HomeMy WebLinkAboutMPD-01/08/1986 ~utes of the regular meeting o~ ~e Board of
Commi~oners of the Mattituck Park held
on January 8, 1986 in the Park District Office on
Main Road, Mattituck, New York with all Commissioners
present.
Also present was Mr. Bressler, Attorney, and James
Cos, Custodian.
On motion of Ed Adam, seconded by Peter Sabat and
unanimously carried Mr. Jerry Goehringer was appointed
Chairman of the Commission for 1986.
On motion of ,Jerry Goehringer seconded by Edward
Adams and carried, Wickham, Wickham & Bressler were
appointed attorneys for the Commission for 1986.
On motion of Jerry Goehringer, seconded by Edward
Adams and unanimsouly carried The NOrth Fork Bank was
appointed as official depository of the Commission for
the year 1986.
On motion of Peter Sabat, seconded by Jerry
Goehringer and carried, Madeline Haas was appointed
as Secretary for the year 1986.
Minutes of December meeting were approved as
presented.
Treasurer's report was approved as follows:
Regular Account $ 2,883.52
Money Maker Account 33,781.16
Total
$ 36,664.68
The following bills were ordered paid:
Lilco Gen. $ 19.75
N.Y.Telephone " 150.95
Raynor/Suter " 80.58
Eckert Oil " 110.61
R.L.Bergen " 210.16
North ForkPress" 39.80
R.Celic " 127.39
Comm. of M.V. '" 3.00
Town of Southold" 2.00
M. Haas 750.00
R. Graeb " 750.00
It~ reported that the flag pole
and is ~ed at Reeve Lumber.
been delivered
The opening between the rental business and the
town parking lot is to be closed with poles, chain and
lock. The Town can have a key when drain has to be
repaired.
Attorney Bressler spoke about the parking lot on
Pike Street. It was a piece of property picked up from
the North Fork Bank for $2500 in 1948. Statute is quite
definite that property may be acquired by giant and/or con-
demnation but property must be sold.
Discussion following of this piece of property.
Mr. Goehringer is to talk to the Town Fathers about the
possibility of an even swap of another piece of Town owned
property.
Jerry Goehringer asked how work was progressing with
the engineering firm about the jetties. Att~rney Bressler
said he would check with the office as he himself was not
handling the situation.
Lettering of the two windows of the Pari~ building
was discussed. Lions' wording was~approved.
Playground equipment was under discussi~>n.
Mr. Adams reported that Laurel School h~d not
erectred a fence on the Aldrich Lane site. ]t was a
temporary thing for a meter run.
Commissioners reported that the Breakwater Site
ramps could be a joint venture with the Town <,f Park
District. Possibly the Commissioners could get together
with the Town to discuss waht is going to be done with
this site. Deed to property has not ben received as yet.
Construction there would make excavating a nz~tural dune
in the back and some beach plum would have to be removed.
Environmental forms may have to be filled out.
Ocretary asked to contact Mr. about
$100 which has not been received for 1985 concession
bid.
Jim Cox to check with Walter Dohm about cost of
bathrooms at the Breakwater site.
Val Stype to be contacted about liability
insurance for Park Commissioners. Also two bonds
have to be ordered - one for Walter Sabat for
1/1/86 to 12/31/88 and one for Edward Adams for
1/1/86 to 12/31/87.
A 1986 Ford Ranger has been ordered for the Park
District.
Mr. CharlesZahra entered the meeting. He has a
problem with the cesspool system on Pike Street. On
motion of Edward Adams, seconded by Jerry Goehringer
and carried Mr. Zahra is to be granted a 25 year
lease with a 25 year renewal clause for a cost of
$1.00. Mr. Zahra is to do cesspool work and restore
parking lot to original condition.
On motion of Jerry Goehringer, seconded by Peter
Sabat the regular monthly meetings will be held on
the third Wednesday of each month. Unanimously
carried.
An estimate of $1720 from Mr. Woedhull for
scraping and sanding, if necessary, the graffiti on
the buildings in the Park District. Original
proposal is being taken to the Police Department.
Bob Graeb, Treasurer, asked to be excused from
February meeting.
Commissioners are investigating the purchase of
a tractor.
No further business to come before the meeting,
the meeting was adjourned.
Respectfully submitted,
Madeline S. Haas,
Secretary