Loading...
HomeMy WebLinkAboutMPD-02/05/2013 MATTITUCK PARK DISTRICT BOARD OF COMMISSIONERS SPECIAL MEETING MINUTES FEBRUARY 5, 2013 Attendance Russell Williamson, Vice Chairperson Nicholas Deegan, Commissioner David Prokop, Legal Counsel Shelley Maddaloni, Treasurer Lydia Tortora, Clerk Lynne Krauza, Secretary CALL TO ORDER L. Krauza called the meeting to order at 7:00 p.m. and stated that G. Goehringer was excused from this meeting. VETERANS PARK BEACH CLEANUP N. Deegan stated that he was not happy with the cleanup and that he did not want to see the dune scalloped. He further stated that he would like to try and keep whatever grass we can. Motion by N. Deegan, seconded by R. Williamson, all in favor and motion carried to authorize partial (50%) payment to Terra Tech Site Development LLC for this cleanup. BREAKWATER BEACH CLEANUP Motion by N. Deegan, seconded by R. Williamson, all in favor and motion carried to authorize payment in full to Kern Site Development LLC for this cleanup. RESOLUTIONS Resolution 2013-32 was approved by the Commissioners authorizing partial (50%) payment to Terra Tech Site Development LLC in the sum of $3,224.50 in connection with the cleanup at Veterans Park beach stemming from Hurricane Sandy on 10/29/12 Resolution 2013-33 was approved by the Commissioners authorizing payment in full to Kern Site Development LLC in the sum of $11,480.00 in connection with the cleanup at Breakwater beach stemming from Hurricane Sandy on 10/29/12 PUBLIC COMMENT None - there was no one from the public in attendance at this meeting. There being no further business to come before the meeting, motion by N. Deegan, seconded by R. Williamson, all in favor and motion carried to adjourn the meeting at 7:04 p.m. -1- RESOLUTION 2013-32 RESOLUTION AUTHORIZING PARTIAL PAYMENT TO TERRA TECH SITE DEVELOPMENT LLC REGARDING VETERANS PARK BEACH CLEANUP BID AWARD RESOLVED that the Board of Commissioners of the Mattituck Park District hereby authorize partial (50%) payment to Terra Tech Site Development LLC in the sum of $3,224.50, in connection with cleanup at Veterans Park beach stemming from Hurricane Sandy on 10/29/12, all in accordance with the bid award by Resolution 2013-27, adopted on 1/10/13. RESOLUTION 2013-33 RESOLUTION AUTHORIZING FULL PAYMENT TO KEM SITE DEVELOPMENT LLC REGARDING BREAKVVATER BEACH CLEANUP BID AWARD RESOLVED that the Board of Commissioners of the Mattituck Park District hereby authorize payment in full to Kem Site Development LLC in the sum of $11,480.00, in connection with cleanup at Breakwater beach stemming from Hurricane Sandy on 10/29/12, all in accordance with the bid award by Resolution 2013-26, adopted on 1/10/13.