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HomeMy WebLinkAboutMPD-06/05/1997 Minutes of the regular meeting of the Board of Commissioners of the Mattituck Park District held on June 56 1997 at the Park District Office with Commissioners Edward Adams and Pete Sabat present along with Treasurer John Cushman. Absent: Commissioner Gerard Goehringer and Secretary Madeline Haas. Minutes of May meeting were tabeled due to absence of Secretary. Chairman Edward Adams reported that the North Fork Summer Camp at Scouters Lodge starts July 7, 1997. Russell Nine advised the Chairman that the person in charge of the camp would have the Certificate of Insurance to the District by July 7, 1997. Chairman Adams reported that Mr. Frank Cresa donated machinery and equipment to the Park District. Secretary is asked to send a letter of thanks to Mr. Cresa. The Commissioners reported that Gail Faircloth was hired to fill the poisition of Clerk at the Park district Office. She will work June, July and August, 3 hours a day, 5 days a week at $6.50 per hour. Certificates of Insurance have been received from Slo Pitch League, American Diabetes Association and Margaret Litchhult. A card of thanks from the VFW for mowing their property in preparation of Memorial Day was read. On motion of Edward Adams seconded by Pete Sabat and carried, the following resolution for budget modification was was carried: RESOLVED, to transfer $3,750.00 from Supplies and Materials to Site Improvements. On motion of Ed Adams, seconded by Pete Sabat and carried, the Treasurer's report was accepted as presented 'and the following bills were ordered paid: See next paid for bills ordered paid. Penny Lumber Raymond F. Nine 2455.00 Raynor-Suter Hardware Inc. 57.19 Ken Schumann 45.00 LILCO 43.60 Mullen Motors 19.00 Raynor-Suter Hardward 299.24 The next meeting of the Board of Commissioners will be held on July 10, 1997. No further business to come before the meeting, on motion of Ed Adams, seconded by Pete Sabat and carried, meeting was adjourned. the Respectfully submitted Madeline S. Haas Secretary