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HomeMy WebLinkAboutMPD-01/16/1991 Re-organizational Meeting of Board of Commissioners of the Mattituck Park District held on January 16, 1991 at the Park District office with all Commissioners and officers present. Mr. John Cushman was .welcomed as new Treasurer. The first order of business was to select a C~airman for the year 1991. and and On motion of Jerry Goehringer, seconded by Pete Sabat carried, Edward Adams was appointed Chairman for 1991. On motion of Jerry Goehringer, seconded by Pete Sabat carried, Madeline Haas was appoint Secretary for 1991. Minutes of December meeting were tabeled. On motion of Jerry Goehringer, seconded by Pete Sabat and carried On motion of Jerry Goehringer, seconded by Pete Sabat and carried, The Suffolk Times and Long Island Traveler- Watchman were named official newspapers of the District. On motion of Jerry Goehringer, seconded by Pete Sabat and carried, Wickham, Wickham & Bressler were appoint legal advisors of the District for 1991. Mr. Adams said that Mr. Savino, attorney associated with Wickham, Wickham & Bressler, had written a letter to the Laundromat people to tell them that they were not to use our property for access to their construction or for storage of equipment. Mr. Cushman stated that he would like to look into the insurance coverage and get quotes from various other agents. So granted by Commissioners. The budget for 1991 was discussed and because of a discrepancy in the numbers for Treasurer's salary, Jerry Goehringer motioned, seconded by Pete Sabat and carried to take $200 from site improvements and move it to the Treasurer's salary. Correspondence read was letter from Mimi Columbo regarding concessions. Secretary to write to give her information. Letter from Family Farms regarding Jim Cox's annuity. Letter from John Costello notifying District of his business of dock repair and bulkheading. The Ball Park site was discussed. Jim Cox asked is he could close off the whole site while restoration was going on. So granted but Yacht Club to be notified. Commissioners unanimously agreed to have no lifeguard at the Ball Park site for the summer of 1991. Keys for the Love Lane ramp would be $10.00 this season. Beach stickers will cost $2.50 per family and must be displayed in an appropriate manner on the front left bumper. Vehicles without stickers will be towed away. John Cushman stated that Jim Cox's payroll has been set up on a bi-weekly basis. No further business to come before the meeting, the meeting was adjourned. Respectfully submitted, Madeline S. Haas