HomeMy WebLinkAboutMPD-12/09/1993 Minutes of the Regular meeting of the Board of
Commissioners of the Mattituck Park District held on
December 9, 1993 at the Park District Office at Main Road,
Mattituck, New York with all Commissioners present as was
the Secretary and Treasurer.
Prior to the meeting, Ed Adams swore in the tellers for
the vote for Commissioner and Treasurer. He declared the
polls open at 7:00 P.M.
On motion of Pete Sabat, seconded by Ed Adams and
carried, the minutes of the previous meeting were approved
as presented.
Telephone call from John Breen, attorney for Michael
McGreevy had been received by He stated that the
Jetty was not properly lighted. Mr. Wi~kham, attorney for
Park District looked up a survey which shows Luther,s Road
going down to the water (Long Island Sound). Ed Adams was
served with s~m~ons and complaint on Dec-mher 5, 1993 at
10=45 P.M. Also received a Notice of Claim from Moore &
Moore, Attorneys for Gordon Schlaefer regarding the boat
that had sunk at the Love Lane site. Both actions were sent
to Mr. John Shearin at Roy Reeve Insurance Agency.
Ralph Tuthill talked to Pete Sabat about the purchase
of a piece of land to the west of Wolf Pitt Lake. Pete is
to call Mr. Tuthill and tell him its under discussion.
Attorneys are to be contacted about this piece of land.
Ed Adams reported that the parking lot at Love Lane was
completed.
On motion by Jerry Goehringer, seconded by Pete Sabat
and carried the following budget modifications were
approved:
To Equipment $ 500.00
Electric 1,000.00
Property Repairs 2,500.00
From Equipment Repairs $3,000.00
Telephone 1,000.00
Mr. Russell Nine attended the meeting as a
representative of the Scouters Lodge. Commissioners asked
Mr. Nine what was needed to finish the youth building. He
said the parking lot from the road up to the top of the hill
has to be black topped. An estimate of $5,000.00 was
gotten.
On motion of Pete Sabat, seconded by Jerry Goehringer
and carried, the Park District will take care of black
topping the parking lot from the road to the top of the hill
at Scouters Lodge.
On motion of Pete Sabat, seconded by Ed Adams the
Treasurer's report was approved as follows:
Now Account
Money Market Account
MBIA/Class .
4,431.57
10,870.45
38.043.78
Total $ 53,345.80
The following bills were ordered paid=
Bonnie Adams 17.00 0
BARCO Auto Leasing Corp. 5Z7.04 0
Ce~.luLar One 86.30 0
DacEasy, Inc. 193.50 0
Jo~n H. Divello 2052.50 0
FamiLy Farm L~fe ~nsurence Co. 200.00 0
Judy Thi I. be~g 17.00 0
L~LCO 6~8.63 0
Lindsay's Auto Pants 38.49 0
gobi I 9.7~ 0
rqe~ York TeLephone 50.75 0
Penny Lumber 115.86 0
Day~ond F. Nine 3750.00 0
Raynor-$uter Hardware Inc. 21.~6 0
SUNOCO 68.7~ 0
Post=aster 29.00 0
Corazzini Asphalt Inc. 1700.00 0
Long IsLand Traveler-Hattituck Watchmen 67.50 0
Bottituck Sharpening & Locksmiths 1057.70 0
Ti=as/Review Newspaper's 43.67 0
No further business to come before the meeting, the
meeting was adjourned.
Respectfully submitted
Madeline S. Haas
Secretary
At 9:00 P.M. I~T. Adams declared the polls closed. The
tellers counted 14 ballots: 14 Yes votes for Edward Adams
for Commissioner for three years commencing January 1, 1994
and 14 Yes votes for John Cushmen for Treasurer for three
years commencing January 1, 1994