake (4th year) $21.23 6. Bryce Keels (4th year) $21.23 7. Kaitlyn Duffy (3rd year) $20.81 S. Brianna Grattan (3rd year) $20.81 9. Ethan Linker (3rd year) $20.81 10. Jaden Olsen (3rd year) $20.81 11. Ruby Villani (3rd year) $20.81 12. Jenna Berezny (2nd year) $20.40 13. Henry Blair (2nd year) $20.40 14. Evan Czartosieski (2nd year) $20.40 15. Jordyn DeMatteo (2nd year) $20.40 16. Elliana Knoeller(2nd year) $20.40 17. Kyan Olsen (2nd year) $20.40 18. Cayleigh Orlowski(2nd year) $20.40 19. Marc Stamadis (2nd year) $20.40 20. Kristopher Dakis (1st year) $20.00 21. Ryan Duffy (1st year) $20.00 22. Mallory Meier(1st year) $20.00 23. Anna Mudd(1 st year) $20.00 24. Isabella Sarabia (1st year) $20.00 25. Maria Trimboli (1st year) $20.00 Page 9 of 106 BEACH ATTENDANTS HOURLY SALARY 1. Amber Freeman (3rd year) $17.42 2. Caelyn Keels (3rd year) $17.42 3. Trevor Nieuwenhuis (3rd year) $17.42 4. Jenna Smith (3rd year) $17.42 5. Emma Kilcommons (3rd year) $17.42 6. Riley Richert(2nd year) $17.20 7. John Berezny (1 st year) $17.00 8. Grant Bossen(1st year) $17.00 9. Noah Ganguzza(1 st year) $17.00 10. Kendall Sayre (1 st year) $17.00 11. Skarlette Soullas (1 st year) $17.00 12. Claudia Tomasi (1st year) $17.00 RECREATION SPECIALIST (WSI) Hourly Salary 1. Joseph Aiello (2nd year) $30.60 ASSISTANT BEACH MANAGER Hourly Salary 1. Tanner Vaccarella (1st year) $21.23 2026-503 Category: Contracts-Lease & Agreements Department: Town Attorney Amend Resolution 2026-462 RESOLVED that the Town Board of the Town of Southold hereby amends Resolution No. 2026-462 to read as follows: RESOLVED that the Town Board of the Town of Southold hereby authorizes Deputy Supervisor,John Stype, c„ ef- n lber4 r Kvapsk T 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, 2026-504 Category: Support/Non-Support Resolution Department: Land Management Ducks Unlimited's Grant Proposal RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to send a letter of support to the Suffolk County Department of Economic Development and Planning in support of Ducks Unlimited's grant proposal Restoring Natural Tidal Flow to the Broad Meadows Marsh to be submitted to the Suffolk County Water Page 10 of 106 Quality Protection and Restoration Program, in accordance with the approval of the Town Attorney, and be it further RESOLVED that if Ducks Unlimted is for some reason not qualified to receive the grant, the Town of Southold shall apply for the Grant. 2026-505 Category: Legal Department: Town Attorney Retain Devitt Spellman Barrett LLP RESOLVED that the Town Board of the Town of Southold hereby authorizes the Town Attorney to retain Devitt Spellman Barrett, LLP as special counsel to represent the Town of Southold Planning Board, The Board of Trustees of the Town of Southold, and the Town of Southold Building Department in an action in Supreme Court, Suffolk County under Index No. 615025/2025, subject to the approval of the Town Attorney, Budget Line A1420 544120. 2026-506 Category: Contracts-Lease & Agreements Department: Planning Amend Resolution 2025-781 RESOLVED that the Town Board of the Town of Southold hereby amends resolution#2025- 781 to read as follows: WHEREAS, the Town of Southold issued a Request for Qualifications ("RFQ") for Professional Services in support of Objective Design Standards for Zoning; and WHEREAS, in response to said RFQ,Nelligan White Architects PLLC submitted a Statement of Qualifications, dated October 1, 2025, outlining their professional experience,proposed staffing, and service approach; and WHEREAS, the Town Planning Department has reviewed the submission and recommended that the Town engage Nelligan White Architects PLLC to provide said professional services; now therefore BE IT RESOLVED, that the Town Board of the Town of Southold hereby authorizes the Supervisor, Albert J. Krupski, Jr., to execute an agreement with Nelligan White Architects PLLC for Objective Design Standards Support, consistent with the terms set forth in their Statement of Qualifications, for a total contract amount not to exceed Twenty-Five Thousand Dollars ($25,000.00), subject to approval as to form by the Office of the Town Attorney, budget line H8020-529300 2026-507 Category: Contracts-Lease & Agreements Department: Planning Amend resolution 2025-736 RESOLVED that the Town Board of the Town of Southold hereby amends resolution#2025- Page 11 of 106 736 to read as follows: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute a Professional Services Agreement with Cornell Cooperative Extension of Suffolk County for consulting services to be performed over a 5- month period, at an hourly rate of$80.00, with a maximum compensation not to exceed $35,000, in support of the Local Waterfront Revitalization Program (LWRP), subject to Town Attorney review. Budget Line B.8020.4.500.500 (B.8020.544530) -Planning Consultant. 2026-508 Category: Donation Department: Recreation Donation- Recreation Dept. RESOLVED that the Town Board of the Town of Southold hereby accepts the donation of 6 to 7 squares of siding; 100 to 120 studs for wall framing; 6 to 7 squares Asphalt of three-tab shingles; roof sheathing CDX plywood; roof nails and fasteners, from the North Fork United Soccer Club, to be used by the Town of Southold's Department of Public Works for a 20x20 shed at Jean Cochran Park. 2026-509 Category: None Department: Land Preservation County Request for Partnership - Southold WHEREAS, the County of Suffolk, under the Suffolk County Drinking Water Protection Program- Open Space, has adopted resolution(s)to initiate the appraisal and acquisition process for a conservation easement on the 5.38± acre parcel of land located at 1 ]200 North Bayview Road, Southold, more particularly described on the Suffolk County Tax Map as 1000-81.-2-3; and WHEREAS, the County of Suffolk has asked the Town of Southold to commit to partner with the County of Suffolk for 50% of the cost of the acquisition of the conservation easement and any associated soft costs, including but not limited to appraisals, title searches, surveys, and environmental site assessment reports; and WHEREAS, the County of Suffolk's and Town of Southold's joint acquisition of a conservation easement shall be contingent on Peconic Land Trust's acquisition of and commitment to manage the underlying fee title; now, therefore, be it RESOLVED that the Town of Southold is willing to commit to partner with the County of Suffolk for 50% of the cost of the acquisition of the conservation easement and any associated soft costs, including but not limited to appraisals, title searches, surveys, and environmental site assessment reports; and be it further; RESOLVED that the purpose of this resolution is to commit to a 50%150%partnership for purposes of facilitating the potential acquisition process, and that no interest or rights shall be acquired by the Town of Southold until a public hearing is held for the purpose of electing to Page 12 of 106 purchase the conservation easement. 2026-510 Category: Contracts-Lease & Agreements Department: Town Attorney Agreement with All Island Equipment RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Councilwoman Anne Smith, in the absence of Deputy Supervisor John Stype, to execute an Agreement between the Town of Southold and All Island Equipment for the rental of one (1) wheel loader, fully equipped, in an amount not to exceed Seven Thousand Two Hundred Dollars ($7,200)per month pursuant to the terms and conditions of the accepted and contracted bid dated 9/15/2025 with the County of Suffolk under Suffolk County Contract#HER100125, and extended to the Town of Southold pursuant to Section 103(16) of the General Municipal Law, subject to the approval of the Town Attorney and funded from budget line SR 8160 545300. 2026-511 Category: Employment-Town Department: Accounting Accept Resignation of Ericka Russell RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Ericka Russell from the position of Full Time Cook for the Human Resource Center effective close of business June 12, 2026. 2026-512 Category: Fishers Island Ferry District Department: FI Ferry District Ratification of Fishers Island Ferry District Resolutions - May 26, 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 26, 2026, as follows: 2026-056 Warrant $79,455.65 2026-060 Audit Expense 2026-061 Legal Health Insurance 2026-513 Category: Advertise Department: Solid Waste Advertise for services pertaining to Recyclable Materials Hauling and Processing as well as C&D Removal RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for: Page 13 of 106 1)The Hauling and Processing of Recyclable Materials 2)The Hauling and disposal of C&D materials for the Cutchogue Transfer Station in accordance with specifications developed by the Solid Waste Coordinator and with the approval of the Town Attorney. 2026-514 Category: Employment-Town Department: Accounting Approves a Leave of Absence-Employee #7626 RESOLVED that the Town Board of the Town of Southold hereby approves a leave of absence to employee #7626 effective June 9, 2026 through June 24, 2026. 2026-515 Category: Fireworks Permit Department: Town Clerk Fireworks Permit- Mattituck Environmental RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to Mattituck Environmental LLC for a fireworks display on Saturday, July 4, 2026 at approx. 9:30PM (Rain Date: July 5th 2026 at 9:30PM) at 9205 Skunk Lane, Cutchogue,New York, subject to the following: 1. The applicant shall place garbage disposal receptacles along the entire Causeway Beach frontage and shall properly empty and dispose of such refuse and in water. 2. The applicant shall complete a post-event clean-up within 12 hours of the conclusion of the event, to the satisfaction of the Town, and shall rectify any condition identified by the Town's post-event inspection; 3. Applicant's compliance with the requirements of the Town's Policy regarding the issuance of fireworks permits; 4. Compliance with New York State Penal Codes 270 and 405 and Chapter 56 of the New York State Fire Code. 5. Skunk Lane will be posted with no parking from Broadwaters Drive to the Fireworks address on the North side to leave room for emergency vehicles. 2026-516 Category: Employment-FIFD Department: Accounting Approve Resolution Number 2026-057 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-057 of the Fishers Island Ferry District, adopted May 26, 2026, which reads as follows: WHEREAS, the following employees have resigned from their positions as Part-Time Deckhands (FIFD) effective May 14, 2026: Page 14 of 106 Kyle Bentley Chris Moon And, WHEREAS the following employee has resigned from her position as a Part-Time Cashier, effective May 14, 2026 Katherine Cassidy THEREFORE, BE IT RESOLVED that the Board of Commissioners accepts the resignation of the above named Employees with effect May 14, 2026. 2026-517 Category: Employment-FIFD Department: Accounting Approve Resolution Number 2026-058 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-058 of the Fishers Island Ferry District, adopted May 26, 2026, which reads as follows: WHEREAS the Ferry District requires additional full-time Deckhands (FIFD), Cashiers, Captains, Junior Captains and Laborers during the peak season between June 3, 2026, and September 21, 2026; Therefore it is RESOLVED to temporarily appoint with effect June 3, 2026 Izabel Scroxton as summer seasonal Laborer (FIFD). On September 21, 2026, Izabel Scroxton will terminate their summer seasonal positions and on September 22, 2026 be re-appointed to part-time status (FIFD). Therefore it is RESOLVED to temporarily appoint with effect June 3, 2026 Jeffrey Reynolds, Matthew Tobin, Charles Parham, Andrew Nicholas and Catherine Keating as,summer seasonal Deckhands (FIFD). On September 21, 2026, Jeffrey Reynolds, Matthew Tobin, Charles Parham, Andrew Nicholas and Catherine Keating will terminate their summer seasonal positions and on September 22, 2026 be re-appointed to part-time Deckhands (FIFD). Therefore it is RESOLVED to temporarily appoint with effect June 3, 2026 Christopher Newell as summer seasonal Captain (FIFD). On September 21, 2026, Christopher Newell will terminate his summer seasonal position and on September 22, 2026 be re-appointed to part-time Captain(FIFD). Therefore it is RESOLVED to temporarily appoint with effect June 3, 2026 Joshua Henry and Vince Harring as summer seasonal Junior Captains (FIFD). On September 21, 2026, Joshua Henry and Vince Harring will terminate their summer seasonal positions and on September 22, 2026 be re-appointed to part-time Junior Captain (FIFD). All rates referenced for the above titles will remain the same. Page 15 of 1013 2026-518 Category: Employment-FIFD Department: Accounting Approve Resolution Number 2026-059 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-059 of the Fishers Island Ferry District, adopted May 26, 2026, which reads as follows: WHEREAS the Ferry District requires additional Laborers (FIFD); Therefore it is RESOLVED to appoint, with effect June 3, 2026, Lillian Calabrese as a part-time Laborer(FIFD) at a rate of$17.00 per hour. It is further RESOLVED to temporarily appoint with effect June 4, 2026, Ms. Calabrese from part-time to full-time summer seasonal status. On September 21, 2026, Ms. Calabrese will terminate her summer seasonal position and on September 22, 2026 be re-appointed to part-time Laborer(FIFD). 2026-519 Category: Special Events Department: Town Clerk New Suffolk Civic Association 4th of July Parade RESOLVED that the Town Board of the Town of Southold hereby grants permission to the New Suffolk Civic Association to use the following route for its 4th of July Parade in New Suffolk, on Saturday, July 4, 2026, at 10:00 AM;participants will march down New Suffolk Road, New Suffolk Avenue, Main Street, First Street, Jackson Street and onto the Town Beach grassy area, provided they follow all the conditions in the Town's Policy for Special Events on Town Properties. Failure to comply with the conditions of the policy will result in the forfeiture of the cleanup deposit. Applicant to contact Chief Grattan as soon as possible to plan the road closure. 2026-520 Category: Budget Modification Department: Accounting 2025 Budget Modification- Accounting RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Whole Town as follows: Increase Revenues: AO-440890 ARPA Funding $50,000 Total: $50,000 Increase Expenditures: A8989-547980 Pass Through Grant Funds $50,000 Total: $50,000 Page 16 of 106 From: A1010-541100 Office Supplies & Equipment $686 A1010-547715 Economic Development Committee 1,551 A1110-512100 Justices, P/T Regular Earnings 2,709 Al110-544315 Parking Ticket Servicing 1,135 A1220-511400 Supervisor, Sick Earnings 45 A1310-511100 Accounting, Regular Earnings 30,322 A1310-511300 Accounting, Vacation Earnings 1,985 A1310-511400 Accounting, Sick Earnings 10,000 A1320-544105 Accountants 25,452 A1330-513100 Tax Coll, T/S Regular Earnings 1,389 A1355-511200 Assessors, Overtime Earnings 971 A1410-541115 Preprinted Forms &Materials 769 A1420-511300 Town Attorney, Vacation Earnings 3,025 A1420-544125 Legal Counsel-Labor Relations 11,290 A1620-511100 Building & Grounds, Regular Earnings 9,441 A1620-546550 Equipment Maintenance & Repair 31,504 A1680-511200 Central Data, Overtime Earnings 3,000 A1680-511401 Central Data, Sick Earnings-Scat 24,964 A1680-546830 Server Maintenance 13,000 A1680-546836 Router Maintenance 14,539 A3120-511100 Police, Regular Earnings 263,500 A3120-511200 Police, Overtime Earnings 1,166 A3120-511300 Police, Vacation Earnings 116,460 A3120-512100 Police, P/T Regular Earnings 8,232 A3120-513100 Police, T/S Regular Earnings 3,386 A3120-541200 Uniforms &Accessories 8,463 A3120-541505 Gasoline & Oil 29,313 A3120-541525 Tires 5,283 A3120-546520 Vehicle Maintenance &Repairs 7,890 A3120-547220 Training/Education 10,510 A3310-546230 Signal Maintenance/Repair 73 A6772-512100 HRC, P/T Regular Earnings 1,731 A7310-512100 Youth, P/T Regular Earnings 42 A7510-541100 Office Supplies & Equipment 19 A7520-541100 Office Supplies & Equipment 27 A8090-541505 Gasoline & Oil 284 A8730-512100 Water, Consv., P/T Regular Earnings 668 A9060-580600 Medical Insurance, Benefits 801,112 Total: $1,445,936 To: A1010-511100 Town Board, Regular Earnings $28 A1010-511230 Overtime (Economic Development) 1,551 A1010-547230 Travel Reimbursement 658 Al 110-511100 Justices, Regular Earnings 2,655 A1110-512200 Justices, P/T Overtime Earnings 54 A 1110-5443 10 Interpreter Service 1,135 A1220-511100 Supervisor, Regular Earnings 45 Page 17 of 106 A1310-511200 Accounting, Overtime Earnings 63,213 A1310-544000 Professional & Technical Srvcs 4,546 A1330-513200 Tax Coll, T/S Overtime Earnings 1,389 A1355-511201 Assessors, Overtime Earnings-Scat 88 A1355-512100 Assessors, P/T Regular Earnings 883 A1410-541170 Books/Research Materials 562 A1410-547230 Travel Reimbursement 53 A1410-547260 Advertising 154 A1420-511400 Town Attorney, Sick Earnings 3,025 A1420-544120 Legal Counsel 11,290 A1490-511100 Public Works, Regular Earnings 8,370 A1490-511200 Public Works, Overtime Earnings 1,071 A1620-542100 Telephone/Cellular Phone 29 A1620-542200 Electricity, Light &Power 30,153 A1620-542400 Water 398 A1620-542500 Sewer 900 A1620-545100 Building Rentals 24 A1680-511100 Central Data, Regular Earnings 4,345 A1680-511201 Central Data, Overtime Earnings-Scat 11,278 A1680-511400 Central Data, Sick Earnings 33,362 A1680-542150 Data,Voice,Internet Svc 6,518 A3120-511202 Police, Overtime-Detective Oncall 3,154 A3120-511301 Police, Vacation Earnings-Scat 148,823 A3120-511400 Police, Sick Earnings 7,819 A3120-511401 Police, Sick Earnings-Seat 86,344 A3120-511500 Police, Holiday Earnings 14,799 A3120-511501 Police, Holiday Pay- Seat Pay 1,499 A9040-580410 207C, Benefits 175,958 A3120-523305 Defribulators 400 A3120-542100 Telephone/Cellular Phone 8,001 A3120-544310 Interpreter Service 13 A3120-547230 Travel Reimbursement 7,016 A3120-547355 Prisoner Food 2 A3120-547360 Vehicle Impound 375 A3310-542200 Electricity, Light&Power 73 A6772-511300 HRC, Vacation Earnings 1,648 A6772-512200 HRC, P/T Overtime Earnings 83 A7310-512200 Youth, P/T Overtime Earnings 42 A7510-512100 Historian, P/T Regular Earnings 19 A7520-512100 Historic Pres., P/T Regular Earnings 27 A8090-512100 Trustees, P/T Regular Earnings 284 A8730-511255 Overtime (Water Consv. Committee) 668 A9050-580500 Unemployment Ins, Benefits 10,339 A9060-580625 Medical Plan Buyout 14,190 A9730-560200 BAN - Debt Principal 776,583 Total: $1,445,936 2026-521 Category: Budget Modification Department: Accounting Page 18 of 106 2025 Budget Modification- Accounting RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Part Town, Highway Fund Part Town, Community Preservation Fund, Community Housing Fund, East-West Fire Protection District, and Solid Waste Management District budgets as follows: General Fund Part Town From: B1420-512100 Town Attorney, P/T Regular Earnings $6,674 B 1420-541200 Uniforms &Accessories 434 B3620-511100 Building, Regular Earnings 50,243 B3620-511400 Building, Sick Earnings 567 B3620-512100 Building, P/T Regular Earnings 987 B8010-511200 Zba, Overtime Earnings 410 B8020-511100 Planning, Regular Earnings 2,692 Total: $62,007 To: B 1420-512200 Town Attorney, P/T Overtime Earnings $110 B 1420-542100 Telephone/Cellular Phone 434 B1420-544120 Legal Counsel 6,564 B3620-511200 Bulding, Overtime Earnings 50,243 B3620-511300 Building, Vacation Earnings 567 B3620-512200 Building, P/T Overtime Earnings 987 B8010-512100 Zba, P/T Regular Earnings 410 B8020-511200 Planning, Overtime Earnings 2,692 Total: $62,007 Community Preservation Fund From: CM8710-521230 Land Use Consultants $15,151 Total: $15,151 To: CM8710-511300 Land Preservation, Vacation Earnings $1,382 CM9055-580550 Disability Insurance 23 CM9060-580600 Medical Insurance, Benefits 11,177 CM9060-580610 CSEA Benefit Fund 369 CM9060-580620 Medicare Reimbursement 2,200 Total: $15,151 Community Housing Fund From: CM29060-580610 CSEA Benefit Fund $18 Total: $18 To: Page 19 of 106 CM28980-547230 Travel Reimbursement $12 CM29055-580550 Disability Insurance 6 Total: $18 Highway Fund Part Town From: DB1980-540010 MTA Payroll Tax $544 DB5110-511200 General Repairs, Overtime Earnings 134 DB5110-541415 Fuel 9,197 DB5130-523505 Radio Equipment 1,141 DB5140-511100 Brush, Regular Earnings 58,465 DB5140-541220 Safety Gear& Supplies 875 DB5140-541900 Miscellaneous Supplies 463 DB5140-546400 Cleanup Week Debris Disp 2,188 DB5142-511100 Snow Removal, Regular Earnings 47,024 Total: $120,031 Total: DB1380-544100 Bond Counsel/Bond Fees $544 DB5110-511100 General Repairs, Regular Earnings 58,465 DB5110-511201 General Repairs, Overtime Earnings-Scat 134 DB5110-541425 Asphalt Patch 3,854 DB5110-541430 Cement 168 DB5110-541900 Miscellaneous Supplies 781 DB5110-546900 Other Contracted Services 4,394 DB5130-523900 Miscellaneous Equipment 1,141 DB5140-541100 Office Supplies & Equipment 388 DB5140-541200 Uniforms &Accessories 875 DB5140-546110 Office Equip Maint/Repair 75 DB5140-546250 Refuse & Rubbish Disposal 2,188 DB5142-511200 Snow Removal, Overtime Earnings 5,922 DB5142-541460 Sand 9,980 DB5142-541465 Rock Salt 31,122 Total: $120,031 E-W Fire Protection District From: SFO-459900 Appropriated Fund Balance $2,435 Total: $2,435 To: SF3410-545250 Hydrant Rental Contract $2,435 Total: $2,435 Solid Waste Management District From: SR1980-540010 MTA Payroll Tax $ 37 SR8160-540815 Groundwater Monitor 17,079 Page 20 of 106 SR8160-541510 Diesel Fuel 7,178 SR8160-546550 Equipment Maintenance & Repair 18,260 SR8160-546740 Recyclables Trucking 1,640 SR8160-546770 Facility Improvements 22,025 Total: $66,219 To: SR1380-544100 Bond Counsel/Bond Fees $37 SR8160-540050 Credit Card Fees 3,408 SR8160-541860 Garbage Bags 2,090 SR8160-542200 Electricity, Light&Power 7,178 SR8160-544400 Laundry & Dry Cleaning 27 SR8160-546150 Vehicle Gps 70 SR8160-546725 C &D Disposal 51,769 SR8160-546745 Recyclables Disposal 1,640 Total: $66,219 2026-522 Category: Coastal Erosion Department: Town Attorney CEA Decision WHEREAS, the applicant, 8 Jan Court, LLC, appealed to the Town Board, in its capacity as Coastal Erosion Board of Review, following the denial by the Board of Trustees of a Coastal Erosion Hazard Area(CEHA) Permit for proposed modifications to an existing single-family residence to be performed at 58525 CR 48, Greenport, NY (SCTM# 1000-044.00-02.00- 017.00), under Section 111 of the Coastal Erosion Hazard Area Law (the "Law"); and WHEREAS, on March 30, 2026, the applicant submitted an application to the Town Board of the Town of Southold seeking to appeal the determination of the Board of Trustees or, in the alternative, seeking a variance from the requirements of the Law; and WHEREAS, on May 20, 2026, the Town Board conducted a duly noticed public hearing on the instant appeal, at which all interested parties were afforded an opportunity to be heard and testimony was taken from the applicant's attorney; and WHEREAS, the application has been reviewed pursuant to Chapter 268, Waterfront Consistency Review, of the Town Code and the Local Waterfront Revitalization Program; now, therefore,be it RESOLVED, that the Town Board of the Town of Southold hereby finds that the proposed action is classified as a Type lI Action and is therefore not subject to review under the SEQRA Rules and Regulations; and be it further RESOLVED, that the Town Board of the Town of Southold hereby adopts the Findings and Determination dated June 1, 2026, granting the application of 8 Jan Court, LLC for a Coastal Erosion Hazard Area permit pursuant to Chapter 111-20 of the Town of Southold Coastal Erosion Hazard Area Law; and be it further Page 21 of 106 RESOLVED, that this Determination shall not affect or deprive any other agency of its properly asserted jurisdiction, separate and apart from the proceedings under the Law considered herein. 2026-523 Category: Employment-Town Department: Accounting Appoints Thomas Griffin Automotive Mechanic IV RESOLVED that the Town Board of the Town of Southold hereby appoints Thomas Griffin to the position of an Automotive Mechanic IV for the Highway Department, effective June 11, 2026, at a rate of$40.7601 per hour. 2026-524 Category: Employment-Town Department: Accounting Appoint Patrick Smith Automotive Mechanic III RESOLVED that the Town Board of the Town of Southold hereby appoints Patrick Smith to the position of an Automotive Mechanic III for the Highway Department, effective June 11, 2026, at a rate of$38.6883 per hour. 2026-525 Category: Employment-Town Department: Accounting Appoint Shawn Diming Groundskeeper 11 RESOLVED that the Town Board of the Town of Southold hereby appoints Shawn Diming to the position of a Groundskeeper II for the Department of Public Works, effective June 11, 2026 at a rate of$34.2758 per hour. 2026-526 Category: Employment-Town Department: Accounting Appoint Joseph Figueroa Maintenance Mechanic III RESOLVED that the Town Board of the Town of Southold hereby appoints Joseph Figueroa to the position of a Maintenance Mechanic III for the Department of Public Works, effective June 11, 2026, at a rate of$30.2333 per hour. 2026-527 Category: Committee Resignation Department: Committee Resignation from Architectural Review Committee- Fredriksson, McGreevy Page 22 of 106 RESOLVED that the Town Board of the Town of Southold here accepts Jim Fredriksson and Ronald McGreevy's resignations from the Architectural Review Committee, effective immediately. 2026-528 Category: Committee Appointment Department: Committee Appointments to Architectural Review Committee - Kramer, DuPont Jr., Buonaiuto, Hoeg RESOLVED that the Town Board of the Town of Southold appoint the following members to the Architectural Review Committee: -Meryly Kramer, term ending 3/31/2029 -Reynolds DuPont Jr., term ending 3/31/2029 -Frank J. Buonaiuto, term ending 3/31/2029 -Karen Hoeg, term ending 3/31/2029 2026-529 Category: SEQRA Department: Planning SEQRA- Wireless Communications Master Plan WHEREAS, the Town of Southold Local Waterfront Revitalization Program (LWRP) Coordinator reviewed the Wireless Communications Master Plan, and has recommended it be found consistent with the policies of the Southold Town LWRP; and WHEREAS, the Town Board of the Town of Southold, as Lead Agency,performed a coordinated review of this Unlisted Action pursuant to 6 NYCRR Part 617, Section 617.7 of the State Environmental Quality Review Act(SEQRA); and WHEREAS, the Town Board of the Town of Southold held a Public Hearing at which time all interested persons were given an opportunity to be heard; now therefor be it RESOLVED, that the Town Board of the Town of Southold has determined that this proposed action is consistent with the policies of the Town of Southold LWRP; and be it further RESOLVED, that the Town Board of the Town of Southold,pursuant to SEQRA, hereby makes a determination of non-significance for the proposed action and grants a Negative Declaration; and be it further 2026-530 Category: Enact Local Law Department: Planning Adopt Wireless Master Plan WHEREAS,pursuant to industry-leading research on the use of Mobile Technology in the United States each year, an estimated 240 million calls are made to 9-1-1 and over 80% Page 23 of 106 originating from wireless devices, there exists the need for improved wireless services in the Town of Southold, and WHEREAS, the Town has authorized the preparation of the Wireless Communication Master Plan to identify gaps in wireless communication service and recommend a path forward to improve service, and WHEREAS, the Town Board held a public hearing, at which time all interested persons were given an opportunity to be heard„ now therefor be it RESOLVED that the Town Board of the Town of Southold hereby adopts the Wireless Communication Master Plan as an update to the Town Comprehensive Plan. VII.Public Hearings 1. 6:00 PM -Wireless Master Plan VIII.Open Public Discussion 1. Open Discussion on ANY given topic Page 24 of 106 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. 2026-481 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated June 2nd, 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 25 of 106 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. 2026-482 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, June 16th, 2026 at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic, New York at 6:00 P.M. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 26 of 106 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. 2026-483 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby Rescinds Resolution Number 2026-473 which read as follows: 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 S 19.88 per hour: Jenna Schule IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Councilwoman Doherty AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 27 of 106 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. 2026-484 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby increases and modifies the 2026 Fishers Island Sewer District as follows: Increase Revenues: SS20-459900 Appropriated Fund Balance $15,000 Total: $15,000 Increase Appropriations: SS28120-546245 System Maintenance/Repair $15,000 Total: $15,000 IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy Page 28 of 106 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 29 of 106 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. 2026-485 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 Community Housing Fund budget as follows: From: CM28980-521250 Stewardship/Management $10,000 Total: $10,000 To: CM28980-544120 Legal Counsel $10,000 Total: $10,000 IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy Page 30 of 10G AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 31 of 106 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. 2026-486 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 Solid Waste Management District and Debt Service Fund budget as follows: Increase Revenues: SRO-426503 Sale of Equipment $430,000.00 Total: $430,000.00 Increase Appropriations: SR9901-590700 Transfer to Debt Service $369,582.40 SR8160-546551 Morbark Grinder $20,000.00 SR8160-545300 Equipment Rentals $40,417.60 Total: $430,000.00 Increase Revenues: VO-450310 Interfund Transfers $369,582.40 Total: $369,582.40 Increase Appropriations: V9710-560100 Serial Bond- Debt Principal $272,148.00 V9710-570100 Serial Bond- Debt Interest $97,434.40 Total: $369,582.40 Page 32 of 10G L Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess NAYES: None Page 33 of 106 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. 2026-487 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 General Fund Whole Town budget as follows: From: A1420-544120 Legal Counsel $15,000.00 To: A1420-511200 Overtime Earnings $15,000.00 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 34 of 106 Page 35 of 106 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. 2026-488 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 General Fund Part Town budget as follows: From: B8020-544530 Planning Consultants $5,990 Total: $5,990 To: B8020-544000 Professional & Technical Services $5,990 Total: $5,990 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, Supervisor Krupski, Jr. Page 36 of 106 NAYES: None Page 37 of 106 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. 2026-489 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: WHEREAS, the Town of Southold has received electronic notification on May 27, 2026 from the NYS Retirement System concerning the retirement of Kim Fuentes effective August 15, 2026. Now therefore be it; RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Kim Fuentes from the position of Secretary for the Zoning Board of Appeals, effective August 15, 2026. 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 38 of 106 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. 2026-490 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to the following individuals for beach parking permits: Jose Estuardo Huas Orrego Beach Parking Permit#4608 $30.00 4395 Hortons Lane Southold,NY 11971 Michael J. Kelly Beach Parking Permit#9067 $30.00 1555 Earl Road Wantagh, NY 117493 IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Councilman Mealy Page 39 of 10G AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 40 of 106 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. 2026-491 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to Santore's Fireworks on behalf of the Peconic Bay Vineyards (Crossroads Wine LLC), for a fireworks display on Sunday, July 5th, 2026 at 9:15PM (Rain Date: Monday, July, 6th at 9:15PM) at 31320 Main Road, Cutchogue, New York and subject to the applicant's compliance with any conditions and requirements of the Town of Southold policy regarding the issuance of fireworks permits. Applicant to notify Cutchogue Fire Dept. and Chief Grattan of Southold Police. 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 41 of 106 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. 2026-492 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes the issuance of seven(7) temporary parking permits to Cornell Cooperative Extension, at no charge, for parking at various Southold Town boat launches to perform research in the Peconic Estuary between May and November 2026, and be it further. RESOLVED that a representative from Cornell Cooperative Extension will contact the Southold Town Police Department at least 24-48 hours before using the launches. 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 42 of 106 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. 2026-493 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to the Mattituck-Laurel Historical Society & Museum to hold its Vintage Fair on Saturday, July 18th, 2026 from 7AM to 6PM held at 18200 Main Road, Mattituck,provided they comply with all the provisions of the Town's Special Permit Policy. All fees associated with this approval shall be waived, with the exception of the clean-up deposits. The applicant is asked to reach out to Police Chief Grattan as soon as possible. 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 43 of 106 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. 2026-494 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold grants permission to the Southold Yacht Club to hold its 55th annual Sunfish Race around Shelter Island, on July I Ith, 2026, (rain date July 12, 2026) and hold their Annual Carol Smith Regatta on July 23rd and 24th, 2026 (rain date of July 31, 2026). The Southold Yacht Club will adhere to all rules of the Town of Southold Special events and provide Chief Grattan at the Police Department a copy of the placard for members that do not have a Southold Town parking permit prior to the event. The parking plan includes the use of town property adjacent to the yacht club. The yacht club will encourage participants to use the grass area south of the parking lot. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 44 of 106 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. 2026-495 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Prudence Heston to hold Special Event 2026-10 at the Salt Air Farm, 1535 New Suffolk Rd, Cutchogue,New York as applied for in Application SAF 1 a, for a wedding to be held on August 29, 2026 from 3:00pm to 9:00 PM. All parking must be contained on site. This permission is contingent on all conditions being adhered to that are contained in the application,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 into and out of the event. 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 45 of 106 Page 46 of 106 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. 2026-496 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to EV & EM to hold Special Events 2026-11, located at 3165 Main Rd, Laurel, New York as applied for in Application EV 1 a-c for weddings on June 14, 2026, June 27, 2026, and August 29, 2026, from 4:00 PM to 11:00 PM. All parking must be contained on site. This permission is granted provided that there will be no parking on preserved land on which Suffolk County holds an easement, and 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. 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. Page 47 of 106 NAYES: None Page 48 of 106 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. 2026-497 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Corey Creek Tap Room, located at 45470 Main Road, Southold, NY, to hold Special Events 2026-12 to host Twilight Tuesdays on the following dates in 2026: June 4, June 11, June 18, June 25, July 2, July 9, July 16, July 23, July 30, August 6, August 13, August 20, and August 27, from 5:00 pm to 9:00 pm. The approval is granted provided that all conditions are adhered to on application CCIa-m, the permit, and the Town of Southold Policy for Special Events. This permit is further conditioned to require that music not be audible beyond the property line. No parking can occur on preserved land on which Suffolk County holds the easement, and traffic cones or some other barrier must be placed to delineate the preserved land from areas where parking is permitted. 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. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess Page 49 of 106 SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 50 of 106 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. 2026-498 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Corey Creek Tap Room, located at 45470 Main Road, Southold, NY, to hold Special Events 2026-13 to host Weddings on July 3, 2026, and August 29, 2026, from 5:00 pm to 10:00 pm. The approval is granted provided that all conditions are adhered to on application CC2a-b, the permit, and the Town of Southold Policy for Special Events. This permit is further conditioned to require that music not be audible beyond the property line. No parking can occur on preserved land on which Suffolk County holds the easement, and traffic cones or some other barrier must be placed to delineate the preserved land from areas where parking is permitted. 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. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens Page 51 of 106 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 52 of 106 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. 2026-499 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold authorizes and directs Supervisor Albert J. Krupski, Jr., to execute a Retainer Agreement with Kara Bak, Esq. in connection with professional services regarding Community Housing, at a rate of$250.00 hourly, subject to the approval of Town Attorney and to be a charge to Budget Line CM28980-544120 (Legal Counsel). 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 53 of 106 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. 2026-500 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Mara Cerezo, Town Planner, to attend the Hudson Valley Affordable Housing Summit, to be held virtually. All expenses to be a legal charge to the 2026 Planning Department 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. NAPES: None Page 54 of 106 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. 2026-501 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold establish the following seasonal employee salary schedule for 2026 Assistant Beach Manager employee of the Recreation Department as follows: Assistant Beach Managers Hourly Pay 1 st year $21.23/hour 2nd year $21.53/hour 3rd year $21.83/hour 4th year $22.13/hour 5th year $22.43/hour 6th year $22.73/hour 7th year $23.03/hour 8th year $23.33/hour 9th year+ $23.63/hour Page 55 of 106 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 56 of 106 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. 2026-502 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints the following 2026 seasonal summer staff for the period June 2 - September 7 pending successful background search, certification completion, and Civil Service review if applicable, as follows: STILLWATER LIFEGUARDS HOURLY SALARY 1. Joseph Aiello (7th year) $22.52 2. Bernadette Scott (5th year) $21.65 3. Tanner Vaccarella(4th year) $21.23 4. Sofia Knudsen (4th year) $21.23 5. Haley Lake (4th year) $21.23 6. Bryce Keels (4th year) $21.23 7. Kaitlyn Duffy (3rd year) $20.81 8. Brianna Grattan(3rd year) $20.81 9. Ethan Linker(3rd year) $20.81 10. Jaden Olsen (3rd year) $20.81 11. Ruby Villam (3rd year) $20.81 12. Jenna Berezny(2nd year) $20.40 13. Henry Blair(2nd year) $20.40 14. Evan Czartosieski (2nd year) $20.40 15. Jordyn DeMatteo (2nd year) $20.40 16. Elliana Knoeller(2nd year) $20.40 17. Kyan Olsen (2nd year) $20.40 18. Cayleigh Orlowski (2nd year) $20.40 19. Marc Stamadis (2nd year) $20.40 20. Kristopher Dakis (1 st year) $20.00 Page 57 of 106 21. Ryan Duffy (1st year) $20.00 22. Mallory Meier (1 st year) $20.00 23. Anna Mudd(1st year) $20.00 24. Isabella Sarabia (I st year) $20.00 25. Maria Trimboli(1st year) $20.00 BEACH ATTENDANTS HOURLY SALARY 1. Amber Freeman(3rd year) $17.42 2. Caelyn Keels (3rd year) $17.42 3. Trevor Nieuwenhuis (3rd year) $17.42 4. Jenna Smith (3rd year) $17.42 5. Emma Kilcommons (3rd year) $17.42 6. Riley Richert(2nd year) $17.20 7. John Berezny (1 st year) $17.00 8. Grant Bossen (1 st year) $17.00 9. Noah Ganguzza (1 st year) $17.00 10. Kendall Sayre (1st year) $17.00 11. Skarlette Soullas (1st year) $17.00 12. Claudia Tomasi (1 st year) $17.00 RECREATION SPECIALIST (WSI) Hourly Salary 1. Joseph Aiello (2nd year) $30.60 ASSISTANT BEACH MANAGER Hourly Salary 1. Tanner Vaccarella(1 st year) $21.23 IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy Page 58 of 106 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 59 of 106 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. 2026-503 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby amends Resolution No. 2026- 462 to read as follows: RESOLVED that the Town Board of the Town of Southold hereby authorizes Deputy Supervisor, John Stype, Stipe,-;sar ^lbei4 T K&"ski, Tr to execute the Services and Commission Agreement in the amount of S20,000.00 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. 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 60 of 10fi Page 61 of 106 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. 2026-504 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to send a letter of support to the Suffolk County Department of Economic Development and Planning in support of Ducks Unlimited's grant proposal Restoring Natural Tidal Flow to the Broad Meadows Marsh to be submitted to the Suffolk County Water Quality Protection and Restoration Program, in accordance with the approval of the Town Attorney, and be it further RESOLVED that if Ducks Unlimted is for some reason not qualified to receive the grant, the Town of Southold shall apply for the Grant. IL Denis Nonearrow Southold Town Clerk RESULT: Tabled MOVER: Justice Stevens SECONDER: Councilwoman Smith AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 62 of 10G 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. 2026-505 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes the Town Attorney to retain Devitt Spellman Barrett, LLP as special counsel to represent the Town of Southold Planning Board, The Board of Trustees of the Town of Southold, and the Town of Southold Building Department in an action in Supreme Court, Suffolk County under Index No. 615025/2025, subject to the approval of the Town Attorney, Budget Line A1420 544120. 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 63 of 106 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. 2026-506 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby amends resolution#2025-781 to read as follows: WHEREAS, the Town of Southold issued a Request for Qualifications ("RFQ") for Professional Services in support of Objective Design Standards for Zoning; and WHEREAS, in response to said RFQ, Nelligan White Architects PLLC submitted a Statement of Qualifications, dated October 1, 2025, outlining their professional experience,proposed staffing, and service approach; and WHEREAS, the Town Planning Department has reviewed the submission and recommended that the Town engage Nelligan White Architects PLLC to provide said professional services; now therefore BE IT RESOLVED, that the Town Board of the Town of Southold hereby authorizes the Supervisor, Albert J. Krupski, Jr., to execute an agreement with Nelligan White Architects PLLC for Objective Design Standards Support, consistent with the terms set forth in their Statement of Qualifications, for a total contract amount not to exceed Twenty-Five Thousand Dollars ($25,000.00), subject to approval as to form by the Office of the Town Attorney, budget line H8020-529300 IL Page 64 of 106 Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilwoman Doherty AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 65 of 106 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. 2026-507 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby amends resolution#2025-736 to read as follows: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute a Professional Services Agreement with Cornell Cooperative Extension of Suffolk County for consulting services to be performed over a 5-month period, at an hourly rate of$80.00, with a maximum compensation not to exceed $35,000, in support of the Local Waterfront Revitalization Program (LWRP), subject to Town Attorney review. Budget Line B.8020.4.500.500 (B.8020.544530) -Planning Consultant. 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. Page 66 of 10G NAYES: None Page 67 of 106 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. 2026-508 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby accepts the donation of 6 to 7 squares of siding; 100 to 120 studs for wall framing; 6 to 7 squares Asphalt of three-tab shingles; roof sheathing CDX plywood; roof nails and fasteners, from the North Fork United Soccer Club, to be used by the Town of Southold's Department of Public Works for a 20x20 shed at Jean Cochran Park. 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 68 of 106 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. 2026-509 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: WHEREAS, the County of Suffolk, under the Suffolk County Drinking Water Protection Program- Open Space, has adopted resolution(s) to initiate the appraisal and acquisition process for a conservation easement on the 5.38± acre parcel of land located at 11200 North Bay-view Road, Southold, more particularly described on the Suffolk County Tax Map as 1000-81.-2-3; and WHEREAS, the County of Suffolk has asked the Town of Southold to commit to partner with the County of Suffolk for 50% of the cost of the acquisition of the conservation easement and any associated soft costs, including but not limited to appraisals, title searches, surveys, and environmental site assessment reports; and WHEREAS, the County of Suffolk's and Town of Southold's joint acquisition of a conservation easement shall be contingent on Peconic Land Trust's acquisition of and commitment to manage the underlying fee title; now, therefore, be it RESOLVED that the Town of Southold is willing to commit to partner with the County of Suffolk for 50% of the cost of the acquisition of the conservation easement and any associated soft costs, including but not limited to appraisals, title searches, surveys, and environmental site assessment reports; and be it further; RESOLVED that the purpose of this resolution is to commit to a 50%150%partnership for purposes of facilitating the potential acquisition process, and that no interest or rights shall be acquired by the Town of Southold until a public hearing is held for the purpose of electing to purchase the conservation easement. Page 69 of 10G L Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 70 of 106 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. 2026-510 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Councilwoman Anne Smith, in the absence of Deputy Supervisor John Stype, to execute an Agreement between the Town of Southold and All Island Equipment for the rental of one (1) wheel loader, fully equipped, in an amount not to exceed Seven Thousand Two Hundred Dollars ($7,200)per month pursuant to the terms and conditions of the accepted and contracted bid dated 9/15/2025 with the County of Suffolk under Suffolk County Contract#HER100125, and extended to the Town of Southold pursuant to Section 103(16) of the General Municipal Law, subject to the approval of the Town Attorney and funded from budget line SR 8160 545300. 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 NAPES: None Page 71 of 106 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. 2026-511 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Ericka Russell from the position of Full Time Cook for the Human Resource Center effective close of business June 12, 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 72 of 106 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. 2026-512 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 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 26, 2026, as follows: 2026-056 Warrant $79,455.65 2026-060 Audit Expense 2026-061 Legal Health Insurance 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 73 of 106 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. 2026-513 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for: 1)The Hauling and Processing of Recyclable Materials 2)The Hauling and disposal of C&D materials for the Cutchogue Transfer Station in accordance with specifications developed by the Solid Waste Coordinator and with the approval of the Town Attorney. 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 74 of 106 Page 75 of 106 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. 2026-514 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves a leave of absence to employee #7626 effective June 9, 2026 through June 24, 2026. 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 76 of 106 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. 2026-515 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves the issuance of a Fireworks Permit by the Town Clerk to Mattituck Environmental LLC for a fireworks display on Saturday, July 4, 2026 at approx. 9:30PM (Rain Date: July 5th 2026 at 9:30PM) at 9205 Skunk Lane, Cutchogue, New York, subject to the following: 1. The applicant shall place garbage disposal receptacles along the entire Causeway Beach frontage and shall properly empty and dispose of such refuse and in water. 2. The applicant shall complete a post-event clean-up within 12 hours of the conclusion of the event, to the satisfaction of the Town, and shall rectify any condition identified by the Town's post-event inspection; 3. Applicant's compliance with the requirements of the Town's Policy regarding the issuance of fireworks permits; 4. Compliance with New York State Penal Codes 270 and 405 and Chapter 56 of the New York State Fire Code. 5. Skunk Lane will be posted with no parking from Broadwaters Drive to the Fireworks address on the North side to leave room for emergency vehicles. IL Denis Nonearrow Southold Town Clerk Page 77 of 106 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 78 of 106 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. 2026-516 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-057 of the Fishers Island Ferry District, adopted May 26, 2026, which reads as follows: WHEREAS, the following employees have resigned from their positions as Part-Time Deckhands (FIFD) effective May 14, 2026: Kyle Bentley Chris Moon And, WHEREAS the following employee has resigned from her position as a Part-Time Cashier, effective May 14, 2026 Katherine Cassidy THEREFORE, BE IT RESOLVED that the Board of Commissioners accepts the resignation of the above named Employees with effect May 14, 2026. IL Denis Nonearrow Southold Town Clerk Page 79 of 106 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 80 of 106 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. 2026-517 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-058 of the Fishers Island Ferry District, adopted May 26, 2026, which reads as follows: WHEREAS the Ferry District requires additional full-time Deckhands (FIFD), Cashiers, Captains, Junior Captains and Laborers during the peak season between June 3, 2026, and September 21, 2026; Therefore it is RESOLVED to temporarily appoint with effect June 3, 2026 Izabel Scroxton as summer seasonal Laborer(FIFD). On September 21, 2026, Izabel Scroxton will terminate their summer seasonal positions and on September 22, 2026 be re-appointed to part-time status (FIFD). Therefore it is RESOLVED to temporarily appoint with effect June 3, 2026 Jeffrey Reynolds, Matthew Tobin, Charles Parham, Andrew Nicholas and Catherine Keating as,summer seasonal Deckhands (FIFD). On September 21, 2026, Jeffrey Reynolds, Matthew Tobin, Charles Parham, Andrew Nicholas and Catherine Keating will terminate their summer seasonal positions and on September 22, 2026 be re-appointed to part-time Deckhands (FIFD). Therefore it is RESOLVED to temporarily appoint with effect June 3, 2026 Christopher Newell as summer seasonal Captain (FIFD). On September 21, 2026, Christopher Newell will terminate his summer seasonal position and on September 22, 2026 be re-appointed to part-time Captain (FIFD). Therefore it is RESOLVED to temporarily appoint with effect June 3, 2026 Joshua Henry and Page 01 of 106 Vince Harring as summer seasonal Junior Captains (FIFD). On September 21, 2026, Joshua Henry and Vince Harring will terminate their summer seasonal positions and on September 22, 2026 be re-appointed to part-time Junior Captain (FIFD). All rates referenced for the above titles will remain the same. 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 82 of 106 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. 2026-518 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-059 of the Fishers Island Ferry District, adopted May 26, 2026, which reads as follows: WHEREAS the Ferry District requires additional Laborers (FIFD); Therefore it is RESOLVED to appoint, with effect June 3, 2026, Lillian Calabrese as a part-time Laborer(FIFD) at a rate of$17.00 per hour. It is further RESOLVED to temporarily appoint with effect June 4, 2026, Ms. Calabrese from part-time to full-time summer seasonal status. On September 21, 2026, Ms. Calabrese will terminate her summer seasonal position and on September 22, 2026 be re-appointed to part-time Laborer (FIFD). IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens Page 03 of 106 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 84 of 106 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. 2026-519 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to the New Suffolk Civic Association to use the following route for its 4th of July Parade in New Suffolk, on Saturday, July 4, 2026, at 10:00 AM; participants will march down New Suffolk Road,New Suffolk Avenue, Main Street, First Street, Jackson Street and onto the Town Beach grassy area, provided they follow all the conditions in the Town's Policy for Special Events on Town Properties. Failure to comply with the conditions of the policy will result in the forfeiture of the cleanup deposit. Applicant to contact Chief Grattan as soon as possible to plan the road closure. 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 85 of 106 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. 2026-520 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Whole Town as follows: Increase Revenues: AO-440890 ARPA Funding $50,000 Total: $50,000 Increase Expenditures: A8989-547980 Pass Through Grant Funds $50,000 Total: $50,000 From: A1010-541100 Office Supplies & Equipment $686 A1010-547715 Economic Development Committee 1,551 A1110-512100 Justices, P/T Regular Earnings 2,709 Al110-544315 Parking Ticket Servicing 1,135 A1220-511400 Supervisor, Sick Earnings 45 A1310-511100 Accounting, Regular Earnings 30,322 A1310-511300 Accounting, Vacation Earnings 1,985 A1310-511400 Accounting, Sick Earnings 10,000 A1320-544105 Accountants 25,452 A1330-513100 Tax Coll, T/S Regular Earnings 1,389 A1355-511200 Assessors, Overtime Earnings 971 A1410-541115 Preprinted Forms & Materials 769 Page 86 of 106 A1420-511300 Town Attorney, Vacation Earnings 3,025 A1420-544125 Legal Counsel-Labor Relations 11,290 A1620-511100 Building & Grounds, Regular Earnings 9,441 A1620-546550 Equipment Maintenance &Repair 31,504 A1680-511200 Central Data, Overtime Earnings 3,000 A1680-511401 Central Data, Sick Earnings-Scat 24,964 A1680-546830 Server Maintenance 13,000 A1680-546836 Router Maintenance 14,539 A3120-511100 Police, Regular Earnings 263,500 A3120-511200 Police, Overtime Earnings 1,166 A3120-511300 Police, Vacation Earnings 116,460 A3120-512100 Police, P/T Regular Earnings 8,232 A3120-513100 Police, T/S Regular Earnings 3,386 A3120-541200 Uniforms &Accessories 8,463 A3120-541505 Gasoline & Oil 29,313 A3120-541525 Tires 5,283 A3120-546520 Vehicle Maintenance &Repairs 7,890 A3120-547220 Training/Education 10,510 A3310-546230 Signal Maintenance/Repair 73 A6772-512100 HRC, P/T Regular Earnings 1,731 A7310-512100 Youth, P/T Regular Earnings 42 A7510-541100 Office Supplies & Equipment 19 A7520-541100 Office Supplies & Equipment 27 A8090-541505 Gasoline& Oil 284 A8730-512100 Water, Consv., P/T Regular Earnings 668 A9060-580600 Medical Insurance, Benefits 801,112 Total: $1,445,936 To: A1010-511100 Town Board, Regular Earnings $28 A1010-511230 Overtime (Economic Development) 1,551 A1010-547230 Travel Reimbursement 658 A1110-511100 Justices, Regular Earnings 2,655 Al 110-512200 Justices, P/T Overtime Earnings 54 A1110-544310 Interpreter Service 1,135 A1220-511100 Supervisor, Regular Earnings 45 A1310-511200 Accounting, Overtime Earnings 63,213 A1310-544000 Professional & Technical Srvcs 4,546 A1330-513200 Tax Coll, T/S Overtime Earnings 1,389 A1355-511201 Assessors, Overtime Earnings-Scat 88 A1355-512100 Assessors, P/T Regular Earnings 883 A1410-541170 Books/Research Materials 562 A1410-547230 Travel Reimbursement 53 A1410-547260 Advertising 154 A1420-511400 Town Attorney, Sick Earnings 3,025 A1420-544120 Legal Counsel 11,290 Page 87 of 106 A1490-511100 Public Works, Regular Earnings 8,370 A1490-511200 Public Works, Overtime Earnings 1,071 A1620-542100 Telephone/Cellular Phone 29 A1620-542200 Electricity, Light & Power 30,153 A1620-542400 Water 398 A1620-542500 Sewer 900 A1620-545100 Building Rentals 24 A1680-511100 Central Data, Regular Earnings 4,345 A1680-511201 Central Data, Overtime Earnings-Scat 11,278 A1680-511400 Central Data, Sick Earnings 33,362 A1680-542150 Data,Voice,Internet Svc 6,518 A3120-511202 Police, Overtime-Detective Oncall 3,154 A3120-511301 Police, Vacation Earnings-Scat 148,823 A3120-511400 Police, Sick Earnings 7,819 A3120-511401 Police, Sick Earnings-Scat 86,344 A3120-511500 Police, Holiday Earnings 14,799 A3120-511501 Police, Holiday Pay- Scat Pay 1,499 A9040-580410 207C, Benefits 175,958 A3120-523305 Defribulators 400 A3120-542100 Telephone/Cellular Phone 8,001 A3120-544310 Interpreter Service 13 A3120-547230 Travel Reimbursement 7,016 A3120-547355 Prisoner Food 2 A3120-547360 Vehicle Impound 375 A3310-542200 Electricity, Light & Power 73 A6772-511300 HRC, Vacation Earnings 1,648 A6772-512200 HRC, P/T Overtime Earnings 83 A7310-512200 Youth, P/T Overtime Earnings 42 A7510-512100 Historian, P/T Regular Earnings 19 A7520-512100 Historic Pres., P/T Regular Earnings 27 A8090-512100 Trustees, P/T Regular Earnings 284 A8730-511255 Overtime (Water Consv. Committee) 668 A9050-580500 Unemployment Ins, Benefits 10,339 A9060-580625 Medical Plan Buyout 14,190 A9730-560200 BAN - Debt Principal 776,583 Total: $19445,936 IL Denis Nonearrow Southold Town Clerk Page 88 of 106 RESULT: Adopted MOVER: Councilwoman Doherty SECONDER: Justice Stevens AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 09 of 106 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. 2026-521 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2025 General Fund Part Town, Highway Fund Part Town, Community Preservation Fund, Community Housing Fund, East-West Fire Protection District, and Solid Waste Management District budgets as follows: General Fund Part Town From: B1420-512100 Town Attorney, P/T Regular Earnings $6,674 B 1420-541200 Uniforms & Accessories 434 B3620-511100 Building, Regular Earnings 50,243 B3620-511400 Building, Sick Earnings 567 B3620-512100 Building, P/T Regular Earnings 987 B8010-511200 Zba, Overtime Earnings 410 B8020-511100 Planning, Regular Earnings 2,692 Total: $62,007 To: B 1420-512200 Town Attorney, P/T Overtime Earnings $110 B1420-542100 Telephone/Cellular Phone 434 B 1420-544120 Legal Counsel 6,564 B3620-511200 Bulding, Overtime Earnings 50,243 B3620-511300 Building, Vacation Earnings 567 B3620-512200 Building, P/T Overtime Earnings 987 B8010-512100 Zba, P/T Regular Earnings 410 B8020-511200 Planning, Overtime Earnings 2,692 Total: $62,007 Page 90 of 10G Community Preservation Fund From: CM8710-521230 Land Use Consultants S15,151 Total: $15,151 To: CM8710-511300 Land Preservation, Vacation Earnings $1,382 CM9055-580550 Disability Insurance 23 CM9060-580600 Medical Insurance, Benefits 11,177 CM9060-580610 CSEA Benefit Fund 369 CM9060-580620 Medicare Reimbursement 2,200 Total: $15,151 Community Housing Fund From: CM29060-580610 CSEA Benefit Fund $18 Total: $18 To: CM28980-547230 Travel Reimbursement $12 CM29055-580550 Disability Insurance 6 Total: $18 Highway Fund Part Town From: DB1980-540010 MTA Payroll Tax $544 DB5110-511200 General Repairs, Overtime Earnings 134 DB5110-541415 Fuel 9,197 DB5130-523505 Radio Equipment 1,141 D135140-511100 Brush, Regular Earnings 58,465 DB5140-541220 Safety Gear& Supplies 875 DB5140-541900 Miscellaneous Supplies 463 DB5140-546400 Cleanup Week Debris Disp 2,188 DB5142-511100 Snow Removal, Regular Earnings 47,024 Total: $120,031 Total: DB1380-544100 Bond Counsel/Bond Fees $544 DB5110-511100 General Repairs, Regular Earnings 58,465 DB5110-511201 General Repairs, Overtime Earnings-Scat 134 DB5110-541425 Asphalt Patch 3,854 DB5110-541430 Cement 168 Page 91 of 106 DB5110-541900 Miscellaneous Supplies 781 DB5110-546900 Other Contracted Services 4,394 DB5130-523900 Miscellaneous Equipment 1,141 DB5140-541100 Office Supplies & Equipment 388 DB5140-541200 Uniforms &Accessories 875 DB5140-546110 Office Equip Maint/Repair 75 DB5140-546250 Refuse & Rubbish Disposal 2,188 DB5142-511200 Snow Removal, Overtime Earnings 5,922 DB5142-541460 Sand 9,980 DB5142-541465 Rock Salt 31,122 Total: $120,031 E-W Fire Protection District From: SFO-459900 Appropriated Fund Balance $2,435 Total: $21435 To: SF3410-545250 Hydrant Rental Contract $2,435 Total: $2,435 Solid Waste Management District From: SR1980-540010 MTA Payroll Tax $ 37 SR8160-540815 Groundwater Monitor 17,079 SR8160-541510 Diesel Fuel 7,178 SR8160-546550 Equipment Maintenance &Repair 18,260 SR8160-546740 Recyclables Trucking 1,640 SR8160-546770 Facility Improvements 22,025 Total: $66,219 To: SR1380-544100 Bond Counsel/Bond Fees $37 SR8160-540050 Credit Card Fees 3,408 SR8160-541860 Garbage Bags 2,090 SR8160-542200 Electricity, Light & Power 7,178 SR8160-544400 Laundry & Dry Cleaning 27 SR8160-546150 Vehicle Gps 70 SR8160-546725 C &D Disposal 51,769 SR8160-546745 Recyclables Disposal 1,640 Total: $66,219 Page 92 of 106 L Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess NAPES: None Page 93 of 106 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. 2026-522 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: WHEREAS, the applicant, 8 Jan Court, LLC, appealed to the Town Board, in its capacity as Coastal Erosion Board of Review, following the denial by the Board of Trustees of a Coastal Erosion Hazard Area(CEHA)Permit for proposed modifications to an existing single-family residence to be performed at 58525 CR 48, Greenport, NY (SCTM# 1000-044.00-02.00- 017.00), under Section 111 of the Coastal Erosion Hazard Area Law (the "Law"); and WHEREAS, on March 30, 2026, the applicant submitted an application to the Town Board of the Town of Southold seeking to appeal the determination of the Board of Trustees or, in the alternative, seeking a variance from the requirements of the Law; and WHEREAS, on May 20, 2026, the Town Board conducted a duly noticed public hearing on the instant appeal, at which all interested parties were afforded an opportunity to be heard and testimony was taken from the applicant's attorney; and WHEREAS, the application has been reviewed pursuant to Chapter 268, Waterfront Consistency Review, of the Town Code and the Local Waterfront Revitalization Program; now, therefore, be it RESOLVED, that the Town Board of the Town of Southold hereby finds that the proposed action is classified as a Type II Action and is therefore not subject to review under the SEQRA Rules and Regulations; and be it further RESOLVED, that the Town Board of the Town of Southold hereby adopts the Findings and Determination dated June 1, 2026, granting the application of 8 Jan Court, LLC for a Coastal Erosion Hazard Area permit pursuant to Chapter 111-20 of the Town of Southold Coastal Erosion Hazard Area Law; and be it further Page 94 of 106 RESOLVED, that this Determination shall not affect or deprive any other agency of its properly asserted jurisdiction, separate and apart from the proceedings under the Law considered herein. IL' (5k 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 95 of 106 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. 2026-523 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Thomas Griffin to the position of an Automotive Mechanic IV for the Highway Department, effective June 11, 2026, at a rate of$40.7601 per hour. 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 96 of 106 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. 2026-524 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Patrick Smith to the position of an Automotive Mechanic Ill for the Highway Department, effective June 11, 2026, at a rate of$38.6883 per hour. 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 97 of 106 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. 2026-525 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Shawn Diming to the position of a Groundskeeper II for the Department of Public Works, effective June 11, 2026 at a rate of$34.2758 per hour. 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 98 of 106 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. 2026-526 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Joseph Figueroa to the position of a Maintenance Mechanic III for the Department of Public Works, effective June 11, 2026, at a rate of$30.2333 per hour. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 99 of 10G 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. 2026-527 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold here accepts Jim Fredriksson and Ronald McGreevy's resignations from the Architectural Review Committee, effective immediately. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 100 of 10G 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. 2026-528 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: RESOLVED that the Town Board of the Town of Southold appoint the following members to the Architectural Review Committee: -Meryly Kramer, term ending 3/31/2029 -Reynolds DuPont Jr., term ending 3/31/2029 -Frank J. Buonaiuto, term ending 3/31/2029 -Karen Hoeg, term ending 3/31/2029 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 101 of 10G 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. 2026-529 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: WHEREAS, the Town of Southold Local Waterfront Revitalization Program(LWRP) Coordinator reviewed the Wireless Communications Master Plan, and has recommended it be found consistent with the policies of the Southold Town LWRP; and WHEREAS, the Town Board of the Town of Southold, as Lead Agency, performed a coordinated review of this Unlisted Action pursuant to 6 NYCRR Part 617, Section 617.7 of the State Environmental Quality Review Act (SEQRA); and WHEREAS, the Town Board of the Town of Southold held a Public Hearing at which time all interested persons were given an opportunity to be heard; now therefor be it RESOLVED, that the Town Board of the Town of Southold has determined that this proposed action is consistent with the policies of the Town of Southold LWRP; and be it further RESOLVED, that the Town Board of the Town of Southold,pursuant to SEQRA,hereby makes a determination of non-significance for the proposed action and grants a Negative Declaration; and be it further IL Denis Nonearrow Southold Town Clerk Page 102 of 10G 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 103 of 106 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. 2026-530 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 2, 2026: WHEREAS,pursuant to industry-leading research on the use of Mobile Technology in the United States each year, an estimated 240 million calls are made to 9-1-1 and over 80% originating from wireless devices, there exists the need for improved wireless services in the Town of Southold, and WHEREAS, the Town has authorized the preparation of the Wireless Communication Master Plan to identify gaps in wireless communication service and recommend a path forward to improve service, and WHEREAS, the Town Board held a public hearing, at which time all interested persons were given an opportunity to be heard„ now therefor be it RESOLVED that the Town Board of the Town of Southold hereby adopts the Wireless Communication Master Plan as an update to the Town Comprehensive Plan. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted Page 104 of 10G MOVER: Councilwoman Doherty SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 105 of 106 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 JUNE 2, 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 106 of 106