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