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HomeMy WebLinkAboutTR-11/13/1945 21 November 13, 1945 Meeting of the Board of Town Trustees called to order by Emm- ons Dean at 1:40 p.m. November 13, 1945. Present: Emmons Dean, President Alvah Goldsmith, Clerk S. W. Horton Fred Tabor. Minutes of previous meeting read for information. Organization election of Board resulted in E. Dean, President, Alvah B. Goldsmith -Clerk (Secretary & Treasurer) Mr, Dean spoke of having meetings of Trustees called every two months or oftener if necessary. It was moved, seconded and carried that the Board of Trustee- meet every three months or oftener if necessary. The matter of recomrilending a To.az Ordinance relating to the sizes of shellfish that can be taken in Town waters was dis- cussed. It was the concensus of opinion of the members of the Board present that the Town Ordinances should conform to State Laws they giving the Town full jurisdiction of the shellfish in Town waters by Town Officials. Resolution passed by Board granting permission to townspeople who so desire to take bug escallops from Mill Creek to be trans- planted in other waters of Southold Town providing such taking and transplanting -to done under the su-!.)ervision of the Town Officer in charge. It was moved, seconded and carried that the Trustees authorize the Clerk of the Board of Trustees to turn over -the `.:trustees fund in the Southold Savings Bank to the Supervisor of Southold Toi-T - S. Wentworth Horton on or about January 1, 1946. It was suggested that the Clerk of the Board secure blanks for the payment of services of members of the Board and have such blanlm available at every meeting so they may be filled in by the members at each meeting. The Board adjourned to the property of A.L.R. Francisco to ex amine the location of the proposed dock and dredging for whibh Mr. Francisco had requested a permit. The Board decided to request Mr. Francisco to stake out the proposed project and to be sure that the propsed work did not extend beyond the boundaries of his extended property lines. The Board will con- sider the proposition as soon as this -request has been complied with. Minutes read and approved. Meeting adjourned at 3:15 p.m. Alvah B. Goldsmith, Clerk