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HomeMy WebLinkAboutMPD-02/04/1993 Minutes of the regular meeting of the Board of Commissioners of the Mattituck Park District held at the Park District office on February 4, 1993 with Commissioners Adam and Sabat, Treasurer Cushman, Secretary Haas present and Commissioner Goehringer absent. Also attending was Custodian Cox. Chairman Adams opened the meeting at 7:30 P.M. and asked for the reading of the minutes. On motion of Pete Sabat, seconded by Ed Adams and carried, the minutes were approved as presented. Mr. Adams read a letter from Mattituck Community Fund acknowledging and thanking the Commission for the donation given in memory of Robert Muir. He also read a thank you from Mrs. Muir. On motion of Pete Sabat, seconded by Ed Adams and carried, the secretary was authorized to publish a notice to bidders for the bulkhead work at Love Lane. Warren Sandberg, the engineer, is drawing the specifications. Chairman reported the basement in the District office has been stuccoed and the floor in the offices has been cleaned and waxed. On motion of Pete Sabat, seconded by Ed Adams and carried, Custodian Cox is to purchase all paper goods and cleaning supplies from Center Moriches Paper Co. Mr. Sabat reported having been approached by a lady regarding the concession stand at Breakwater. Pete told her to come to a meeting to discuss her ideas with the Commissioners. It was agreed to leave it as is until she appeared at a meeting. Mr. Adams brought up the possibility of a new building at Vet's Park. His thoughts were that if the office was to be sold now, with the prices down, the District would not get a fair price for the building at this time. Commissioners Adams and Sabat feel we do not need another building at this time. Mr. Cox said that something would have to be done with the barn at Vet's Park because in places it was rotting away. On motion of Mr. Sabat, seconded by Ed Adams and carried, Jim Cox was authorized to get some Texture 11 to make necessary repairs to that building. The concrete walkway at Vet's Park is to be taken up and replaced with a wooden walk. Mr. Cox' reported that the beach permits and boat ramp per~its have been ordered. On motion of Pete Sabat, seconded by Ed Adams, and carried, the Treasurer's report was approved as follows: Now Account Money Market Account MB/A/ Total $ 37.66 51,412.42 150,000.00 $ 207,450.08 Bills ordered paid were as follows: Southold Town Clerk 35.00 Ovsianik Entreprises Ltd. 144.97 BARCO Auto Leasing 527.04 Barkers Pharmacy Inc. 55.44 Cellular One 43.13 C.F. Van Duzer 93.53 C.F. Van Duzer 80.75 Family Farm Life Insurance 200.00 John Kowalski 1,000.00 LILCO 475.37 Mobil 17.68 'New York Telephone 52.15 Penny Lumber 58.23 Penny Lumber 55.33 Raynor-Sutsr Hardware 48.99 Roy Reeve Agency 141.00 S & L Irrigation 44.50 SUNOCO 35.08 No further business to come before the meeting, the meeting was adjourned. Res_~ectfully submitted, Madel~ne S. Ha~as Secretary