HomeMy WebLinkAbout06/30/1967MINUTES OF ME~INH OF 00~MIS~ONER8 OF THE
MATTITUCK !' IR£
; ~ MATTITUCK, LONG ISLAND, N. Y.
J~me 30,1967. Present:0ommlssioners Prioe,Tuthill,Miska, and 0hudiak, and
Tr as.Hildersleeve,
J~ Meeting washeld at the firehouse,c~lled to o~er by
Acti~ Chai~an ~rice at 7 P.M.
Minutes of the May 26 meeting ~ and a special meeting of
June 20 were read and ap~ ~ved~
The following bills were ordered paid:N.Y.Telephone
$4~.~ & 2~.~8; W.V.~ryee 20.19 & 41.8~; Shell Oil Co. lS.84; L.I.Li~ting
Co. ~.~0; H~ble Oil & Rfg. Co. 9,92; Post Office Dept. 5.~0; J.Moisa
20S.44; Riverhead sure Parts 4.00; R~bert Co~lin 9.00.
The subject ~ fire wells followed. Motion ~as made,
seco~ed ~d carried that t~ee new wells be installed. Motion was made,
seco~ed a~ carried t~t the secreta~ write to the Mattituck School ~ard
of District 9 for pe~ission to install a well on the schoolhouse property
on MarratooXa Lake,also for pe~ission to hook up ~k four.nob pipe,which
r~As ~der Hi.way Route 25,wlth necessary threads,etc, so th~ It may be
used ~c with the proposed ~rewell. Other sites selected were ~ one near
the corner of Aldrich Lsne ~d the M~in Road,Laurel; oneon Bray Avenue.
Motion was made,seconded andcarried that an advertis~ent
for bids for the firew~lls be placed in the Traveler-Watc~ of ~outhold
~d the News-~vie~ of Riverhead of July 6. Said bids to be received before
7 ~.M. Jul2 ~ 28,1967. Work to be accomplished by Dec.15,1967. The spec-
ifications to be the s~e as those used in 196~,except tha~~axeapxzxz
it be stip~ated that a brass cap be used with brass ferule.
M~tion was ~de,seco~ed and carried that the
in the Mattituck Fire Department be opened to allow the accept~ce of not
over six firemen.
Mr~rice ~o~ced that the fi~ of Donald ~ia ~aec-
iatea had been engaged bY the building p~oJect co~tee aa architects, snd
th~ Martin Suter had been appointed secreta~ of the building project
co. tree.
Motion was m~e,seconded ~d carried that a budget for
the year 19~8 in the smoot ofd$29,800.00 be ~dopted ~nd t~ a propositi.n
be su~itted to the taxpsyera of the fire ~istrict hexam~a~ o~,
Tueaday,aug.18,1~7 between t~ hours of 7 P.M. ~d 10 P.M.,~d t~ notice
of the speci~ meeting be plac~ In t~ Traveler-W~ c~an of July
Ma~tln Suter,~eorge Nine and W~ter Courts we~ ~pointed
to serve as inspectors of election on the · ore date,the following resoluti~
be adopted;Resolved that the inspectors of e~ection on Aug.18 be paid $5.00
each for their services. Clarence ~e~ett ~.~'as ,~:pointed alternate in event
that one of the inspectors Is ~ le to serve.
The itemized proposed budget is on sheet 2 of these minutes.
and carried.
The meeting was adjourned at 0 ~.N.,on motion made,seconded
D .R. Gilds rs leers, Sec,
MINUTES OF MEETING OF COMMISSIONERS OF THE
MATTITUCK FIRE DISTRICT
MATTITUCK, LONG ISLAND, N. Y.
Budget for 1968.
Salar2 & Wages ~ ............
Purchase of ApRaratus & Equipment
Maintenance · Repair of Apparatus : Equipment
Maintenance & ~epair,Buildings & Property
Capital Reserve Fund for Firehouse
Oapital Reserve Fund for Apparatus
Fire Wells
Insurance
Uniforms
Miscellaneous
Training & ~ducation
$1~00.00
3~00.00
§000.00
4000. O0
3000. O0
4500.00
800.00
300.00
500.00
Total ,?~,, ~ 100.00
Less ~stimated Hecaipts 300.00
&
Total Amount to be Raised ~29,800.00
SHER~ 2.
D. R. Gilder s lee ye, Sec.