HomeMy WebLinkAboutMPD-11/04/1993 Minutes of the regular monthly meeting of the Board of Commissioners of
the Mattituck Park District held on NOvember 4, 1993 at the Park District office
on Main Road, Mattituck, with all Commissioners and officers present.
On motion of Gerry Goehringer; seconded by Pete Sabat and carried, the minutes
after' several corrections were approved.
On motion of Ed Adams, seconded by Gerry Goehringer and carried, Ray Dean
is to complete the parking lot at Love Lane from the ramp out to Route 48 with
stone blend.
Ed Adams reported that a disabled boat tied up on the floating dock at
the end of November. The people were told by Mr. Cox that the floating docks
were going to be pulled out very soon. When the custodians got back a day or
two later, the boat was still there. There is a sign there that says 3-hour
parking. The custodian moved that boat to a spile and tied it up so that they
could take out the float. The next day the boat was sunk. The owner came out
and had it pumped out and hauled away. They were from Port Washington.
On motion of Gerry Goehringer, seconded by Pete Sabat and carried, Bonnie
Adams and Judy Thilberg were named as tellers to serve at the vote for a
Commissioner to succeed Edward Adams whose term expires December 31, 1993, and
a Treasurer to succeed John Cushman whose term expires December 31, 1993. The
vote will take place at the Park District office on December 9, 1993 from 7:00
P.M. to 9:00 P.M.
On motion of Pete Sabat, seconded by Gerry Goehringer and carried the following
Treasurer's Report was approved and bills ordered paid:
NOW Account $ 492.72
Money Market Account 7,358.53
MBIA 62,719.53
$ 70,570.78
Cutchogua Auto Parts
~,RCO Auto Leasing Corp.
Barker's Phan~cy, Inc~ 2.69
Bracken Pluming Su~ty Co., ]nc. 65~.85
Cettutar One ~.~
~cEasy, Inc. 149.~
Fami{y Farm L{fe ]ns.~ance Co. ~.~
~e[in's Service C~te~ [nc. 39.15
LXLCO ~ 3~.33
N~ Yo~k Te[~e 51.57
P~ny Lurer 156.71
~th Shore ~ocks, [nc. 250.~
SUNOCO
No further business to come before the meeting, on motion of Pete Sabat,
seconded by Gerry Goehrtnger and carried, the meeting was adjourned.
Respectfully submitted,
Madeline S. Haas, Secretary
Minutes of the regular monthly meeting of the Com~issioners of the
Mattituck Park District held on October 7, 1993 at 7:30 P.M.
Present: Chairman Ed Adams, Walter Sabat, Commissioner; Gerard
Goehringer, Comissioner; John Cushman, Treasurer. Absent: Madeline
Haas, Secretary.
Ed Adams reported that the bulkhead at Love Lane was finished. The total
cost of the project was $21,461.00 On motion of Ed Adams, seconded by Walter
Sabat and carried, the bill was ordered paid.
Ed Adams further reported that the custodians had fixed the Breakwater
site.
An estimate was received from Ray Nine of $2,350. to stone dust the
parking lot at Love Lane if the budget allows at the end of the year.
Jim Cox was told to take the flag dowm at the Love Lame site.
The shuffle Board has been fixed by Sea Breeze at Veterans Memorial Park.
The cracks have been fixed at the tennis courts. Sea Breeze is to
keep track of this site on Bay Avenue.
Ed Adams asked if anyone had given permission for the use of the Aldrich
Lane site for flag football and the use of the lights. Ail three Commissioners
said they had given no permission. It was reported that the electrical panel
had been broken into.
The lights at Sabat Field and the Yacht Club are to be turned off.
Ed Adams told Jim Cox that the floats must be taken in by Novembers 1st.
On motion;of ~erard;Goehringer%.;seconded by Pete Sabat and carried the
following permit fees will be in effect for the 1994 season.
$5.00 - Parking fees
$5.00 - One Day Pass
$15.00. Boat Ramp Keys
Jim Cox is to have permits printed.
On motion of Gerard Goehringer, seconded by Walter Sabat and carried the
following motions were made:
Budget Modifications: From Lifeguard (Payroll)-$2400.O0 and Surplus and.
Materials-S3200.00 t~Water: $1~00 and Property Repairs $5500.00
Modify annual salaries of Secretary & Treasurer to
$1250.00 effective January 1, 1993.
On motion of Walter Sabat, seconded by Ed Adams, and carried the Treasurer's
report was approved as follows and the bills on separate page were ordered paid:
Now Account $ 198.53
Money Market 16,321.99
MBIA/Class 62,557.43
Pnsteaater 21.50 0
BARCO Auto Leasing Co~p; 527.0& 0
CelLuter One 86.30 0
Feaily FarL Life Insurance CO. 200.00 0
KaeLJn's Service Center Inc. 1/~.85 0
LILCO 2006.27 0
Ne~ York Telephone 53.52 0
Ovsienik Enterprises Ltd. 56.95 0
Penny Luncher 154.89 0
#attitusk PLumbing Supply Inc. ~8.00 0
Raynor-Suter Hardware Inc. 381.10 0
S & L Irrigation Inc. 32.?.Q8 0
Suffolk County Water Authority 112.33 0
So~th Shore Docks, Inc. 149~.00 0
SUNOCO 226.74 0
Warren A. Sa;bach, Sr. P.E. 1000.00 0
The State insurance Fund 6~2.25 0
On motion of Gerard GoehrinT~r, seconded by Walter Sabat, and carried,
the meeting was adjourned as there was no further business.
Respectfully submitted
Edward Adams
Secretary Pro Tem