HomeMy WebLinkAboutPB-09/14/1972-S r
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Southold. Town Planning Boar&
A SOUTHOLD, L. I., N. Y. 11971
PLANNING BOARD
MEMBERS
John Wickham, Chairman
Henry Molsa
Alfred Grebe
Henry Raynor
Frank Coyle
CHAIRMAN'S MINUTES
SOUTHOLD TOWN PLANNING BOARD
September 14 , 1972
A special meeting of the Southold Town Planning
Board was held at 7 :30 p. m. , Thursday, September 14 ,
1972 , at the Town Office, Main Road,, Southold, New York.
There were present: Messrs: John Wickham,
Chairman; Henry Moisa, Vice Chairman; Henry Raynor,
Frank Coyle. Absent: Alfred Grebe.
The proposed budget for the fiscal year beginning
January 1, 1973, was discussed and is as follows:
EXPENDITURES :
Stationery, postage & printing $ 450. 00
Advertising of Legal Notices 1,200 . 00
Telephone 200. 00
Association of Towns Meeting - New York
and Annual Planning Institute 500 . 00
Office equipment 120. 00
Transportation (Fishers Island Member) 1,200. 00
Car Expense @ 12� per mile 250. 00
Members Remuneration: Members* $11,250.
Chairman + 1,000 12 ,250 . 00
$16 ,170. 00
*Members will sign insurance waiver if required.
REVENUES:
Estimated Income (Based on 4% of Bonds) $ 5, 000. 00
Recommend Secretary' s salary total $6 ,500 . 00 minimum.
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Southold To' Planning Board - 2 September 14 , 1972
On motion by Mr. Moisa, seconded by Mr. Raynor, it
was
RESOLVED that the proposed budget for the fiscal
year beginning January 1, 1973 , as prepared above, be
approved.
Vote of the Board: Ayes : Messrs : Wickham, Raynor,
Moisa, Coyle.
Ralph Tuthill minor subdivision fee to be exchanged
for $40 fee from William Wickham, Esq.
A notice was received from the Suffolk County Department
of Health they had approved Aqua View Park for one year.
Notice from Aetna Insurance Company in reference to
bonds for Harbor Lights Sections I , II and III . A copy of
this notice will be sent to Highway Committee.
Received a letter from Norman Liben, attorney for
Mattituck Shopping Center, Inc. , in reference to site and
landscaping plan and drainage plan.
Received a notice from the Town Board that Bay Avenue
Cutchogue, N.Y. now is to be Skunk Lane.
Southold Town Planning Board - 3 - September 14 , 1972
On motion by Mr. Raynor, seconded by Mr. Moisa, it
was
RESOLVED that the minutes of the August 15 , 1972 ,
meeting of the Planning Board be approved.
Vote of the Board: Ayes : Messrs : Wickham, Raynor,
Moisa, Coyle.
On motion by Mr. Coyle, seconded by Mr. Raynor, it
was
RESOLVED that the minutes of the August 24 , 1972 ,
meeting of the Planning Board be approved subject to
minor correction.
Vote of the Board: Ayes: Messrs : Wickham, Raynor,
Moisa, Coyle.
The meeting was, adjourned at 9 :20 P .M.
Respectfully submitted,
John Wickham, Chairman
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