HomeMy WebLinkAboutMPD-02/06/1997 Minutes of regular meeting of Board of Commissioners of
the Mattituck Park District held at the Park District office
at Main Road, Mattituck, New York on February 6, 1997 with
Chairman Adams and Commissioners Sabat present together with
Treasurer Cushman and Secretary Haas. Commissioners
Goehringer was absent.
On motion of Pete Sabat, seconded by Edward Adams and
carried, the minutes of the January meeting were approved as
presented.
On motion of Edward Adams, seconded by Pete Sabat and
carried, the following Treasurer's report was approved
together with the payment of the following bills:
Cash
Cash in Time
Cash in MBIA/CLASS
Accounts Receivable
Deferred expenses
Total
$ 4,647.39
59,947.81
100,057.49
927.10
2.433.12
$168,012.91
Bills presented for payment
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Correspondence: Letter from Southold Town Clerk
certifying that a resolution was adopted by the Town Board
on February 4, 1997 wanting to renew the lease for the
Mattituck Parking lot for a term of ten (10) years for
$1.00. On motion of Pete Sabat, seconded by Edward Adams,
the Park District will renew the lease as requested.
There will be a Town graffiti meeting on Tuesday,
February 11th at 7:30 at Town Hall. Mr. Sabat will
represent the Park District.
Letter from Judy Finn requesting the Park District
repair the jetty at the Yacht Club site. Commissioners to
check into this matter.
Letter from Christine Rivera adjoining the Breakwater
site. They have to notify property owners because they are
attempting to get a variance with the Town of Southold.
On motion of Pete Sabat, seconded by Edward Adams and
carried, the following resolution was adopted.
RESOLVED, that $2,500.00 be taken from Site
Improvements, $800.00 from Equipment, and $1,200.00 from
Insurance in the 1996 Budget and be placed as follows:
$1,200.00 to Supplies & Materials, $300.00 to Gas (Propane),
and $3,000.00 to Site Maintenance/Facility Repairs.
The Treasurer gave the Annual Report for 1996 to be
filed with the Secretary.
Edward Adams reported having been approached by a
number of people about an outside basketball court.
Commissioners are to discuss this request and act on same in
the near future.
No further business to come before the meeting, on
motion of Edward Adams, seconded by Pete Sabat and carried,
the meeting was adjourned.
Respectfully submitted,
Madeline S. Haas, Secretary