The foregoing statement was placed on record by request of Mr. Robert K. Smith and not by authority of the Board of Trustees.

Henry P. Hutchinson

Town Clerk

The following preamble and Resolution was adopted by the Board of Trustees at their meeting Sept. 2d 1884

In-as-much as pages 80 & 81 in the Trustees Book H. of Records were written by Miss Hutchinson at the request of Robert R. Smith in the absence of the Board of Trustees of the Town of Brookhaven, Said pages showing a balance of $328.78 cts due Robert R. Smith, the said balance having been paid to Robert R. Smith, the receipt for which is held by said Board of Trustees-Therefore, Resolved, That the Statements on said pages be and are hereby expunged from the Records of Said Town of Brookhaven.

Page 82.

Trustee Meeting, at the Town Clerk's office, Middle Island. Tuesday June 3d 1884.

Trustees present as follows, Mr Austin Culver, President of the Board, Trustees Henry T. Osborn, Joseph T. French, Albert II. Hutchinson and D. Norton Robinson. The Minutes of the previous Meeting were read and approved. It was noved and carried that Trustees John R. Davis, Joseph T. French, and Albert H. Hutchinson be and are hereby appointed a committee to examine into the matter and ascertain so far as they can the extent of the Town's rights of the public Landing at Mt. Sinai. President Culver presented his Bond as Treasurer of the Board of Trustees for the year 1884, said Bond was read by the Clerk accepted by the Board, and placed on file in the Town Clerk's office.

Ellison Bishop of Centre Moriches asked for the privilege of Erecting a Portable Dock at the South end of his land to extend into the East Bay Three hundred feet (300 ft.) and to be about 5 feet in width, for the term of 5 years at the yearly rent of one Dollar. The above application was granted by a vote of the Board. It was Resolved by a vote of the Board that the Petition of the Patchogue Oyster Association be laid over to the next Meeting of the Board. On motion of Trustee Osborn it was voted that the 99Leases of Oyster Lots at Fiddleton in the Great South Bay should be cancelled. It was Resolved by the Board, that the Treasurer pay to Mr Robt. R. Smith $75.00 on account, towards his share of the net proceeds of the South Bay for 1884. It was then voted that the Board adjourn to meet at the call of the President.

Recorded by Henry P. Hutchinson.
Town Clerk.

Page 83.

Order altering and fixing the Eastern boundary line of School District Number 27 and the Western boundary line of School District number 28 of the Town of Brookhaven, in the County of Suffolk, N. Y.

It is hereby ordered by Douglas Conklin, School Com. missioner of the 2d. Commissioner District of Suffolk County that the Eastern boundary line of School District No 27 and the western boundary line of School District No. 28 in the Town of Brookhaven, Suffolk Co. N. Y. shall be hereafter known and described as follows, viz:

Beginning in the centre of the highway leading from Bellport to Patchogue on the line between Hiram Munsell's land and the lands of John O'Connell, thence running Southerly on said line, six chains to the land of F. A. Otis; thence continuing on the same southerly course on the line between the said Hiram Munsell's lands and the lands of said F. A. Otis sixteen chains and Sixty one links to said Hiram Munsell's south line, thence Northwesterly along said line two chains to the line between the lands of George T. Lyman, and the lands of the said F. A. Otis ; thence Southerly along said line eight chains and seventy links; thence Easterly along the line between the lands of the last mentioned parties eight chains; thence Southerly along the line between the lands of said Lyman and Otis thirty two chains and forty links to the Great South Bay; thence South to the Atlantic Ocean. Beginning again in the centre of the highway at the point first mentioned in this description; thence running Easterly along the centre of said highway six chains, thence running northerly along the west line of Edward Tooker's lands sixty two chains and forty eight links to a line known as the "Head of the Neck" thence running westerly along said line eight chains and thirty links to the line between lots numbers 14 and 15 west or little Division of Lots thence northerly on said line to the South line of School District No 15. in said Town of Brookhaven.

In witness whereof I have hereunto set my hand this 12th. day of June 1884.

Dated Huntington June 12th 1884.

Douglass Conklin.

Sch. Com. 2nd Com. Dist.

At a meeting of the Trustees of School District No. 27. of the Town of Brookhaven, Suffolk Co. N. Y. it was Resolved

Page 84.

that the consent of the Trustees of District No. 27 in the Town of Brookhaven be and hereby is given to the alteration of said district by an order bearing date June 12th 1884. made by Douglass Conklin, School Commissioner for the second Commissioner district of Suffolk Co.

In witness whereof we have hereunto subscribed our hands this 13th day of June 1884.

At a meeting of the Trustees of School district No. 28 of the Town of Brookhaven, Suffolk Co. N. Y. it was Resolved, that the consent of the Trustees of district No. 28 in the Town of Brookhaven, be and hereby is given to the alteration of said district by an order bearing date June 12th. 1884, made by Douglass Conklin School Commissioner for the Second Commissioner district of Suffolk Co. In witness whereof, we have hereunto subscribed our names this 13th. day of June 1884.

Walter Raynor.
A. A. Selover.

C. S. Platt.

Trustees

Dist. No. 28

Recorded July 2d 1884.

Henry P. Hutchinson,

Town Clerk.

Page 85.

Tuesday Aug 5th 1884. This day was appointed to hold a regular meeting of the Board of Trustees at the Town

Clerk's office. But the weather being stormy in the early part of the day, only four of the members were present. Mr Culver, the President and Three of the Trustees as follows, Henry T. Osborn, Joseph T. French, and Albert H. Hutchinson. As this was not considered a Quorum, no Town business was transacted, and at 24o P. M. an adjournment was made, to meet at Roe's Hotel (in Patchogue) on Tuesday. Aug 12th. 1884 at 9 a.m.

Henry P. Hutchinson, Town Clerk.

Trustee Meeting, Tuesday, Aug. 12th 1884. (at Patchogue) Members present as follows. Mr. Austin Culver, President, of the Board. Trustees. Henry T. Osborn, D. Norton Robinson, Joseph T. French, and Albert H. Hutchinson, The minutes of the previous meeting were read, and approved by the Board. Mr Edward Boddy of East Moriches, made application to the Board for the right to erect a Portable Dock opposite his Pavilion on the South Beach opposite East Moriches. Said Dock to be 12 feet wide and 250 feet long, and to be so located as in no-wise to interfere with the navigation of the Channel running into said pavilion.

The above application was granted by a vote of the Board, for the term of (5) Five years at $2,00 per year payable in advance.

A Bill amounting to $8.00 presented by Lawyer Nicoll Floyd for services as Attorney, was on motion of the Board ordered paid.

Resolved. That the statements recorded on pages 80, and 81. of this Book were placed on Record by request of Mr. Robert R. Smith, and not by authority of the Board of Trustees,

Page 86.

After some discussion it was thought proper to place the following Petition on record with the minutes of this meet