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HomeMy WebLinkAboutMPD-12/14/2006 ., Minutes of the meeting of the Board of Commissioners of the Mattituck Park District held on December 14,2006, in the office of the Veterans Park Building at 11280 Peconic Bay Boulevard with Commissioner Tom McCaffery, Chairman,; Commissioner Jerome Zuhoski, John Cushman, Treasurer, Madeline Haas, Secretary. Mr. Williamson, volunteer of the Park District, Edward Grohoski, Maintenance, Gail Faircloth; Clerk, Mr. Ed Mooney and Tanya Negron, Highlander Consultants, and Abigail Wickham, Attorney for the Park District, and Gerard Goehringer, Commissioner, who entered late due to a previous meeting. Mr. Grohoski had a number of things to discuss. He needs new blades and belts for the mower. He got an estimate of$350 from Carl's equipment for a new 8" tube for the Billy Goat. He said he bought 35 gallon pails of paint at 25% off for $72.00. New shades and blinds were put in at the Lodge and on Wednesday one new shade was broken and a ceiling tile and a table top were damaged. The scouts had been in there for their meeting. He had to install a new thermostat in the meeting room at Vets Park because he couldn't turn the heat down. He needs 40' of#6 electrical wire and a 250' roll of#1O wire to run from new building to the little gray building. He also needs 3 new toilet seats to code. Mr. Grohoski has not had any luck getting in touch with the lady from the Lioness' organization about the beach chair. Mr. Grohoski had a letter from the Board of Health. He was to appear or be fined. Mr. Grohoski put spiles up at the Lodge parking lot just to hold the bank back.. Mr. Goehringer entered the meeting and Mr. Mooney and Tanya came in. They were discussing the tower and they need to get going. They have to start lining things up but have to know what is being done about a public referendum. Gail Wickham said we need to advertise for a meeting of the resident taxpayers. She also asked what the money was per pole. She was told the rent on one pole was $15,000.00 and the tower can hold six carriers. Gail also asked the life expectancy of the tower and Mr. Mooney said 60 years. Permits have to be gotten from the ZBA and DEC by the man who wills be building the tower. After general discussion, the consultants left. The meeting was called to order at 8: 15 p.m. On motion of Tom McCaffery, seconded by Gerry Goehringer and carried the Treasurer's report was approved and following bills were ordered paid: Cash Cash in Time Cash in MBIAlCLASS $ 353,93 92,354.43 117,434.24 RECEIVED FEB 28 2007 ~outholrl Town Clerk Deferred Expenses Total Assets BILLS ORDERED PAID Postmaster AT&T MarjamlPenny C. Martin Automotove Ent., Ltd CITGO Petroleum Corporation DJK Heating & Cooling c.F. Van Duzer Gas Service Inc. Empire HealthChoice HMO, Inc. GNS Mermaid Home Depot Credit Services Island Portables Keyspan Energy Delivery :LIPA Mattituuch Sanitation Nextel Communications Verizon Orlowski Hardware Company; Inc Suffolk County Water Authority Sound Shore Irrigation, Inc. The State Insurance Fund Wedel Sign Co. Southold Town Dept. Solid Waste Mattituck Plumbing 1.014.91 $ 211,157.51 $ 39.00 24.58 110.52 20.96 $ 645.54 171.00 67.30 1,014.91 111.45 437.86 85.00 162.57 628.41 6,636.38 564.58 142.39 180.58 102.70 68.00 272.87 320.00 11.70 120.00 The motorized beach chair that the Lioness' asked about for a memorial gift to the Park for a deceased member of their club The silver pick-up is to be advertised for sale in a legal notice in the Suffolk Times. Ed Grohoski to get information to secretary. Things that have to be discussed for the future lights at Aldrich Lane, Love Lane site - re-face the bulkhead, State ramp is locked 8:00 to 5:00 and closed Wednesday and Thursday. No further business to come before the meeting on motion of Jerome Zuhoski, seconded by Tom McCaffery and carried, the meeting was adjourned.. Respect~fullY submitted, .~l ! :. ,- . ,.- .f - ----" // . &'-eLC C<"L-' ~ Madeline '. Haas, ~retary