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HomeMy WebLinkAboutMPD-01/16/1978 Minutes of the Regular Meetinp, of the Board of Commissioners of the Mattituck Park District held on January 16, 1978 at the Mattituck High School Library with all members present. Mr. Henry Raynor and Mr. Eric Bressler, Attorney for the Itstrict, were also present. Madeline Haas, Secretary was absent due to sickness. . Commissioner Murphy was nominated for the position of Chairman, seconded by Gerard Goehringer and carried. A motion was made by Chairman Murphy to designate The North Fork Bank and Trust Company, Mattituck ~ranch, as depositOI~ for our funds, seconded by r.erard Goehrinp,er, and carried. " Treasurer Melot informed the (bnunissloners that he is still working on the annual report. The Treasurer's report was read and approved. . Total $ 974.21 2337.88 Budp;et Account Gravel Account $3312.09 The following bills were approved for payment: R~vnorlSuter Hardware Gen. $ 8.58 Ruland Elec. " 117.00 G.L.Penny Inc. " 1.12 Bergen Oil " 6.12 W.Williams " 30.00 C. Kidd Water " 37.50 L.LL.Co. 2.35 " 2.59 " 19.40 " 2.41 " 2.43 . " 4.76 Mattituck Youth Act. 104.00 H[ Motio~ made by Gerard Goehringer, seconded by Laurence Reeve appointtng Madeline Haas as secretary. Motion carried. . Motion was made by Laurence Reeve, seconded by Frank Murphy to reimburse the Mattituck YOuth Activities for the liability insurance. Motion carried. A motion wall made by Frank Murphy, seconded by' Laurence Reeve to appoint Wickham, Wickham & Bressler, P.C. as attorneys for the year. Henry Raynor brought up the question of the use ot the Love Lane Marina. This matter was discussed at length with Mr. Bressler and the Commissioners. Mr. Bressler explained the status of the case ot some of the residents of Capt. Kidd Estates against the D.E.C. and the Mattituck Park District. . Mr. Bressler advised that it would be to everyone's advantage it we advertised fol' a three week's period for elections of any kind. A motion made by Laurence Reeve that the elections be advertised for a three week'period, secnnded by Gerard Goehringer, was carried. No further business to come before the meeting, the meeting was adjourned. ;tespecttully submitted l.aurence P. Reeve Secretary Pro Tem .