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HomeMy WebLinkAboutSPD-02/16/1954 130 SOUTHOLD PARK DISTRICT Minutes of Annual Meeting of Southold Park District held February 16, 1954. Meeting was called to order by Chairman G. Nickels. Chairman appointed E . L. Donahue S cretary of the meeting. The call of the meeting was .read by E. L. Donahue. The minutes of the annual meeting were read for information. Chester Jankowski was elected Chairman during the election of a Commissioner for three years. Gottlieb J. Nickels was nominated and seconded for Comm- issioner :for three years . Chairman appointed Joseph Conway and W. Corey Albertson tellers for the meeting. Tellers were sworn in by Justice Lester Albertson. Motion made, seconded and carried that where there is only one candidate,secretary be instructed to cast one ballot for candidate. One vote was cast for Gottlieb J. Nickels. Chairman de- clared Gottlieb J. Nickels ecected Commissioner for three years . The vote on the appropriation of $5000.00 for the main- tenance of the Park District Properties was as follows : Total votes cast --------87 Yes--------86 No -------- 1 The appropriation was declared carried. The vote on Proposition No. 1 to demolish and remove the public dock at Founders Landing was as follows : Total votes cast --------119 Yes -------73 No -------44 Blank ----- 2 Chairman declared Proposition No, 1 carried. Due to the fact that Proposition NO. 1 was carr&ed Proposition No. 2 was not voted upon. The vote on the Proposition No. 3 to demolish the struct- ure known as Community Hall was as follows: Total votes cast --------113 Yes -------110 No ------- 3 Chairman declared Proposition No. 3 carried. Motion made• that the Chairman appoint a committee of mmne to decide upon a plan to construct a building upon the present site of the Hall and to study the proposition of supporting the American Legion in their building plans and to report at a meeting to be held on Tuesday, April 20, 1954. Motion was seconded and carried. Chairman appointed following Committee: Dr . Claus Robohm, Chairman John Kaelin Ann Currie-Bell Robert Hyatt Mrs . George Bridge Herbert Wells , Jr. Russell Davison Mrs . Ralph Glover W. Corey Albertson Meeting was adjourned. E. L. Donahue Secretary