Loading...
HomeMy WebLinkAboutMPD-07/16/1986 Minutes of the regular meeting of the Board of C~mmissioners of the Mattituck Park District held on July 16, 1986 at 7:30 P.M. at the Park District office on Main Road, Mattituck, New York with all Commissioners present. Absent: Secretary Madeline Haas. Minutes of the June meeting were read and approved on motion of Ed Adams, seconded by Pete Sabat. The Treasurer's report was approved as read: Regular Account Money Market Account Storm Nelson Account Total $ 2,654.43 66,110.82 10,524.10 $79,289.35 The following bills were ordered paid: Lilco Gen. $ 917.51 N.Y.Telephone Col " 155.58 Center Moriches Paper" 298.21 Twin Fork Fire Ext." 72.95 Twin Fork Fence " 1,267.00 Metro Rental " 38.52 Lou's Serv. Sta. " 8.75 Malvese Equip. " 78.84 Blackman Riverhead " 87.27 Mattituck Plumbing " 15.70 Town of Southold " 73.00 Tryac " 51.15 R.L.Bergen Oil " 58.36 Penny Lumber " 6.89 Mattituck Auto Parts" 254.32 Raynor-Suter " 364.31 Resignation of Jerry Goehringer as Chairman of the Board of Directors received and accepted with regrets. Edward Adams was appointed to fill his unexpired term until December 31, 1986. Resigna- tion attached and made a part of these minutes. The Commissioners met with Michel]e Smiley and Kelly Langan. They would like to have a concert for Amy Grigonis on August 10, 1986 from 2 - 6 P.M. at the Breakwater to raise money for her hospital bills. ~be Commissioners gave the ok as long as the beach was policed and cleaned up properly. Commissioners to meet again with them on August 5th. Letter received from the North Fork Environmental Council requesting the rental of office room. On motlon of Ed Adams, seconded by Pete Sabat permission granted. Council to pay fuel oil bill plus they will answer Park District telephone. Karen Kujawski and Dianna Jaquillard were hired on motion of Jerry Goehringer, seconded by Ed Adams and car- ried as gate guards at $4.00 per hour. Letter from Southold Town Trustees received granting Commissioners permission to clean up Wolf Pit Lake. Letter from Mattituck Lioness' asked for use of the building on the first Tuesday of each month for their meeting. On motion of Ed Adams, seconded by Jerry Goehringer, and carried, permission granted. Letter received from Suffolk County Firemattc School asking for use of Breakwater for skindiving classes. On motion of Pete Sabat, seconded by Jerry Goehringer, and carried, permission granted. Letter read by Bob Graeb from Department of Labor on our ~nsurance and he explained. Letter from the Board of Appeals - notice on Wadding- ton Building. On motion of Pete Sabat, seconded by Ed Adams, and carried in favor. The following are Park assignments: Jerry: Breakwater and Love Lane and Parking Lot Pete: Aldrich Lane, Vet's Park, Bay Avenue. Sacks Ed: Bailey's Beach, Wolf Pit Lake, Yacht Club. Marratooka Lake. No further business to come before the meeting, the meeting was 9djourned. Respectfully submitted Secretary Pro Tem Attached is proposed budget for 1987. ESTIMATE OF EXPENDITURES OF PARK DISTRICT COMMISSIONERS: 1987 Expenses: Insurance Site Maintenance Site Improvements Utilities & Telephone Truck & Machinery Expense Notices, Printing & Postage Equipment Purchase Treasurer's Salary Secretary's Salary Lifeguards Custodial Services & Security Patrol Legal fees Miscellaneous $ 20,000.00 59,250.00 15,000.00 12,300.00 8,000.00 400.00 3,000.00 800.00 800.00 7,500.00 2,850.00 200.00 100.00 $130,200.00 Revenue: Interest Income Concessions Miscellaneous Amount to be raised by taxes $ 3,000.00 200.00 600.00 126,400.00 $130,200.00