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HomeMy WebLinkAbout04/11/2024 CUTCHOGUE NEW-SUFFOLK PARK DISTRICT MEETING MINUTES COMMISSIONERS: Dave Bergen Chairman_(P)_, Carl Vail Treasurer—(A)—, Pat Kelly Secretary_(P)_ (P- present, A- absent) Also in attendance: Lori Hulse—Attorney, Fred Kaelin—Clerk DATE: 4/11/24 CALL TO ORDER: 6:0 3pm AJORNMENT: 6:56 PM Minutes from 2-22-24 meeting: DB motion to accept, PK 2"d --2-0 ACCEPTED. PUBLIC COMMENT ON AGENDA RESOLUTIONS: No comments made. 24-015 Accept the resignation of Carl Vail as Park Commissioner effective March 2, 2024. DB motioned, PK 2"d 2-0 ACCEPTED. 24-016 Accept the donation of"Buddy Bench"from Kate's Angels for Nassau Point Causeway Beach Park. DB motioned PK 2"d 2-0 ACCEPTED. 24-017 Appoint Steven Starroff as Park Commissioner effective April 11, 2024, through December 31, 2024. This appointment will replace Carl Vail for the remainder of this year. An election will be held in December to elect a commissioner to fulfill the balance of Mr. Vail's term of one remainingyear. The December election will have two commissioner positions on the ballot. DB motioned PK 2"d 2-0 ACCEPTED Steven Starroff was sworn in as Park Commissioner by council to the park district Lori Hulse Esq. 24-018 Set the 2024 Park Beach season opening day as June 27, 2024, and closing day as September 2, 2024, Comm. Starroff asked why the beach season was so short, Comm. Bergen responded that it was based on the school schedule.A question was raised about opening earlier in the season on weekends. Will consult with Beach Manager. DB motioned PK 2"d 3-0 ACCEPTED 24-019 Set the summer 2024 wage schedule for Lifeguards and Beach Attendants See attached: DB motioned PK 2"d 3-0 ACCEPTED GENERAL PUBLIC COMMENT: None Moved to Executive Session @ 6:23 PM Motion to Reconvene Parks meeting @ 6:55 PM DB motion, PK 2"d 3-0 ACCEPTED. Meeting Adjourn