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HomeMy WebLinkAboutTB-01/08/1963-O 158 ORGANIZATION MEETING OF JANUARY 8, 1963 . The Southold Town Board met at the office of Supervisor Lester' M. Albertson at Greenport, N.Y. on Tuesday, January 8, 1963 . The meeting was called to order at- 3i 00 P.M. with the foll(iwitig present: 'Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark; ' Supt. of Highways price; Town Attorney Tasker and Town Clerk Richmond. Moved, by Justice Clark; seconded by Councilman Demarest; RESOLVED: That the -minutes of .the meeting of December 28., 1962' be and they hereby are duly approved. Vote of Town Board; Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices. Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Clark; RESOLVED: That the regular monthly meeting of the Town Board will be held at the Supervisor ' s Office, 16 South Street,. Greenport, N.Y. on Tuesday, January 29, 1963 at 1: 30 P.M. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest"and Grathwohl; Justices Tuthill and Clark. Moved by Justice Clark;. seconded by .Justice Tuthill: WHEREAS, it is required by Section 27, Subdivision 1 of the Town Law that the Town Board. fix the salaries of all Town ,elected officers at' an amount not in excess of the amounts respectfully specified in the notice of hearing on the' preliminary budget publibhed pursuant to Section 113 of ihe" Town' " Law, now, therefore, be it RESOLVED: That the salaries of the following town elected officer`s" be and hereby are fixed at the following amounts: Supervisor Lester M. Albertson $!7'900.00 Town Clerk Albert W. Richmond 5000.00 Supt; of Highways Harold D. 'Price .. 7500.00 Justice 'of the Peace E. Perry Edwards 2800.00 " Ralph W. Tuthill 4000..00'" " Hanry A. Clark -4400,0.-00 Councilman ... Louis Demarest. 2800.00 " Corwin' Grathwohl 2800.00 Receiver of Taxes Chester M. Dickerson 3800.00 Assessor Wendell Tabor 3800.00 It _ Edwin F. Fickeissen 3800.'00' It Albert Martocchia 3800.00 " Edward. W. Fox 3800.00 Edna A. Brown 3.8.00.00 " Walter C. Grabie 3800.00 and be it .further ` RESOLVED: That the elected town officers be paid -these salareis .for .-their respective offices and that these salaries be paid in regular' monthly pay- ments; and. be it further ' RESOLVED: That the Town Clerk be, instructed to file such certificates with the proper parties as required by section 30, Subdivision 3 of the' Town Law, and be it further RESOLVED: That these. salaries be effective as of January 1, 1963 . Vote. of Town .Board: Ayes-Supervisor Alberts�on; .Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Tuthill; 'seconded .by Justice Clark; WHEREAS, it is required by Section 21, Subdivision 1, of the Town­Law that the Town Board fix the salaries of all Town :appointed. officers or employees, . now therefore be it RESOLVED: That the salaries of the following town appointed- officers or- employees be fixed at the following amounts and that each of the following appointed officers .or employees shall hold. ,such' appointed .off_i6e or position at the pleasure of the Town Board; 'unless otherwise provided -for by law: Town Attorney Robert W..* Tasker $4800- per year Registrar of Vital Statistics Albert -W.. Richmond. .1500.00 Secretary to Supervisor Edna R. Angell.: % 4700.00 Sr. Clerk Eloise Bowden 4700'.0'0 Sr. Clerk Typist Marion Regent 4700.00 Sr. Clerk �, Sr. Stenographer Judith T. . Boken $4700,00 Clerk Mildred Chapman 4600.00 Attendance: Officer -. Frank Dawson 1200..00. Dog .Warden - Ralph Cox 3800.00 . Stenographer, Justice Barbara Andrade 2.00 per hour " Betty Slaga 2.00 " Part-time Constable A. John Gada 1900-00 per year School Crossing, Guard Elwood .A. Rackett .- 6 .50 per day of If If William J. Thornhill,. Sr. 7 .50., " to ll so Charles :Coutts 7.50 It !' 11 Edward Frost 6.50, .. " " Ellsworth Bedell 6.50 " Nicholas Kouros 6.50 " If Frank D. Coyne 6.50 it If " Stanley F. Kowalczyk 4.00 If Special Constable Fred Marcell 2.00 per hour Dump..Laborer Raymond E. Latham 1.75 " It Cleaner Annie Norman 1.25 " of Part-time Janitor George Matthias 15 .00 per month School Crossirq Guard John. Binns 6.50 per day " . Raymond Hiller 6.50 Ralph Cox :6.50 !" If and be it further -RESOLVED:. That .the appointed officers and employees be paid these salaries for these offices or.. positions .and that these salaries be paid in regular monthly payments; and be it' further, RESOLVED: That the Town, Clerk be instructed to file such certificates with the proper parties asa are required by. Section 30, Subdivision .3 of the Town Law, and be it further RESOLVED: That these salaries be effective as of January 1, 1963 . Vote of Town Board: Ayes-Supervisor .Albertson;. .councilmen' Demarest and. Grathwohl; Justices Tuthill and Clark. Moved -by council Demarest; seconded by. Councilman ,Grathwohl; WHEREAS, it. is required by Section. 27, Subdivision l, . of the Town Law, that the _Town Board .fix the. salaries of all town .appointed officers or employees, now, : therefore, be. it RESOLVED:`:That, the..salaries .of the: following .town appointed, officers or employees be 'fixed at the. following amounts and. that each. of the following appointed officers or employees shall hold such appointed office or position. at the pleasure of the. Town Board unless otherwise provided for by law:- Police Chief (Constable)? Theodore .B. Howard. $7500.00 Police Sergeant (Constable) Harold D. Winters., 6400.00v.1 of " 13 Joseph Sawicki 6400.00V It " of Barney P. Harris . . 6400.00"/ . Police Patrolman (Constable .James ,P. Kelly 5900.00y Henry B. Faucon 5900.00v Harry W. Smith .59'00.00� _ James Fitzpatrick 5900.00✓ Henry F. Santacroce 5900.90,/.. Edward S. Brush 5900.00k Robert M. ..Hulse . 5900:00/ William.P. .Boken 5900,.004 James P. Mellas 5900.00V :.. Watchman (Constable) Walter Bondarchuk . , 5200.00 Elmer K.,: Quarty 5200.00 John .F. Bork. 5200..00 Frederick Rackett 5200.00 and be it- further .-. ,, RESOLVED: That the above appointed town officers ,or employees be paid .. these salaries for these respective offices or positions and that these salaries be paid In regular bi-weekly payments, and be it further . RESOLVED:,. That these salaries be effective as of January 1, 1963-, and be it further RESOLVED:- That the Town. Clerk 'be instructed to file such certificates with the proper parties as it is required by Section 30, Subdivision 3 .of the: Town Law. Vote .of: Town Board:.. . yes-Supervisor. Albertson; councilmen Demarest ands Grathwohl; Justices Tuthill? and Clark. 160 Moved by Justice Clark; seconded by Justice Tuthill: WHEREAS, it is required by Section 67, ,Subdivision 1 of the Social Welfare Law that the. Town Board ,shall appoint a Public Welfare..Officer--.or: authorize the Supervisor of -the Town to act as such official, now therefore., be -it RESOLVED: That Lester M. Albertson, Supervisor., be and he hereby is -authorr ized to act as Public Welfare Officer at .the pleasure of tle Town Board, and be it; further RESOLVED:; That Lester M. Albertson serve in such capacity..without .com pensation, and be it 4#urther. RESOLVED: ,That the Town Clerk be instructed to., file such certificate with the proper parties as is required by .Section 30, Subdivision 3, of the Town Law. Vote of Town Board: Ayes-Supervisor Albertson; .Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by-:Justice Clark; WHEREAS, 'it .is required by Section .27, Subdivision 1 of the .Town-Law that the Town Board fix the salaries of all Town appointed officers or employees now, therefore, be it RESOLVED: That the salaries of the members of the Board of Appeals, Town of Southold,- be and they hereby are- fixed at .$950.00 per year, with the exception. ofthe Chairman of the Board of Appeals, whose salary shall be and hereby is fixed. at $1050.00 per year, and be it further. RESOLVED: That themembers of the Board of Appeals and the Chairman of the Board .of' Appeals be -A.IJ these salaries for their respective offices and that these salaries a pjg d in regular monthly payments,.. and be .it further RESOLVED: That the Town Clerk be instructed to file such certificates with the proper parties as is required ..by .Section 30, Subdivision 3- of the Town Law. Vote of Town, Board: Ayes-Supervisor Albertson Councilmen Demarest. and Grathwohl; Justices Tuthill and Clark.- Moved -by Councilman ;Grathwohl; seconded .by..Justice_ Tuthill: . WHEREAS, Section 22B of the Town� Law allows the Town :Board. 'of .any_..Town having more than one assessor to establish the office of Chairman of Town Assessors,' who in addition- T6 his regular .duties - sha]a perform- such services in connection with assessment and taxation..of property for state, county-'and Town ,purposes'as- the- Town Board shall direct; now, therefore, be it RESOLVED: That Albert Martocchia be and hereby is designated. to hold the office of Chairman of. the Town Board of Assessors, until the first day of January next succeeding such designations., all .'in accordance .with Section 22B of the Town Law, and be it further RESOLVED, ,-That compensation for such appointment -be fixed .at $2, 00-0.00 .. per year, payable in regular monthly payments. Vote of Town Board: Ayes-Supervisor Albertson; �ouncilmen 'Demarest' and Grathwohl; Justices Tuthill -and Clark. . Moved by Justice Clark; seconded- by Councilman Demarest' WHEREAS, it -is required by Section 27, Subdivision•, 1, .of the Town Law that the Town Board fix the salaries of. all town appointed officers or employees; now, therefore, be it RESOLVED: That the salaries of the members of the Planning Board, Town of Southold, be and they hereby- are -fixed at $600.00 per year, with the exception of the Chairman of thelPl:anning Board, whose salary shall be and hereby ',is fixed at $700.00 per year, and be it further RESOLVED: , That the members of the -Planning Board and the Chairman of the Planning Board be paid these salaries for their respective offices, and that these salaries be paid in regular monthly payments, and be ; it . further RESOLVED: That the Town Clerk be instructed to file such certif- icates with -the proper parties as -is -required by Section 30, Subdivision 3 of the Town haw. ;-Vote of Town Board: Ayes-Supervisor Albertson; Councilmen :Demarest and Grathwohl; Justices Tuthill and Clark. . Moved by Justice Tuthill; seconded by Councilman Grathwohl; WHEREAS, it is required that an enforcement officer be appointed for the Multiple Residence Law and a Building inspector be appointed for the en- forcementcf the Building Zone ordinance of the Town of Southold, now, therefore-, be it RESOLVED: That Howard M. Terry be and he hereby is appointed enforcement officer for both Multiple Residence and the said Building Zone Ordinance for a term of one year, commencing January 1, 1963 and expiring December 31, 1963 and be it further RESOLVED: That the total- salary- for both positions be and hereby is fixed at -the sum ,of $5,800.00 per year, payable in regular monthly payments during said term, and be it further RESOLVED: That the Town Clerk be instructed to file such certificate with the proper parties as is required by Section 30, Subdivision 3 of . the Towri Law. Vote of Town- Board: Ayes-Supervisor Albertson; Councilmen -Demarest . and- Grathwohl;, Justices Tuthill and Clark. Moved by Justice Clark; seconded by Justice Tuthill: WHEREAS, Section 64 of the Town Law requires the- Town Board to designate by resolution banks in this State in which the Supervisor or any other officer of the Town shall deposit all monies coming into their. hands by virtue ' of their offices and WHEREAS, the Town Board may require any Bank so designated to deposit with -such Board- the Bonds or certificates of the United- Stat es,of the State of New York, or any County, Town, City, Village or School District of the State of New York as security for such funds so deposited but such bonds or certificates shall be subject to the approval of the Town Board and shall be deposited in such place and held under such condition as the Town Board may determine, Now, therefore, be it RESOLVED: That the following banks of the Town be and hereby are- desig- nated as depositories. for all monies of the Town, .and be- it further RESOLVED:' That the amount of security herein set forth for each respect- ive- bank -be and hereby is approved. Valley National Bank of L.I. , Greenport, N.Y. ---=----$250, 000.00 North Fork Bank & Trust Company, Greenport, Southold and Mattituck, N.Y.------ 200,000.00 Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Clark; RESOLVED: That the Suffolk Times, Greenport, N.Y. be and hereby is, effective as of February 1, 1963, designated as the official newspaper of the Town of Southold to publish the notices of the Receiver of Taxes that he is in receipt of such tax and assessment roll and warrants, and that the taxes and assessments therein may be- p.Aid to the Receiver of Taxes at the times. and with penalty other than his- principal.-office when and where he will attend for the receipt of taxes' ana assessments in accord- ance with Section 22 of the Suffolk County Tax Act and all other legal notices as' may be necessary and required in accordance- with -Section 64, Subdivision 11 of the Town Law. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Grathwohl; WHEREAS, Section 62 of the Town Law requires that every Town Board shall meet on or before the 28th day of December, but. not -later than the­31st day of December in each year, and WHEREAS, there is no other time specified by law when meeting of the Town Board of a Second Class Town shall be held, now, therefore, be it RESOLVED: ' That the Supervisor be and he hereby is empowered to call all meetings of' the Town Board as may be required for the best interest of the Town, and be it further RESOLVED: - That the Supervisor designate Tuesday, as the day of the week for calling such meetings, and be it afurther RESOLVED: That each member of the Town Board be given at least two days notice in advance of such meeting, such notice to contain the time when and the place where such meeting is to be held. Vote of Town Board: Ayes-Supervisor Albertson; councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Councilman Demarest; . seconded by Councilman Grathwohl; RESOLVED: That Su ervisor Lester M. Albertson be designated to repre- sent the Town of outhold at the Annual meeting of the Association of Towns of the State of New York '�;.to be held in New York City, N.Y. on February 4, 5, and 6, 1963 and to cast the vote of the aforesaid Town pursuant to Section 6 of Article III of the Constitution and by laws of said Association, and be it. further RESOLVED: That Ralph W. Tuthill be designated as Alternate to cast the ;vote of said Town at the Annual meeting of the Association of Towns of the State of New York. to be held at New York City, N.Y. in the absence of Supervisor Lester M. Albertson. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Gr,a hwo 1 '. h ;,,,,Justices , --b l'1" an..d Cl X. Moved by Justice Clark; seconded by Justice Tuthill: RESOLVED: That any Town Official elected or appointed, who is required to use his own automobile in the performance of his duties be compen- sated for travel expense necessarily and actually incurred in carrying out the duties of his office at a rate onot to exceed ten cents (101=) per mile. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Councilman Grathwohl;' seconded by Justice Clark; RESOLVED: That Southold Town Officials who desire to attend the Annual meeting of the Association of. Towns -of the State of New York to be held in New York City, N.Y. on Feb. 4, 5,and 6, 1963 be and they hereby are authorized to attend and be it further RESOLVED: That the necessary registration fees not in excess of $10.00 and all actual and necessary expenses of travel, meals and lodging incurred in connection with attendance of such meeting shall be a legal charge against the Town. Vote of Town Board; Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Tuthill: RESOLVED: That the Southold Town Superintendent of Highways be and he hereby is authorized to purchase for the use of the Town equipment, tools, snowplows and other emplements and devices without prior approval of the Town Board of the Town of Southold in the amount not to exceed Five Hundred Dollars ($500.00) during the period January 1, 1963 to December 31, 1963 . Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark . Moved by Justice Tuthill; seconded by Justice Clark; WHEREAS, it is required by Section 148 of the Education Law that a local Historian shall be appointed by the Supervisor of a Town, . and WHEREAS, the Supervisor has appointed Florence Kramer to act as Town - Historian, now therefore, be it RESOLVED: That Florence Kramer be compensated while acting in such capacity in the amount of $600.00 per peat, payable in regular monthly payments, and be it further . RESOLVED: That the expenses incurred per year by the Town Historian in the performance of her duties be paid by the Town in an amount not to exceed $150.00 per year and be it further RESOLVED: That the Town Clerk be instructed to file such. certificate with the proper parties as is required by Section 30, Subdivision 3 of the Town Law. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Justice Tuthill:. RESOLVED: That the compensation of the members of the Board of Town Trustees be and the same hereby is fixed at $500.00 per year, payable in equal monthly payments, and thattthe Chairman of the Southold Town Trustees shall be compensated at the rate of $800.00 per year, to be paid in equal monthly payments, and be it further , . 163 RESOLVED: .That .the Town. Clerk is hereby authorized and directed to file the necessary certificates with the proper parties, as is required by law. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Justice Tuthill: WHEREAS, the Burton -Potter Post #185 American Legion of Greenport, N.Y. applied to the Town Clerk for a Bingo License Amendment, and WHEREAS,:. the Town,-Board has examined the application and after invest- igation, duly made findings and determinations as required by law, NOW, THEREFORE, BE IT RESOLVED: That the Supervisor .be, and he hereby is authorized and directed to execute on behalf of the Board the findings and determinations required by law, and it is further RESOLVED: That the Town Clerk be and he hereby is directed to issue an Amended Bingo License to the Burton Potter Post #185, Greenport, N.Y. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen.Demarest and Grathuv hl; Justices Tuthill1and Clark. Moved by-.Justice Clark; seconded by Councilman. Grathwohl; ' RESOLVED: That the Pblice Report for the month of December 1962 be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwch 1; Justices Tuthill and. Clark. � .. Moved.by Justice Clark; seconded by Councilman Demarest; WHEREAS, the Supplemental. .Annual Report for December 1962 of Albert W. Richmond..was audited and the supplemental -report -of Albert .Richmond was filed, NOW, THEREFORE, BE IT RESOLVED: That such supplemental report be entered in detail''in .the minutes of this meeting by the Town Clerk as required by Section 105 of the Town Law. Vote..of:-.Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl.; Justices Tuthill and Clark. SUPPLEMENTAL REPORT OF THE TOWN CLERK-DECEMBER 1962, RECEIPTS . For Sale of Hunting, Fishing k Trapping Licenses-----------$ 65 .00 For Sale of Marriage Licenses------------------------------ 8.00 Filing Chattel Mortgages----------------------------------- 24.00 Filing Chattel Mortgage, Assignments----------------------- 3 .00 Filing Conditional Sales Contracts----=-------------------- 10.00 Filing Assignments for Conditional Sales Contracts -------- 2.00 Fees for Transcripts of Marriage., Birth & Death Certificates 54.00 For Sale of Zoning Ordinances ------------------------------ 1.50 3% extra Bingo Tax --------------------------------------- 18.05 Bingo License----------------------------------------------- 130.00 Total $ 315 .55 DISBURSEMENTS Amount paid County Clerk for Conservation Licenses---------$ 60.00 Amount. .paid. State Department of Health------------------=- 2.00 Amount paid Supervisor for. fees---------------------------- 253 .55 Total $ 315 .55 Albert W. Richmond Town Clerk Moved by Justice Clark; seconded by Justice Tuthill: WHEREAS; the annual report of Justice E. Perry Edwards for the fiscal year 1962 was filed, NOW', THEREFORE, BE IT RESOLVED: That such annual statement be entered in detail in the minutes of the meeting of the Town Board by Town Clerk as required by Section 105 of. the Town Law. - Vote of Town Board: ayes- Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. 1 .4 ANNUAL REPORT OF THE JUSTICE OF THE PEACE, TOWN OF SOUTHOLD.' FROM January •l, 1962 .to December 31, 1962 RECEIPTS: From Motor Vehicle Violations -----------------------------$ 10.-00_. . From Civil Cases-----------------------------=-------------- 927.50 From Criminalcases--------------------------------- ---------- .25,.00 Total Receipts . $962. 5U : . DISBURSEMENTS: Paid to State Comptroller-------------- ---$96Z.'50 ------------------ Respectfully submitted this 31st day of December, 1962. E. Perry Edwards E. .Perry Edwards, Justice -of Peace Town .of ' Southold Mowed by Justice Clark; seconded by Justice Tuthill: That the report of Albert W. Richmond, Town Clerk, for the month. of December, 1962 be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Albertson; ouncilmen..Demarest and Grathwohl; Justices Tuthill- and -Clark, Moved by Justice Tuthill; seconded by Councilman Demarest RESOLVED: That Bond No. 73S-1007 BC, (1S119-003) issued by the -Aetna Casualty and surety Company in the name of Harold D. Prirce in the sum of $2000.00 be and the same is hereby approved as- to its form; mariner of execution and sufficiency of sureties therein.- Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Councilman Grathwohl.; seconded by-'Councilman Demarest;_= -. RESOLVED: That Bond No. 73S-1005 BC (1S119-002) issued by the Aetna".. Casualty and Surety Company in -the name of Henry A. Clark in-..the sum-.of $1000.00 be and the same is hereby approved as to its form, manner.._of execution and sufficiency of sureties therein. Vote of Town Board: Ayes-Supervisor Albertson; councilmen Demarest:::; and' Grathwohl; Justices Tuthill and .Clark. Moved by austice Clark; seconded by Councilman Grathwohl; . . RESOLVED: That the Dog Wardens report for .the month cf.December .1962..be accepted by the Town Board and placed on file. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen. DemarIest,...:..` and Grathwohl; Justices Tuthill and Clark. Moved -by Justice Clark; seconded by Justice Tuthill: RESOLVED: That Bond No. 73S-1119 BC issued by the Aetna Casualty and Surety Company in the name of Lester M. Albertson. in the sum of $75,000 be and. the same is hereby approved as to its form, manner of execution. and sufficiency of sureties therein. Vote of Town Board: Ayes-Supervisor Albertson; councilmen Demarestt. and Grathwohl; Justices Tuthill and Clark. - Moved by Councilman Demarest; seconded by Justice Tuthill; RESOLVED: That Bond No. 73S-1059 -BC, issued by the Aetna Casualty and Surety Company in the name of Albert W. Richmond in the sum of $1000.00 be and the same is hereby approved as to its form, manner of execution and sufficiency of sureties therein. Vote of Town Board: Ayes-Supervisor Albertson; councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Clark; seconded by. Councilman Demarest; RESOLVED: That Bond No. 73S-1118 BC, issued by the Aetna. Casualty and Surety Company in the name of. Lester M. Albertson as Custodian of Fishers Island Ferry District in the sum .of $5000.00 .be and the same is hereby. approved as to its f-Om, manner of execution and sufficiency of sureties therein. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. 1(j5 Moved by Justice Tuthill; seconded by Justice Clark; RESOLVED: That Bond 'No. 73S-688 BC, issued by the Aetna Casualty and Surety Company in the name of Raymond Doyen, Secretary of Fishers Island Garbage and Refuse District, , in the sum of $1000.00 be and the same is hereby approved as to its form, manner of execution and suffici- ency of sureties therein. Vote .of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Tuthill; seconded by Justice Clark; RESOLVED: ' That Bond No. 73S-692 BC, issued by the Aetna Casualty and Surety Company in the name of- A. John Gada in the sum of $4000.00 be and the same is hereby approved' as to its form, manner of execution and sufficiency of sureties therein. i --I- . Vote of Town Board: Ayes;-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Clark; • seconded by Justice Tuthill: RESOLVED: That Bond No. 73S-690. �BC, issued by the Aetna Casualty and Surety Company in the name of E.- Perry Edwards in the sum of $4000.00 be and the same is hereby approved as to its form, manner of execution and sufficiency of sureties therein. .b�• Vote -of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That Bond no. 73S-1060 BC, issued by the Aetna Casualty and Surety Company in the name of Ralph W. Tuthill in the sum of $1000.00 be and the same is hereby approved as to its form, manner of execution and sufficiency of sureties therein. ,�'• � Vote of Town Board: Ayes-'supervisor Albertson; councilmen Demarest - and Grathwohl; Justice Clark'. Moved by Justice Clark; seconded by Justice Tuthill: - RESOLVED: That General Bills in the amount of $10,348.89; Lighting Dist- rict Bills in the amount of $3, 124.07 and Fishers Island Ferry District Bills in the agiount of $7, 978.59 be and the same are hereby ordered paid. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl;" Justices Tuthill and Clark. Moved by Justice Clark; seconded by Councilman Grathwohl; RESOLVED: That Bond No. 73S-687 BC, issued by the Aetna Gasualty and Surety Company in the name of James B. Pickett in the sum of $1000.00 be and the same is hereby approved as to its form, manner of execution and sufficiency- of sureties therein. Vote of Town Board: Ayes-Supervisor- Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Moved by Councilman Demarest; seconded by Justice Clark, RESOLVED: That Bond No. 73S-689 BC, issued by the Aetna Casualty and Surety Company in the name of Elizabeth McCloskey, Commissioner Wreasurer of the Fishers Island Refuse:=..and:--Cak-bage District in the sum of $20, 000 be and the same is hereby approved as to its form, manner of execution and sufficiency of sureties therein. Vote of Town Board: eyes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark. Adjournment at 4:05 P.M. Albert W. Richmond Town Clerk