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HomeMy WebLinkAboutAG-06/30/2026 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 COUN www.southoldtownny.gov Office of the Town Clerk Town of Southold Agenda Final Southold Town Board June 30, 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 will be called to order on June 30, 2026, at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic,NY. Page 1 of 56 II. Reports 1. ZBA Monthly Report May 2026 III. Public Notices 1. Liquor License application La Union latino Bar and Grill Corp. 10095 Main Road. Mattituck NY IV. Communications 1. Special Presentation Southold Town Historian Amy Folk: Brief history of Southold Town and events for the 250th Anniversary of the United States signing of the Declaration of Independence. V. Discussion 1. Open Discussion on any Agenda Item VI. Resolutions 2026-566 Category: Audit Department: Accounting Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated June 30, 2026. 2026-567 Category: Set Meeting Department: Town Clerk Set Annual Fishers Island Town Board Meeting RESOLVED that the next Annual Fishers Island Town Board Meeting of the Southold Town Board be held, Tuesday, July 14, 2026, on Fishers Island,New York at 1:30 P.M. 2026-568 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, July 28, 2026, at the Peconic Community Center Auditorium, 1170 Peconic Lane, Peconic,New York at 6:00 P.M. 2026-569 Page 2 of 56 Category: Budget Modification Department: Accounting 2026 Budget Modification- CDBG RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 Community Development Fund budget as follows: Increase Revenues: CDO-427448 Year 48 $10,554.33 Total $10,554.33 Increase Appropriations: CD8676-5N4817 Year 48 Senior Center $10,554.33 Bathroom Upgrade Total $10,554.33 2026-570 Category: Employment-Town Department: Accounting Accepts Resignation of Scott Gonzalez Jr. RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Scott Gonzalez Jr. from the position of Full Time Heavy Equipment Operator for the Highway Department effective close of business June 26, 2026. 2026-571 Category: Employment-Town Department: Accounting Acknowledge Retirement of Catherine Kreshon WHEREAS, the Town of Southold has received electronic notification on June 18, 2026 from the NYS Retirement System concerning the retirement of Catherine Kreshon effective July 9, 2026. Now therefore be it; RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Catherine Kreshon from the position of Senior Office Assistant for the Land Preservation Department, effective July 9, 2026. 2026-572 Category: Employment-Town Department: Accounting Accept Resignation of Gregory Standish RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Gregory Standish from the position of Part Time Minibus Driver for the Human Resource Center effective close of business June 30, 2026. 2026-573 Page 3 of 56 Category: Special Events Department: Government Liaison Special Event 2026-15 -Pellegrini Vineyards RESOLVED that the Town Board of the Town of Southold hereby grants permission to Pellegrini Vineyards to hold Special Events 2026-15, located at 23005 Main Road, Cutchogue, New York, as applied for in Application PV-1a, to host a wedding on July 3, 2026, from 5:OOPM to 11:00 PM,provided they adhere to all conditions on the application,permit and the Town of Southold Policy for Special Events. All parking must be contained on site. 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. 2026-574 Category: Special Events Department: Town Clerk Amend Fireworks Permit for Peconic Bay Vineyards RESOLVED that the Town Board of the Town of Southold hereby Amends Resolution 2026- 491 as follows. The Town Board of the Town of Southold Herby 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 Stinday, July44h, Saturday, July llth 2026 at 9:15PM (Rain Date: Metiday, Jialy, 6th Sunday,July 12th. 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. 2026-575 Category: Committee Decisions Department: Town Board Amend Resolution 2026-528 Karen Hoeg Terrn /ARC RESOLVED that the Town Board of the Town of Southold Amends Resolution 2026-528 to read as follows: RESOLVED that the Town Board of the Town of Southold appoints the following members to the Architectural Review Committee: -Meryl 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 3/31/242-12028 2026-576 Category: Special Events Department: Government Liaison Special Event 2026-16 - The Old Town Farm Page 4 of 56 RESOLVED that the Town Board of the Town of Southold hereby grants permission to The Old Town Farm to hold Special Event 2026-16, located at 2355 Main Bayview Road, Southold, New York, as applied for in Application TOTF-la, to host a wedding on October 24, 2026, from 3:OOPM to 10:00 PM,provided they adhere to all conditions on the application,permit and the Town of Southold Policy for Special Events. All parking must be contained on site. 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. 2026-577 Category: Legal Department: Supervisor Temporary Marriage Officer RESOLVED that the Town Board of the Town of Southold hereby appoints Albert Krupski, Jr. as a Temporary Marriage Officer for the Town of Southold, on Saturday, August 8th, 2026 only, to serve at no compensation. 2026-578 Category: Committee Appointment Department: Town Clerk Committee appointment- Jeff Edwards to Tree Committee RESOLVED that the Town Board of the Town of Southold hereby appoint the following members to the Tree Committee: -Jeff Edwards, term ending 3/31/2029 2026-579 Category: Refund Department: Town Clerk Various Clean-Up Deposits - Special Events WHEREAS, the following groups have supplied the Town of Southold with a refundable clean- up deposit fee for their event and WHEREAS, the Southold Town Police Chief, Steven Grattan, has informed the Town Clerk's Office that this fee may be refunded. Now therefore be it, RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to be issued in the amount of the deposit made to the following: Name Date Received Amount of Deposit Orient Fire Department 3/31/2026 $250.00 c/o Burke Liburt 23300 Main Road Orient, NY 11957 Page 5 of 56 CAST Mighty North Fork Triathlon 2/10/2026 $1,500.00 c/o Erica Steindl PO Box 1566 Southold, NY 11971 Cutchogue-New Suffolk Historical Council &Museum 4/15/2026 $250.00 c/o Mark Macnish PO Box 714 Cutchogue, NY 11935 Mattituck Lions Club 2/6/2026 $500.00 c/o Joseph Doorhy 32 Millstone Lane Cutchogue, NY 11935 iiiiiiiiiiiiiiiiiiiiiillillillillillillilliillillillillillillilliillillillilliillillillillillillilliillillillillillillilliillillillillillillilliilillillilliillillillillillillilliillillillillillillilliillillillillillillilliilillillilliillillillillillillilliillillillillillillilliillillillillillillilliilillillilliillillillillillillilliillillillillillillilliillillillillillillilliilillillilliillillillillillillilliillillillillillillilliillillillillillillilliilillillilliillillillillillillilliillillillillillillilliillillillillillillilliilillillilliillillillillillillilliillillillillillillilliillillillillillillilliilillillilliillillillillillillilliillillillillillillilliillillillillillillilliilillillilliillillillillillillilliillillillillillillilliillillillillillillilliilillillilliillillillillillillilliillillillillillillilliillillillillillillilliilillillilliillillillillillillilliillillillillillillilliillillillillillillilliilillillilliillillillillillillilliillillilillilI 2026-580 Category: Refund Department: Town Clerk Clean-up Deposit- Li Productions for the Sak WHEREAS Holly Li of Li Productions for the Sak, PO Box 1349 East Hampton, NY 11937 supplied the Town of Southold with a refundable clean-up fee of$300.00 for Filming/Still Photography on May 26th, 2026. RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to be issued in the total amount of$300.00. 2026-581 Category: Contracts-Lease & Agreements Department: Recreation 2026 Summer Program Instructors Resolved that the Town Board of the Town of Southold authorizes and directs Supervisor Albert J. Krupski Jr., to execute an agreement with the following individuals and businesses for the Summer 2026 Recreation programs, all in accordance with the approval of the Town Attorney. Funding for the instructors listed below has been budgeted for in the Recreation Department's 2026 instructor line A7020-544610. Tara Richards (Chair Pilates, Outdoor Body, Balance& $35/hour Build) 2026-582 Category: Employment-Town Department: Recreation 2026 Summer Staff- Beaches Hires Page 6 of 56 RESOLVED that the Town Board of the Town of Southold hereby appoints the following 2026 seasonal summer staff for the period July 2 - September 7, 2026, pending successful background search, certification completion, and Civil Service review if applicable, as follows: BEACH ATTENDANTS HOURLY SALARY 1. William Knudsen (1 st year) $17.00 2026-583 Category: Employment-FIFD Department: Accounting Acknowledge Retirement of Carol Murphy WHEREAS, the Town of Southold has received notification on June 25, 2026 from the NYS Retirement System concerning the retirement of Carol Murphy effective August 20, 2026 and has forwarded the same notification on June 25, 2026 to the Fishers Island Ferry District, and WHEREAS, the Town Board of the Town of Southold is required to approve the retirement of employees of the Fishers Island Ferry District, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Carol Murphy from the position of Business Manager I of the Fishers Island Ferry District effective August 20, 2026. 2026-584 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: Lauren K. Grant Beach Parking Permit#11969 $30.00 2980 Grath-vvohl Road PO Box 648 New Suffolk, NY 11956 Jonathan Selzer Beach Parking permit# 11343 $30.00 17 Fairfield Place Yonkers,NY 10705 2026-585 Category: Employment-FIFD Department: Accounting Approve Resolution 2026-069 Page 7 of 56 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-069 of the Fishers Island Ferry District, adopted June 22, 2026, which reads as follows: WHEREAS the District ratified the Jan 1, 2022—Dec 31, 2026 agreement with CSEA, Inc. Local 1000, AFSCME, AFL-CIO; and WHEREAS said Advancement Ladders define qualifications and minimum wages for certain positions and; WHEREAS, on Friday, June 14th 2026 Mark Chanski, a Deckhand (FIFD), met the qualifications to be advanced to Junior Captain as listed in the Ferry District's advancement ladder, and WHEREAS his manager has recommended such action, it is therefore RESOLVED with effect July 1, 2026, Mark Chanski is promoted to part-time Junior Captain (FIFD) at the rate of$28.00 per hour when performing the duties of Captain. Mr. Chanski will retain his title of full-time Deckhand (FIFD) at the rate of$25.00 per hour when performing the duties of Deckhand(FIFD). 2026-586 Category: Grants Department: Town Attorney Subrecipient Agreement with the Fishers Island Ferry District- Fishers Island Airport Grant- $99,987.00 RESOLVED the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute the Subrecipient Agreement with the Fishers Island Ferry District for the Fishers Island Airport Grant in the amount of$99,987.00, Federal Aviation Administration AIP No. 3-36-0029-036-2026, to repair and reconstruct the runways at the Elizabeth Field Airport, subject to the approval of the Town Attorney. 2026-587 Category: Grants Department: Town Attorney Subrecipient Agreement with the Fishers Island Ferry District-Fishers Island Airport Grant- $120,175.00 RESOLVED the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute the Subrecipient Agreement with the Fishers Island Ferry District for the Fishers Island Airport Grant in the amount of$120,175.00, Federal Aviation Administration AIP No. 3-36-0029-035-2026, to repair and reconstruct the runways at the Elizabeth Field Airport, subject to the approval of the Town Attorney. Page 0 of 56 2026-588 Category: Grants Department: Town Attorney Subrecipient Agreement with the Fishers Island Ferry District- Fishers Island Airport Grant- $1,576,050.00 RESOLVED the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute the Subrecipient Agreement with the Fishers Island Ferry District for the Fishers Island Airport Grant in the amount of$1,576,050.00, Federal Aviation Administration AIP No. 3-36-0029-037-2026 to repair and reconstruct the runways at the Elizabeth Field Airport, subject to the approval of the Town Attorney. 2026-589 Category: Fishers Island Ferry District Department: FI Ferry District FIFD 6/22 Meeting Resolution Ratifications 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 June 22, 2026 meeting, as follows: FIFD Resolution# Regarding 2026-068 Warrant - $74,602.47 2025-070 Budget Modification- $2,700,000.00 2025-071 East Ramp Award 2026-590 Category: Special Events Department: Town Clerk Cutchogue Fire Department Annual BBQ RESOLVED that the Town Board of the Town of Southold hereby grants a Special Event permit to the Cutchogue Fire Department for its Annual Chicken BBQ on Saturday, August 22, 2026, at 260 New Suffolk Ave, Cutchogue, New York,provided they adhere to the Town of Southold Policy for Special Events on Town Properties and Roads. All Town fees for this event, with the exception of the Clean-up Deposit, are waived. Please contact Chief Grattan for traffic details. 2026-591 Category: Budget Modification Department: Solid Waste 2026 Budget Modification- SWMD Page 9 of 56 RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 Solid Waste Management District budget as follows: From: SR8160-540810 NYS DEC Environmental Monitoring $5,720 Total: $5,720 To: SR8160-546525 Tire Repair $5,720 Total: $5,720 2026-592 Category: Employment-Town Department: Accounting Extend Leave of Absence Employee 5257 RESOLVED that the Town Board of the Town of Southold hereby approves an extended leave of absence to employee# 5257 effective May 21, 2026 through July 6, 2026. 2026-593 Category: Employment-Town Department: Accounting Appoint Michael Rolle Groundskeeper II RESOLVED that the Town Board of the Town of Southold hereby appoints Michael Rolle to the position of Groundskeeper II for the Department of Public Works, effective July 23, 2026, at a rate of$29.5222 per hour. 2026-594 Category: Budget Modification Department: Land Preservation 2026 Budget Modification- Community Preservation RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 Community Preservation Fund budget as follows: From: CM8660-521220 Legal Counsel $2,500 Total: $2,500 To: CM1320-544105 Accountants $2,500 Total: $2,500 2026-595 Page 10 of 56 Category: Contracts-Lease & Agreements Department: Land Preservation Accept RFP Bid of Cullen & Danowski, LLP—2025 CPF Annual Audit RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Cullen & Danowski, LLP, Certified Public Accounts, Port Jefferson Station, New York, in an amount not to exceed $10,000 for the preparation of an annual audit of the Community Preservation Funds for the year 2025 for purposes of determining whether the fund has been administered consistent with the provision of New York State Law § 64-e and Southold Town Code Chapter 17. Contract period shall be from date of award until completion of the 2025 Community Preservation Fund audit with an option for renewal, under the same terms and conditions, with concurrence of the Town and the contractor for two additional one-year periods in an amount not to exceed $10,250 for the CPF audit year 2026 and $10,500 for CPF audit year 2027, all in accordance with the bid proposal; and, be it further RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an engagement letter with Cullen & Danowski, LLP, Certified Public Accounts, regarding the preparation of an annual audit of the Peconic Bay Community Preservation Fund for the year ended December 31, 2025, in accordance with the bid proposal submitted to the Town, and subject to the approval of the Town Attorney. 2026-596 Category: Grants Department: Town Attorney Application to the NYS Environmental Protection Fund Grant Program RESOLVED that the Town Board of the Town of Southold hereby supports the application by Town staff to the NYS Environmental Protection Fund Grant Program for a grant in connection with capital improvements at Cochran Park through the Consolidated Funding Application. All in accordance with the Town Attorney's approval. 2026-597 Category: Employment-Town Department: Accounting Appoint Stephen Lesce-Full Time Cook RESOLVED that the Town Board of the Town of Southold hereby appoints Stephen Lesce to the position of Full Time Cook for the Human Resource Center, effective July 2, 2026, at a rate of$44,252.35 per annum. VII.Public Hearings VIII.Open Public Discussion 1. Open Discussion on ANY Given Topic Page 11 of 56 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. 2026-566 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated June 30, 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 12 of 56 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. 2026-567 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the next Annual Fishers Island Town Board Meeting of the Southold Town Board be held, Tuesday, July 14, 2026, on Fishers Island, New York at 1:30 P.M. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 13 of 56 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. 2026-568 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, July 28, 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: Councilman Mealy SECONDER: Justice Stevens AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 14 of 56 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. 2026-569 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 Community Development Fund budget as follows: Increase Revenues: CDO-427448 Year 48 $10,554.33 Total $10,554.33 Increase Appropriations: CD8676-5N4817 Year 48 Senior Center $10,554.33 Bathroom Upgrade Total $10,554.33 IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy Page 15 of 56 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 16 of 56 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. 2026-570 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Scott Gonzalez Jr. from the position of Full Time Heavy Equipment Operator for the Highway Department effective close of business June 26, 2026. 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 17 of 56 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. 2026-571 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: WHEREAS, the Town of Southold has received electronic notification on June 18, 2026 from the NYS Retirement System concerning the retirement of Catherine Kreshon effective July 9, 2026. Now therefore be it; RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Catherine Kreshon from the position of Senior Office Assistant for the Land Preservation Department, effective July 9, 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 10 of 56 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. 2026-572 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Gregory Standish from the position of Part Time Minibus Driver for the Human Resource Center effective close of business June 30, 2026. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 19 of 56 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. 2026-573 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to Pellegrini Vineyards to hold Special Events 2026-15, located at 23005 Main Road, Cutchogue, New York, as applied for in Application PV-la, to host a wedding on July 3, 2026, from 5:OOPM to 11:00 PM,provided they adhere to all conditions on the application, permit and the Town of Southold Policy for Special Events. All parking must be contained on site. 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 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 20 of 56 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. 2026-574 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby Amends Resolution 2026- 491 as follows. The Town Board of the Town of Southold Herby 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 Stifi a , r„ly 54h, Saturday,July llth 2026 at 9:15PM (Rain Date: Sunday, July 12th. 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 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 21 of 56 Page 22 of 56 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. 2026-575 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold Amends Resolution 2026-528 to read as follows: RESOLVED that the Town Board of the Town of Southold appoints the following members to the Architectural Review Committee: -Meryl 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 3/31/242-12028 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. Page 23 of 56 NAYES: None Page 24 of 56 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. 2026-576 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants permission to The Old Town Farm to hold Special Event 2026-16, located at 2355 Main Bayview Road, Southold, New York, as applied for in Application TOTF-la, to host a wedding on October 24, 2026, from 3:OOPM to 10:00 PM, provided they adhere to all conditions on the application,permit and the Town of Southold Policy for Special Events. All parking must be contained on site. 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 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 25 of 56 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. 2026-577 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Albert Krupski, Jr. as a Temporary Marriage Officer for the Town of Southold, on Saturday, August Sth, 2026 only, to serve at no compensation. 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 Klupski, Jr. NAPES: None Page 26 of 56 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. 2026-578 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoint the following members to the Tree Committee: -Jeff Edwards, 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. NAYES: None Page 27 of 56 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. 2026-579 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: WHEREAS, the following groups have supplied the Town of Southold with a refundable clean- up deposit fee for their event and WHEREAS, the Southold Town Police Chief, Steven Grattan,has informed the Town Clerk's Office that this fee may be refunded. Now therefore be it, RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to be issued in the amount of the deposit made to the following: Name Date Received Amount of Deposit Orient Fire Department 3/31/2026 $250.00 c/o Burke Liburt 23300 Main Road Orient,NY 11957 CAST Mighty North Fork Triathlon 2/10/2026 $1,500.00 c/o Erica Steindl PO Box 1566 Southold,NY 11971 Cutchogue-New Suffolk Historical Council& Museum 4/15/2026 $250.00 c/o Mark Macnish PO Box 714 Cutchogue,NY 11935 Page 20 of 56 Mattituck Lions Club 2/6/2026 $500.00 c/o Joseph Doorhy 32 Millstone Lane Cutchogue,NY 11935 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 29 of 56 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. 2026-580 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: WHEREAS Holly Li of Li Productions for the Sak, PO Box 1349 East Hampton,NY 11937 supplied the Town of Southold with a refundable clean-up fee of$300.00 for Filming/Still Photography on May 26th, 2026. RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to be issued in the total amount of$300.00. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 30 of 56 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. 2026-581 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: Resolved that the Town Board of the Town of Southold authorizes and directs Supervisor Albert J. Krupski Jr., to execute an agreement with the following individuals and businesses for the Summer 2026 Recreation programs, all in accordance with the approval of the Town Attorney. Funding for the instructors listed below has been budgeted for in the Recreation Department's 2026 instructor line A7020-544610. Tara Richards (Chair Pilates, Outdoor Body, Balance & $35/hour Build) IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 31 of 56 Page 32 of 56 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. 2026-582 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints the following 2026 seasonal summer staff for the period July 2 - September 7, 2026,pending successful background search, certification completion, and Civil Service review if applicable, as follows: BEACH ATTENDANTS HOURLY SALARY 1. William Knudsen(1 st year) $17.00 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 33 of 56 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. 2026-583 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: WHEREAS, the Town of Southold has received notification on June 25, 2026 from the NYS Retirement System concerning the retirement of Carol Murphy effective August 20, 2026 and has forwarded the same notification on June 25, 2026 to the Fishers Island Ferry District, and WHEREAS, the Town Board of the Town of Southold is required to approve the retirement of employees of the Fishers Island Ferry District, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Carol Murphy from the position of Business Manager I of the Fishers Island Ferry District effective August 20, 2026. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilman Mealy SECONDER: Justice Stevens Page 34 of 56 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 35 of 56 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. 2026-584 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to the following individuals for beach parking permits: Lauren K. Grant Beach Parking Permit#11969 $30.00 2980 Grathwohl Road PO Box 648 New Suffolk,NY 11956 Jonathan Selzer Beach Parking permit# 11343 $30.00 17 Fairfield Place Yonkers, NY 10705 IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy Page 36 of 56 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAYES: None Page 37 of 56 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. 2026-585 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-069 of the Fishers Island Ferry District, adopted June 22, 2026, which reads as follows: WHEREAS the District ratified the Jan 1, 2022—Dec 31, 2026 agreement with CSEA, Inc. Local 1000, AFSCME, AFL-CIO; and WHEREAS said Advancement Ladders define qualifications and minimum wages for certain positions and; WHEREAS, on Friday, June 14th 2026 Mark Chanski, a Deckhand(FIFD),met the qualifications to be advanced to Junior Captain as listed in the Ferry District's advancement ladder, and WHEREAS his manager has recommended such action, it is therefore RESOLVED with effect July 1, 2026, Mark Chanski is promoted to part-time Junior Captain (FIFD) at the rate of$28.00 per hour when performing the duties of Captain. Mr. Chanski will retain his title of full-time Deckhand (FIFD) at the rate of$25.00 per hour when performing the duties of Deckhand (FIFD). IL Denis Nonearrow Southold Town Clerk Page 30 of 56 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 39 of 56 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. 2026-586 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute the Subrecipient Agreement with the Fishers Island Ferry District for the Fishers Island Airport Grant in the amount of$99,987.00, Federal Aviation Administration AIP No. 3-36-0029-036-2026, to repair and reconstruct the runways at the Elizabeth Field Airport, subject to the approval of the Town Attorney. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 40 of 56 Page 41 of 56 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. 2026-587 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute the Subrecipient Agreement with the Fishers Island Ferry District for the Fishers Island Airport Grant in the amount of$120,175.00, Federal Aviation Administration AIP No. 3-36-0029-035-2026, to repair and reconstruct the runways at the Elizabeth Field Airport, subject to the approval of the Town Attorney. IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 42 of 56 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. 2026-588 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr., to execute the Subrecipient Agreement with the Fishers Island Ferry District for the Fishers Island Airport Grant in the amount of$1,576,050.00, Federal Aviation Administration AIP No. 3-36-0029-037-2026 to repair and reconstruct the runways at the Elizabeth Field Airport, 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, Supervisor Krupski, Jr. NAPES: None Page 43 of 56 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. 2026-589 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 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 June 22, 2026 meeting, as follows: FIFD Resolution# Regarding 2026-068 Warrant - $74,602.47 2025-070 Budget Modification - $2,700,000.00 2025-071 East Ramp Award IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Justice Stevens SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. Page 44 of 56 NAYES: None Page 45 of 56 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. 2026-590 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby grants a Special Event permit to the Cutchogue Fire Department for its Annual Chicken BBQ on Saturday, August 22, 2026, at 260 New Suffolk Ave, Cutchogue,New York, provided they adhere to the Town of Southold Policy for Special Events on Town Properties and Roads. All Town fees for this event, with the exception of the Clean-up Deposit, are waived. Please contact Chief Grattan for traffic details. 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 46 of 56 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. 2026-591 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 Solid Waste Management District budget as follows: From: SR8160-540810 NYS DEC Environmental Monitoring $5,720 Total: $5,720 To: SR8160-546525 Tire Repair $5,720 Total: $5,720 IL Denis Nonearrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Smith SECONDER: Councilman Mealy Page 47 of 56 AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess NAYES: None Page 48 of 56 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. 2026-592 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby approves an extended leave of absence to employee # 5257 effective May 21, 2026 through July 6, 2026. IL Denis Noncarrow Southold Town Clerk RESULT: Adopted MOVER: Councilwoman Suess SECONDER: Councilman Mealy AYES: Councilman Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. NAPES: None Page 49 of 56 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. 2026-593 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Michael Rolle to the position of Groundskeeper 11 for the Department of Public Works, effective July 23, 2026, at a rate of$29.5222 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. NAPES: None Page 50 of 56 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. 2026-594 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 Community Preservation Fund budget as follows: From: CM8660-521220 Legal Counsel $2,500 Total: $2,500 To: CM1320-544105 Accountants $2,500 Total: $2,500 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. Page 51 of 56 NAYES: None Page 52 of 56 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. 2026-595 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby accepts the bid of Cullen & Danowski, LLP, Certified Public Accounts, Port Jefferson Station,New York, in an amount not to exceed $10,000 for the preparation of an annual audit of the Community Preservation Funds for the year 2025 for purposes of determining whether the fund has been administered consistent with the provision of New York State Law § 64-e and Southold Town Code Chapter 17. Contract period shall be from date of award until completion of the 2025 Community Preservation Fund audit with an option for renewal, under the same terms and conditions, with concurrence of the Town and the contractor for two additional one-year periods in an amount not to exceed S 10,250 for the CPF audit year 2026 and S 10,500 for CPF audit year 2027, all in accordance with the bid proposal; and, be it further RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an engagement letter with Cullen & Danowski, LLP, Certified Public Accounts, regarding the preparation of an annual audit of the Peconic Bay Community Preservation Fund for the year ended December 31, 2025, in accordance with the bid proposal submitted to the Town, and subject to the approval of the Town Attorney. IL Denis Nonearrow Southold Town Clerk Page 53 of 56 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 54 of 56 DENIS NONCARROW Town Hall,53095 Main Road P.O. TOWN CLERK rof 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. 2026-596 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby supports the application by Town staff to the NYS Environmental Protection Fund Grant Program for a grant in connection with capital improvements at Cochran Park through the Consolidated Funding Application. All in accordance with the Town Attorney's approval. 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 55 of 56 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. 2026-597 WAS ADOPTED AT THE REGULAR MEETING OF THE SOUTHOLD TOWN BOARD ON JUNE 30, 2026: RESOLVED that the Town Board of the Town of Southold hereby appoints Stephen Lesce to the position of Full Time Cook for the Human Resource Center, effective July 2, 2026, at a rate of $44,252.35 per annum. 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 56 of 56