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HomeMy WebLinkAbout01/05/1968' M'ATTITUCK FIRE DISTRICT :L MATTITUCK, LONG ISLAND, N. Y. Jan.5,1968. ,~[,:.i: U~L OHG~,-~; IZ,~TION :,,:!I'J~TING. Present: Commissioners An~ig,Tuthlll,~tska, snd Chudlak, and Tress .Gildcr~leeve. The meeting ~;:as ~eld ~t thc firehouse,called to orde~ by T~eas. Gildersleeve,~ who p~esided fo~ the election of a ehai~an fo~ 1968. Gtto L.an~ig was nomina~d ~d seconded. The~e bein~ no othe~ nominations ~ vote ~s taken,and ~.An~Ig ~;as ~animously elected~ an~ took the chair. dn mo~ion made,seoo~ed ~d c ~ried Co~iasione~ Tuthill was a: ~oinbe:~. to preside an~ time when the chai~ could not b~ prc:~ent. ~otion ?as made,seconded ~:ndc ar~ie~ that Donald ~.Gildersleeve be ~i. ointe. Fire District secretary for the year 1968 at ~ salary of ~:'4~.00 per year. J, otion '~as made,aeoo~ed and carried that the following Resolu- tion be adop~eo: Resolve ~ that the No~th Fork B~nk ?? t~st Comply of ~attimek be the deposito~ fo~ the Fire Diet,itt monies for the yea~ 19~8. The '~'reasurer'e ~nnual financial reportage his ~epo~t of ~eceipts ~d disbursements were read,~,d motion was ~ade~seconded and carried that both ~eports be approved. Robert r~.Conklin was appointed to serve ~s fire house ~ani'to~ fo~ the y'ea~ 1968. The sec~et~y produced ~ll account books,eheeks,minntes~ete. as re%ulred b~ law,and same were ae~owledEed by the eo~lssione~a. (;lobe Inde~.ty Co. public offielal Bond ~901361,effeettve J ~n.~,1968 to Dee.Sl,1968,principal Don~ ld R.Gildersleeve~t~easu~e~, was approve b~' the co~umts~ione~s. ~o~ion was m~de,seco~ed and ca,Pied that ~4C730.00 of the ~,~5409~6Z balanoe tn the genemal f~d at the end of the yea~ 1967 be transfe[?~ed to the C~oital Eese~e F~d fo~ Appg~atus The ~eei~ati~n of Co~ssione~ Chaa.A.~ice ~d ~date<t Dee.. Z8,1967 ~:~as meceiwed. ~[P.i~lce ex~l~ined that afte~ espying 14 yea~s~ duties whi~ womla keep him a'~ay from t~L tti u~ fo? long periods,made tt adviSible ~hat someone else be elected.. ~otion was made,seconded ~d carried that the ~esi~tion be accepted with ~egmets~n~! that the secretary ac info~ h~. ~inmtes of the Dee,Zgth meeting wer~ read ~nd ~p~oved. ~otion ~vae made,seconded a~ qa~ried that the following Res- olution be adopted:. Resolved~that the following bills be pai~ f~ th Gene~ F~d;S~rise Oil ;~ta. ~95.64; Val W.St~pe Agency 94.00S %~.V.~ee 9.~?; AssOC.~'i~e Dists,s tate of N.~. ZS.00; D.E.Gilde~- sleeve ?.00. And from the C pital Rese~e ~nd fo~ Firehouse the following bill f~om Gerleen ContPaeting Co. ~Z6,98Z.O0. ;~[otion was made ~seconded and ea~ied that Chrism An~tg si~ a "Ch~ge O~e~" eont~aet with Ge~leen Contracting Corp. ~otion v~as.made,seco~ed and ca~eied Shat H.No~an Boughton he a?pointe~ Fire Dist~iet Co~tsslone~ in the place of Chas.A.P~ice, ~d,to hold office until Dee.Si,1968. The meeting wa s adjourned · 8.15 P.~.,on motion made, seeonde~i a~ ea~ried. D .~. Gilde~sle eve ~ See.