HomeMy WebLinkAboutTB-02/06/1946 3
Meeting of February 6, 1946
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The Southold Town Board met at the office of Supervisor S. Wentworth.
Horton, at Greenport on Wednesday, February 6, 1946. The meeting
was called to order at 1 :30 P.M. with the following present :
Supervisor Horton; Justices. Terry, Hawkins , Klipp and Case; Town
Attorney Terry and Town Clerk Booth.
The Board sat at once as a Committee on Audit to exarn-ine claims
against the Town, doncluding the audit at 2 P.M.
The minutes of the two previous meetings were read and duly ap-
proved as read.
Moved by Justice Hawkins , seconded by Justice Terry:
RESOLVED: That General Bills in the amount of #3,857,12, Reimbur-
sable Welfare Bills in the amount of $10:05, Non-reimbursable -,Vel-
_,, fare Bills in the amount of $27.47 be and the same are hereby
ordered paid.
Unanimously adopted.
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The following Resolution was offered by Justice Case, seconded by
i Justice Klipp, and was unanimously adopted.
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WHEREAS ' Goal in His Providence has taken from us the presence of
Stewart W. Horton; and
WHEREAS, Stewart W. Horton served the Town of Southold as Town
Trustee faithfully and efficiently for a period of years.
' Therefore Be It Resolved : That the Southold Town Board deeply
mourns the _loss of thin. friend and Town Official and extends its
profound sympathy to his bereaved family:
Be It Further Resolved: That the Town Clerk be and he is hereby
directed to spread this Resolution upon the minutes of this
meeting, and he is further directed to send a copy thereof to the
r" members of the vereaved family.
Moved. by Justice Klipp, seconded by Justice Case : a
Resolved : That. Theresa Lindsay be and hereby is appointed part
time Junior Clerk in the Supervisor 's office at a salary of $12.
per week retroactive as of January 1, 1946.
Unanimously adopted.
Moved by Justice Hawkins, seconded by Justic:2 Case :
Resolved : That the Town Superintendent of Highways is hereby
-- authorized to puurchase under Section 142 of the Highway Law from
;falter Motor Truck Co. with the approval of the County Super-
intendent of Highways : one O.V.S. Frink Offset Cent�.er V. Plow
for a total price of '$900:00.
Una nimous ly . ad op to d.
Moved by Justice Klipp , seconded by Justice case;
Resolved : That the Town Superintendent of H,gh,.7ays is hereby
authorized to purchase under Section 142 of the H ghway Law
from Good Roads Machinery Co. of New York Inc . with t Te ap--
proval of the County Superintendent of H3ghwayy, one rebuilt
Galion Madel 101 Diesel Motor Grader for atotal price .of
52850.00.
Unanimously adopted.
Moved by Justice Terry , seconded by Justice Klipp ;
Be It Resolved : That pursuant to section 142 of the Highway Law,
the Town Superintendent of Highways is hereby authorized to sell to
Muir aid Arnold of East Marion, N.Y. , with the approval of the
County Superintendent of Highways : one second hand clectrae Tractor
" and Bulldozer for the sum of $1,200.00.
Unanimously adopted.
Moved by. Justice `ferry, seconded by Justice Klipp ;
> Resolved : That the Supervisor be authorized to make arrangements
with Vandewater, Sykes and Hecker, . Esgs., for drafting an act of.
the legislature to legalize the 1945 Town Election with reference to
construction and maintenance of a gargabe incineratmr as adopted
by the electors , and also to provide for the establishment of
a gargabe district without petition. They are to be paid not to
exceed $509 for their services in that matter.
It Was Further Resolved: That the Sup erviso r be authorized to retain
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the same firm at a cost not to exceed $300. , for their services
in connection with a bond issue to pay for the cost of said
construction and maintenance , and to certify to the validity of
said bonds.
Unanimously adopted.
Moved by Justice Hawkins , seconded by Justice Klipp ;
Resolved : That the reguler monthly meeting of the Town Board be held
on Monday February 18, 1946, at 1 :30 P.M.
Unanimously:.-,adopted,
Adjournment was at 3 :15 P.M.
Ralph P'. Booth
Town Cl erk
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