Trustees of the Freeholders and              

Edward J. Warner, Jr.,


Commonalty of the

Scott Horowitz, Secretary -


Town of Southampton

Eric Shultz


116 Hampton Road

William Pell IV


Southampton NY, 11968

Bruce A. Stafford



(631) 287-5717



(631) 287-5723



Regular Meeting of April 17, 2017

1:00 PM


Monday, April 17, 2017              1:00 PM              Town Hall - Town Board Room


I.              Call to Order

COMMENTS - Current Meeting:

1:00 PM Meeting called to order on April 17, 2017 at Town Hall - Town Board Room, 116 Hampton Road, Southampton, NY.

II.              Pledge of Allegiance

III.              Roll Call

1.              Roll Call

IV.              Next Trustee Meeting

COMMENTS - Current Meeting:

Work Session:              April 26, 2017 at 3:00 p.m.

Regular Meeting:              May 1, 2017 at 1:00 p.m.

V.              Communications


Letter from Nanette Gibson re: the Application of Galasso, 128 Redwood Road, Sag Harbor, New York

VI.              Public Hearings

1.              Public Hearing (Re-Notice) for the Re-Construction of a 3' X 23' Ramp/Access Stairs, the Construction a 4' X 68' Catwalk, 3' X 6' Stairs, a 3' X 10' Ramp and a 6' X 20' Float, Secured by Four (4) Piles at the Single Family Residence Known as: 128 Redwood Road, Sag Harbor, New York
(SCTM No. 0903-1-11-11)  Body of Water: Sag Harbor Cove

Adjourned 3/6/2017 1:00 PM, 3/20/2017 1:00 PM

VII.              Executive Session - Litigation

VIII.              Public Portion

IX.              Applications for Permits

COMMENTS - Current Meeting:

**Board of Trustees hereby waive a public hearing on the following applications because it has been determined that the following projects do not raise a significant degree of public interest or public input is not needed to aid in the decision making process**

Eric Shultz

              Trustees 2017-96

Application for Timothy Cassidy, 87 Baycrest Avenue, Westhampton, New York (SCTM No. 0900-376-2-21)  Body of Water: Dug Canal

              Trustees 2017-97

Application of Todd J. Cohen, 31 Homans Avenue, Quiogue, New York (SCTM No. 0900-383-1-24)  Body of Water: Aspatuck Creek

              Trustees 2017-98

Amend Permit of The Dave Bofill Trust (No. 10970), 801 Montauk Highway, Quiogue, New York (SCTM No. 900-371-1-35.1) Body of Water:  Quantuck Bay

              Trustees 2017-99

Application of East End Hospice, 1 Meeting House Lane Road, Quiogue, New York (SCTM No. 0900-370.000-0001.028.001) Body of Water: Aspatuck Creek

              Trustees 2017-100

Recall and Amend Trustee Resolution No. 2017-19 Michael and Emily Cavanagh, 35 Homans Avenue, Quogue, New York  (SCTM No. 0900-282-1-25) Body of Water:  Aspatuck Creek  (Aspatuck River)

William Pell IV

              Trustees 2017-101

Application of Ram Island LLC, 45 Ram Island Drive, Tuckahoe, New York (SCTM No. 0900-109-1-3)  Body of Water: Bullhead Bay

Bruce A. Stafford

              Trustees 2017-102

Application of Charles Canavan, 30 Bay View Drive East, Sag Harbor, New York, (SCTM No. 0900-9-2-67)  Body of Water: Sag Harbor Cove

X.              Resolutions

              Trustees 2017-103

Warrant #7 of 2017- Trustees

              Trustees 2017-104

Authorize the Purchase of Survey and Set of Concrete Monuments from Squires, Holden, Weisenbacher and Smith

XI.              Closing