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Home My WebLink About11/12/2020 MATTITUCK 1 �( PARK DISTRICT /`T T I`T V C K 01010. PARK DISTRICT d P.O. BOX 1413 • MATTITUCK, NEW YORK 11952 Ph: (631) 298-9103 ® Email: mattparkdist@optonline.net December 20,2020 RECEIVED D EC 2 9 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'regular meeting held on November 12,2020 containing the meeting agenda, minutes and resolutions and the Treasurer's Report 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 annino Secretary Enclosures r \ Mcittituck Park District Balance Sheet 11/12/2020 Assets Account ,Account`Name Balance A.200.1 E;NB (Operating) $34278.7 ' A.201.2 ENB :'Cash in Time (Money 'Mpirket) '' , 418,,100.4'5' A.202.1 BNB Payroll Acct 21.83 A.210 Petty Cash , 0.0'0, Total Assets 452,401.D , o, r i. Mattituck Park District Bill Register 11/12/2020 Check# Date Payee 27157 11/10/20 A&C Auto Services Amount' Notes 27158 252.00 11/10/20 Albrecht Landscape Coritra,'cting, Inc. 11,545.00 Trench/Well A& Id'irch sanitation sys 2`7159 11/10/20 Ama ahsett Buildin' Materials 27160 11/10/20 BP 172.31 27161 11/10/20 Carrot-Top Industries, Inc,' 231.81 27162 106.37 11/10/20 Mattituck'Plumbing&Heating Corp. 770.00 27163 11/10/20 Home'De `ot Credit Services 27164 11/10/20 The Ink,Spot; 383.33 27165 11/10/20 Island�Portables, Inc. 498,00 '27166 11/10/20 Kaiain's Service Center Inc. 738.00 27167 11/10/20 Law`Offices of Ste' h'en,F. Kiel 492.35 27168 11/10/20 Lamb&Barnosky,LLP: 3,000.00 Oct,Nov, Dec 27169 11/10/20 Mattituck Environmental Services 3'8 0,,00 27170 11/10/20 National Grid, ,,, ,, 400:00 27171 11/10/20 Nawrocki Smifh`LL'P" ?5.53 27172 11/10/20 New York'State;Insurance Fund 5000.00 27173 333.3,1 11/10/20 NYS�D,ept•of'Labor-U)`Division` 27174 . 11110/20 O'NeiN;OutdooKPower E ui'merit 28 83 27175 11/10%20 Optimum; ,' q p 300:00 27176 11/10/20 Orlowski Hardware;;Com an 'I 283-2834 27177 R Y.. nc• 37,7.34 11%10/20 Mattituckil?lumd'in ",Su I ,Inc. 27178 11/10/20 PSEG'Long Island: 8900 . 27179 11/16/20' Christo` her't3haslikin 517:00 27180 11/10/20 8out'"hold'TownDe'pt�Solid,Waste 44.00 27181 11/10/20 Sound Shore,lrri atio" Inc:' 15;60 271822 11/1,0/20 Staples'Credit'P,lari,, 220.00 ; 27183 11/10/20 North Fork Weldin'''8,Steel Inc.` 129:76, 27184 11/10/20 Times/Review'Newspapers; 14.00 27185 11/1.0/20 Verizon ` 168.94 27186 11/10/20 Verizon36.95 'Wireless 141.76 Total 30;17,•4:$8 Mattituck Park District Budgetl,edger October 31,2020 Month to date Account TD Description' Current Expenses& Year to Date Remaining Budget Income Budget A.1001 Real Property Taxes , $ 283,000.00 $ 0,00 $ 283,000.00 0.00 A.1090 interest-Real Prop:Tax 0.00 0.00 0.00 0.00 A-2401 Intei'es't&Earnings 3,500.00 19.63 645.10 2,854.90 A.2440, Concession RentAl 0.000.00 0.0,0 0.00 A.2590 Beach Fee Non-Resident 91000.00 0.00 465.00 8,535.00 . A.2591 Beach Fee Resident 10,000.00 , 0.00 25,628.00 (15,62$.00) " A-2650 Sale of Excess Materials 0.00 0.00 0 00 0;00 A.2680 in'suraneeRecoveries 0.00 0:00 145,00 (145.00) A.2705 Gifts&Donations' 0.00 0.00 0.00 0'.00 .0.2771 Other Revenues' 40,000.00 675:00 ` 675.00 , 39,325:00 &2771.1 Lodge 0.00 ''(500:00) 1;600.00 - (I,G00.00) .0.2771.2 CoinmunityRoom 0.00 15,0.00 1,675.00 (1;675.00) , .0.2771:3 Picnic'Area 0.00 ' 4:00 ' '0.00 .0,2771.4 '•Fields, 0.00 50:00 2,390.OQ (2,390.00) A.599, Appropriated Fund Balance 458;200.00 0.04 0.00, 458;200.00 . Total Revenues 803,700 '395 316,223 487,47,6:90 A.5650.12 Parkitig'Attetid.,Hourly 6,500 820:00 3,175.00 , 3,325.00 A.7110.12 Parks,Part=Time Hourly' ':,28,000 1,760.00 18;986.04 , 9,01,4.00 .0.711'1.12 Parks,Full=time Hourly, 57;000 6,330:00 60,096:56 A:7112:12 Parks,Office, • ' (3)096:56) 60,000 3,495:00, 51,908.50 8,091.50; .0.7110.452 Secretary 590.24'' 6;428.29 1;24,"4.71 ; A.71110.453 Treasurer, 12;600 '969.14 10;551,.37 ''2,048.63 ' A.7180.11 Beach Munn er ,812.66 ' g 5,600 0.00 5' (212:66) A.7180:12 Beaches,Attendants Hourly 'j ' , 15;350 0:00 ; .42;641.50, •,'(27,291:50) A.718034 Lifeguards;Hourly ,', ,';, 27,500 ' 0.00 . -24.779.00 ' :2;721'00 ' Total Personnel Expense '220 225 13,964.48 224,378:88 (4;155.88) , A.7110.242 Site Improvements 304,400 0:40, 56645:00 ' 245,355:00 A.7110.243 Equipment ' '75;000 ,0:00 ,2;855.47 ,72,144.5,3 ,,, Total Capital Outlay' 375,000,00 0.00, 59,500:47 315,499.53 A.7110,41,1 Supplies&Materials ' '-35;000 ' 874:61 29,829.61 5;170.39 k.'7110.412:Office'Stationary 500 ', 0.00 0.00 54`0.0`0 .0.7110:421 Telephone 6,500 ' 470.494,145:32 A,711,0.422 Electric 20,000 2,374:27 13,138:95 4,861:05 A.7110.423, Water 700 ;0.00 848,58 (148.58) , A.7110.424 Natural Gas .7,500 (229,33) 3;356.63 , • ' 4;143.37 A.7110.425 Oil '4,500 0.00' 1,235.47 3,264,53 A.7110.43 F Insurance 35,600 25,364,24 26,250.98 : :8,749.02 A:7110.442 Site MaindFaeility Rprs 26,000 74.95, 14,415.38 11,984.62 A.7110.443' Equipment'Repair's 9,000 0.00 4,065.46 4,934:54 A.7110.45YLegal Council ' 12,600 0.00 9,000.00 3,000.00 .0:7110.461; Postage 700 0.00 356.35 343.65, ' A.7110.454� Election Tellers 500 192.00 192,00 308.00 A.7110.455 lAuditifig Services 9,000 0.00 3,300.00 5,700.60 A.7110.456,Professional Fees 15,000 0.00 9,872.94 5,127.06 A.1990 lContingency 12,0001 0.00 Mattituck Park District Budget Ledger October 31,2020 A-7110.462, Permits , 2,000 330.00 590.00 1,410.00 T71'09'1' Payroll.T'ees 3,500 252.00 ; 3,415.04 84.94 •'; A.7110 ' Batilc'Fees` •' ' 100 0.00 0.00 100.00 A3001:47" Freight/Shipp'ing`Ezp. " A.5002 Mileage'Reimbursenient' .3,000 285.80 754.48 Tolal,Goilt'raetuai Expense 202,500 ;29,989 126,367 61;887 ''' A.9030.8 FICA,`Employee Benefits, ;,25;004 1,068:25 17,164.95 7,835.05 A:9,050.8' Uncmployfnenl-Tn'surance, 4.01' 2,051.06... :8„ 1VIer3ic (2,051.06) A,9060 of, urance5,000 ,,0.00 '0.00 5;000.00 ; A.9061:$ Aisabilily ipsurarice` 0:00 172.20 (17220) A.9062S Workers Corrip'Ipsurance 0 0.0,0 1,639:7,1 (1,639.,71');' Totiii Employee,l3enefits- .30 000 1,072 21,02,$ Total A'ppro''pr'iations, $," ",827,723 $„ 45;026 $ 431,274 r $ 384,015 Net income/(Deticit),' ( '„ 24`023 $', 44'631 ( , ($` 115,051)$', 103,462 •. r MEETING AGENDA Mattituck Park District Board of Commissioners Meeting Thursday, November 12, 2020 @ 6:30 p.m. Presiding Commissioners Gerard Goehringer, Chairperson George Lomaga, Commissioner Chris Shashkin, Clerk Stephen Kiely, Legal Counsel Jennifer Mannino, Secretary Call to Order Pledge REGULAR MEETING Approval of 10/8/20 Meeting Minutes Presented via email Treasurer's Report Angela Noncarrow PUBLIC COMMENT SESSION ON AGENDA ITEMS All other comments reaardina non-agenda items will be held at the end of the meeting Please limit comments to no more than 5 minutes Old Business 1. Veterans Park (a) Playground Equipment purchase New Business 1. Election for Commissioners W � RESOLUTIONS RESOLUTION 2020-73 RESOLUTION SETTING MEETING DATES FOR DECEMBER 2020 RESOLVED that the Board of Commissioners of the Mattituck Park District hereby set the following meeting dates for the month of December 2020: Work Session, Thursday, December 3, 2020 at 6:30 P.M. and monthly meeting, Thursday, December 10, 2020 at 6:30 P.M. RESULT: Motion by, seconded by , all in favor and motion carried unanimously to approve Resolution 2020-73. RESOLUTION 2020-74 RESOLUTION APPROVING BILL REGISTER AND AUTHORIZING PAYMENT OF CURRENT BILLS RESOLVED that the Board of Commissioners of the Mattituck Park District hereby approve the Bill Register submitted by the Treasurer for the November 12, 2020 meeting and further authorizes payment of the current bills. RESULT: Motion by, seconded by , all in favor and motion carried unanimously to approve Resolution 2020-74. RESOLUTION 2020-75 RESOLUTION APPROVING MEETING MINUTES FROM OCTOBER 8, 2020 RESOLVED that the Board of Commissioners of the Mattituck Park District hereby approve the October 8, 2020 meeting minutes submitted via email. RESULT: Motion by seconded by , all in favor and motion carried unanimously to approve Resolution 2020-75. RESOLUTION 2020-76 RESOLUTION TO CONTINUE EMPLOYMENT OF LUKASZ JAKUBOWICZ TO CLOSE PARK GATES AND SECURE THE BUILDINGS RESOLVED that the Board of Commissioners of the Mattituck Park District hereby approves the continued employment of Lukasz Jakubowicz to close the Park gates and to secure the Park District facilities at Breakwater, Yacht Club, and Veterans Park each evening at a pay rate of $20.00/hour effective October 1, 2020 and ending December 20, 2020; and act as Security on as need basis w ` RESULT: Motion by , seconded by, all in favor and motion carried unanimously to approve Resolution 2020-76. RESOLUTION 2020-77 RESOLUTION APPOINTING CAROLINE BURGHARDT AS PART TIME TYPIST RESOLVED that the Board of Commissioners of the Mattituck Park District hereby appoints Caroline Burghardt as Part Time Typist for up to 12 hours per week at an hourly rate of$18.00 effective November 1, 2020. RESULT: Motion by seconded by , all in favor and motion carried unanimously to approve Resolution 2020-77. RESOLUTION 2020-78 RESOLUTION TO SET EQUIPMENT, DOCUMENT,AND RETENTION PROCEDURES RESOLVED that the Board of Commissioners of the Mattituck Park District hereby sets the following equipment, document, and retention procedures: 1)All tangible items, such as computer equipment and peripherals, furniture, vehicles, outdoor equipment and like items require approval by the Board of Commissioners before being de- accessed. 2)All records, both electronic and paper, shall be retained or disposed of as set forth in the New York State Local Government Schedule (LGS-1) "Retention and Disposition Schedule for New York Local Government Records" and by the direction of the Southold Town Clerk. This schedule is in effect as of August 1, 2020. I 3) Said schedule does not cover final disposition of Mattituck Park District Beach Permits. Unsold Beach Permits shall be destroyed on the next business day after the permits expire. i 4) The final disposition of records to be de-accessed is by shredding. All prior resolutions set forth by the Board of Commissioners regarding same shall be null and void. I RESULT: Motion by seconded by, all in favor and motion carried unanimously to approve Resolution 2020-78. i RESOLUTION 2020-79 RESOLUTION APPOINTING CHRISTOPHER SHASHKIN AS RECORDS MANAGEMENT OFFICER i RESOLVED that the Board of Commissioners of the Mattituck Park District hereby Christopher Shashkin as Records Management Officer, whose duties shall include the retention and disposition of records in compliance with Resolution 2020-78 I' I I I ' II I it RESULT: Motion by seconded by , all in favor and motion carried unanimously to approve Resolution 2020-79. RESOLUTION 2020-80 RESOLUTION TO ADOPT A POLICY ON SEXUAL HARASSMENT RESOLVED that the Board of Commissioners of the Mattituck Park District hereby adopts a policy on Sexual Harassment. (See Attachment A.) This policy is in effect as of September 1, 2020. All trustees, employees, or public officials of the Mattituck',Park District'are required to take an annual class given by the State of New York on Sexual Harassment. New trustees, employees, or public officials of the District are required to take the class within thirty (30) days of employment. i I I RESULT: Motion by seconded by , all in favor and motion carred unanimously to approve Resolution 2020-80. RESOLUTION 2020-81 I RESOLUTION ON CASH PROCEDURES I RESOLVED that the Board of Commissioners of the Mattituck Park District hereby adopts a policy on Cash Procedures. This policy is in effect as of November 1, 2020. 1) Employees of the Mattituck Park District shall under no circumstances accept cash ifor any transaction, with the exception of the sale of Beach Permits. 2) Cash funds collected for permits, totaling $200 or more in any one day, must be deposited on the same day upon the close of the MPD Office. 3) Checks should be deposited in the bank as soon as possible. All prior resolutions set forth by the Board of Commissioners regarding same shall be null and void. i RESULT: Motion by seconded by , all in favor and motion carried unanimously to approve Resolution 2020-81. RESOLUTION 2020-82 i RESOLUTION ALLOWING PSE&G TO REPLACE STREET LAMP BULBS AT BAILIE BEACH AND BREAK WATER BEACH RESOLVED that the Board of Commissioners of the Mattituck Park District hereby will permit PSE&G to replace the bulbs in the street lamps at Bailie Beach and Breakwater Beach whereas the Mattituck Park District will then be responsible for the electric usage of said poles. I RESULT: Motion by seconded by , all in favor and motion carried unanimously to approve Resolution 2020-82. RESOLUTION 2020-83 I RESOLUTION APPROVING THE PURCHASE OF PLAYGROUND EQUIPMENT AT VETERANS PARK AND BREAKWATER BEACH I� I I V RESOLVED that the Board of Commissioners of the Mattituck Qark District hereby approves the purchase and or repair of the playground equipment for Playsafe Equipment located at in the amount of$ to begin replacement on November 2020. I RESULT: Motion by seconded by , all in favor and motion ca ried unanimously to approve Resolution 2020-83. PUBLIC COMMENTS MATTITUCK PARK DISTRICT ' BOARD OF COMMISSIONERS REGULAR MEETING MINUT 1 November 12, 2020 _ v• Attendance ' Gerard Goehringer, Chairman George Lomaga, Deputy Chairman Angela Noncarrow, Treasurer Chris Shashkin, Clerk Stephen Kiely, Attorney c Nick Deegan, Denise Geis, Maria Santigate and were present from-the public & j CALL TO ORDER Meeting called to order 6:30 PM PUBLIC COMMENT APPROVAL OF MINUTES l Motion by G Lomaga, seconded by G. Goehringer, all in favor and motion carried unanimously to approve the Minutes from the September 15 2020 submitted via email. TREASURER'S REPORT (A. Noncarrow) Presented/Discussed: • Bill Payment Register dated November 12, 2020 • Budget Ledger dated October 31, 2020 • Balance sheet dated November 12, 2020 • Commissioners reviewed Purchase Orders and appro ed'where needed Motion by G Lomaga, seconded by G Goehringer, all in fav Ir and motion carried unanimously to accept and approve the Treasurer's Report. General • A Noncarrow offered to bring playground purchase pro osal to Sduthold Town to see if any Grants are available. • Maria Santigate asked why purchasing new equipment G-Lomaga explained what needed to be replaced and repaired. • M Santigate asked why MPD did not go out for bid S IUlely explained that this company is a state contract which has already been ve ted for the lowest bid. • D Geis asked why the beach fees have not been set aside for playground repair S Kiely recommended to bring it to the new Commissioners in January for discussion and consideration. • Commissioners reviewed and discussed the purchal a ofla round equipment for Breakwater and Veteran's Beach. p yg ELECTION RESULTS Nick Deegan Total votes —291 Charles Gueli Total votes —263 Denise Geis Total votes— 182 Maria Santigate Total votes— 129 Nick Deegan elected to 3 year term, Charles Gueli elected to 2 year term RESOLUTIONS RESOLUTION 2020-73 RESOLUTION SETTING MEETING DATES FOR DECEMBER 2020 RESOLVED that the Board of Commissioners of the Mattituck Palk District hereby set the following meeting dates for the month of December 2020: Work Session, Thursday, December 3, 2020 at 6:30 P.M. and monthly meeting, Thursday, December 1I0, 2020 at 6:30 P.M. RESULT: Motion by G Lomaga, seconded by G Goehringer, all in favor and motion carried unanimously to approve Resolution 2020-73. RESOLUTION 2020-74 RESOLUTION APPROVING BILL REGISTER AND AUTHORIZING PAYMENT OF CURRENT BILLS RESOLVED that the Board of Commissioners of the Mattituck Park District hereby approve the Bill Register submitted by the Treasurer for the November 12, 2020'meeting and further authorizes payment of the current bills. RESULT: Motion by G Lomaga, seconded by G Goehringer, all in favor and motion carried unanimously to approve Resolution 2020-74. RESOLUTION 2020-75 RESOLUTION APPROVING MEETING MINUTES FROM OCTOBER 8, 2020 RESOLVED that the Board of Commissioners of the Mattituck Park lDistrict hereby approve the October 8, 2020 meeting minutes submitted via email. RESULT: Motion by G Lomaga seconded by G Goehringer, all in favor and motion carried unanimously to approve Resolution 2020-75. RESOLUTION 2020-76 RESOLUTION TO CONTINUE EMPLOYMENT OF LUKASZ JAKUBOWICZ TO CLOSE PARK GATES AND SECURE THE BUILDINGS RESOLVED that the Board of Commissioners of the Mattituck Park District hereby approves the continued employment of Lukasz Jakubowicz to close the Park gates and to secure the Park District facilities at Breakwater, Yacht Club, and Veterans Park each evening at a pay rate of $20.00/hour effective October 1, 2020 and ending December 20, 2020; and act as Security on as need basis. RESULT: Motion by G Lomaga, seconded by G Goehringer, all in favor and motion carried unanimously to approve Resolution 2020-76. RESOLUTION 2020-77. RESOLUTION APPOINTING CAROLINE BURGHARDT AS PART TIME CLERK TYPIST RESOLVED that the Board of Commissioners of the Mattituck Park District hereby appoints Caroline Burghardt as Part Time Clerk Typist for up to12 s 20 hours per week at an hourly rate of$18.00 effective November 1, 2020. RESULT: Motion by G Lomaga seconded by G Goehringer, all in favor and motion carried unanimously to approve Resolution 2020-77. RESOLUTION 2020-78 RESOLUTION TO SET EQUIPMENT, DOCUMENT,AND RETENTION PROCEDURES RESOLVED that the Board of Commissioners of the Mattituck Park District hereby sets the following equipment, document, and retention procedures: 1)All tangible items, such as computer equipment and peripherals, furniture, vehicles, outdoor equipment and like items require approval by the Board of Commissioners before being de- accessed. 2)All records, both electronic and paper, shall be retained or disposed of as set forth in the New York State Local Government Schedule (LGS-1) 'Retention and Disposition Schedule for New York Local Government Records" and by the direction of the Southold Town Clerk. This schedule is in effect as of August 1, 2020. 3) Said schedule does not cover final disposition of Mattituck Park District Beach Permits. Unsold Beach Permits shall be destroyed on the next business day after the permits expire. " 4)The final disposition of records to be de-accessed is by shredding. All prior resolutions set forth by the Board of Commissioners regarding same shall be null and void. RESULT: Tabled RESOLUTION 2020-79 RESOLUTION APPOINTING CHRISTOPHER SHASHKIN AS RECORDS MANAGEMENT OFFICER RESOLVED that the Board of Commissioners of the Mattituck Park District hereby Christopher Shashkin as Records Management Officer, whose duties shall include the retention and disposition of records in compliance with Resolution 2020-78 RESULT: Tabled RESOLUTION 2020-80 RESOLUTION TO ADOPT A POLICY ON SEXUAL HARASSMENT RESOLVED that the Board of Commissioners of the Mattituck Park District hereby adopts a policy on Sexual Harassment. (See Attachment A.)This policy is in effect as of September 1, 2020. All tFustees, Commissioners, employees, or public officials of the Mattituck Park District are required to take an annual class given by the State of New York on Sexual Harassment. New T;uatees Commissioners, employees, or public officials of the District are required to take the class within thirty (30) days of employment. RESULT: Motion by G Lomaga seconded by G Goehringer, all in favor and motion carried unanimously to approve Resolution 2020-80. RESOLUTION 2020-81 RESOLUTION ON CASH PROCEDURES RESOLVED that the Board of Commissioners of the Mattituck Park District hereby adopts a policy on Cash Procedures. This policy is in effect as of November 1, 2020. 1) Employees of the Mattituck Park District shall under no circumstances accept cash for any transaction, with the exception of the sale of Beach Permits. 2) Cash funds collected for permits, totaling $200 or more in any one day, must be deposited on the same day upon the close of the MPD Office. 3) Checks should be deposited in the bank as soon as possible.All prior resolutions set forth by the Board of Commissioners regarding same shall be null and void. RESULT: Motion by G Lomaga seconded by G Goehringer, all in favor and motion carried unanimously to approve Resolution 2020-81. RESOLUTION 2020-82 RESOLUTION ALLOWING PSE&G TO REPLACE STREET LAMP BULBS AT BAILIE BEACH AND BREAK WATER BEACH RESOLVED that the Board of Commissioners of the Mattituck Park District hereby will permit PSE&G to replace the bulbs in the street lamps at Bailie Beach and Breakwater Beach whereas the Mattituck Park District will then be responsible for the electric usage of said poles. RESULT: Motion by G Lomaga seconded by G Goehringer, all in favor and motion carried unanimously to approve Resolution 2020-82. RESOLUTION 2020-83 RESOLUTION APPROVING THE PURCHASE OF PLAYGROUND EQUIPMENT AT BREAKWATER BEACH RESOLVED that the Board of Commissioners of the Mattituck Park District hereby approves the purchase and or repair of the playground equipment for Breakwater Beach from Pettinelli Recreation Inc, located at 199 Blessing Rd, Slingerlands, NY 12159 in the amount of $12,565.49 to begin replacement in November 2020. RESULT: Motion by G Lomaga seconded by G Goehringer, all in favor and motion carried unanimously to approve Resolution 2020-83. RESOLUTION 2020-84 RESOLUTION APPROVING THE PURCHASE OF PLAYGROUND EQUIPMENT AT VETERANS PARK RESOLVED that the Board of Commissioners of the Mattituck Park District hereby approves the purchase and or repair of the playground equipment for Veterans Park playground from Pettinelli Recreation Inc, located at 199 Blessing Rd, Slingerlands, NY 12159 in the amount of $43,888.00 to begin replacement in November 2020. RESULT: Motion by G Lomaga seconded by G Goenringer, all in favor and motion carried unanimously to approve Resolution 2020-84. RESOLUTION 2020-85 RESOLUTION APPROVING THE ELECTRICAL WORK TO COMPLETE THE RPZ AT THE BAILIE BEACH LODGE RESOLVED that the Board of Commissioners of the Mattituck Park District hereby approves the completion of the electrical work at Bailie Beach Lodge by Modern Electric East at PO Box 321, Mattituck NY 11952 in the amount of$1,575.00 to begin on November 23, 2020. RESULT: Motion by G Lomaga seconded by G Goehringer, all in favor and motion carried unanimously to approve Resolution 2020-85. PUBLIC COMMENTS Enter Executive Session 7:25 PM Meeting Adjourned 7:45 PM