HomeMy WebLinkAboutTR-01/04/1994-O Albert J. Krupski,President O��SUFFO(�CO Town Hall
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John Holzapfel, Vice President =� y1 53095 Main Road
William G. Albertson y = P.O. Box 1179
Martin H. Garrell O Southold, New York 11971
Peter Wenczel y?J� a0� Telephone (516) 765-1892
Fax (516) 765-1823
BOARD OF TOWN TRUSTEES
TOWN OF SOUTHOLD
MINUTES
ORGANIZATIONAL MEETING
TUESDAY, JANUARY 4, 1994
PRESENT WERE: Albert J. Krupski, Jr. , Trustee
John Holzapfel, Trustee
William G. Albertson, Trustee
Martin H. Garrell, Trustee
Peter Wenczel, Trustee
Jill M. Doherty, Clerk
CALL TO ORDER
PLEDGE OF ALLEGIANCE
I. Nomination of President.
On Motion made by Trustee Holzapfel and seconded by Trustee
Wenczel, Albert J. Krupski., Jr. was nominated President of the
Southold Town Board of Trustees. ALL AYES.
II. Appointment of Vice-President.
On a motion made by Trustee Krupski and seconded by Trustees
Wenczel, John Holzapfel was appointed Vice-President of the
Southold Town Board of Trustees. ALL AYES.
III . Old Business:
a. Wetland/Mooring Fees - On a motion made by Trustee
Wenczel and seconded by Trustee Garrell the fee schedule
with the following changes was unanimously adopted.
$3. 00 from $2. 00 per square foot of docks over Trustee
lands.
No new dredging
Fees listed for mooring only up to 351 .
b. Community Marinas:
the Board discussed and decided not to approve any new
community marinas.
c. Road Runoff:
Trustees Holzapfell will work with County with regard to
the repaving from Porky' s to Orient.
d. Shellfish Closures: Some discussion. Will discuss
further, at a later date.
e. CEHA: Trustee Garrell will work with the CAC to
develop local policies with regard to the program.
f. Gazza-Leiteri subdivision: Trustee Krupski brought
new Trustees up to date on this ongoing subdivision.
g. Trustee Water Advisory Committee: After a discussion
it was decided to hold off on this committee for the now.
h. State claim in Hallocks Bay: Trustee Krupski will
talk with the new Town Attorney to find out how she want to
proceed with this case.
i. LWRP: the Trustees wait until the Town Board
appoints members to the committee.
j . Bond Issuance: Bond application will be added to our
application and then submitted to Ray. Jacobs. for processing for
any projects that will have to bring equipment across the roads.
There will be further discussion with Ray Jacobs to discuss
procedure.
IV. New Business:
a. Mooring sticker program: The clerk will order
stickers, one for the mooring and one for the boat, that will
have the mooring number on it and will order a different color
,every year. After stickers are in place Trustees Wenczel and
Holzapfel will start doing mooring surveys in the creeks.
b. Shellfish Programs: The Board will like to have their
own Shellfish Advisory Committee. Trustee Krupski will call
papers and advertise. Note: the next day Trustee Krupski talked
to Supervisor Wickham and set up a meeting with the Trustees and
Town Board January il., 1994 to discuss Shellfish Programs and
other items.
C. Pump-out: Trustees talked about current participation
from marinas with regard to pump-out stations. Trustees feel
that the program is going well.
d. USUK: Trustee Holzapf,el will talk to .group and
invite them to one of our work sessions to discuss their ideas.
e. State/County Road Runoff: Clerk will get updated list.
of areas with problems.
e X
f. Trustees rules and regulations: Clerk will put all
Trustees policies in writing.
g. Wickham wetland transfer: Trustee Krupski explained
to the Trustees what the transfer is about and the also other
lands of Wickham' s that are for sale. Trustees are in favor
of.
V. Old Policy:
Mooring: Trustees agree to keep the 35' limit on boats
moored in Town Creeks.
VI . Dredging - All new dredging over 100 c.y. automatic type I.
No new dredging in creeks.
All new bulkheading. automatic Type I.
Respectfully Submitted by
11 M. Doherty, Clerk ,,L(-E'IVED AND FILED BY 9
TisL' SOUTHoLD TOWN CLEM[
DATE HOUR,, -,/V//(
Town Clerk, Town of Southold