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HomeMy WebLinkAboutMPD-06/03/1993 Minutes of the regular monthly meeting of the Board of Commissioners of the Mattituck Park District held on June 3, 1993 at the Park District office with Commissioners Adams. and Sabat present, Commissioner Goehringer was absent. Secretary and Treasurer present. On motion of Pete Sabat, seconded by Ed Adams and carried, the minutes were accepted as presented with two corrections, Portable Potties $65.00 and $1500.00 for survey. Ed Adams authorized John Cushman to purchase two surf boards for life guards at approximately $195.00 each. A request from Mary Haven was received asking for permission to use Veterans' Park as a rest stop for their bike-a-thon on June 13, 1993. On motion of Pete Sabat, seconded by Ed Adams and carried, permission was granted. Bluepoints Company requested permission to place a 2' x 3' floating shellfish seed raft in waters of Mattituck Creek under the dock at the Love Lane site. On motion of Pete Sabat, seconded by Ed Adams and carried the Secretary was instructed to write to said company sending them an application for Special Use and informing them that a $1,000,000.00 liability certificate of insurance naming the Park District as additional insured was needed. A cellular phone is to be purchased to use at the Slo Pitch ball park site. The Park District will be reimbursed the $216.00, more or less, by the slo pitch league. Phone is to be returned to the Park District at the end of the season. Beach permits were discussed and on motion of Pete Sabat, seconded by Ed Adams and carried charges for same are as follows: $4.00 Regular Season Pass and $3.00 for a Guest Pass for one-day. Secretary to give information regarding a lease for $1.00 a season with the slo pitch league to the attorneys. Park District to pay for electricity and porta-potties. Slo pitch league to pay for up-keep. A cellular phone to be given to Barbara Droskoski for the life guards. On motion of Ed Adams, seconded by Pete Sabat and carried the following three lifeguards are to be hired for the 1993 season: Kirsten Andresen to be paid $8.48 per hour Kyle Andresen to be paid $7.69 per hour Amy Droskoski to be paid $9.01 per hour On motion of Ed Adams, seconded by Pete Sabat and carried Brian Farrish is to be hired as a laborer for the 1993 summer season at $5.50 per hour. On motion of Ed Adams, seconded by Pete Sabat and carried, Southold Town Recreation was authorized to use Veterans' Memorial Park from June 28, 1993 to July 9, 1993 for water safety. On motion of Pete Sabat, seconded by Ed Adams and carried, the Treasurer's report was approved as follows: Cash NOW Cash in Time Cash MBIA/CLASS 1,477.36 36,870.59 151,136.10 Total $ 189,484.05 On motion of Pete Sabat, seconded by Ed Adams and carried, the following bills were ordered paid: Cellular One 42.97 Gerard Goehringer 65.88 LILCO 185.84 SUNOCO 75.20 Cellular One 149.00 Academy Printing Services 333.60 Cutchogue Auto Parts 47.49 BARCO Auto Leasing 527.04 C.F. Van Duzer Gas Serv. 60.50 East End Sporting Goods 249.00 Family Farm Life Harry Goldman Water Anal. Island Portables Vito Italia Vito Italia Kaelin's Service Center LILCO Lindsay's Auto Parts Manchester Equipment Co. Mobil North Fork Roofing Inc. New York Telephone Peconic Surveyors Penny Lumber Raynor-Suter Hardware S & L Irrigation North Fork Welding Tot~! Insurance 200.00 75.00 95.76 600.00 530.00 249.95 498.08 25.32 53.65 21.71 2,720.00 57.65 1,500.00 870.87 190.21 35.50 362.09 9,822.31 NO further business to come before the meeting on motion of Pete Sabat, seconded by Ed Adams and carried, the meeting was adjourned. Respectfully submitted, Madeline S. Haas, Secretary Respectfully submitted, Madeline S. Haas Secretary