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HomeMy WebLinkAbout1949 Copy of minutes os Speciml Meeting of the qualified voters of Southold Fire Dletrict, July 22, 1949 A special meeting of the qualified voters of Southold Fire District was called to order by H. T. Richmond. Russel L. Davison was duly elected Chairman of the meeting. John Berry and W~lbur Petty were sworn in as tellers by Mr. Davison. The purpose of this meeting was to voite on the Proposed B~dget for 1950 as follows, Maintenance and Repair of Apparatus ......... Purchase of E~uipment ....................... Maintenance or E~ipment .................... Maintenance andRepair of Building - ....... Hydrant Rental ***** ........................ Insurance ................................ ~.~ Redemption of Debt ......................... . Interest .................................... Parades and Ins~sctions ..................... Salaries and Wages .......................... $4,ooo.00 1,~00,00 4.000.00 ~0,00 780 o00 ~, ~00,00 880,00 2,000.00 410.00 300.00 ~aOi~entals - ................................ 400,00 pttal Reserve rand ....................... Also on the following proposition, shall the resolution ~ntitled "A resolution authorizing the expenditure of $6,000.00 from the Southold Pire District Capital Reserve. Fund , to-gerber with the sum of $3,000.00 as provided in the ~950 budget for Capital Reserve Fund money for pur~has- ~In~ fire fighting apparatus consistin~ of a Hook and Ladder ~uok and necessary equipment,, adopted on July 5, be approved The polls were ~pen f~om 7 to 10 P. M. at which time the l~lls were declared closed, after counting the ballots the b t~ellers reported as f~llow~ l'o~ approval of the budget 9.2 yes.' 2 no. Pot the proposition to purchase a new Hook and Ladder Truck ~. $9,000.00 from the Capital Reserve Fund~, 19 yes : 5 no, one blank. Minutes were read and approved'. Motion to adjoin. H. T. Richmond, Secy. Minutes of Special Meeting of Southold Fire District hel~ at the Fire House on March 15, 1949 The speoi~al meeting of the Qualified voters of Southo~ Fire District was e~lled to order by Jo~n Kaolin. R. L. Davison was appointed Chairman of this meeting. W~l~ur Petty and John Berr~ were sworn ~n by Mr. D~vison ~s tellers. The following two Resolutions on which the meeting was to vote were rea~ to those present, Resolutfon No. 1 Shall the resolution entitled" A resolution authorizing the expenditure of $6~000. from the So~thold Fire District Cap~tol Reserve Fund, for part of the purchase money for a Hook and Ladder Utility Truck wfth Booster and neoes~ry equipment adopted on the first day of March 1949, be approved. Resolution No. 2 Shall the resoluilon entitled "A resolution authorizing the issuance of Sg,o00.O0 Fire District SePal Bond~ the Southold Fire District for ~urchaslng a Hook Ladder Utility Truck with Booster Tank and necessary equloment, adopted on the 21st day of February, 1949. be approve~. Also the cualifications of those entitled to vote was explained, then the polls were declared open, the two resolutions were then balloted upon. The 9Dlls were open until 10 P. M. at which time the polls were declard close~ and the tellers preceded to count the votes. The~ reported 80 b allots cast,, for resolution No. 1, 36 yes~ 43 n~, and one blank. For resolution N~. 2 , yes no 43, and 2 blank. Ckeirman Devison declared the two r~solutiem~ defeated. Minutes were re~d and approved. H. T. Richnond, Secy.