HomeMy WebLinkAbout10/04/2023 SPECIAL MEETING AGENDA
Mattituck Park District
Board of Commissioners Special Meeting
Wednesday, October 4, 2023
Presiding Commissioners Kevin Byrne, Chairman
Nick Deegan, Deputy Chair
Denise Geis, Commissioner
Chris Shashkin, District Clerk
Stephen F. Kiely, Esq., Legal Counsel
Lyle Girandola, Treasurer
Jean Schweibish, Secretary
Call to Order
Agenda Subject to Change
• APPOINTMENT: Mary Kalish — respecting the Mattituck Yacht Club
PUBLIC COMMENT SESSION ON AGENDA ITEMS
RESOLUTIONS
RESOLUTION 2023-91
RESOLUTION ACCEPTING BID OF SUFFOLK SECURITY SYSTEMS
FOR WORK TO BE PERFORMED ON THE SMOKE ALARM SYSTEM AT BAILIE BEACH LODGE
RESOLVED that the Board of Commissioners of the Mattituck Park District hereby accepts the bid
of Suffolk Security Systems, located at 50300 Main Road and mailing address at P.O. Box 1355,
Southold, NY 11971, to upgrade the smoke alarm system at Bailie Beach Lodge for the total
amount of$6,831.00.
RESULT: Motion by , seconded by , all in favor and motion carried unanimously to
approve Resolution 2023-91.
General Public Comment:
Executive Session - Matters involving employment of particular employee or employees
SPECIAL MEETING MINUTES
Mattituck Park District
Board of Commissioners Special Meeting
Wednesday, October 4, 2023
In Attendance:
Kevin Byrne, Chairman
Denise Geis, Commissioner
Chris Shashkin, Clerk
Lyle Girandola, Treasurer
Jean Schweibish, Secretary
Stephen F. Kiely, Esq., Legal Counsel
Absent: Nicholas Deegan, Commissioner
No public in attendance
Call to Order: 8:20 pm
Appointment with Mary Kalish put over until November.
RESOLUTIONS
RESOLUTION 2023-91
RESOLUTION ACCEPTING BID OF SUFFOLK SECURITY SYSTEMS
FOR WORK TO BE PERFORMED ON THE SMOKE ALARM SYSTEM AT BAILIE BEACH LODGE
RESOLVED that the Board of Commissioners of the Mattituck Park District hereby accepts the bid
of Suffolk Security Systems, located at 50300 Main Road and mailing address at P.O. Box 1355,
Southold, NY 11971, to upgrade the smoke alarm system at Bailie Beach Lodge for the total
amount of$6,831.00.
RESULT: Motion by Kevin Byrne, seconded by Denise Geis, all in favor and motion carried
unanimously to approve Resolution 2023-91.
Meeting adjourned at 8:25 PM
No Executive Session