HomeMy WebLinkAboutMPD-09/14/2006
RECEIVED
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OCT 1 6 2006
Soufholrl Town Cler!
Minutes of the meeting of the Board of Commissioners of the Mattituck Park
District held on September 14, 2006 in the office of the Veterans Park Building at 11280
Peconic Bay Boulevard, Mattituck, New York 11952, with all Commissioners present,
Tom McCaffery, Chairman, Jerome Zuhoski and Gerard Goehringer, together with John
Cushman, Treasurer, Madeline Haas, Secretary, Gail Faircloth, Clerk, Mr. Williamson, a
volunteer worker of the Park, Gail Wickham, Attorney for the District.
Tom McCaffery called the meting to order at 7:10 P.M.
On motion of Tom McCaffery, seconded by Jerome Zuhoski and carried, the
minutes of the August 10,2006 meeting were approved as presented.
On motion of Jerome Zuhoski, seconded by Gerard Goehringer and carried, the
Treasurer's report for August 10,2006 meeting was approved and the following bills
ordered paid:
Mr. Mike Smith and Mr. Michael Avella introduced themselves and said they
were present to ask for some information. They would like to purchase Connies's Bake
Shop and convert it to a restaurant on Love Lane, Mattituck, NY. They need to increase
to the seating capacity of the building in order to make it pay. They asked about the
parking lot to the rear of the building and were told that the Town of Southold rents it
from the Park District for use as a parking lot. A discussion was held with the men
regarding buying credits to help increase the chance of adding more inside seating. The
Commissioners were not sure of what they needed to do. The men showed prints of what
they planned to do inside the building. They spoke to Gail Wickham because they need
an attorney in the area for help with obtaining knowledge in regard to building
regulations and codes. She said she would be willing to help, just give her a call. The
men then left and thanked the Commissioners for listening and helping. Gail Wickham
feels that the men were talking about getting an easement or buy credits to get more
seating capacity.
.Barbara Droskoski had no life guards for Friday, Saturday, Sunday and Monday
(Labor Day weekend). The County said that the life guards need 4 strap boards for next
year. The Commissioners want rules and regulations of the Life Guards written up and
posted on the sites.
On motion of Jerome Zuhoski, seconded by Gerard Goehringer and carried, the
Treasurer's report for August, 2006 was approved and the following bills were ordered
paid: (Continued on next page)
Cash
Cash in Time
Cash in MBINCLASS
Total Assets'
BILLS ORDERED PAID:
CITGO Petroleum Corporation
Gail Faircloth
Barbara Goehringer
Home Depot Credit Services
Nextell Communications
Northeastern Equipment Unlimited
The State Insuraance Fund
AT&T
All Island Equipment Corporation
C. Martin Automotive Ent. Ltd.
Carquest Auto Parts
CITGO Petroleum Corporation
CAN Surety
Empire Health Choice HMO, Inc.
Gail Faircloth
Edward Grohoski
Claire Favia GS Ser Unit 48
Griffing Hardware Co., Inc.
Harry Goldman Water Analysis Co.
Home Depot Credit Services
Island Portables
John C. Ehlers Land Surveyor
Keyspan Energy Delivery
Liberty Data Systems, Inc.
LIPA
Nextel Communications
Orlowski Hardware Company, Inc.
Antonio Piraino
Penny Lumber
Roy H. Reeve Agency Inc.
Scotty's D & E Tire Servicee Incl
Sould Shore Irrigation, Inc.
Southold Town Dept. Solid Waste
Town of Southold
Southold Welding Services, Inc.
Suffolk County Water Authority
Verizon
Wickham, Bressler, Gordon & Geasa
Postmaster
$ 1,253.46
180,817.57
115.978.98
$ 298,050.01
$ 1,100.35
20.00
$ 20.00
62.33
737.65
170.57
282.87
24.58
13.36
182.36
63.77
927.82
293.25
1,014.91
547.90
317.82
90.00
17.52
103.00
167.60
340.00
2,850.00
14.86
21.99
497.10
243.40
83.39
300.00
516.62
50.10
307.00
325.00
18.00
48,140.00
313.00
124.20
145.05
750.00
39.00
Mattituck Plumbing & Heating
C.F,Van Duzer Inc
117.00
75.31
$ 61,428,68
On motion of Tom McCaffery, seconded by Jerome Zuhoski and carried the
following Budget Modifications were made to the 2006 budget:
Revenues:
To::
A599
Appropriated Fund Balance
$ 58,000
Appropriations
To:
A7110.243 Equipment
A7110.424 Gas (Propane)
A7110.462 Permits
A9310.6 Debt Principal
A9901.9 Transfer to Capital Fund
4,800
3,000.
840
5,000
58,000
From:
A7110.242 Site Improvements
A7110.442 Site MaintJFacility Rprs
A931O.7 Debt Service Interest
4,800
8,790
50
The Proposal for Wireless Telecommunication Tower was discussed. The rental
price that was offered was $2,000.00 a month and Gail Wickham thought it should be
much higher. Southold Town is getting $130,000.00 .Gail said this would have to go out
for public referendum and the Southold Town Assessors should be contacted as to what
the taxes on the tower would be.
Commissioner Gerard Goehringer presented Mr. Russell Williamson with a
plague thanking him for all that he has done for the Park District over the year without
compensation. He was very gracious for the gift.
The Certificate of Occupancy was discussed and a stipulation of having
handicapped parking spaces painted in the parking lot at Veterans Park must be done.
It was reported that Dan Ross has money for lighting. His group wants the
Commissioners to consider relighting the ball field at the Yacht Club site. The
Commissioners did not know how much money they have. They said it could be
considered. Mr. Williamson volunteered to measure the Yacht Club property which
needs the lighting and get some prices of lighting. The Commissioners thanked him.
No further business to come before the meeting, on motion of Jerome Zuhoski,
seconded by Tom McCaffery and carried, the meeting was adjourned. ~
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