HomeMy WebLinkAbout06/16/2020 RECEIVED
SPECIAL MEETING AGENDA
Mattituck Park District AUG 1 7 2020
Board of Commissioners Special Meeting
Tuesday June 16, 2020 4:30 PM Southold Town Clerk
Presiding Commissioners Gerard Goehringer, Chairperson
George Lomaga, Deputy Chairman
Lloyd Reisenberg, Commissioner
Call to Order
Pledge
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
Re-Opening procedures for the Parks and Beaches
RESOLUTION 2020-39
RESOLUTION ACCEPTING RESIGNATION OF BETH STAR
MATTITUCK PARK DISTRICT CLERK
RESOLVED that the Board of Commissioners of the Mattituck Park District hereby accepts the
resignation of Beth Siar as Mattituck Park District Clerk effective June 1, 2020.
RESULT: Motion by, seconded by , all in favor and motion carried unanimously to approve
Resolution 2020-39.
PUBLIC COMMENTS
Executive session
Personnel matters
SPECIAL MEETING MINUTES
Mattituck Park District
Board of Commissioners Special Meeting
Tuesday June 16, 2020 4:30PM
Attendance
Gerard Goehringer, Chairperson
George Lomaga, Deputy Chairperson
Angela Noncarrow, Treasurer
Stephen Kiely, Council
Lydia Tortora, Clerk Advisor
Call to Order: 4:45 PM
RESOLUTION 2020-39
RESOLUTION ACCEPTING RESIGNATION OF BETH SIAR
MATTITUCK PARK DISTRICT CLERK
RESOLVED that the Board of Commissioners of the Mattituck Park District hereby accepts the
resignation of Beth Siar as Mattituck Park District Clerk effective June 1, 2020.
RESULT: Motion by G Goehringer,, seconded by G Lomaga, all in favor and motion carried
unanimously to approve Resolution 2020-39.
RESOLUTION 2020-40
RESOLUTION APPROVING KATHY RYAN AS LIFEGUARD SUPERVISOR
RESOLVED that the Board of Commissioners of the Mattituck Park District hereby approves the
hiring of Kathy Ryan as Lifeguard Supervisor at a rate of$5500.00 for the season effective June
16, 2020.
WHEREAS Kathy Ryan will oversee the lifeguards and security of the beaches for Mattituck
Park District
FURTHERMORE Kathy Ryan will be responsible for implementing the proper Covid-19
procedures throughout the Mattituck Park District for staff and visitors.
RESULT: Motion by Lomaga, seconded by G Goeh ringer, all in-favor and motion carried
unanimously to approve Resolution 2020-40.
Executive Session
Personnel discussion
End Exec session 6:50 PM Meeting adjourned