HomeMy WebLinkAboutMPD-07/26/1968
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MINUTES OF MEE'UIIGOP OOMMISSIONERS OF THE-
MATTITUCK FIRE DISTRICT
MATTITUCK, LONG ISLAND, N. Y.
d:.ar I
Jut 26,1968. Presentl OOllllll1asloners Anrlg,'l'uthl11,M1aka,Ohudlak, and
Boughton,and Treas.Gllder81eeve.
A180 Chlets Wl1cen8kl and Oooper, a sale8 representat've,
Val Stype (In8urance)and Atty.Lark,and Walter Dohm.
Jleetlng was held at the fi'ehouse,calledto order by Oh"lr.
san Anrlg at 7 P.M.
Jlotion was made,8econded and carried that the mlnutes of
the June meeting be read at a fUture meeti~.
Motion was made, seconded and c arrled that the followlng
Resolution be adopted I RU801ved,that the following bil18 be paid from the
General FundI ..V.Duryee $ 3.54; Wm.Peters ~.09 ; N.~.Tel.Oo, $43.55 .
26.75; Jos.Koi8a 13.91; sutt.Co.Plre Dlets Assn. 44.00; Humble 011 &
Ret.Co. 28.30; Llttletield Alger Slgnal 00. 404.64; L.I.Llghting Co.
109.61 & 43.58; Geo.L.Penny 178/36; Val Stype Agency 553.00.
_0,
" motion 'aas made, secondud and c arrled that a new Slren
Control SYltes be installed at a cost of $3OO.oo,8Od the the siren at
the firehouse be serv1ced & a COlt of $100.00.
Att7.~ark.SRa the chlet. and Mr.DohM,then read the rropeeed
new Conltltutlon and B,-laws of theMllt.ltuok Fire Department dr for
general d1scusslon w1th the COlIIIDissionerll. Motion W>iS :1ade,seoonded and
carried thlt the COIIIIII1811ioners 8ame,all read and corrected.
The prop08ed By.l.ws of the MlI.ttituck Volunt0er Firemen'8
Assoolation,inc.,were read and di8cuIIsed,and a motion was made,lIeconded
slld carrled that they be approved by the 0Ollllll1ss60nera as read and
corrected.
The aaax trea8urer WS8 authorlzed to 8i~n t. 1968 appli-
cation 'r ~t&te Aid,end .eturn 't to the Bo"rd ot Asse8sors.
Motion wall made,8econded thlt ,as no bids had been reoei~
tor tire wells at the June meeting,that ad8 for bids be ag~n placed 1n
the News*Revlew and L.I.Traveler of Aug.l.1968.speclt1cation8 to be the
same.date for opening ot the bid8 to be Aug.30,1968.
'rhe budget tor 1969 ':ia8 then con81dered,and a motion was .
made,seoonded and carrled that the tOllowlng blldg~t be adopted. notloes
to be publlshed In the L.I.Traveler ot Aug.l,1968,a sec14 meeting to
vote on same to be h~14 ~t_t~e.f~ho~e trom 7 p.M. to 10 P.M.,
Allguet 20,1968. 1/.1." ~~ U ~-Q~,
(Continued on Page 2)
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MATTITUCK FIRE DISTRICT
MATTITUCK, LONG ISLAND, N. Y.
l'ropoaed bladget ror 196~h
Sa1.., aDd -.ce.. - - - - - - - - _ _ " _ .. _ _ . ~ $
t'ul"Oba.. or Appazoatu. l'.t. EqulJl11llU1tl _ _ _ _ _ _ _ _ _
14d.ntenenoe llfld .1\8,,&11' or .....pal'.tu .... }>,qulpnent ___
Mainwn..noa anc1 Repall'.Mlldlng. 'Dd Pt'Operty ... _ _ _
Co.pltal rteaeno Jo'und rol' Appe.l"litue _ _ _ _ - _ _ _ .. _
Plre Welle - - - - - - - . - _ _ _. _ _ _ _ _ _ _ _ _
Telephone & i'lre Alarm Syetea . _ _ _ _ _ _ _ _ _ _ _
Urt1fol'lllfJ - - - - - - _ .. _ _ _ _ _ _ _ _ _ c.. .. _ .. _
M1e..llaneoua ~xpense8 - - - - - _ _ _ _ _ _ _ _ _ _
lnaurano. - - - - - - - - - _ _ . _ _ " _ _ _ _ _ __
6000.00
3500.00
aliOO.OO
8000.00
3000.00
:sooo.OO
1000.00
800.00
300.00
~5()Q.00
TOTAL - - - - -. - - - - - $ 29,600.00
..
Less ~8t1m&ted eealpt. - - - ~OO.OO
Total Nl!Ount to be Ralaecl- - -.29,300.00
l:.apeotorll tor t"!e atlovCi epeolal meeting .eN 611" .01nted,l:ba1nnar .
JI.il!l88 l:Ooper. \1.1t81' Coutte,Olt4'"ellce aenr;ett. fiotlon was 1Il8de,., 000084
.Old. carrl.u ttlat tte following lieoolutlon ba ..dO tad, Retloyed. that
tile In.peoto~s of elotlon be p<<1d $O.vQ each rol' their services.
'I'he meeting waa adJournec t\.t 10.46 P.M.,on IIlOtlon flW.de,80oonl'1ed fwd
oarrled. " .1'00181 meeting la to be held 'i'uoecSay,Jul,. a".
n.R.a11deral..ve,8eC.
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