HomeMy WebLinkAboutMPD-03/18/1974
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March 18. 1974
Regular meeting of the lbard of Commissioners of
the Mattituck Parit District was held at Commissioner
Reeve's Office with all ColllJllissioners present.
In the absence of Mrs. Haas, Secl'etary. Comm.
Murphy took notes.
The minutes of the last regular meeting were read
and approved.
7I1e Treasurer's report was read and al'P:!,"Oved:
Jludget Acccnmt
Gravel AccoUDt
Reserve Fund
$ 37.934.69
7.m.38
12.987.15
$58,699.22
The following bills were approved for ~entll
Swehn
RIS Hardware
L. 1. Traveler
L.I.Light
Gen.
11
$ 4.00
29.24
19.55
33.03
Legal
Gen.
P. Svahn. A. Zanieski. and E. Adams attended the
meeting representing t':1e soft ball league. A discmsion
was had on r..arldng :fa.cllitiell, landscaping, additional
fencing, policing of property, noise control and an
inspection of the premises to be made by the Bosd of
Commissioners.
Martin Suter came to the Park Commissioners to dis..
C'UlIS the possibl", use of facilities at the Breaklf8.t~
for me as parking for fCtroe..J. lc.u "~~J ra "'f -{.". S",,-lh, kl i c~.., .
Commissioners to ll'ake a study of s before IIl8k1ng a
definite connnitment.
A discussion vas had on the removal of the sW1ken
dredge from Mattit-ack Creek. Letter is to be sent to
Town Board requesting the removal of hull from wateNBlf.
DfLscussion on bids for tennis courts. Mation made
by Mr. Bergev_ seconded by Mr. Reeve to accept the
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Base Bid and Alternate No. 1 only. The low bidder was
Corrazzini with a low bid of $8712.00 BI1d Al,;emate
No.1 of $4320 totaJ.1ng $13.092. The following bids
were recei 'Yed:
BlIDlCID:
1. AMI Tennis Court. Base Bid $8300. Altemate 1 $4800.
Alternate 2 $2380. TotaJ. $15.480.
2. East liDd AsphaJ.t. Base Bid $9884. Altemate 1 None.
Altemate 2 None. TataJ. $9884.
3. C. Ree'Y\!!s 80 Son. Base Bid $1,4.160. Al:t,,'mate 1 $4925
Altemate 2 $2960. TitaJ. $22,645.00
4. Art Fence C<l., Base Bid None, Altemate 1 $4320
Altemate 2 None. TataJ. $4320.
5. Racon AsphaJ.t, Base Bid $11,228.00, Altemate 1 $5280
Altemate 2 $2640, Total $19.148.
6. Pe:al Corrazzini, Base Bid $8772, AJ.temate 1 $4320.,
Altemate 2 $4600., TotaJ. $17.692
1. 'l'irmis ets. T1Dl.t~, Bese Bid $14,180. Altemate 1$
4815
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Al:temate 2 $3140, Total. $22,195
Tennis t.'t. Coll. Corp., Base Bid $15,200,
AJ.temate 1 $6800, Altemate 2 $3600, TotaJ. $25,600
letter recehad from merchsnts of Mattituck
o:f'f'ering s~stiOllB on the use of Love Lene site.
Commissioners said :floats ...re being repaired now and
Well completed they will act f'urther on the suggestions.
Letter turned o'Y\!!r to attomey for his stud;1.
(,-\-~io()()
Bond anticipaUon notflihas been reduced by- $6000
pqmen~ Note renewed by same bank, Va.U.ey National.
at a e of 4.19% (-!'
mo..'<""IJ ~"''''''-'e>\.'''''-\. ~.......e- OT 18,(:'0(;
Mo'tion made by Frank Murphy, seconded by Laurence
1:\ee'Y\!! to have a su:rvey made at Breakwater Property to
show aJ.evstions and length of property in comparison
to 1ast year seeing that no gravel had been removed
this winter.
Motion by Frank Murphy, secontled by Laurence
Ree'Y\!! to increase umrella UabUity co'Y\!!rage 'on property
from $500,000 to $1,000,000 as recommended by agent.
Meet-ing adjoumed.
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