HomeMy WebLinkAboutMPD-02/10/1994 Minutes of the Board of Commissioners of the Mattituck Park District held
on February 10, 1994 at the Park District Office with all Commissioners present,
except Pete Sabat. Also present was Treasurer, John Cushman, and Jim Cox,
Park Maintenance. Absent: Secretary, Madeline Haas.
Minutes of January meeting were dispensed since Secretary was not present.
After a discussion of fencing by the Commissioners, Jim Cox was instructed
to get in touch with Born Fencing regarding the Walter Sabat Field fence and
the Yach Club fence.
Commmissioners to get in touch with Mark Sabat regarding the lighting at
Wolf Pit and also the right field pole at the Yacht Club site.
Commissioners also discussed the repair of pileings at the Love Lane site.
Secretary is to be instructed to Notice to Bidders published so that a
decision of bids may be made at the April, 1994 meeting. This bid is for
the operation of the concession at Veterans' Park.
Mr. Bill Guyton has approached the Commissioners as to leasing or purchasing
the Sacks site on Westphalia Road. Commissioners to check with attorneys as
to the possibility of selling.
On motion of Ed Adams, seconded by Jerry Goehringer the following
resolution was adopted:
RESOLVED, that the following 1993 budget modification be made:
From Equipment Repairs
To Site Improvements
for lights at Wolf Pit site.
$1,000.00
1,000.00,
Chairman'Adams stated the next meeting would be held on March 3, 1994 and
he would be away.
The Treasurer's report was accepted~on motion of Ed Adams, seconded by
Jerry Goehringer, as follows:
Cash $ 696.12
Cash in Tim 36,787.52
Cash in MBIA 128,261.75
Total
$165,745.39
On motion of Ed Admas, seconded by Jerry Goehringer, and carried the
following bills were ordered paid:
(See next page)
Check #
11940
11941
11942
11943
11944
11945
11946
11947
11948
11949
11950
11951
11952
11953
11954
11955
Payee Amount
BARCO Auto Leasing Corp. 527.04
Cellular One 86.30
C.F. Van Duzer Gas Service 54.70
FamilY' Farm Life Insurance Co. 400.00
LILCO 568.89
Modem Electric 80.00
New York Telephone 44.82
Penny Lumber 30.67
The Pimlico Group 42.00
Raynor-Suter Hardware Inc. 22.48
Roy H. Reeve Agency, Inc. 258.00
Suffolk Count Water Authority 8.64
SUNOCO 10.04
Postmaster 29.00
Raynor-Suter Hardware 16.99
Sabat Electric 1,200.00
3,379.57
No further business to come before the meeting, the meeting was
adjourned.
Respectfully submitted,
Ed Adams, Comzaissioner