HomeMy WebLinkAbout08/27/2024 CUTCHOGUE NEW-SUFFOLK PARK DISTICT MEETING MINUTES
COMMISSIONERS: Dave Bergan Chairman_A Steve Starroff Treasurer—P_,
Pat Kelly Secretary P P- present, A-absent)
DATE: August 27 2024
CALL TO ORDER: 5:05 PM
ADORNMENT: 6:35 PM
Call to Order
Approval of July 23, 20214 meeting minutes Motioned PK 2n6 SS, 2-0 Approved
PUBLIC COMMENT on agenda items: NONE
Resolutions:
Resolution 24-025-Authorizes the formation of a Finance committee to include the Treasurer,
Clerk and duly appointed residents of the Park District. SS motioned, PK 2nd, 2-0 APPROVED
Resolution 24-026-Appoints Jim Kelly to the Finance Committee effective immediately until
December 31, 2024. PK motioned, SS -2nd, 2-0 APPROVED.
Resolution 24-027-Accepts the resignation of Fred Kaelin as Park District Clerk effective
September 15, 2024. PK motioned, SS-2n6, 2-0 APPROVED. Commissioners accepted Fred's
resignation with regret and thanked him for his innumerable contributions to the park district
and his many years of dedicated service.
Resolution 24-028-Authorizes the hiring of a qualified CPA to carry out the duties of the Clerk at
a cost not to exceed $500 per month until December 31, 2024. PK motioned, SS 2n6,
2-0 APPROVED
Public Hearing: 5:22 PM
2025 Budget presentation by Steve Starroff
Public Comment:
Katie Magill from Fleets Neck commented on the condition of the playground at Allison Park.
Discuss and explanation of proposals or upgrades and improvements. Community has expressed
interest in providing input on upgrades.
Additional comments/questions from Bill Cohen around condition of plumbing, inspection and
options for replacement.
Move to Adjourn PK, SS 2n6, 2-0 APPROVED