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HomeMy WebLinkAboutTB-09/09/2026 Denis Noncarrow Town Hall, 53095 Main Road Town Clerklp PO Box 1179 Southold, NY 11971 Registrar of Vital Statistics Fax (631) 765-6145 Marriage Officer Telephone (631) 765-1800 Records Management Officer www.southoldtownny.gov Freedom of Information Officer Office of the Town Clerk Southold Town Board Regular Meeting September 9, 2026 6:00 PM A Regular Meeting of the Southold Town Board was held Wednesday, September 9, 2026 at Southold Town Hall, 53095 Main Road, Southold, NY. I. Call to Order Present Attendees Absent Attendee Names Councilman Brian Mealy Justice Kate Stevens Councilwoman Jill Doherty Councilwoman Anne Smith Councilwoman Alexa Suess Supervisor Albert J. Krupski, Jr. 6:00 PM Meeting called to order on September 9, 2026, at Meeting Hall, 53095 Route 25, Southold,NY. II. Reports Town Clerk Report -August 2026 Monthly Report ZBA Monthly Report August, 2026 III. Public Notices IV. Communications Special Presentation Appoint John Jerome as an honorary member of both the Anti Bias Task Force and Youth Bureau. V. Discussion Open Discussion on any AGENDA Items VI. Resolutions 2026-751 Approve Audit RESOLVED that the Town Board of the Town of Southold hereby approves the audit dated September 9, 2026. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-752 Set Next Regular Town Board Meeting RESOLVED that the next Regular Town Board Meeting of the Southold Town Board be held, Tuesday, September 22, 2026 at the Southold Town Hall, Southold, New York at 6:00 P.M. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-753 Assessor's Training RESOLVED that the Town Board of the Town of Southold hereby approves the training request for Assessor Leah Sullivan to attend the Agricultural Exemption Processing Seminar via Zoom on 10/26/2026. A legal expense to be charged to the Assessor's Office. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-754 Accept Resignation of Erin Fauteux RESOLVED that the Town Board of the Town of Southold hereby accepts the resignation of Erin Fauteux from the position of School Crossing Guard effective close of business August 5, 2026. Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-755 DSW Advertise for Temporary Laborer RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Solid Waste Department head to advertise for the position of Temporary Call-In Laborer at the Southold Town Dept. of Solid Waste via Indeed. Motion By: Councilman Mealy Seconded By: None Motion Yes/Aye No/Nay Abstain Absent (5) (0) (1) Adopted Councilman None Supervisor Mealy, Justice Albert J. Stevens, Krupski, Jr. Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess 2026-756 Building Department Refund- Elizabeth Aiello RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund in the amount of$300.00 to Elizabeth Aiello, 710 Gazzola Dr., East Patchogue,NY 11772. The Building Department has requested a refund as the applicant has withdrawn their application for a rental permit. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-757 Police Department Surplus Equipment RESOLVED that the Town Board of the Town of Southold hereby declares the following equipment as surplus: - 2010 Harley Davidson Motorcycle VIN# 1 HD1 FMM11 AB639473 (Asset#4003) Be it further RESOLVED that the Town Board authorizes and directs the Police Department to advertise for the sale of these items in the magazine and online with 'Auctions International.' Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-758 PH-9/22/2026 at 6PM- Community Development Block Grant Funding Requests RESOLVED that the Town Board of the Town of Southold hereby sets Tuesday, September 22nd, 2026, at 6:OOPM, Southold Town Hall, 53095 Main Road, Southold,New York 11971, as the time and place for a Public Hearing to hear citizens on Community Development needs to be met with approximately $100,000.00 in Community Development Block Grant funds the Town of Southold expects to receive in April 2027 and authorizes the Town Clerk to publish an "Announcement of Public Hearing Notice". Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-759 Request for Proposals -purchase and installation of trees throughout the Town of Southold RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs the Town Clerk to advertise a Request for Proposals for the purchase and installation of trees throughout the Town of Southold, all in accordance with specifications and/or qualifications, subject to the approval of the Town Attorney. Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-760 Retain Devitt Spellman Barrett, LLP as special counsel- Index No.: 624662/2026 RESOLVED that the Town Board of the Town of Southold hereby authorizes the Town Attorney to retain Devitt Spellman Barrett, LLP as special counsel to represent the Town of Southold in an action in Supreme Court, Suffolk County under Index No. 624662/2026, subject to the approval of the Town Attorney, Budget Line A1420 544120. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-761 FIFD Meeting Resolution Ratifications 9/1/2026 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves the resolutions of the Fishers Island Ferry District Board of Commissioners dated 9/1/2026, as follows: FIFD Resolution # 2026-089 Warrant $126,337.52 2026-096 Sale of Assests: -2003 John Deere 4410 Tractor -John Deere snow blower attachment 2026-097 Charter Fees /Demurrage Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-762 Approve Resolution Number 2026-090 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-090 of the Fishers Island Ferry District, adopted September 1, 2026, which reads as follows: WHEREAS the Fishers Island Ferry District policy as described in the Employee Handbook grants a 3% longevity increase to wages when an individual has been employed by the Fishers Island Ferry District for five years; and, It is further RESOLVED that, with effect September 9, 2026, employee 57692 pay be increased by 3%. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-763 Approve Resolution Number 2026-091 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-091 of the Fishers Island Ferry District, adopted September 1, 2026, which reads as follows: WHEREAS the Fishers Island Ferry District policy as described in the Employee Handbook grants a 3% longevity increase to wages when an individual has been employed by the Fishers Island Ferry District for five years; and, It is further RESOLVED that, with effect September 23, 2026, employee 14021 pay be increased by 3%. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-764 Approve Resolution Number 2026-092 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-092 of the Fishers Island Ferry District, adopted September 1, 2026, which reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD); Therefore it is RESOLVED to appoint, with September 10, 2026, Robert McGrath as a part-time Deckhand(FIFD) (Senior Deckhand(FIFD)) at a rate of$25.00 per hour. Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-765 Approve Resolution Number 2026-093 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-093 of the Fishers Island Ferry District, adopted September 1, 2026, which reads as follows: WHEREAS the Ferry District requires additional Deckhands (FIFD); Therefore it is RESOLVED to appoint, with September 10, 2026, Christopher Pugliese as a full-time Deckhand (FIFD) at a rate of$20.00 per hour. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-766 Approve Resolution Number 2026-094 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-094 of the Fishers Island Ferry District, adopted September 1, 2026, which reads as follows: WHEREAS the Fishers Island Ferry District requires an Accounting Supervisor; and THEREFORE, IT IS RESOLVED TO hire Brittany Schaefer as a full-time Business Manager I(FIFD) with a starting salary of$70,000 effective September 10, 2026 subject to Civil Service approval. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-767 Approve Resolution Number 2026-095 RESOLVED that the Town Board of the Town of Southold hereby ratifies and approves Resolution Number 2026-095 of the Fishers Island Ferry District, adopted September 1, 2026, which reads as follows: WHEREAS, the following employee Frederick Stanley II has resigned from his position as Part-Time Deckhand (FIFD) effective August 13, 2026: THEREFORE, BE IT RESOLVED that the Board of Commissioners accepts the resignation of the above named Employee with effect August 13, 2026. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-768 West Proflex Plan- Town Attorney RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute the Westlaw Order Form, Order ID: Q- 11975456, between the Town of Southold and Thomson Reuters regarding a 12-month agreement for the West Proflex Plan for the Town Attorney's Office in connection with legal research at a cost of$895.09 per month, subject to the approval of the Town Attorney and funded from budget line A1420 541170. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-769 Various Clean-Up Deposits WHEREAS, the following groups have supplied the Town of Southold with a refundable clean-up deposit fee for their event and WHEREAS, the Southold Town Police Chief, Steven Grattan, has informed the Town Clerk's Office that this fee may be refunded. Now therefore be it, RESOLVED that the Town Board of the Town of Southold hereby authorizes a refund to be issued in the amount of the deposit made to the following: Name Date Received Amount of Deposit Orient Harbor July 4th Festivities Inc. 06/15/26 $500.00 PO Box 76 Orient,NY 11957 Southold Yacht Club 05/19/26 $250.00 PO Box 546 Southold, NY 11971 Oysterponds Historical Society 06/04/26 $250.00 PO Box 70 Orient,NY 11957 Kenney's/McCabe's Beach Civic Association 05/07/26 $250.00 c/o Glen Hoffman 1855 Kenneys Road Southold, NY 11971 North Fork Reform Synagogue 05/15/26 $250.00 c/o Ellen Zimmerman 1500 Brecknock Rd, Apt 249 Greenport, NY 11944 Cutchogue Fire Department 06/26/26 $250.00 260 New Suffolk Road Cutchogue, NY 11935 American Legion Griswold Terry Glover Post 803 07/02/26 $250.00 c/o Joan Cochran PO Box 534 Southold, NY 11971 Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-770 Attend Seminar RESOLVED that the Town Board of the Town of Southold hereby grants permission to Michelle Nickonovitz and Sharon Glassman to attend a NYGFOA government finance webinar on Debt Issuance on October 27, 2026. All expenses for registration to be a legal charge to the 2026 budget (A1310-547225, Meetings and Seminars). Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-771 Attend Seminar RESOLVED that the Town Board of the Town of Southold hereby grants permission to Sharon Glassman to attend a NYGFOA government finance seminar on October 21, 2026. All expenses for registration to be a legal charge to the 2026 budget (A1310-547225, Meetings and Seminars). Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-772 Acknowledge Retirement of Gwynn Schroeder WHEREAS, the Town of Southold has received electronic notification on September 4, 2026 from the NYS Retirement System concerning the retirement of Gwynn Schroeder effective September 18, 2026 now therefore be it RESOLVED that the Town Board of the Town of Southold hereby acknowledges the retirement of Gwynn Schroeder from the position of Government Liaison Officer for the Supervisor's Office, effective September 18, 2026. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-773 Agreement between the Town of Southold and National EAP, Inc. RESOLVED that the Town Board of the Town of Southold hereby authorizes and directs Supervisor Albert J. Krupski, Jr. to execute an Agreement between the Town of Southold and National EAP, Inc. in connection with an Employee Assistance Program in the amount of$4.50 per month per employee for the period November 1, 2026 through October 31, 2027, subject to the approval of the Town Attorney. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-774 2026 Fall Program Instructors Recreation Resolved that the Town Board of the Town of Southold authorizes and directs Supervisor Albert J. Krupski Jr., to execute an agreement with the following individuals and businesses for the Fall 2026 Recreation programs, all in accordance with the approval of the Town Attorney. Funding for the instructors listed below has been budgeted for in the Recreation Department's 2026 instructor line A7020-544610. Grace Rowan (Senior Bootcamp, Walk Strong) $40/hour Terry Barrett(Line Dancing) $75/person Steven Schwab (Chair Yoga Mon/Wed, Basic Yoga $40/hour Mon/Wed) Alan Stewart (Tai Chi, Tabata, Kickboxing Fitness) $30/hour Rachel Thomas (Zumba Gold, Morning Stretch) $35/hour Henry Pesce (Pickleball) $45/hour Anthony Cassone (American Heart Association - 1st $95/person Aid/CPR) JoAnne Vitiello (Zumba Mon, Zumba Toning $30/hour Sun/Weds) Jerry Greenhaus (Defensive Driving) $35/person Tara Richards (Seated Strength& Stretch, Total Body $35/hour Circuit, Body Balance & Build M/F, Chair Pilates M\F Alice Jones (Crochet) $30/hour Dr. Jeffrey Poplarski(Golf Fitness) $75/class Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-775 2026 Budget Modification - Town Clerk RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 General Fund Whole Town budget as follows: From: A1410-541115 Preprinted Forms & Materials $ 1,000 A1410-541170 Books/Research Materials 1,090 A1410-547225 Meetings & Seminars 600 A1410-547230 Travel Reimbursement 500 A1460-541100 Office Supplies & Equipment 650 A1460-541550 Equipment Parts & Supplies 750 A1460-544170 Offsite Storage 300 A1460-546550 Equipment Maintenance & Repair 1,500 Total $ 6,390 To: A1410-546868 MinuteTraq Software $ 2,500 A1410-541100 Office Supplies 3,890 Total $ 6,390 Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-776 Appoint Seasonal Police Officer RESOLVED that the Town Board of the Town of Southold hereby appoints Angelina Giovanniello to the position of Seasonal Police Officer for the Southold Town Police Department, effective September 19, 2026, at a rate of$25.11 per hour. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-777 Place Seasonal Police Officer on Leave of Absence RESOLVED that the Town Board of the Town of Southold hereby places Seasonal Police Officer Angelina Giovanniello on a leave of absence effective September 19, 2026, pending further action by the Town Board prior to the start of the 2027 summer season. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-778 Hire Detention Attendant-Police Department RESOLVED that the Town Board of the Town of Southold hereby appoints Destin Rallis to the position of Call-in Detention Attendant at a rate of$20.92 per hour effective September 10, 2026. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-779 2026 Budget Modification -HRC/IT RESOLVED that the Town Board of the Town of Southold hereby modifies the 2026 General Fund Whole Town budget as follows: Increase Revenues: AO-427054 Gifts and Donations, Other $8,327.82 Total: $8,327.82 Increase Appropriations: A1680-528110 Workstation/Server Periph $8,327.82 Total: $8,327.82 Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-780 Police Department Training Request RESOLVED that the Town Board of the Town of Southold hereby approves Detective Roman Wilinski to attend the virtual Homicide Investigation & Crime Scene Management Training from 9/22/26-9/24/26. Registration to be a legal charge to the 2026 Police Department budget line A3120-547220 Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-781 Appoint Construction Equipment Operator RESOLVED that the Town Board of the Town of Southold hereby appoints Jose Duran to the position of Construction Equipment Operator for the Solid Waste District effective September 14, 2026, at a rate of$29.9615 per hour. Motion By: Councilwoman Smith Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (5) (0) (1) Adopted Councilman None Supervisor Mealy, Justice Albert J. Stevens, Krupski, Jr. Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess 2026-782 Public Safety Committee WHEREAS, by Resolution 2026-167, adopted February 10, 2026, the Town Board of the Town of Southold established a Public Safety Task Force, whose purpose was to examine the health, safety, and welfare concerns associated with federal immigration policy and to examine all proposed federal, state, and local legislation for the purpose of advising the Town Board; and WHEREAS, the Town Board has determined that the Public Safety Task Force has completed the tasks outlined in the framework and the Town's continued focus on public safety is best served by establishing a standing Public Safety Committee charged with communication, education, and coordination; and WHEREAS, the members of the Public Safety Task Force have served the Town with distinction, volunteering their time, experience, and expertise, and the Town Board wishes to express its sincere gratitude to each of them for their dedicated service; now, therefore, be it RESOLVED, that the work of the Public Safety Task Force is hereby concluded, and the Public Safety Task Force established by Resolution 2026-167 is hereby dissolved; and be it further RESOLVED, that the Town Board hereby establishes a Public Safety Committee, to meet at least quarterly, and more often as needed, openly and in accordance with the Open Meetings Law and the Town's standard committee rules and regulations; to serve a term of one (1)year renewable by the Town Board at its annual organizational meeting; and to consist of the following members: • Two (2) members to represent the Anti-Bias Task Force; • Two (2) members to represent the Police Advisory Committee; • Two (2) members of the Police Department, including the School Resource Officer; • The Southold Town Community Liaison (Spanish-speaking); • One (1)representative of the school districts; • One (1)Village of Greenport elected official; • One (1) community business leader; • One (1)representative of the houses of worship within the Town of Southold; and; • Two (2) Town Board Liaisons, one from the Anti-Bias Task Force and one from the Police Advisory Committee who shall serve as Co-Chairs; and be it further; RESOLVED, that the Public Safety Committee, acting at the direction of the Town Board, is charged with communication, education, and coordination, regarding the public safety response procedures, including working with the Police Department to develop educational materials explaining those procedures, what residents can expect from the Department during outside agency operations, and how to report through 911 or police headquarters. The Public Safety Committee shall also coordinate with the Communications Committee to disseminate those materials across a range of channels with attention to language accessibility, including communicating the non-sensitive details of the Police Commissioner's periodic reviews of the Public Safety Response procedures; and be it further RESOLVED, that this resolution shall take effect immediately. Motion By: Councilwoman Suess Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-783 Approve FMLA Leave of Absence for Employee #8821 RESOLVED that the Town Board of the Town of Southold hereby approves an FMLA leave of absence to employee #8821 effective September 1, 2026 through approximately October 24, 2026. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-784 Appoint Heavy Equipment Operator RESOLVED that the Town Board of the Town of Southold hereby appoints Andrew Roner to the position of a Heavy Equipment Operator for the Highway Department, effective September 10, 2026, at a rate of$33.0683 per hour. Motion By: Justice Stevens Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-785 Appoint Heavy Equipment Operator RESOLVED that the Town Board of the Town of Southold hereby appoints Joseph Barszczewski to the position of a Heavy Equipment Operator for the Highway Department, effective September 10, 2026, at a rate of$35.9141 per hour. Motion By: Councilwoman Doherty Seconded By: Councilman Mealy Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-786 Adoption of the Suffolk County 2026 Hazard Mitigation Plan subject WHEREAS the Town Board of the Town of Southold recognizes the threat that natural hazards pose to people and property within the Town of Southold; and WHEREAS the Town Board of the Town of Southold has prepared a multi-hazard mitigation plan, hereby known as the Suffolk County 2026 Hazard Mitigation Plan in accordance with the Disaster Mitigation Act of 2000; and WHEREAS the Suffolk County 2026 Hazard Mitigation Plan identifies mitigation goals and actions to reduce or eliminate long-term risk to people and property in Southold from the impacts of future hazards and disasters; and WHEREAS adoption by the Town Board of the Town of Southold demonstrates their commitment to hazard mitigation and achieving the goals outlined in the Suffolk County 2026 Hazard Mitigation Plan; NOW THEREFORE, BE IT RESOLVED that the Town Board of the Town of Southold adopts the Suffolk County 2026 Hazard Mitigation Plan subject to the approval of the Town Attorney. Motion By: Councilwoman Smith Seconded By: Councilwoman Doherty Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. 2026-787 Designation of the Shiloh Baptist Church as historic and to be added to the Town's register of Historic Landmarks RESOLVED that the Town Board of the Town of Southold hereby designates the Shiloh Baptist Church, circa 1921 as historic and is to be added to the Town's register of Historic Landmarks; the house is owned by the Shiloh Baptist Church and is located at SCTM 1000- 135.-3-22, 51820 County Road 48, Southold,New York, all in accordance with Chapter 170 of the Southold Town Code, the recommendation for designation by the Southold Town Historic Preservation Commission, and acceptance of designation by property owners. Motion By: Councilman Mealy Seconded By: Justice Stevens Motion Yes/Aye No/Nay Abstain Absent (6) (0) (0) Adopted Councilman None None Mealy, Justice Stevens, Councilwoman Doherty, Councilwoman Smith, Councilwoman Suess, Supervisor Krupski, Jr. VII. Public Hearings PH 8/25/26 (cont.) 6:00 PM- Designation of the Shiloh Baptist Church as a Historic Landmark Public Hearing closed by board VIII.Open Public Discussion Open Public Discussion on ANY Given Topic Denis Noncarrow Southold Town Clerk