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HomeMy WebLinkAboutTB-06/02/2026 Denis Noncarrow Town Hall, 53095 Main Road Town Clerk PO Box 1179 Southold, NY 11971 Registrar of Vital Statisticslp Fax (631) 765-6145 Marriage Officer Telephone: Records Management Officer southoldtown.northfork.net Freedom of Information Officer Office of the Town Clerk Southold Town Board Regular Meeting June 2, 2026 6:00 PM A Regular Meeting of the Southold Town Board was held Tuesday, June 2, 2026 at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic, NY 11958. I. Call to Order Present Attendees Absent Attendee Names Councilman Brian Mealy Justice Kate Stevens Councilwoman Jill Doherty Councilwoman Anne Smith Councilwoman Alexa Suess Supervisor Albert J. Krupski, Jr. 6:00 PM Meeting called to order on June 2, 2026, at Peconic Community Center, 1170 Peconic Lane,Peconic,NY. Roll Call II. Reports III. Public Notices Liquor License application Third Culture Club LLC. IV. Communications V. Discussion Open Discussion on any AGENDA Item VI. Resolutions 2026-481 Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated June 2nd, 2026. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-482 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. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-483 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 Motion By: Councilman Mealy Seconded By: Councilwoman Doherty Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Irupski, Jr. 2026-484 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 Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-485 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 Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-486 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 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 $272,148.00 Principal V9710-570100 Serial Bond- Debt Interest $97,434.40 Total: $369,582.40 Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None Supervisor Mealy, Justice Krupski, Jr. Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, 2026-487 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: A1420-511200 Overtime Earnings $15,000.00 Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-488 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: B8020-544000 Professional & Technical Services $5,990 Total: $5,990 Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-489 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. Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-490 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 117493 Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Is'-rupski, Jr. 2026-491 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. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-492 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. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-493 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. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-494 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 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. Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-495 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:OOpm 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. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-496 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 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. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-497 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 CCla-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. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-498 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 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. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-499 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). Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-500 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. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-501 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 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 Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-502 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 8. 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 (I st year) $20.00 21. Ryan Duffy (1st year) $20.00 22. Mallory Meier (1st year) $20.00 23. Anna Mudd (I st year) $20.00 24. Isabella Sarabia (1st 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 (I st year) $17.00 8. Grant Bossen (1st 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(1st year) $21.23 Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-503 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„poM n]Lo,.+ T Xql4pski, 4 to execute the Services and Commission Agreement in the amount of$20,000.00 between the Town of Southold and Iron Mountain Solutions LLC, for the storage, maintenance and marketing of a Morbark 6400 XT Wood Grinder, bearing VIN/Serial Number 195-1033, subject to the approval of the Town Attorney. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (5) (0) (1) Adopted Councilman None Supervisor Mealy, Justice Albert J. Stevens, Krupski, Jr. Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess 2026-504 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 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. Supervisor send letter only. Needs more details. Jill says not comfortable without information. Ann has concerns and needs much more information. Brian feels there is not enough information. Resolution has been tabled. 111"led 2026-505 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. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-506 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 Motion By: Councilwoman Smith Seconded By: Councilwoman Doherty Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-507 Amend resolution 2025-736 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. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-508 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. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-509 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 11200 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%/50%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. Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-510 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. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (5) (0) (1) Adopted Councilman None Supervisor Mealy, Justice Albert J. Stevens, Krupski, Jr. Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess 2026-511 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. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-512 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 Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-513 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: I)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. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (5) (0) (1) Adopted Councilman None Supervisor Mealy, Justice Albert J. Stevens, Krupski, Jr. Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess 2026-514 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. Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-515 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 property 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. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-516 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: 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. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-517 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. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-518 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). Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-519 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. Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-520 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 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: $19445,936 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 Al110-512200 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 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,lntemet 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: $1,445,936 Motion By: Councilwoman Doherty Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-521 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: B 1420-512100 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 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: 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 S544 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: $29435 To: SF3410-545250 Hydrant Rental Contract $2,435 Total: $29435 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 Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (5) (0) (1) Adopted Councilman None Supervisor Mealy, Justice Albert J. Stevens, Krupski, Jr. Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess 2026-522 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) Pen-nit 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 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. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-523 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. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor I,.'-upski, Jr. 2026-524 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. Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-525 Appoint Shawn Diming Groundskeeper II 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. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-526 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. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-527 Resignation from Architectural Review Committee -Fredriksson, McGreevy 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. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-528 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 Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Is'-rupski, Jr. 2026-529 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 Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-530 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% 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. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. VII. Public Hearings 6:00 PM-Wireless Master Plan Public Hearing closed. VIII.Open Public Discussion Open Discussion on ANY given topic Denis Noncarrow Southold Town Clerk