2/6 Agendas-Special Meeting and Work Session

On Thursday, February 6 the Commissioners will hold a Special Meeting followed by a work session. The agendas for both are below:

MATTITUCK PARK DISTRICT 

SPECIAL MEETING AGENDA 

THURSDAY, February 6, 2024 – 6 pm  

Kevin Byrne, Chair        Stephen Kiely, Esq., Legal Counsel 

Denise Geis, Deputy Chair Chris Shashkin, District Clerk  

Alexandra Getches, Commissioner Lyle Girandola, Treasurer  

           Abigail Field, Recording Secretary 

Benjamin Heins, Facilities Manager 

Open Bids to purchase old truck. 

RESOLUTION 2025-20 PURCHASING TRUCK 

WHEREAS, the Mattituck Park District needs two trucks to meet the District’s basic operational needs but has only one, resulting in inefficient and wasteful work arounds,  

WHEREAS, employees do not have reliable personal vehicles to substitute for a District truck and the District prefers all on-the-job driving to be done with District vehicles, and  

WHEREAS, the District adopted resolution 2024-90 authorizing the District to spend up to $35,000 to purchase a truck on an emergency basis, 

BE IT RESOLVED by the Commissioners of the Mattituck Park District that an emergency continues to exist, resolution 2024-90 remains in force, and a truck should be purchased immediately. 

RESOLUTION 2025-21 

RESOLUTION TO HIRE A PART-TIME CUSTODIAN 

WHEREAS, the Mattituck Park District has need of a part-time Custodian  

WHEREAS, Christopher Kuczynski has agreed to be hired for such role for $20/hour for 15 hours per week, to be managed by Facilities Manager Ben Heins,  

RESOLVED, the Mattituck Park District hires Christopher Kuczynski as a part time custodian effective February 9, 2025. 

RESULT:   Motion by 

MATTITUCK PARK DISTRICT 

WORK SESSION AGENDA 

THURSDAY, FEBRUARY 6, 2025 - 6:00 PM 

Kevin Byrne, Chairman        Stephen Kiely, Esq., Legal Counsel 

Denise Geis, Deputy Chairman Chris Shashkin, District Clerk  

Alexandra Getches, Commissioner Lyle Girandola, Treasurer  

           Abigail Field, Recording Secretary 

Benjamin Heins, Facilities Manager 

AGENDA SUBJECT TO CHANGE 

Call to Order 

Pledge 

Commissioners Report 

Discussion Matters: 

• Beach plans 2025 summer season, Kathy Ryan to attend 

• Food trucks iin 2025, vendor to attend 

• L Girandola to present line-item budget and project spending estimate 

• Facilities Update – B Heins 

• Review of project list and discussion/decisions about 2025 priorities 

• Ryan’s Team event; do we want to cosponsor 

Executive Session if needed