HomeMy WebLinkAboutMPD-02/02/1995 Minutes of the regular meeting of the Board of
Commissioners of the Mattituck Park District at the Park
District office on Main Road, Mattituck, New York on
February 2, 1995, with all Commissioners present: Edward
Adams, Gerard Goehringer, Walter Sabat, together with
Secretary, Madeline Haas and Treasurer, John Cushman.
On motion of Gerry Goehringer, seconded by Walter Sabat
and unanimously carried, the minutes of the January meeting
were approved as presented.
Mr. Adams reported received a letter from DEC asking
what our title was as far as the permit for the addition to
the Breakwater concession stand. Mattituck Park District
only. Town of Southold is not involved.
Letter written to North Fork Environmental Service
submitting bill of $ ~ ~ $~ for electrical work done at the
Park District Office which the Environmentalists said to
have done and they would pay for it.
On motion of Peter Sabat, seconded by Gerry Goehringer
and unanimously carried, the following resolution was
adopted: RESOLVED TO transfer $50.00 from Telephone to
Electric in the budget.
Commissioners agreed that the bill of $3000.00 for
grading and paving the roadway to Scouters Lodge be paid
one-half by Park District and one-half by the Mattituck
Youth Activities.
Mr. Adams reported the lights at the Yacht Club are not
working.
Mr. Ray Jacobs, Superintendent of Highways of Southold
Town, is to be requested to replace the poles in lights at
the Yacht Club leading into the ball park.
Mr. Jim Cox entered the meeting at this point. He
reported that the brakes are shot on the pickup.
Commissioners advised him not to fix anything until the
motor is checked on the pickup.
The Commissioners reported to Mr. Cox that he must
attend each monthly meeting of the Board of Commissioners
held on the first Thursday of each month at 7:00 P.M. He
must bring a written report of what work had been done in
the District for the previous month, and a report of
pertinent information and accounts of what had transpired in
the past month.
The electricity for the Veterans' Park site concession
was discussed. There can be a wire put on from the
concession to the barn which will read kilowatt hours. The
concession electricity will have to be paid for by the
concessionaire fro~ now on. Attorney to be consulted
regarding whether a renewal of last year's contract can be
changed for additional requirements.
On motion of Gerard Goehringer, seconded by Walter
Sabat and carried the following report of the Treasurer was
approved and all f011owing bills ordered paid:
Cash
Cash in Time
Cash in MBIA/CLASS
Total
$ 478.05
2,400.70
31,809.16
$34,687.91
Bill ordered paid:
BARCO Auto La&sing Corp.
CITGO Petrol~m Corporation 32.26
C.F. Van Duzer Gas Service Inc. 47.60
Family Farm Life Insurance Co. 2~.~
LILCO 5T5.77
LILCO 10.99
Nobil 10.37
NYNEX
Raynor-Suter M~rdware Inc. 32.99
Roy H. Reeve Agency Inc. 2449.23
Seb~t Electric
Suffolk County Water Authority 9.18
Russell C. Nine 818.00
Stype Real Eetate 500.00
SUNOCO 10.97
No further business to come before the meeting, the
meeting was adjourned.
Respectfully subm.itted&
Secretary