HomeMy WebLinkAbout01/23/2025 CUTCHOGUE NEW-SUFFOLK PARK DISTICT MEETING MINUTES
COMMISSIONERS: Pat Kelly Chairman_P_, Steve Starroff Treasurer_P_,
_VACANT Secretary Lori Hulse,Attorney_A P- present, A- absent)
DATE: 1-23-25
CALL TO ORDER: _6:02 pm
ADORNMENT: _6:15 pm
Adjourn to Executive Session—tabled
Election of Officers: Chairman
Treasurer
Approval of December 17, 2024 minutes— PK motioned, SS 2nd, 2-0 ACCEPTED
Public Comment on agenda items: NONE
RESOLUTIONS:
Resolution 25-001—The Commissioners elect Pat Kelly as Chairman, effective immediately through
December 31, 2025. SS motioned, PK 2N1, 2-0 ACCEPTED
Resolution 25-002—The Commissioners elect Steve Starroff as Treasurer, effective immediately through
December 31, 2025. PK motined, SS 2ND, 2-0 ACCEPTED
Resolution 25-003—Approve the adoption of a job description for the position of Park Manager
(attached). PM motioned, SS 2ND, 2-0 ACCEPTED
Resolution 25-004—Authorizes receipt from the Town of Southold of tax revenues received in the form
of multiple payments, totaling $ 235,582.00 for the fiscal year 2025. PK motioned, ss 2ND, 2-0 ACCEPTED
Resolution 25-005—Authorizes receipt from the Town of Southold of LIPA Payment in Lieu of Taxes in
the amount of$1,235.64 for the fiscal year 2025. PK motioned, SS 2ND, 2-0 ACCEPTED
Resolution 25-006—Designation of the Suffolk Times as the official newspaper for publishing legal
notices effective immediately through December 31, 2025.
PK motioned, SS 2ND, 2-0 ACCEPTED
Public Comment:
Frank Apoalo asked "Will there be a 31 Commissioner? Yes, the commissioners are current working
on recruiting a person.
Benja Schwartz asked If there was going to be an adjournment to executive session? No, it's not
needed today.
Katie McGill asked about the meeting scheduled at the work session. The schedule needs to be
modified for 2 reasons.The library does not accept reservations for rooms more than 3 months in
advance.There is no way to assure dated previously agreed on will be available. The March 51"work
session will be rescheduled due to commissioner availability.
Adjournment 6:15 pm