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HomeMy WebLinkAboutMPD-01/15/1979 Minua of the Rel'(ular Meeting of the A-rd of , Co";'issioners of the Mattituc Park Distri~eld on to January 15, 1979 at the Mattituck Hip;h School Library with all Commissioners present. Commissioners Reeve nominated Frank .- Chairmnn of th,e Board for the 1979 year, r~rry Goehrinp;er, and carried. Murphy as seconded by Commissioners appointed the North Fork Bank & Trust Company, Mattituck Branch, as official depository of the District for 1979. Commissioners appointed Madeline Haas as Secretary of the District for the 1979 year. Commissioners appointed Wickham, Wickham & Bressler as the attorney for the District for the 1979 year. The minutes of tile previous meeting were read and approved. . The Treasurer's report was read and approved: Budp;et Account Gravel Account Reserve Account . Total The following bills All,yn Tuthill Ruth Krause Clarence Bennett S. Tsontakis IRS Reilly L.LL.Co. " " . N.Y.Telephone " " Raynor /Sut er B & H. Trophy $54,725.23 2,337.88 5,371.l:Jl $62,434.92 were ordered paid: Gen. $ " " " " " " " " (Credit) " " " " " 9.00 9.00 9.00 37.50 20.10 600.00 11. 50 5.49 80.37 15.14 16.90 13.80 4.69 53.90 ~ Mr. &hY reported that Laurel Schooaid buy 7 acres in Laurel. Motion made, by Mr. Reev~seconded by . Mr. Goehrinp,er to have Mr. Murphy negotiate vith Kasper . Real Estate for the purchase of five acres, more or less, of land on Aldreich Lane in Laurel at the price not to - exceed $4000 per acre. As soon as a formal deal is made a referendum vill be had. .- Il"- ~. Mr. Murphy read a letter from John Schiller compli- menting the Commissions on a job veIl done in the past but mentioned the deplorable condition of the beaches and parking lots of all the sites. Mr. Murphy suggested putting up for bids some of the york ie: Moving, cleaning beaches, picking up garbage. A general discussion of care of sites vas had has to hov it vas to be handled this coming season and the seasons in the future. Mr. Murphy to contact Cutchogue District about their bids and hov their system has vorkcd out. . Jerry Goehringer reported that the lights at Memorial Park are all broken. The Fire Department vas inquiring about same. Bill Krause is to go around and check the playground equipment. Commissioners to check on nev playground equipment. Commissioners reported the barn at lo\emorial Park Site needs quite a bit of repair york. Bob Graeb to get a check for $15.00 for stamps. No further business to COme before the meeting, the meeting vas adjourned. Respectfully submitted, . ~adeline S. Haas Secretary L_