HomeMy WebLinkAbout12/02/2017 SPECIAL MEETING MINUTES
Mattituck Park District
Board of Commissioners Special Meeting
Saturday, December 2, 2017 at 9:30 a.m.
Attendance
Nicholas Deegan, Chairperson
Doris McGreevy, Commissioner
Gerard Goehringer, Commissioner
Lydia Tortora, Clerk
CALL TO ORDER
N. Deegan called the meeting to order at 9:30 a.m.
PLEDGE OF ALLEGIANCE
Motion by G. Goehringer, seconded by N. Deegan, all in favor and motion carried to
enter into Executive Session at 9:30 a.m. for the purpose of interviewing three
candidates for the position of Park District Treasurer.
Motion by G. Goehringer, seconded by D. McGreevy, all in favor and motion carried to
come out of Executive Session at 11:25 a.m.
There being no further business to come before the meeting, motion by G. Goehringer,
seconded by D. McGreevy, all in favor and motion carried to adjourn the meeting at
11:30 a.m.
RESOLUTIONS
None
m
SPECIAL MEETING AGENDA
Mattituck Park District
Board of Commissioners Special Meeting
Thursday, March 1, 2018 at 6:30 p.m.
Presiding Commissioners Doris McGreevy, Chairperson
Nicholas Deegan, Commissioner
Gerard Goehringer, Commissioner
Call to Order
Pledge
PUBLIC COMMENT SESSION ON AGENDA ITEMS
All other comments regarding non-agenda items will be held at the end of the meeting
Please limit comments to no more than 5 minutes
Open Sealed Bids for the Roof-Mounted Solar Installations Project
RESOLUTIONS
Resolution 2018-29 awarding the contract to for the Roof-
Mounted Solar Installations Project
PUBLIC COMMENTS
RESOLUTION 2018-29
RESOLUTION AWARDING BID,TO
FOR THE ROOF-MOUNTED SOLAR INSTALLATIONS PROJECT
RESOLVED that the Board of Commissioners of the Mattituck Park District,
having reviewed all bids for the Roof-Mounted Solar Installations Project, hereby
award the bid to , as the lowest responsible bidder,
for , in
the amount of$ , and further authorizes and directs Chairperson Doris
McGreevy to execute a Contract with in the amount of
$ , subject to the approval of Legal Counsel.