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HomeMy WebLinkAboutMPD-07/19/1976 . rfile Regular Meetin~ or the Commissioners of the . Hatti tuck Park District was held at Commissioner Reeve's office on July 19) 1976 with p.ll Cmrunissioners present. Motion made, seconded and carried that the minutes of the previous meeting be approved. . The Treasurer1s report vas as follows: Budp;et Account Gravel Account $18,478.01 4441.88 $22,919.89 Treasurer Melot reported the following bills: Reeve L1L'Tlber Gen. $ 15.30 Ruland Elec. .. 133.00 Art Fence .. 35.00 C. B. ~,1e lot .. 13.00 G. L. Penny Inc. .. 95.61 R!S llardware .. 246.99 Twin Fork Fence .. or .00 ll. Goldman .. 60.00 . L.I.Light .. 19.78 .. .. 4.85 .. .. 10.44 .. .. 2.03 .. .. 2.10 r~otion made, seconded and carried to accept the Tre(l3urer's report and pay the bills. Corr.missioners reported purchnsinr; a new refrigerator for the So~~d concession from Grabie's. N.Y.Telephone Co. to be contacts as early as April of 1977 for cormectinp: all the site telephones. . Work was done on the ramp at the Love L,me site. Further work has to be done either this fall or next spring. Mr. Murphy wrote a letter to the Town Board and also asked ~4r. Henry Drumm regarding action at the piece of property at Wolf Pit Lake site. ------,. Letter read from, Phillips Investigating giving a resume of an incident of breaking the gates do;m on the nir,ht of July 8th at the Breakwater site. The patrol service of Phillips has been stopped as of that date. . . Walter Dohm went to Breakwater site and fixed the continuous running water in the ice cream scoop holder. The Extension Service requested use of the Veterans' Park site for a picnic for a group of visit- ing farmers. Permission granted. sgt. Barney Harris said the Town Board had grante~ him permission for the use of his boat 0.3 an emergency craft. Mr. Murphy to call the Town Office to get a letter to us so stating. Sailboat launching ramp at the Yacht Club has to be filled in. Ray Nine a3ked to bring in some fill. Gates to be fixed at the Breakwater site. Twin Fork Fence to be contacted. ~~. Reeve to contact . someone about being a guard at the site. Budgetvote scheduled for August. Cow~ssioners have added an item to the 1977 budget of $)000 for special legal fees to take care of the anticipated legal fees that will be incurred with the Breakwater site. $ 4,000.00 600.00 3,900.00 450.00 450.00 9)0.00 3,750.00 10,000.00 9,000.00 2,400.00 200.00 15,000.00 2,100.00 Studies 5,000.00 $57,800.00 (Continued next page) . . Followine is Retirement Interest Insurance Treasurer'g Sala~J SecretarJ's Salary Le gal Fees Li fe Guards at Maintenance at Improvement to Utilities Legal Notices and Printing Expense Custodial Services Patrol Breakwater Beach Environment the proposed budget: of Bonds Bay and Sound Park Sites Park Si tes . . . . Total $57,Boo.oo 2,800.00 Appropriation from Gravel Funds Amount to be raised by Taxes $55,000.00 Motion made, seconded and carried to adjourn the meeting. Cft;:m7L Made....lne .::I. Jaas. Secretary ~