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HomeMy WebLinkAboutMPD-07/12/2007 ~ Minutes of the July 12'11, 2007 meeting of the Board of Commissioners of the Mattituck Park District held in the office of the Veterans Park building at 11280 Peconic Bay Boulevard, Mattituck, New York, with Gerard Goehringer, Chairman, Tom McCaffery, and Jerome Zuhoski, Commissioners, present together with John Cushman, Treasurer, Madeline Haas, Secretary, Edward Grohoski, Maintenance, Mr. Williamson, a volunteer worker for the Park District, Joseph Zahra and Doris Aiello, interested taxpayers of the District, Mr. and Mrs. John Wright, taxpayers, two Lioness members, Meeting called to order. On motion of Tom McCaffery, seconded by Jerome Zuhoski and carried, the minutes of the May and June meetings of the Commissioners were approved as presented. On motion of Jerome ZOOoski, seconded by Tom McCaffery and carried, the following Treasurer's report was approved as presented and the following bills were ordered paid: Cash Cash in Time Cash in MBIA/CLASS Total Assets BILLS ORDERED PAID: Barbara Droskoski CITGO Petroleum Corporation Douglas Cooper Cutchogue Hardware Inc. E. D. S. Exhaust & Duct Service East End Sporting Goods Gatz Landscaping Inc. Griffing Hardware Co., Inc. Hampton Bays Lockshop, Inc. Home Depot Credit Services LIPA Lou's Service Station Inc MarjamlPenny -Greenport Mattituck Plumbing Supply Mattituck Sanitation Raymond F. Nine Emil Norsic and Son, Inc. Northeasterm Equipment Unlim. Orlowski Hardware Company Nextel Communications Sound Shore Irrigation, Inc. Verizon Total $ 1,398.13 416,493.71 120.895.00 538.786.84 $ 28.23 841. 90 1,312.50 28.30 590.00 213.00 670.56 15.46 112.50 432,80 380.94 75.44 48.63 112.00 943.57 32.50 306.68 8.78 885.22 372.76 295.45 140 ?? $ 7,847.44 RECEIVED AUG 2 1 2007 Southolrl ToWII Clerk Mrs. Florence Schneider of the Mattituck Lioness organization spoke about the chair they want to have purchased for the Veterans Park site in memory of Barbara Brookbank, a deceased member of their organization. Commissioners to order two chairs - one for the Lioness group and one for the Park District. The Lioness chair will have a plaque on it. The Park District chair will go to the Breakwater site. As soon as the chairs come in Mrs. Schneider will be notified and the bill sent to East End Lioness, P.O. Box 1718, Mattituck, New York 11952. There will be a gathering at the Capt. Kidd Breakwater Beach at 8:30p.m., August I. 2007 for an evening of observation star gazing. In case of rain on the first, the date will be August 2, 2007. Ed Grohoski will close up the site when the watching is finished. Mr. and Mrs Wright asked the Commissioners to write a letter to the Mattituck Yacht Club abut closing up the opening at the softball site on Peconic Bay. It must be left opened so that the people can use the public access. Mr. Goehringer suggested to Ed Grohoski to put up a sign "Please obey the No Parking" signs on the opening so that people can use the public access. Mr. Goehringer said that Jennifer Woodhull wants to use the parking lot at the Yacht Club site. Someone is having a wedding in the area and needs parking space. She wants .to know if they need a Certificate ofInsurance. Commissioners had no problem with the parking. On motion of Tom McCaffery, seconded by Jerome Zuhoski and carried, to have Ward Associates to start with Tom McCaffery said the Supervisor told him that the 6 month moratorium on erecting cell tower is going to be Richard Zahra and Doris Aiello said they just came to set in on an open meeting. They had a discussion with the Commissioners about the people's attitudes that had been present at the meeting about the erection of the cell tower. The bulkheads were discussed but still working on the permits. Letter received from Edward Andrew Grohoski tendering his resignation from his position with the Park District to be effective as of July 14,2007. On motion of Gerard Geohringer, seconded by Jerome Zuhoski and carried Edward Grohoski's resignation was accepted., On motion of Gerard Goehringer, seconded by Tom McCaffery and carried, John Cushman, Jr. was hired by the Park Distsrict,commencing June 28, 2007, for $7.15 per hour. Insurance Coverage was discussed. The new building is insured for $480,000.00 and the contents of same insured for $15,000.00. Capital Expense of bulkheads - 28 feet at Vets Park, 14 feet at Yacht Club cost $42,000.00. Love Lane bulkheading 60 feet. Lights on Aldrich Lane, $150,000.00. Edward Grohoski is to cut the electric line from the shower on the east side of the new building and move the shower to along side the office door. Town Trustees have okayed approval of the jetties at the Bay and Marlene Lane. No further business to come before the meeting, on motion of Jerome Zuhoski, seconded by Tom McCaffery and carried, the meeting was adjourned. R~P')~~llY SUb~i2tted' //&de.&.d-- . ,9i~ Madeline S. Haas, ecretary