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HomeMy WebLinkAboutMPD-12/19/1979 , ~4inutel .~i' re.gular ~e~tinp; 6f"t:he ~oa_ . of COl'"J11issione:s of the Hattituck Park Distriet l'IlIf'd on December 19, 1979 at the American Legion Hall, Hickham Avenue, Hattituck, New York with all Commissioners present. . The minutes of the previous meeting were read and approved. The Treasurer's report was approved as read: Total $ 8,662.48 5,371.81 2,337.88 $16,372.17 Budget Account Reserve Account Gravel Account The follO\ling bills were ordered paid: G. L. Penny Gen. $ 89.41 Raynor-Suter " 73.69 Commissioner of M.V. " RECEIVED 2.00 N. Y . Telephone " 49.13 L.LL.Co. " J!\N Z 81980 55.87 . R. Krause " 9.00 A. Tuthill " 9.00 C. Bennett " T ~W" r'er~ SOlJtliold 9.00 L.L Traveler " 26.10 A A motion is hereby made by Frank Murphy that the SUP.l of $2,337.88 now in an account known as the Gravel account be transferred into the account known as the Reserve Account with a current balance of . $5 ,371. 81. It is further moved that after the transfer of the aforementioned funds, the total of $7709.69 then existing in the Reserve Account be set aside and used exclusively tovards the purchase of the land in Laurel. . The motion was seconded by Mr. Goehringer. Vote: 2 Ayes 1 Nay. Motion carried. Mr. Graeb brought up the subject of the Park District possibly taking over the Legion Hall and property. The concept of taking over the property is "ood but a m.np, of the Lep,ion, the Park DI~ct and the la"Yer is to be arranp,ed to review and d~s the technicalities. J. J. Hart is to be notified that if the truck is not delivered by December 25th, the order will be cancel- led. If cancelled, nep,otiations will be made with the 4It second lowest bidder - Kenney Chevrolet. Mr. Reeve had sworn in the Inspectors of Election at 7:00 P.M. and announced the polls open for the election of a Park Commissioner to replace Francis J. Murphy whose term expires December 31, 1979. Mr. Murphy is running unopposed. Polls were declared closed at 9:00 P.M. Number Voters registered 13 Number Ballots Cast 13 Number Ballots Cast for Francis J. Murphy 13 Number Ballots Void Total Number Ballots Counted 13 . Francis J. Murphy declared Park Commissioner for a new term to commence January 1, 1980 and Expire December 31, 1982 No further business to come before the meeting, the meeting was adjourned. lle~~fu11Y ..submitt ~\ Made ne S. Haas Secretary .