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HomeMy WebLinkAboutTB-12/19/1967-S 1-6 Joyce Terry appeared before the Board in relation to private owned wetlands and the digging of salt water channels . John Corcoran, Sayville, N.Y, appeared before the Board requesting that the C.S .E.A, be accepted as the bargaining agent for the employees of Town of Southold. Adjournment was at 5 :45 P.M. Albert W. Ri(�hmond Town Clerk SPECIAL MEETING OF DECEMBER 19, 1967 WE, the undersigned, being members of the Town Board of the Town of South- old, 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 ate Greenport, in the Town "of Southold, New York,, on Tuesday, December 19, 1967 , and do hereby consent that the same be held on said date forthe transaction of any business which may properly come before the said meet-' ing. Dated: December 19, 1967 , Southold, N.Y. Lester M. Albertson, Supervisor- Howard 0. Valentine, Councilman Louis M. Demarest, Councilman Ralph W. Tuthill, Justice S E A L Henry A. Clark, Justice E. Perry Edwards , Justice Albert W. Richmond, Town Clerk A special meeting of the Southold Town Board was held at the office of the Supervisor, Lester M. Albertson, 16 South Street, Greenport, .N.Y, on December 19, 1967 , the members of the Board having waived notice of the time, place and purpose of the meetiAgg The meeting was called to order by Supervisor Lester M. Albertson at 19:30 P.M. Moved by Councilman Valentine; seconded by Councilman Demarest; , RESOLVED: That $500.00 be and hereby is transferred as follows : From sur- plus Fund to property purchase fund for option agreement with Charles Slama and Lovese Slama, his wife, for purchase of property, Peconic, N.Y. Vote of Town Board: Ayes- Supervisor Albertson; Councilmen Demarest and Valentine; Justices Tuthill and Clark. Moved, by Councilman Demarest; seconded by Councilman Valentine; WHEREAS, Charles. and Louise Slama, his wife, have agreed to give the' Town of Southold an option to purchase property at Peconic, generally bounded North and East by land owned by the Town of Southold, South by Main Road and West by land of• Sternemann for the sum of $23, 500.00 , said option to expire on March 1, 1968, and WHEREAS, this Board . deems it in the public interest that the Town obtain an option to purchase the said premises on the aforesaid terms, NOW, THEREFORE, BE IT RESOLVED: That the Supervisor be and- hereby- is auth- orized and directed to enter into an option agreement with Charles Slama and Louise Slama, his wife, in consideration of the sum' of $500.00 to purchase premises hereinabove described for the sum of $23, 500.00, said - option to be exercised on or before March 1, 1968. Vote of Town Board: Ayes- Supervisor Albertson; Councilmend Demarest and Valentine. Adjournment. Albert W. Richmond Town Clerk