HomeMy WebLinkAboutMPD-04/17/1991 Minutes of the regular monthly meeting of the Board of
Commissioners of the Mattituck Park District held on April
17, 1991 at the Park District Office on Main Road,
Mattituck, New York with all Commissioners and officers
present.
Chairman Adams called the meeting to order.
On motion of Pete Sabat, seconded by Jerry Goehringer
and carried, the minutes of the previous meeting were
approved as presented.
The Treasurer's report was as follows:
Now Account
Money Market Account
C.D.
$ ,258.57
25,714.38
100,000.00
On motion of Pete Sabat, seconded by Jerry Goehringer
and carried, the Treasurer's report was accepted as
presented and the following bills ordered paid.
Cutchogue Auto Parts
Penny Lumber
New York Telephone
Lilco
J & F Petroleum Corp.
L.I. Traveler-Watchamn
Nine & Jessup Stationery
S & S Petroleum, Inc.
Southold Postmaster
Suffolk County Water Authority
Talbot Truck & Equipment
Travelers Ins.
Tylers Automotive, Inc.
$180.63
169.43
202 29
29~ 58
72 86
64 80
4 95
36 00
29 00
6.80
366.70
3,345.26
156.11
Pete Sabat suggested that Mr. Cox be present at all
meetings to report what had been done the month before by
the custodial staff and what still had to be done.
Mr. Adams reported discussing the easement to Love Lane
and Mr. Reilly and Mr. Block are agreeable to same. Mr.
Wickham to be contacted to draw up agreement.
The Historical Society lawns will be mowed until
Memorial Day.
The custodians would like to put a soda machine at the
foot of Love Lane. The machine would be there venture. The
Commissioners agreed that this could be done but that it
must be filled off Park District time and that the
Commissioners would charge $15.00 per month for electricity.
The Commissioners agreed that the telephone at the Love
Lane site is to be moved outside and the phone up-dated.
On motion of Pete Sabat, seconded by Jerry Goehringer
and carried, the attached resolutions were approved.
The gate guards at Veterans Park will receive ~$5.00 per
hour for the 1991 summer season.
Jerry Goehringer and Mr. Wickham toured the ball park
site to view the collapsing earth due to the pond across the
street and collapsed pipe. Jerry reported calling Frank
Bonacci of Bohn Bonacci regarding the problem. Mr. Wickham
wants a survey showing where existing pipe is and where new
pipe should go. Mr. Bonacci said he would but that the Park
District has to advertise through SEQR. With no cost to the
Park District and Town, Mr. Bonacci will come out to
estimate the cost from an engineers point of view.
Commissioners agreed to the above.
Treasurer, John Cushman is doing a study on the
coverage of all sites.
On motion of Pete Sabat, seconded by Jerry Goehringer
and carried, $200.00 per month for ten months will be
contributed to Jim Cox's annuity.
No further business to come before the meeting, the
meeting was adjourned by motion of Pete Sabat, seconded by
Jerry Goehringer and carried.
Respectfully submitted,
Madeline S. Haas, Secretary