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HomeMy WebLinkAboutMPD-07/25/2011Presiding Commissioners Call to Order BUSINESS Election Matters SPECIAL MEETING AGENDA Mattituck Park District Board of Commissioners Monday, July 25, 2011 Charles Zaloom, Chairperson Nicholas Deegan Doris McGreevy Charles Zaloom, Chairperson REC:EIYFD AUG 12 2011 Resolution 2011-38 Appointing Election Inspectors for the August 11, 2011 Budget Vote Resolution 2011-39 Appointing Lydia Tortora as Election Coordinator for the August 11, 2011 Budget Vote MATTITUCK PARK DISTRICT BOARD OF COMMISSIONERS SPECIAL MEETING JULY 25, 2011 Attendance Charles Zaloom, Chairperson Nicholas Deegan, Commissioner Dods McGreevy, Commissioner Beverly VIcek, Secretary Call to Order Chairperson C. Z. aloom called the meeting to order at 7:05 p.m. Election Inspectors Resolution 2011-38 Appointing Election Inspectors for the August 11, 2011 Budget Vote Motion by C. Zaloom, seconded by D. McGreevy, all in favor, and motion carded to enact Resolution 2011-38 Appointing Election Inspectors at a pay rate of $11.00 per hour Reso/ut/on 2011-39 Appointing Lydia Tortora as Election Coordinator for the August 2011 Budget Vote Motion by C. Zaloom, seconded by D. McGreevy, all in favor and motion carded to enact Resolution 2011-39 Appointing L. Tortora as Election Coordinator. There being no further business to come before the meeting, mot/on by C. Zaloom, seconded by N. Deegan, all in favor and motion carded to adjourn the meeting at 7:15 p.m. R~spectfully submitted, lofl RESOLUTION 2011-38 RESOLUTION APPOINTING ELECTION INSPECTORS FOR THE AUGUST 11, 2011 BUDGET VOTE WHEREAS, a meeting of the legal voters of the Mattituck Park District will take place on the 11th day of August, 2011 from 5:00 p.m. to 8:00 p.m. for the po;pose of votieg on the proposed budget for the fiscal year 2012. WHEREAS, Election Inspectors are needed to manage and process voter registration, tally the votes and record the results; now then BE IT RESOLVED that the Mattituck Park District hem=by appoints Virginia Neville, Jane Kropp and Theresa Kuhn as Election Inspectors for the August 11, 2011 Budget Vote to work from 4:30 p.m. to 8:30 p.m. at a pay rate of $11.00 per hour. RESOLUTION 2011-39 RESOLUTION APPOINTING LYDIA TORTORA AS ELECTION COORDINATOR FOR THE AUGUST 11, 2011 BUDGET VOTE WHEREAS, a meeting of the legal voters of the Mattituck Park Distdct will take place on the 11th day of August, 201 lfrem 5:00 p.m. to 8:00 p.m. for the purpose of voting on the proposed budget for the fiscal year 2012; and WHEREAS, an Election Coordinator is needed to oversee the election; now then BE IT RESOLVED, that the Board of Commissioners of the MaiiihJck Park Distdct hereby appoints Lydia Tortora as Election Coordinator for the August 11,2011 Budget Vote to work from 4:30 p.m. to 8:30 p.m. Rcf. July 25, 2011