December Meeting Agenda
- secretary7484
- Dec 17, 2025
- 3 min read
REGULAR MEETING AGENDAÂ
MATTITUCK PARK DISTRICTÂ
THURSDAY, DECEMBER 18, 2025 - 6:00 PMÂ
Â
Â
Presiding Commissioners Kevin Byrne, Chairman Â
Denise Geis, Deputy ChairÂ
Alexandra Getches, Commissioner  Â
Chris Shashkin, District Clerk          Â
Lyle Girandola, TreasurerÂ
Abigail Field, Recording SecretaryÂ
Ben Heins, Facilities ManagerÂ
Ben Johnson, District CounselÂ
Â
Agenda is Subject to ChangeÂ
PUBLIC COMMENT SESSION ON AGENDA ITEMSÂ
All other comments regarding non-agenda items Â
will be held at the end of the meeting.=Â
Â
Please limit comments to no more than 5 minutesÂ
Call to OrderÂ
PledgeÂ
COMMISSIONERS’ REPORTSÂ
TREASURER’S REPORT – L GirandolaÂ
CLERK’S REPORT – C Shashkin Â
FACILITY MANAGER’S REPORT – B HeinsÂ
MANAGEMENT CONSULTANT’S REPORT – A FieldÂ
Â
DISCUSSION ITEMSÂ
Â
Create comprehensive plan for investing in Bailie Beach Lodge Â
Jennifer Murray of Turtleback Conservation Center on stewardship of Bailie BeachÂ
Review of the proposed letter to the Mattituck Yacht Club concerning the District’s Peconic Bay property and any recommended actions.Â
Â
RESOLUTIONSÂ
Â
Approval of 11/20/25 Meeting Minutes presented via emailÂ
Moved by Â
Â
Â
RESOLUTION 2025-81Â
RESOLUTION APPROVING BILL REGISTERS ANDÂ Â
AUTHORIZING PAYMENT OF CURRENT BILLS FOR DECEMBER 2025Â
Â
RESOLVED that the Board of Commissioners of the Mattituck Park District hereby approves the Bill Registers submitted by the Treasurer at the December 3 and December 18, 2025, meetings and further authorizes payment of the current bills.Â
RESULT:  Motion by Â
Â
RESOLUTION 2025-82Â
HIRING JENIFER LEW AS OFFICE ASSISTANTÂ
RESOLVED that the Board of Commissioners of the Mattituck Park District hereby appoint Jenifer Lew as office assistant effective December 2, 2025 for $100/week.Â
Â
RESULT:Â Â Motion byÂ
Â
RESOLUTION 2025-83Â
DIRECTING CHAIRMAN KEVIN BYRNE TO SIGN CONTRACT WITH RATSEY CONSTRUCTION FOR SNOW REMOVAL 2025-2026Â
Â
RESOLVED, the Commissioners of the Mattituck Park District have extended the agreement for Snow Removal with Ratsey Construction for 2025-26. Chairman Byrne is directed to sign the contract extension.6Â
Â
RESULT:Â Â Motion byÂ
Â
Â
RESOLUTION 2025-84Â
DIRECTING CHAIRMAN KEVIN BYRNE TO SIGN APPLICATION WITH SUFFOLK COUNTY WATER AUTHORITY FOR SERVICE AT THE LOVE LANE PROPERTYÂ
Â
WHEREAS testing revealed contamination in the water supply at the District’s Love Lane property that the Suffolk County Health Department requires be remediated;Â
AND THEREFORE, BE IT RESOLVED that the Commissioners of the Mattituck Park District direct Chairman Byrne to execute the application with Suffolk County Water Authority needed for such service to be provided.Â
RESULT:Â Â Motion byÂ
Â
RESOLUTION 2025-85Â
RESOLUTION TO PUBLISH A REQUEST FOR PROPOSALS FOR WATER TREATMENT AT THE DISTRICT’S ALDRICH LANE PROPERTYÂ
WHEREAS, testing revealed contamination in the water supply at the District’s Aldrich Lane property, which the Suffolk County Health Department requires to be remediated, the District will address this by installing a water treatment system through a Request for Proposals (RFP) process that invites qualified contractors;Â
Â
NOW, THEREFORE, BE IT RESOLVED, that the Board of the Mattituck Park District authorizes the creation and publication of a Request for Proposals (RFP) for the installation of a water treatment system at Aldrich Lane. Â
e.Â
RESULT:Â Â Motion byÂ
Â
RESOLUTION 2025-86Â
ACCEPTING THE RESIGNATION OF ABIGAIL C. FIELD AS RECORDING SECRETARY AND MANAGEMENT CONSULTANTÂ
Â
WHEREAS, the Commissioners have received notice from Abigail C. Field of her intention to resign as Recording Secretary and Management Consultant effective December 31, 2025,Â
RESOLVED, the Commissioners of the Mattituck Park District accept her resignation effective December 31, 2025.Â
Â
RESOLUTION 2025-87Â
RESOLUTION AMENDING RESOLUTION 2025-39 TO CORRECT SCRIVINERS’ ERRORSÂ
Â
RESOLVED, Resolution 2025-39 is amended so that it reads:Â
Â
RESOLUTION 2025-39 Â
RESOLUTION APPOINTING LIFEGUARDS FOR THE 2025 SUMMER SEASONÂ Â Â
  Â
RESOLVED that the Board of Commissioners of the Mattituck Park District hereby appoints the following Lifeguards for the 2025 Summer Season whose names and hourly rates are listed below, effective May 23, 2025.  Â
 Â
Antonucci, Ryder $20.25 per hour 1st Year Â
Gilbert, Gavin $20.25 per hour 1st Year Â
McKenzie, Claire $20.25 per hour 1st Year Â
Tartarka, Stella $21.06 per hour 2nd Year Â
Szczotka, Casey         $21.06 per hour 2nd Year Â
Guzman, Kaitlyn $21.06 per hour 2nd year Â
Felakos, James         $21.37 per hour 3rd year Â
Rowe, Skylar             $21.37 per hour 3rd year  Â
Schuch, Julienne                   $22.31 per hour 6th yearÂ
Ryan, Bridget $22.31 per hour 6th yearÂ
Â
Â
Â
PUBLIC COMMENTÂ Â
Â


