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HomeMy WebLinkAboutMPD-09/18/1991 Minutes of the regular monthly meeting of the Board of Commissioners of the Mattituck Park District held at the Park District Office, Main Road, Mattituck, New York on September 18, 1991 with all Commissioners present. On motion of Pete Sabat, seconded by Jerry Goehringer and carried the minutes of the August meeting were approved as presented. Ed Adams reported that Bud Cybulski and Mr. Corazzini are going to blacktop the existing shuffle board court at the Vet's Park side and put on a new layer of rubberized surface. John Cushman stated that the insurance coverage of the District will stay with the Reeve Agency for this year. Ed Adams said that the park attendants were finished for the season. John Cushman reported that the Town did get the federal grant for damage resulting from the hurricane. The Town has to know the amount of money spent on repairs and on expenses. Jim Cox is to itemize the repairs. For the record, the tractor was broken while pulling out a tree. Commissioners instructed Jim Cox to take it to Ford to have repaired seeing that it was bought there. If the re-enforcement kit is available and the price is right have it put on the tractor while it is being fixed. Jerry Goehringer made a motion, seconded by Pete Sabat for leasing a new 4 x 4 dump truck. John Cushman is to put specifications together for publication if it has to be put out to bid. Pete Sabat motioned, seconded by Jerry Goehringer and carried for the following resolution: RESOLVED that the Commissioners of Mattituck Park District authorizes the following 1991 Budge modifications: TO: Estimated Revenues: Interest on Real Estate Taxes Interest & Earnings Rental of Concession Beach Permits Sale of Keys Refund Prior Year Expense Other Unclassified Revenue Appropriated Fund Balance 200.00 150.00 300.00 3,200.00 1,300.00 550.00 200.00 1,100.00 Appropriations: Parking Attendant Salaries $ 200.00 Electric Insurance Social Security, Social Security, 4,000.00 2,000.00 Part Time 100.00 Season 700.00 Commissioners discussed the Flag Football teams usage of the Aldrich Lane site. Originals they were to use the field 2 nights a week and they are using it 4, 5 and 6 nights. Jim Cox was asked to speak to them. On motion of Jerry Goehringer, seconded by Pete Sabat and carried that for the 1992 summer season a $3.00 one-day beach permit pass will be issued. On motion of Pete Sabat, seconded by Jerry Goehringer and carried the Treasurer's report was approved as read: Checking Account Money Market Account Petty cash Total $ 613.53 64,442.49 60.00 $65,116.02 The following bills were ordered paid: Bonnie Adams Judy Thilberg Betty Tyler Cutchogue Auto Parts New York Telephone Lilco Kaelin's Service Center Modern Electric Robert Muir Raynor/Suter Hardware $ & L Irrigation Inc. State Insurance Fund $ 17.00 17.00 500.00 141.16 210.48 1,970.37 386.90 103.24 1,200.00 17.36 70.60 244.42 No further business to come before the meeting, the meeting was adjourned. Respectfully submitted, Madeline S. Haas