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HomeMy WebLinkAboutTB-08/20/1963-FI 20 .FISHERS ISLAND MEETING OF AUGUST 20, 1963. The annual Fishers Island meeting- of Southold Town Board .was. held on Tuesday, August 20, 1963 . The meeting was held in the Fishers " Island Theatre and was called to order by Supervisor Lester M. Albertson at 1: 30 P.M. with the following present: Supervisor Albertson; Councilmen Demarest and Grathwohl; Supt. of Highways Price; Justices Tuthill, Clark and Edwards; Town Attorney Tasker;Town Clerk Richmond; Officials of the State, County and Town and guests -and a delegation of Fishers Island residents. Supervisor Albertson introduced the State, County and Town Officials and the Fire District Chiefs. Moved by Justice Clark; seconded by Councilman Demarest; RESOLVED: That. the minutes of August 6th and the Special Meeting of August 13, 1963, be and they hereby are duly approved. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill, Clark and Edwards. Moved by Councilmen Grathwohl; seconded by Justice Tuthill: RESOLVED: That the regular meeting of the Town Board will be held at the office of the Supervisor, Lester M. Albertson, on Tuesday,- September 10, 1963, at 3: 00 P.M. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill, Clark and Edwards. Moved by Justice Edwards; seconded by Justice Tuthill: WHEREAS, the Bca rd of Commissioners of the Fishers Island Ferry District at a meeting held on the 2nd day of August, 1963; adopted a resolution increasing the salary of Wilfred C. Sinclair, Manager of the Fishers Island Ferry District, from $6060.00 per annum% to $6560.00 per annum, and WHEREAS, pursuant to the special act of the Legislature creating said District, such action of the Board of Ferry District Commiss- ioners is subject to the approval of the Town Board o f the Town of Southold, and WHEREAS, a copy of said resolution has been submitted to the Board for the purpose of approving the action of the Ferry District Comm- issioners, RESOLVED: That the Town Board of the Town of Southold hereby approves the action of the Board of Commissioners of the Fishers Island Ferry District in increasing the annual salary of Wilfred C. Sinclair from $6060.00 per annum to $6560.00 per annum beginning August 20, 1963 . Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill, Clark and Edwards. Moved by Justice Edwards; seconded by Councilman Demarest; WHEREAS, Franks Marine Service was the lowest bidder, having bid $2750.00 for a Diesel Generator for Fishers Island Ferry District, Fishers Island, N.Y. RESOLVED: . That the Commissioners of the Fishers Island Ferry District be authorized to accept such bid with said Franks Marine Service and to prepare and submit to the Town Board a contract for its approval. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill, Clark and Grathwohl; - Moved by Councilman Demarest; seconded by Councilman Grathwohl; RESOLVED: That Supervisor Lester M. Albertson be and -he hereby is authorized and directed to purchase Fire Burning Permits for the various Fire Departments in the Town of Southold, N.Y. Vote of Town Board: Ayes-Supervisor Albertson; Councilmen Demarest `and Grathwohl; Justices Tuthill, Clark and Edwards. 2- 1 Supervisor Albertson inquired if, there were any problems the Fishers Island people would like to. discuss. ! Mr. Hobson spoke in behalf of the Fishers Island Civic Association_ on the new bridge connecting Long Island and Connecticut. He said the majority of the Fishers Island Civic Association was against the bridge as it would destroy the atmosphere of the Island if Fishers Island was connected and suggested that the engineers bypass Fishers Island in the project. Mr. Ferguson spoke on behalf of the Long Island Sound Protective Committee stating that they were against any, bridge for the end of Long Island. Mr. Simmons spoke against the bridge and suggested the engineers consider an improved ferry service o4instead of the bridge. A resident suggested one more man be added to the Highway Department to keep the streets a little cleaner. Another resident complimented Mr. Price, Supt. .of Highways, on the roads on Fishers Island. Meeting recessed at 2: 30 P.M. At the close of the meeting all were invited to the Legion Hall for a light lunch ad coffee which was served by the ladies of Fishers Island. A rising vote of thanks was given to the ladies for their kind hospitality. Meeting. was reconvened at 5: 30 P.M. aboard the boat ."TEX" . No further business was brought before the meeting. Adjournment was at 5: 30 P.M. Albert W. Richmond, Town Clerk SPECIAL-MEETING SEPTEMBER 4, 1963 . W A I V E R WE, the undersigned, being members of the Town .Board of the Town of Southold, Suffolk County, New York, do hereby severally waive notice of the time, place and purpose of the meeting of the Town Board to be held at Southold, New York, on Wednesday, - September 4, 1963, and do hereby consent that the same be held on said date for the transaction of any business which may properly come before said meeting. Dated: September 4, 1963 . Lester M. Albertson Southold, L:7. , N.Y. Supervisor Louis M. Demarest Councilman Cowwin C. Grathwuhl Councilman Henry A. Clark Justice . Ralph -W. Tuthill Justice Albert W. Richmond Town Clerk A special meeting of the Southold Town Board was held at the Town Clerk Office, Southold, New York, on Wednesday, September 4, 1 963, the members of the Board having waived notice of the time, place and purpose of the meeting. The meeting was called to order by the Super- visor, Lester M. Albertson, at 1: 00 P.M. with the following present: Supervisor Albertson; Councilmen Demarest and Grathwohl; Justices Tuthill and Clark.