HomeMy WebLinkAbout02/13/2020 MATTITUCK
PARK DISTRICT M AT T I T U C K
PARK DISTRICT
® P.O. BOX 1413 • MATTITUCK, NEW YORK 11952
Ph: (631) 298-9103 • Email: mattparkdist@optonline.net
April 3, 2020 RECEIVED
AP R 3 0 2020
Ms. Elizabeth A. Neville, Town Clerk
Town of Southold Southold Town Clerk
PO Box 1179
Southold,NY 11971-0959
RE: Mattituck Park District
Dear Ms. Neville:
Enclosed please find Mattituck Park District's meeting packet from our meeting held on
February 13,2020 containing the Meeting Agenda only as this meeting was cancelled due to a
lack of quorum for filing with your office.
If you have any:questions regarding the enclosed,please do not hesitate to contact,me. Thank
you for your attention.
Sincerely,
Jennifer Mannino
Secretary
Enclosures
MEETING AGENDA
Mattituck Park District
Board of Commissioners Meeting
Thursday, February 13, 2020 @ 6:30 p.m.
Presiding Commissioners George Lomaga, Chairperson
Gerard Goehringer, Deputy Chairperson
Lloyd Reisenberg, Commissioner
Stephen Kiely, Legal Counsel
Jennifer Mannino, Secretary
Call to Order
Pledge
Approval of 1/9/2020 Meeting Minutes Presented via email
Treasurer's Report Angela Noncarrow
Maintenance Update Tim Pumillo
Clerk's Report Beth Siar
PUBLIC COMMENT SESSION ON AGENDA ITEMS
All other comments regarding non-agenda items will be held at the end of the
meeting
Please limit comments to no more than 5 minutes
The Regular Meeting is being recorded for accuracy
GENERAL
(a) Open backhoe bids
(b) Sacred Heart Parish Letter
(c) Mattituck Park District Flyer review
RESOLUTIONS
Resolution 2020-17 Approving the meeting dates for March 2020
Resolution 2020-18 Approving the Bill Register and payment of the current bills
Resolution 2020-19 Approving minutes from January 9, 2020 meeting.
Resolution 2020-20 Accepting Oldwood Inc proposal for sheetrock installation at Aldrich
Lane.
Resolution 2020-21 Approving the Peconic Amateur Radio Club to use the Lodge for a
weekend at a regular rate of$375.00.
Resolution 2020-22 Providing CPR certification to Mattituck Park District employees with a cap
of$50.00 per student.
PUBLIC COMMENTS
MATTITUCK PARK DISTRICT
BOARD OF COMMISSIONERS REGULAR MEETING MINUTES
February 13, 2020
February meeting cancelled due to lack of quorum. Rescheduled to March 12,
2020, regular meeting.