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HomeMy WebLinkAbout06/05/2025 CUTCHOGUE NEW-SUFFOLK PARK DISTICT MEETING MINUTES COMMISSIONERS: Pat Kelly Chairman_ P_, Steve Starroff Treasurer_, Xavier Fleming- Secretary_P_ Lori Hulse, Attorney_P_, Joe Cozzo Vasile_P_called in. (P- present, A- absent) DATE: June 5,2025 CALL TO ORDER: _6:26 pm ADORNMENT: _7:05 pm Work session call to order 5:31 pm Work session adjournment 6:26 Public Meeting Call to order 6:26 pm Approval of the April 2, 2025 meeting minutes. Pat Kelly motioned to approve, Steve Starroff 2"d, 3-0 Approved Public Comments on Resolutions: No Comments Resolution 2025-019—Authorize Tony Asch to create a website with a .gov IP address as required by NYS law. P. Kelly motioned,Starroff 2"d, 3-0 Approved Resolution 2025-020—Authorize the purchase of soil and mulch in the amount of$118.43 for the planter box at NPCB. P. Kelly motioned,Starroff 2"d,3-0 Approved Resolution 2025-021 A—Authorize the purchase of new signs as follows: SignsontheCheap -$48.27 ( 2 toy library). P. Kelly motioned,Starroff 2"d,3-0 Approved Resolution 2025-021 B—Authorize the purchase of eights signs providing notice of the dog policy in the amount of$276.60 to be displayed on park district property P. Kelly motioned,Starroff 2"d, 3-0 Approved Resolution 2025-022—Authorize the purchase of Dog Clean Up Station for each park in the amount of$ 155 each. P. Kelly motioned,Starroff 2"d,3-0 Approved Resolution 2025-023--Authorizes Chairman Patrice Kelly to sign a renewal agreement with The Verdin Company authorizing annual maintenance on the clock in the amount of$750.00. P. Kelly motioned,Starroff 2"d,3-0 Approved Resolution 2025-024—The Board of Commissioners hereby agrees to renew the insurance policy with the New York Municipal Insurance Reciprocal through Roy H. Reeves Agency, Inc. for the term 7/3/25 -7/3/26. P. Kelly motioned,Starroff 2"d,3-0 Approved PUBLIC COMMENT: no public comments Meeting adjourned at 7:05 pm