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HomeMy WebLinkAboutMPD-10/12/2006 Minutes of the meeting of the Board of Commissioners of the Mattituck Park District held on October 12,2006, in the office of the Veterans Park Building at 11280 Peconic Bay Boulevard, with Commissioner Tom McCaffer, Chairman, and Commissioner Jerome Zuhoski present together with John Cushman, Treasurer, Madeline S. Haas, Secretary, Mr. Williamson, a volunteer worker for the Park, Dan Ross, soccer representative, Florence Schneider and Rosemary Hughes, East End Lions representatives, and Jim Moshier regarding the tennis courts. Absent: Gail Faircloth and Gerard Goehringer Chairman Tom McCaffery called the meeting to order at 7:04 p.m. On motion of Tom McCaffery, seconded by Jerome Zuhoski and carried, the minutes of the September meeting were approved as presented. On motion of Tom McCaffery, seconded by Jerome Zuhoski and carried the Treasurer's report for September, 2006 was approved and the following bills were ordered paid: ..... Cash Cash in Time Cash in MB1NCLASS Total Assets BILLS ORDERED PAID: Roy H. Reeve Agency Inc. AT&T Eckert Oil Service, Inc. Empire Health Choice HMO Inc. Mattituck Glass & Mirror Griffing Hardware Co., Inc. Keyspan Energy Delivery Lighthouse Security, Ins. Carquest Auto Parts LIPA Lou's Service Station Inc. Verizon Quill Corporation Scottys D & E Tire Service Wedell Sign Co., Inc. CITGO Petroleun Corporation Cutchogue Hardware Inc. Home Depot Credit Services Island Portables Marjam/Penny - Greenport Orlowski Hardware Company, Inc. Southold Town Dept. Solid Waste Nextel Communications The State Insurance Fund $ 33,301.51 24.58 184.78 1,014.91 15.00 19.16 18.84 1,350.00 8.28 898.36 47.99 145.21 93.38 525.40 120.00 641.71 26.42 99.94 170.00 57.98 106.17 28.60 234.58 282.87 $ 493.89 131,774.12 116.453.24 $ 248,721.25 .- RECEIVED FEB 2 8 2007 SouthoM Town Cler. Mrs. Schnieder and Mrs. Milowski then spoke. They said a member of the Lioness organization had died and they wanted to ask ifthey could donate a wheel chair to the Park District in her name. The Commisioners said it was a very nice thing to do but they would have to get some information on whether the wheel chair could be pushed in the sand. The ladies then said that if the chair cannot be used because of the sand being to soft, they would like to donate a bench with the woman's name on it. The Commissioners said they would find out about the sand and would be glad to let the ladies know and either one of the two things would be accepted with thanks. The Commissioners have received an Incomplete Notice of the Final approval for Suffolk County Department of Health Services -Office of Wastewater Management. There are six items checked to be done. A Mr. Moshier attended the meeting with a design he had made up of a structered slab of concrete for the tennis courts at Bay Avenue. He had done this design at the request of Mr. Goehringer. The Commissioners present said they would get back to him after they had a chance to discuss it with Mr. Goehringer. Mr. Ross then spoke about the lights at Aldrich Lane. Ed Grohoski said he talked to Jim McMahon about a light at Aldrich Lane parking lot. He said he had forgotten about it but he will get one light on the pole that is in. Mr. Ross said that the Town had $100,000 and we would get $40,000.00 of it for lighting at the Laurel soccer field.. Mr. Mason of Rev co submitted a plan which is on file in the Secretary's hands. The Commissioners discussed it and would like to wait for Mr. Goehringer's return and discuss it further. Mr. Williamsom suggested getting a suvey of the fiel and then he would rule up where you have to put the lights. No further business to come before the meeting, on motion Jerome Zuhoski, seconded by Tom McCaffery and carried, the meeting was adjourned. ReSpeC~IY. sUbm... itted, I. . '--/1! +. SJ:L.,,/ Madel(n~ ~:.~~,<secretary