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HomeMy WebLinkAbout10/25/1968 ~I~UTES OF ~EETING OF THE ~)I~'~ISSIONEJ~$ OF T~E ~ ·" ' ' MATTITUCK F~RE D~STR~CT MATTITUCK. LONG ISLAND, N. Y. 1~952 0et.25~1968. Cha[~an ,~n~iE calla the meeting to oPde~ at 7 P.~. at the oomtssione~s' ~oom of the firehouse,and a pointe,~ Ma~tin Su~ep aS acting seo~e~a~ in the absenoe of Donald G~ldcPsleeve. F .esent were commissiners Anrig,Tuthill,Miska,OhuriAk and Boughton. Also Chief John Wilcenski and assistant chiefz James Cooper. · motion was made,seconded and carried that th~ minutes of the Sept.2? meeting be approve as submitted. The secretary repOrted that· at the elec'tlon o~ '~ire- commiss- ioners to be held in December~ax commissioners were to be eleeted in the place of ArwinTuthlll for a term of five ye~.rS (his te~m~xpires Dec,51st; and on~ to fill out the unexpired term of Chas.Price (two years}. The secretary to ~lamm~a~m arrange for the eleotio~' A discussion mas held with Mr.~crbert Brown, repr~.sentative 6 of the Young~lre Equipment Co. in regard to the contract for,'the 9urchase of a new truck. Ghanges agreed upon were initialed on the contract. Motion was made,seconded sno arrried that the ~hief be authorized to use a fire truck o~ Halloween for pa~de use. Motion wa~ made,seconded and carried that the following Resolution be ad&pted; A%solved that the bills ~ the folowing be approved sn~ paid as per signed vouchers~ ~uff.Oo.Fire Dists Assn.$15.00; Picoininni Oh~ir &,i~able Co. 846.50; Humble 0il & ,ref. Co. ~28.74 & 28,78~ m. eters t,o0, ,.i. .lephon. Co'l ;59s 26,75 & ~6.75I Riverhead Aut° Parts 15.50~ ~ohn W.Duryee$ 4,24; Fi~emanic Supply Co' 1~.7~; Littlefield-~ Alger ~ignal 0o, 475,00, ' ~ (See note bolo,) A motion was made,seconded and carried that the meeting be adjourned at 8.50 P.M. Martin ~Uter, Acting ~ec. (No~e~ Following items should h~ve been typed A m~tion was made,seconded and carried that the M~ttituck Fire District eommlssioners sign a contract with the Young Fire Equipment Co. for the purchase of a fire truck as per advertised specifications as publicly bid,for the sum of $~4,692.00,effective ,fret ~ct~26~1968. The signed c~ntracts were given to Mr.B~own td~oe connter- signed by his Company'one copy to %eretained to the Mat~ituck~Flre District. For the descriptive placque to be placed on the truck, names were given to Mr~Brown as follows~ Otto L.An~ig,0hairman, Oharles Misk~, I~win A.Tuthill,¥..illiam 0hudiak,Herbert N.BoughtOn,oommissioners,Don~ld R.~Xldersleeve,Sec.-Treas. John ~.Wilcenski,Chief; 0afl E.Btel~er, Captain. 0bier Wilcenski presented Fire Department by-laWs for the commissioners' discussion and approval. Motion ~asm~.de,seconded andcarried that the Fire Department By-laws be approved as submittedto the commissioners.