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HomeMy WebLinkAbout10/23/2024 MATTITUCK PARK DISTRICT SPECIAL MEETING MINUTES WEDNESDAY,October 23, 2024- 9 AM Kevin Byrne,Chair Stephen Kiely,Esq.,Legal Counsel (Absent) Denise Geis,Deputy Chair Chris Shashkin,District Clerk Alexandra Getches,Commissioner Lyle Girandola,Treasurer (Absent) Abigail Field,Recording Secretary Benjamin Heins,Facilities Manager (Absent) K Byrne moved to open the meeting,seconded by D Geis, unanimously approved. K Byrne stated the purpose of the meeting was to review bids for the plantings for Sabat Meadow submitted in response to the Legal Notice the Park District placed in last week's paper. C Shaskin announced that only one bid received: North Fork Boutique Gardens of Mattituck, and the bid was for$12,018.25 is the bid.A Getches said the bid was within budget—even under budget. RESOLUTION 2024-85 RESOLUTION ACCEPTING BID FOR SABAT MEADOW PLANTS WHEREAS only one bid for plants for Bay Avenue Revitalization was received, WHEREAS the Mattituck Park District gave the appropriate notice and period for the submission of bids, and WHEREAS the bid is within budget, and was submitted by a woman-owned Mattttuck business, BE IT RESOLVED,that the Commissioners of the Mattituck Park District accept this bid and authorize the purchase of the plants as bid. Motion by K Byrne,seconded by D Geis, unanimously approved. Motion to adjourn by A Getches, K Byrne seconds, unanimously approved. Meeting adjourned at 9:15