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HomeMy WebLinkAboutMPD-02/04/1999 Minutes of Regular Monthly Meeting of the Board of Coxmnissioners of the Mattituck Park District held at the Park District office on February 4, 1999. All Commissioners, Edward Adams. Gerry Goehringer and Walter Sabat. Treasurer, John Cushman, and Secretary, Madeline Haas were present. James Cox, Crew l ;eader, entered the meeting later. Chaim~an Adams called tile meeting to order. On motiml of Gerry. Goehringer, seconded by Walter Sabat and carried, the minutes of the Febmat.'y meeting were approved as read. On motion of Walter Sabat, seconded by Gerry Goehringer and carried, the following Treasurer's report was approved. Cash Cash in Thne Cash in MBIA/CLASS Accounts Receivable $ 3.909.11 13,640.83 151.845.41 337.20 Total Assets $169.732.55 The tbllowing billswere approved tbr payment on motion of Walter Sabat. seconded by Gerry Goehringer and carried: Ail Pro Auto Parts, Inc. Raynor-Suter Hardxvare Inc. C.F. Van Duzer Gas Service Inc. Bell Atlantic Bell Atlantic NYNEX Mobile LIPA LIPA Pe~my Lumber Family Farm Lit~ Insurance Co. 23.88 77.27 92.85 45.12 23.02 511.22 71.70 6.08 200.00 Chairman Adams reported tbat the proposal for tile Wolf Pit improvements was received front Young & Yonng. Copies made and given to the Commissioners to go over and discuss in March.. Breakwater Site: Chainnm~ Adams reported that someone had cut donuts in the Volley Ball courts. The l~ence to be put up by Doug Cooper al the Break~va~,er site is in progress. Warren Sambach is puttng out bids for the portion of work to be done on the new building to be erected at the Veterans' Memorial Park Site. (3ate Attendant, Gail Faircloth asked for a separate cell phone lbr the gate girls. On motiou of Walter Sabat, seconded by Gerard Goehringer and carried, the service for a second cell phone is to be gotten. Jim Cox said the stickers and keys for fl~e boat ramp have been ordered as well as fl~e stickers for the gate girls. No furfl~er business lo co,ne before fl~e meeting, on molion of Waller Saba~, seconded by Gerry Goehringer and carried, the meeting was adjourned. Respectfifily submitte& Secretary