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ELIZABETH A. NEVILLE Road TOWN CLERK REGISTRAR OF VITAL STATISTICS MARRIAGE OFFICER 1800 RECORDS MANAGEMENT OFFICER www.southoldtown.northfork.

net FREEDOM OF INFORMATION OFFICER

Town Hall, 53095 Main PO Box 1179 Southold, NY 11971 Fax (631) 765-6145 Telephone: (631) 765 -

Tentative 10/22 12:45 pm

AGENDA
SOUTHOLD TOWN BOARD
October 23, 2012 7:30 PM

POLICY: At scheduled Town Board meetings, the attending public is encouraged to briefly address the Town Board relating to agenda resolutions prior to their enactment; the public will also be given time at the conclusion of the regularly scheduled business agenda to address the Board on any given topic. ONLINE ACCESS: The Agenda is generally available the Friday before the meeting. The video of the meeting is usually available 1-2 hours after the meeting. Minutes with adopted resolutions are available 1-2 days after the meeting. A full copy of the minutes, agenda and meeting video can be viewed in one of two ways: (1) The town of Southold website: southoldtown.northfork.net Click on Town Board OnLine; Click Box Yes to be redirected to IQM2 and you will then be redirected to the Town Clerk online site. (2) www.townclerk.com Enter zip code 11971 in box on lower right hand side and enter. On the left hand side of screen a dark blue box will pop up, you will see "Town of Southold, Long Island, NY", click on this and another box will pop up that will tell you that you are being directed to another site click on Yes to go into the Town Clerk site. Go to the date of the meeting and click on "Minutes Packet" this is the full copy of the resolutions. (Scroll to bottom of page for KEY to symbols). You can view the live video of the meeting by clicking on the camera symbol. All of this information is available 24/7. If you would like help navigating the site, please feel free to call my office 631-765-1800. CALL TO ORDER 7:30 PM Meeting called to order on October 23, 2012 at Meeting Hall, 53095 Route 25, Southold, NY. Attendee Name Councilman William Ruland Councilman Christopher Talbot Present Absent Late Arrived

Southold Town Meeting Agenda - October 23, 2012 Page 2 Councilwoman Jill Doherty Councilman Albert Krupski Jr. Justice Louisa P. Evans Supervisor Scott Russell I. REPORTS 1. Island Group Claim Lag Report 10/1/1-9/30/12 2. Department of Public Works Monthly Report September 2012 3. Recreation Department Monthly Report September 2012 4. Program for the Disabled September 2012 5. Zoning Board of Appeals September 2012 6. Special Projects Coordinator September 2012 7. Board of Town Trustees September 2012 8. Budget Through August 31, 2012 II. 1. PUBLIC NOTICES Scallop Season 11/5/12 to 3/31/13 2. NYSDEC Notice of Complete Application Strong's Marina 3. NYS Liquor Authority Renewal Notice Ettore's East Inc - Touch of Venice III. IV. COMMUNICATIONS DISCUSSION

Southold Town Meeting Agenda - October 23, 2012 Page 3 1. 9:00 A.M. - Jim McMahon Damaged windows in the Highway Department Bays and Welding Shop 2. 3. 4. Request for Creation of a Southold Town Tick Task Force Request for a Letter of Support from Deepwater Wind, LLC for a Proposed Offshore Wind Farm and Submarine Transmission Line 10:00 A.M. - Judge Bruer Security in Courtroom and Justice Court Coverage 5. 10:15 A.M. - Tim Abrams, Michael Collins, Jamie Richter Lighting Upgrades, the Need for Bidding 6. 7. 8. Update on Fishers Island Meeting General Discussion on the Budget 11:30 A.M. - Melissa Spiro Pekunka Property Sanitary Flow Credits 9. 11:45 A.M. - EXECUTIVE SESSION - Melissa Spiro, Land Preservation Proposed Acquisition of Property, discussion of which would effect the value thereof 10. EXECUTIVE SESSION - Labor 12:00 p.m. - Mike Verity, matters involving employment of particular person(s) Update on CSEA Contract Negotiations Update on PBA Contract Negotiations 11. EXECUTIVE SESSION - Litigation Town of Southold v. Rose's Vineyard, LLC & Joseph Paul Winery, Inc. d/b/a Vineyard 48 Town of Southold v. Go Green Sanitation Inc., et al. Town of Southold, et al. v. Metropolitan Transportation Authority, et al. V. RESOLUTIONS

2012-773
CATEGORY: DEPARTMENT: Approve Audit Audit Town Clerk

Southold Town Meeting Agenda - October 23, 2012 Page 4 RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated October 23, 2012.
Vote Record - Resolution RES-2012-773 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

2012-774
CATEGORY: DEPARTMENT: Set Meeting Town Clerk

Set Next Meeting 11/7/12 7:00 Pm

RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Wednesday, November 7, 2012 at the Southold Town Hall, Southold, New York at 7:00 P. M..
Vote Record - Resolution RES-2012-774 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

2012-775
CATEGORY: DEPARTMENT: Public Service Town Clerk

Appoint Supervisor Scott A. Russell as a Temporary Marriage Officer

RESOLVED the Town Board of the Town of Southold hereby appoints Scott A. Russell as a

Southold Town Meeting Agenda - October 23, 2012 Page 5 Temporary Marriage Officer for the Town of Southold, on Sunday, November 11, 2012 only, to serve at no compensation.
Vote Record - Resolution RES-2012-775 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

2012-776
CATEGORY: DEPARTMENT: Close/Use Town Roads Town Clerk

Oysterponds Halloween Parade Fiscal Impact: Police Department cost for the event = $118.54

RESOLVED that the Town Board of the Town of Southold hereby grants a police escort and permission to Oysterponds U.F.S.D to use the following route: Oysterponds Elementary School to Village Lane to Orchard Street to Tabor Road and back to Oysterponds School, for its Annual Halloween Parade in Orient on Wednesday, October 31, 2012 beginning at 2:00 PM, provided: 1. They file with the Town Clerk a One Million Dollar Certificate of Insurance naming the Town of Southold as an additional insured; 2. Coordinate traffic control upon notification of the adoption of this resolution with Captain Kruszeski 3. No objects of any kind shall be thrown to event spectators 4. No permanent markings be placed on town, county or state roads or property for the event; 5. Any temporary non-permanent road markings or signs for the event must be removed within twenty-four (24) hours of the completion of the event. Support is for this year only, as the Southold Town Board continues to evaluate the use of town roads. All fees shall be waived.
Vote Record - Resolution RES-2012-776 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Yes/Aye No/Nay Abstain Absent

Southold Town Meeting Agenda - October 23, 2012 Page 6


Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action Louisa P. Evans Scott Russell

2012-777
CATEGORY: DEPARTMENT: Budget Modification Police Dept

Police Department - Budget Modification Fiscal Impact: Budget modification needed to cover the costs of Marine Vehicle Maintenance billing

RESOLVED that the Town Board of the Town of Southold hereby modifies the 2012 General Whole Town budget as follows: From: A.3130.2.300.300 A.3130.2.400.400 A.3130.2.500.200 A.3130.4.400.700 To: A.3130.4.400.650
Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

Boat Engines Buoys Radio Equipment Dock Rental Totals Vehicle Maintenance Totals

$ 150 320 294 1,885 $2,649 $2,649 $2,649

Vote Record - Resolution RES-2012-777

2012-778
CATEGORY: DEPARTMENT: Attend Seminar Information Technology

Southold Town Meeting Agenda - October 23, 2012 Page 7


County-Wide Hazard Mitigation Plan Fiscal Impact: Kick-off meeting on for the update and renewal of the County-Wide Hazard Mitigation Plan.

RESOLVED that the Town Board of the Town of Southold hereby grants permission to Lloyd Reisenberg to attend a meeting on County Wide Mitigation Plan in Yaphank, NY, on November 15th, 2012. All expenses for registration, travel to be a legal charge to the 2012 budget (meetings and seminars).
Vote Record - Resolution RES-2012-778 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

2012-779
CATEGORY: DEPARTMENT: Training Attend Seminar Building Department

RESOLVED that the Town Board of the Town of Southold hereby grants permission to Electrical Inspector Roger Richer to attend a two day seminar on Safety Awareness in Copiague, New York, November 3-4, 2012. All expenses for registration and travel to be a legal charge to the 2012 Building Department budget (meetings and seminars).
Vote Record - Resolution RES-2012-779 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

Southold Town Meeting Agenda - October 23, 2012 Page 8

2012-780
CATEGORY: DEPARTMENT: Attend Seminar Police Dept

Police Department-Taser Recertification

RESOLVED that the Town Board of the Town of Southold hereby grants permission to Detective Steven Harned to attend Taser Instructor Re-certification Training on Thursday, November 8, 2012 in Bridgeport Connecticut. All expenses for registration, travel to be a legal charge to the 2012 Police Training budget line, A.3120.4.600.200.
Vote Record - Resolution RES-2012-780 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

2012-781
CATEGORY: DEPARTMENT: Budget Modification Accounting

Budget Modification for Bay to Sound Project Fiscal Impact: Move appropriation for Bay to Sound Project related to Manor Grove property from the General Fund to the Community Preservation Fund

RESOLVED that the Town Board of the Town of Southold hereby modifies the 2012 budget as follows: General Fund Whole Town Decrease Revenues: A.4597.30 Bay to Sound TEA21 Total Decrease Appropriations: A.1989.2.500.100 Bay to Sound Project Total Community Preservation Fund Increase Revenues: H3.4597.30 Bay to Sound TEA21

$56,960 $56,960 $56,960 $56,960 $56,960

Southold Town Meeting Agenda - October 23, 2012 Page 9 Total Increase Appropriations: H3.8710.2.400.200 Land Stewardship/Management Total
Vote Record - Resolution RES-2012-781 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

$56,960 $56,960 $56,960

2012-782
CATEGORY: DEPARTMENT: Employment - Town Accounting

Acknowledges Retirement John M. Addamo

WHEREAS, the Town of Southold has received email notification on October 16, 2012 from the NYS Retirement System concerning the retirement of John M. Addamo effective December 6, 2012, now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of John M. Addamo from the position of a Groundskeeper II for the Department of Public Works effective December 6, 2012.
Vote Record - Resolution RES-2012-782 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

Southold Town Meeting Agenda - October 23, 2012 Page 10

2012-783
CATEGORY: DEPARTMENT: Budget Modification Information Technology

Information Technologies Budget Modification Fiscal Impact: Intra-department Budget Modification. Need to move funds to accommodate unexpected expenditures in two accounts.

RESOLVED that the Town Board of the Town of Southold hereby modifies the 2012 General Fund Whole town budget as follows: From: A.1680.4.400.420 To: A.1680.4.200.300 A.1680.4.400.350
Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

Network Equipment Maintenance Internet Service Server Maintenance

$2000.00 $1000.00 $1000.00

Vote Record - Resolution RES-2012-783

2012-784
CATEGORY: DEPARTMENT: Bag Fee Refund Refund Solid Waste Management District

RESOLVED that The Town Board of the Town of Southold authorizes a refund in the amount of $7.50 to Andrew Zurl for an incorrect charge for Town garbage bags.
Vote Record - Resolution RES-2012-784 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Yes/Aye No/Nay Abstain Absent

Southold Town Meeting Agenda - October 23, 2012 Page 11


Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action Louisa P. Evans Scott Russell

2012-785
CATEGORY: DEPARTMENT: Contracts, Lease & Agreements Solid Waste Management District

Authorize the Filing of an Application for a State Assistance from The Household Hazardous Waste (HHW) State Assistance Program.

WHEREAS, the State of New York (hereinafter State) provides reimbursement to local municipalities for household hazardous waste programs; and WHEREAS the Town of Southold (hereinafter Town) deems it to be in the public interest and benefit to file an application for such aid; and WHEREAS, it is necessary that a Contract between the State and the Town be executed for such State aid; NOW, THEREFORE, BE IT RESOLVED that the Town Board of the Town of Southold hereby authorizes the following: 1. The immediate filing of an application in the form required by the State in conformity with applicable State law. 2. That Supervisor Scott A. Russell is directed and authorized to execute the application and to provide such additional information as may be required and to further execute the resulting Contract if said application is approved by the State. 3. That the Town agrees that it will fund the entire cost of said Household Hazardous Waste Program and will be reimbursed by the State for the States share of such costs. 4. That five (5) certified copies of this Resolution be prepared and sent to the NYS Department of Environmental Conservation together with a complete application.
Vote Record - Resolution RES-2012-785 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

Southold Town Meeting Agenda - October 23, 2012 Page 12


Supt Hgwys Appt No Action

2012-786
CATEGORY: DEPARTMENT: Budget Modification Solid Waste Management District

SWMD Budget Modification Fiscal Impact: Four new tires for forklift exceeded tire line. Hazmat line under budget.

RESOLVED that the Town Board of the Town of Southold hereby modifies the 2012 Solid Waste Management District budget as follows: From: SR 8160.4.400.840 (Hazardous Waste Removal) To: SR 8160.4.100.525 (Payloader/Truck Tires)
Vote Record - Resolution RES-2012-786 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

$1,000 $1,000

2012-787
CATEGORY: DEPARTMENT: LIPA Seminar - DPW Attend Seminar Public Works

RESOLVED that the Town Board of the Town of Southold hereby grants permission to Tim Abrams to attend a LIPA seminar in Melville, on November 1, 2012, on National electric code up-dates, energy efficient lighting, HVAC efficient design, etc. There is no fee for this seminar.

Southold Town Meeting Agenda - October 23, 2012 Page 13


Vote Record - Resolution RES-2012-787 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

2012-788
CATEGORY: DEPARTMENT: Employment - Town Accounting

Accepts the Resignation of Brian L. Dickerson

RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Brian Dickerson from the position of a Part Time Mini Bus Driver for the Human Resource Center effective October 24, 2012.
Vote Record - Resolution RES-2012-788 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

2012-789
CATEGORY: DEPARTMENT: 2013 Yearly Town Bids Authorize to Bid Town Clerk

RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for bids for the following items for 2013:

Southold Town Meeting Agenda - October 23, 2012 Page 14 Milk for the Human Resource Center Purchase of Police Department Uniform Clothing Cleaning of Police Department Uniform Clothing Gasoline for Town Vehicles Heating Fuel Oil for Town Buildings Diesel Fuel Oil for Highway Department and Transfer Station Bulk Ice Control Sand for the Highway Department Removal of Scrap Tires from the Transfer Station Household Hazardous Waste Removal
Vote Record - Resolution RES-2012-789 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

2012-790
CATEGORY: DEPARTMENT: Employment - Town Accounting

Advertise for Mini Bus Driver

RESOLVED the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise for two weeks for the position of part time Mini Bus Driver for the Human Resource Center at a rate of $16.93 per hour.
Vote Record - Resolution RES-2012-790 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

Southold Town Meeting Agenda - October 23, 2012 Page 15

2012-791
CATEGORY: DEPARTMENT: Employment - FIFD Accounting

Appoint Heather Stone Part Time Deckhand

RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fisher Island Ferry District adopted October 2, 2012 that appointed Heather Stone to the position of part time deckhand.
Vote Record - Resolution RES-2012-791 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

2012-792
CATEGORY: DEPARTMENT: Employment - FIFD Accounting

Appoint Michael Edwards Part Time Deckhand

RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fisher Island Ferry District adopted October 2, 2012 that appointed Michael Edwards to the position of part time deckhand.
Vote Record - Resolution RES-2012-792 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

Southold Town Meeting Agenda - October 23, 2012 Page 16

2012-793
CATEGORY: DEPARTMENT: Employment - FIFD Accounting

Appoint Michael Eddy Part Time Deckhand

RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fisher Island Ferry District adopted October 2, 2012 that appointed Michael Eddy to the position of part time deckhand.
Vote Record - Resolution RES-2012-793 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

2012-794
CATEGORY: DEPARTMENT: Employment - FIFD Accounting

Appoint Jonathan Haney Part Time Deckhand

RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fisher Island Ferry District adopted October 15, 2012 that appointed Jonathan Haney to the position of part time deckhand.
Vote Record - Resolution RES-2012-794 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

Southold Town Meeting Agenda - October 23, 2012 Page 17

2012-795
CATEGORY: DEPARTMENT: Employment - FIFD Accounting

Appoint Michael Henderson Smith Part Time Deckhand

RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fisher Island Ferry District adopted October 15, 2012 that appointed Michael Henderson Smith to the position of part time deckhand.
Vote Record - Resolution RES-2012-795 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

2012-796
CATEGORY: DEPARTMENT: Employment - FIFD Accounting

Appoint Donald L Lamb Manager

RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fisher Island Ferry District adopted October 15, 2012 that appointed Donald L. Lamb to the position of Manager.
Vote Record - Resolution RES-2012-796 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

Southold Town Meeting Agenda - October 23, 2012 Page 18

2012-797
CATEGORY: DEPARTMENT: Employment - FIFD Accounting

Increase Salary of Gordon Murphy

RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolution of the Fisher Island Ferry District adopted October 2, 2012 that increased the salary of Gordon Murphy to an annual salary of $65,000.00.
Vote Record - Resolution RES-2012-797 Adopted Adopted as Amended Defeated Tabled Withdrawn Supervisor's Appt Tax Receiver's Appt Rescinded Town Clerk's Appt Supt Hgwys Appt No Action William Ruland Christopher Talbot Jill Doherty Albert Krupski Jr. Louisa P. Evans Scott Russell Yes/Aye No/Nay Abstain Absent

VI.

PUBLIC HEARINGS

Public Hearing to Hear Citizens Views on Local Housing and Community Development Needs