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Meeting of September 26 , 1947
_;. A Special meeting of the Southold Town Board was held at the office
Of Supervisor S. Wentworth Horton on Wednesday, Sept. 26, 1947.
The meeting was called to order at 1 :30 P.M. with the following
present : ��upervisor Horton; Justices Terry, Hawkins , Klipp and
Tuthill; 'lawn Superintendent of Highways Price ; ToVn Attorney,
Terry and Town Clerk Booth.
The minutes of the previous meeting were read -and duly approved
as read.
The following Resolution, offered by Justice Terry; seconded by
Justice Hawkins , on roll call was unanimously adopted;
At a Meeting of the Town Board of The
-�, Town of Southold, Suffolk County, New
York, held at the office of the Super-
visor, in the Village of Greenport , in
said Town of Southold , County of Suffolk
and State of New York, on the 26th day
�.a of September, 1947 .
PRESENT :-
S. WENTWORTH HORTON
Supervisor
HARRY TERRY
-, Justice of the Peace
HERBERT M. HAWK- INS
Justice of the Peace
RALPX W. TUTH ILL
Justice of the Peace
' NORMPIN E. KL IPP
-y Justice -of the Peace
IN THE MATTER.
--» &OF-
The petition for the establishment of
Fishers Island Ferry District in the
-• Town of Southold, Suffolk County, N.Y.
Whereas , a written petition dated the 21st day of June , 1947 ,
in due form and containing the required signatures has been presen-
ted to and filed with the Town Board of the Mown of Southold , Suffolk
County , N.Y. for the establishment of the Fishers Island Ferry Dist-
rict in said Town to be bounded and described as follows :-
ALL the real property of fishers island, in the down of Southold,
County of Suffolk and State of New York, inclusive of the whole of
- , Fishers Island, with the exception of certain parcels which are the
_ T property of the United States Government , said tracts being known as
"Fort H.G. Wright", "North Hill,,, Mount Prospect,►, Wilderness Point",
• �3 and1tCoast Guard Station No. 59" Reservations , all as shown on map
yJ , accompanying this petition, said territory being bounded and des-
cribed as follows : On the North by Fishers Island Sound ; on the East
- � by Block Island Sound; on the South by Block Island Sound and Govern-
ment Reservations , on the West by H.G. Wright and Fishers Island Sound,
'7 and
WHEREAS, the proposed improvements and the object of the purpose
of the District shall be to acquire , construct, equip , operate and
maintain `a public ferry for the transportation for hire of persons and
vehicles and goods , wares and merchandise from convenient points on
Fishers Island across the waters of Long island Sound and other ad-
jacent waters or tributary thereto to points within and without the
•� State , and for the appointment of five Commissioners to administer the
.�.y affairs of the District , and
WHEREAS, the maximum amount proposed to be expended for the
- > improvement as stated in the "said petition, is the sum of $100,000.
it is hereby
ORDERED, that a meeting of the Town Board of the said Town of
r* Southold , shall be held in Fishers Island , in said Town of Southold,
Suffolk County, New York, on the sixteenth day of Outober, 1947 , at
_ -04
one o'clock in the afternoon of that day, to consider the said
petition and to hear all persons interested in the subject there-
of , concerning the same , and for such other action on the part a .._
of said Town Board with relation to the said petition, may be
required 'by lava or proper in the premises .
Dated September 26th, 1947.
S. 7Tentworth Horton
Harry Terry
Herbert M. Hawkins :
Ralph W. Tuthill
Norman E. Klipp
Members of the fown Board of
the 'Sown of Southold, Suffolk
County, N.Y.
Adjournment was at 3 :OO P.M.
Ralph P. Booth ;-.-
Town Clerk
Meeting of October 10, 1947
The Southold town Board met at the office of -S. . Wentworth Horton,
at Greenport, on Friday, October 10 , 1947. The meeting was called �-
to order at 1 :30 P.M. with the following present.: Supervisor
Horton; Justices Terry; Hawkins ; Klipp and Tuthill; Town Super-
intendent of Highways, Price and Town Clerk Booth.
The Board sat at once as a Committee on..Audit to examine -claims
against the Town, concluding the audit at 2;10 P.M.
The minutes of the previous meeting 'were read and duly 'approved as
read.
Moved by Justice Klipp ; seconded by .Justice Terry:
Resolved : That General Bills in the amount of $3,367.41,
non-reimbursable Welfare 'ills in the amount of $16.25 be and .the
same' are hereby ordered paid.
Unanimously adopted.
ivioved. by Justice Hawkins ; seconded by Justice Klipp :
Resolved : That the Town Board does hereby prepare and approve as t �
the preliminary budget of this . Town for the fiscal .year, beginning
on the first . day of January, 1948, the itemized. statement of es-
timated revenues and expenditures hereto attached and made a
part of this resolution and be' it ,
rti ,
Further Resolved : TYat such preliminary budget be filed in the
office of the Town Clerk where it shall be available for inspection
by any interested person at all reasonable hours , and be it ,
Further Resolved : That this Board shall meet at 2 o 'clock P.M. F
on the -6th day of November, 1947 ,. feor the purpose of holding a
public hearing upon such preliminary budget , and be it,
Further Resolved : That the Town Clerk`" give notice of such public
hearing in the manner provided in Section 113 of the gown Law. —�
Unanimously adopted. .
Adjournment was at 4:15 P.M.
Ralph P. Booth
Town C1 erk �