HomeMy WebLinkAbout06/27/2024 CUTCHOGUE NEW-SUFFOLK PARK DISTRICT MEETING MINUTES
COMMISSIONERS: Dave Bergan Chairman_P_, Steve Starroff Treasurer_P_, Pat Kelly
Secretary_P_ (P- present, A- absent) Lori Hulse_-Attorney_P ,Fred Kaelin—
Clerk_P_,
DATE: June 27, 2024
CALL TO ORDER: 6:00 PM
AJOURNED: _6:45 pm
Minutes from May 16, 2024 meeting: Dave Bergan motioned SS 2nd 3-0 Accepted
PUBLIC COMMENT ON RESOLUTION ITEMS--- NONE
Resolution 24-020—Award a contract to Nawrocki Smith in the amount of$9000 to
provide auditing services for the 2023 fiscal year. Resolution removed--Duplicate
Resolution 24-021-Approve Beach Attendant Position Description PK motioned, SS 2nd 3-0
ACCEPTED
Resolution 24-022-Approve Lifeguard Reimbursement Policy DB motioned, SS 2nd 3-0
ACCEPTED
Resolution 24-023-Approve Beach Manager Position Description PK motioned, SS 2nd, 3-0
ACCEPTED
Resolution 24-024- Rescinds Resolution 24-010 and Resolution 23-0038 hiring Ken
Reeves as Recreational Manager for the Park District for the 2024 year. DB motioned, PK
2nd, 3-0 ACCEPTED. Comment: Dave Bergan: I, alongwith the other commissioners feel
very bad for Ken and his family after this unfortunate accident .We are wishing him a full
recovery.
Resolution 24-025-Authorizes Chairman Dave Bergen to sign an agreement hiring
as Recreational Manager for the Park District at a rate of$_ through
December 31, 2024. DB Motion to table this Resolution , SS 2nd 2-1 ACCEPTED. Discussion
took place around replacement of Beach Manager and timeframe. Concerns raised about
adequate coverage of staff.
Resolution 24-026-Authorizes Chairman Dave Bergen to sign a renewal agreement with
The Verdin Company authorizing annual maintenance on the clock in the amount of
$750.00. DB motioned, PK 2nd 3-0 ACCEPTED
General Comments from the Public-- none
Adjourn to Executive session 6:16 pm
Reconvened 6:43 pm
Meeting Adjourned 6:45