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HomeMy WebLinkAboutTB-04/05/1949 201 Meeting of April 51) 1949 _ The Southold Town Board met at the office of Supervisor Norman E. Klipp at Greenport ,; on Tuesday, April 5, 1949. The meeting was called to order at 1:30 P.M. with the, following present : Supervisor Klipp; Justices Terry; Tuthill; Albertson and Clark; Tiuwn Tiupt. of highways Price ; Town Attorney Terry and Town Clerk Booth. The Board sat at once as a committee on audit ,to exatmma claims against the Town, concluding the audit work at 2:15 P.M. T The minutes of the previous meeting were read and duly approved as read. A delegation from the public libraries throughout the Town appeared J before the Board requesting an increase in the appropriation from $7s500 to $10,000. for the support of public libraries. Moved by Justice Clark; seconded by Justice Albertson- 'Resolved: That the Town hoard approves an appropriation of the sum of $10,000. far the support of the Public Libraries of Southold Town. for the years 1950-1951, and that the following proposition be -t _ submitted to the electors at the next annual election.: Shall the sum of $10, 000. be appropriated for the support of the ' ' public libraries 'of Southold Town for the years 1950-1951. Unanimously adopted. Moved by Justice Albertson; seconded by Justice Clark: Resolved : That the regular monthly meeting of this Board be held at the office of the Supervisor on Tuesday,; April 19, 1949, ' at • 1:30 F.M. -� . 7nanimously adopted. Moved by Justice Clark; seconded by Justice Albertson: -y ' Resolved: That the Town offices be closed on Good Friday. The matter.. of closing was left to the discretfon, of the heazof each department. Unanimously adopted. A letter was read from the Mattituck Chamber of Commerce re- questing that the triangle at the intersection of Bay Ave. and Mattituck Boulevard be removed. Moved by Justice Albertson; seconded by Justice Terry; Resolved: That as per request of the Mattituck Chamber of Commerce , the triangle at the intersection of Bay Ave. and Mattituck Boule- vard be removed. UnaAl mously adopted. The 'Bond *..of Supervisor Klipp was presented to the Board for -� approval. Moved by Justice Albertson; seconded by Justice Clark: Resolved: That Bond No. 1S 115 807 of the Aetna Casualty and Surety Company in behalf of Supervisor Norman E. Klipp in the amount of $5,000. be and hereby is approved as to form and suf- f is ieney of surety therein. Four votes in the affirmatives Supervisor Klipp not voting. a Moved by Justice Terry; seconded by Justice Albertson: " " Resolved: That the Chief of Police be authorized to purchase fire extinguishers , axes and shovels for the police care, to be used in case of emergency. Unanimously adopted. Moved by Justice Terry; seconded by. Justice Albertson: Resolved: That the Police Report for the month of March be accepted by the Board and placed on file. ., , Unanimously adopted. i r jV � l 0 Moved by- Justice Tuthill; seconded by Justice Clark: Resolved: That General- Bill-s- in the amount of. 3,594.73 ; Lighting - District Bills in the amount of $1 ,144.77; Non-reimbursable Welfare +' Bills in the- amount of $18t67 and Fishers Island Ferry District L Bills Account #2 in the amount of $10,563.25 be and the same are hereby ordered paid. Unanimously adopted. Moved by Justice Terry, seconded by J"usti.c.e Tuthill: Resolved: That the contract between the Fishers Island Ferry _ District and the Rhode Island Navigation. Company for the chartering of the vessel M.V. Yanke be approved subject to terms and con- ditions of United States of A -merica Gontract (W--30-315. TCAA-1) and the provisions of Chapter 699 of the Laws .of New York 1949, as amended. Unanimously adopted. . r Adjournment was at 4:20 P.M* Ralph. P. Booth Town Clerk 't r- ,.-A", r._ vy _ 1 < /J/l