HomeMy WebLinkAboutMPD-01/06/1994 Minutes of the regular monthly meeting (organizational
meeting for 1994) of the Board of Commissioners of the
Mattituck Park District, held on January 6, 1994 at 7:30
P.M. at the Park District office on Main Road, Mattituck,
New York with all Commissioners and officers present.
The first order of business was to organize the Board
for the year 1994.
On motion of Walter Sabat, seconded by Gerard
Goehringer, and unanimously carried, Edward Adams was
appointed Chairman of the Board for the year 1994.
On motion of Gerard Goehringer, seconded by Walter
Sabat and unanimously carried, the official newspapers for
the 1994 year will be Suffolk Times and the Traveler-
Watchman.
On motion of Gerard Goehringer, seconded by Walter
Sabat and unanimously carried, the official banking
institutions for the District for the year 1994 will be
Fleet Bank, North Fork Bank and Suffolk County National
Bank.
On motion of Walter Sabat, seconded by Gerard
Goehringer and unanimously carried, the attorneys for the
District for the year 1994 will be Wickham, Wickham &
Bressler, P.C.
Chairman Adams said that Buddy Cibulski of Sea-Breeze
wants to stay on top of tennis courts to keep the new
process up-dated. He will be painting another coat of the
process on the courts in the spring.
The Commissioners authorized Jim Cox and Russ Nine,
custodians of the District, to fix some pipes that broke in
the Park District Office building.
Commissioners want Mark Sabat, an electrician to go
down and look at the lights at the ball park to see what the
cost of repairs will be. Mark is also to give a price for
additional lighting at Wolf Pit Lake.
Treasurer Cushman asked for the following resolution to
be voted on:
RESOLVED that the Commissioners of the mattituck Park
District hereby approve the following modification to the
1993 District budget:
TO: Site Improvements $ 6,500.00
Supplies & Materials 1,000.00
FROM: Insurance $ 5,000.00
Legal Council 2,500.00
On motion of Gerard Goehringer, seconded by Walter
Sabat and unanimously carried the above resolution was
accepted.
On motion of Gerard Goehringer, seconded by Walter
Sabat and unanimously carried the following Treasurer's
report was approved and bills ordered paid:
Cash Now
Money Market Account
Class
Total
Check #
11926
11927
11928
11929
11930
11931
11932
11933
11934
11935
$ 1,604.82
24,402.95
38,043.78
$ 64,051.55
Payee Amount
Cellular One 86.30
Corazzini Asphalt Inc. 4,780.00
C.F. Van Duzer gas Service Inc. 129.13
LILCO 105.91
Sea Breeze Tennis Inc. 1,830.36
SUNOCO 102.07
(
Wickham, Wickham & Bressler, P.C. 983.50
Roy H. Reeve Agency, Inc. 2,775.23
BARCO Auto leasing Corp. 527.04
New York Telephone 47.02
11,366.56
NO further business to come before the meeting, the
meeting was adjourned on motion of Walter Sabat, seconded by
Gerard Goehringer and unanimously carried.
Respectfully submitted
Madeline S. Haas
Secretary