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HomeMy WebLinkAbout12/07/1968~iNUTES OF ~i!~ETING OF CO,',~ISSIONEES OF THE, MATTITUCK FIRE DISTRICT MATTITUCKo LONG ISLAND. N. Y. Dec. 7, 1968. Pres nt:Commissioners ,,nrig.Tuthill,Miska, ~hudiak, and Boughton, and l~r®as. Gilds rsleve. ~ ~eeting ',vas held at the firehouse,'called to order by Chair- ma~ ~.nr:Ig at 7 P.:'~'~. ~,iinutes of the November m. sting w, re read ~,nd a~) roved. Th~ secretary reported on the election of Dec.3,1968. ~rwin A.T~thuE1 was elected commissioner for fiwe years. 80 Votes cast, $? for Mr.Tuthill,5 Blank, Herbe~y N.Bo,mghton was elected commissioner for two years. 8C votes cast; B? for ~ir.Boughton. 5 Bl~mk. It was moved,seconded and carried~tkmt the date for t~e annual organization meeting for January 1939,be set for Thur~day,J~n. 2,1969 at 7 P ~' The following bills ~ere ordered paid,on motion made, seconded and carried that the following Resolutionbe adopted; Resolved, thzt the follo~lngl;bills be pai~ Firemen~s ~ssn.,State of ~.Y. $30.00; Jos.J.~retger Z798,00; N.¥.Tel.Co. 26.75; Young Fire Eq~ip.0o. 94.45 & 1~;4.52; August ~olfes ~1.04; Jos.Moisa 46.50; Waiter Dohm 30.00 & L.I.Llght[ng Co. 73.49! '$~yville ~port ~hop 67~¢~ this ~ payment to be held in escrow by Commissioner ~i~ka ~nd delivered after merchand- ise has been received· :~motion was made,seconded andc~a"~led that Alfred,J. Gros'senbacher, Jr,~' Peter ~'gUl Endres,Oerard Goeh~Inger,Jr., and Victor S.Rutkoski,be ~?prove~ as active members of the Mattituck Fire Depart- ment. Mo~ion was made,seconded ~nd carried that Arthur F~nning be appointed Fire District Treasurer for one year to fill out the unex- pired term of Do::ald R.Gtldersleove. '~otion was made, second~:~d and carried that a public address'system be purchased for use at the fire~ouse. The chairman appointed Commissioners ~isk~ ~nd Bou~ohton to select same ~nd make the purchase.