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HomeMy WebLinkAboutMPD-11/19/1992 Minutes of the regular meeting of the Board of Commissioners of the Mattituck Park District held on NoveI~ber 19, 1992 at the Park District office with all Commissioners present. Mr. Russell Nine, representative of the Mattituck Youth Activities was also present and Mr. Cox, custodian. that ball them user The ball park cites were discussed and it was decided from November 1, 1992 to May 1, 1992 every season, the park sites would not be used. If someone wants to use and the lights are turned on, there will be a $200.00 fee to defray the costs of the lights. The Commissioners agreed that Mr. and Mrs. Guittard could opt to operate the Vets Park cite concession for the 1993 season. Ed Adams is to notify them. Mr. Goehringer said he had received a quote of $15,216 from Warren Sandbach, engineer, for repair of bulkhead at Love Lane site. On motion of Pete Sabat, seconded by Ed Adams and carried, no more than $20,000.00 could be expended for the repair of said bulkhead. John Cushman submitted job specifications to Civil Service and Civil Service has submitted titles in return. All hired people must be brought before the Board. Budget Modifications: On motion of Pete Sabat and seconded by Jerry Goehringer and carried, $2,000.00 is to be taken from lifeguards and put into Electricity; and $1000.00 is to be taken from lifeguards and put into Equipment Repairs. On motion of Pete Sabat, seconded by Jerry Goehringer and carried, the following resolution was adopted: RESOLVED that commencing January, 1993, the monthly meetings of the Commissioners of the Mattituck Park District will be held at the Park District office on the first Thursday of every month. A letter from the Audobon Society was received congratulating the Commissioners on the closing off of the road along the dunes at Baileys Beach. Ed Adams said he would get in touch with Bud Cibulski (Sea Breeze) about epoxying shuffle board courts at Vets Park. The custodians are to hook up the new circulator and replace leaking pipe in the District office. Stumps are to be pulled out at Aldrich Lane for additional parking. This work is to be done by Howard Wells. The dumpster at the Love Lane site is to be moved to Vets Park but the dumpster will be smaller. Lilco has said that they will be liable for any electricity used after November 1st at Aldrich Lane because the order to shut it off was received November 1st. The Yacht Club was ordered shut off prior to November, 1992 Mr. Goehringer reported that a chain saw had fallen off the Park District truck. It was in fair condition previously and worth approximately $400.00. The person who lost it had purchased one from his own pocket. On motion of Pete Sabat, seconded by Jerry Goehringer and carried, this person is to be reimbursed by the Park District. Mr. Russell Nine, of Mattituck Youth Activities, said that local boy and girl scouts do not get charged for using the building. Any outsiders are charged $50.00 per weekend. The insurance and electricity are paid by the Park District. December will be the election of a commissioner to replace Mr. Goehringer whose term expires December 31, 1992. Mr. John Kowalski is to Thoroughseal the walls in the basement of the Park District office. The Treasurer's report was approved by all Commissioners as follows: Cash $ ;~ ~g~? Time Account ~ /~ ;D-L.~ The following bills were ordered paid 11350 11351 11352 11353 11365 11366 11367 11368 11369 11370 11371 11372 BARCO Auto Leasing 527 LILCO 737 New York Telephone 171 Penny Lumber 14 Cellular One 43 Harry Goldman Water Anal 75 John Cushman 19 East End Marine Supply 38 Mobil 15 Raynor-Suter Hardware 3 S & L Irrigation 89 Sunoco 1106 O4 46 71 43 13 00 99 80 61 29 0O 47 No further business to come before the meeting, the meeting was adjourned. F~~S.~~ ~Resp~e~tfully submitte~, / Secretary