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HomeMy WebLinkAboutMPD-01/15/1992 Minutes of reorganizational meeting of the Board of Commissioners of the Mattituck Park District held on January 15, 1992 at the Park District office on Main Road, Mattituck, New York with all Commissioners present. Meeting called to order at 7:30 P.M. On motion of Pete Sabat, seconded by Jerry Goehringer and carried, Edward Adams was named Chairman of the Board for the year 1992. On motion of Jerry Goehringer and seconded by Pete Sabat and carried, Madeline Haas was appointed as Secretary for the year 1992. On motion of Pete Sabat, seconded by Jerry Goehringer and carried, The North Fork Bank & Trust Company and Norstar Bank were appointed as official depositories for the 1992 year. On motion of Jerry Goehringer, seconded by Pete Sabat and carried The Suffolk Times and Long Island Traveler- Watchman were named as official newspapers for 1992. On motion of Pete Sabat, seconded by Jerry Goehringer and carried wickham, wickham & Bressler law firm was appointed as official law firm of the district for 1992. On motion of Peter Sabat, seconded by Jerry Goehringer and carried, the minutes of the December meeting were approved as presented. The Treasurer reported not having closed the 1991 books as of this date but the balance in the account as of this date is $34,729.00. The following bills were ordered paid on motion of Pete Sabat, seconded by Jerry Goehringer and carried: R.L.Bergen Family Farm Life Ins. Lilco Mattituck Plumbing Mattituck Sharpening Mobil N.Y.Telephone Postmaster Raynor-Suter Hardware Southold Town Clerk Suffolk County Water Gen. $ 54.24 " 200.00 " 217.27 " 44.00 " 1,200.00 " 153.87 " 201.31 " 29.00 " 11.37 " 25.00 " 6.80 On motion of Pete Sabat, seconded Jerry Goehringer and carried, the following resolution was adopted: RESOLVED that the commissioners of the Mattituck Park district authorize the following 1992 Budget modifications: $400.00 from Supplies and Materials to Treaurer and Secretary Salary. Chairman Adams reported that Mullen has sold the Park District truck to Mr. Thompson. Secretary to ask attorney whether we should hold the check for said sale in escrow pending receipt of new truck. On motion of Pete Sabat, seconded by Jerry Goehringer and carried, James Cox's salary for 1992 will be $29,400.00. On motion of Jerry Goehringer, seconded by Pete Sabat and carried, the Treasurer and Secretary will receive $1200.00 annually. On motion of Jerry Goehringer, seconded by Pete Sabat and carried, the following hourly wages were approved: Russell Nine $ 7.70 Harry Charkow 8.00 Bert Walker 7.25 Robert Celic 5.50 Carl Miska 5.50 Mr. Goehringer reported nothing received from Michael Mooney regarding the bulkhead. No further business to come before the meeting, the meeting was adjourned. Respectfull submitted, Madeline S. Haas, Secretary