HomeMy WebLinkAboutMPD-01/17/1977
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Minutes of regular meeting of the Board of
Commissioners of the Mattituck Park District held
at the Mattituck High School Library on January 17,
1977 with all Commissioners present except Mr.
~~ Robert L. Bergen.
Mr. Robert Bergen was nominated, seconded
and approved to serve as Chairman of the Board
for the 1977 year.
Madeline S. Haas was appointed as Secretary
for the year 1977.
The North Fork Bank Be Trust Company,
Mattituck brance was designated as official
depository of the District.
The minutes of the previous meeting were read
and approved.
The Treasurer's report was read and approved:
Budget Account $
GravelAccount
Total $
39.35
1637.83 + $3500 credit against
1677 .23 1977 budget
Bills presented for p!llfIllent were:
Swahn
RIS Hardware
Ruland Elec.
L.I.Light
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$ 910.00
5.98
148.05
25.83
301. 32
48.00
Gen.
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Traveler Printing "
Mr. Frank Murphy reported having gone to the
Town Clerk's office and being sworn in as Com-
missioner for his new term of office commencing
January 1, 1977 and to expire December 31, 1979.
February meeting to be cancelled.
Treasurer reported receiving forms for the
financial report and that it would be. forwarded to
the Secretary of State within a few d~s.
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Mr. Reeve nominated Mr. Murphy to :lct on Mr. Bergen 's
behalf as Chairman until Mr. Bergen returns from
vacation.
Mr. Murphy reported having had a request from
two property owners on the Breakwater to use material
from our property to fill in their eroded beach area
providing we get the necessary permits and they
pick up the complete cost.
The hearing on the application with the
Environmental Protection AGency is scheduled for
February 3rd regarding the removal of the gravel.
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Wolf Pit Lake to be scraped for skating. Ray
Nine to be contacted.
Bill Krause to take inventory of things needed
at the various sites, ie: Bike racks, and play-
ground equipment.
A request from Harry Tuthill was received about
docking down at Love Lane. He asked if we could
rent some spots for seasonal use. Discussion on
the dock had and tabelled.
The launching ramp repair was discussed.
No further business to come before the meeting
it was adjourned.
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Madeline S. Haas
Secretary