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HomeMy WebLinkAbout06/20/1967 MATTITUCK, LONG ISLAND, N. Y. June 20,1967. SPECIAL MEETINg. Present ;Commissioners Chas. ~.Price 3~, Chas.Misk~, William Chudiak, and Irwin A.Tuthill. Absent,Otto L.Anrig,due to illm~ss. ~artin Suter was a.i~olnted to act as secretary owing to the ab~.ence of Sec.Oi!dersleeve. On motion made,seconded and carried, the following Resolution was adopted: Whereas,the Board of Fire Commissioners deens it necessary for the best interests of the district to erect an addition to the present firehouse on the southwest corner of Pike Street ~ud Wickham Avenue within the district. Whereas,at the present time,there is a balance of in a Capital Reserve Fund for Firehouse estd~ lished by this Board on June ~0,1980 for the purpose of the erection of a new firehouse building of an addition to the present, Resolved,that the Board of Fi~e Commissioners expend from the M~ tituck Fire District Capital Reserve Fund for Firehouse,a sum not to exceed $~O,000.00 for the cost of construction of an addition to the present firehouse on Aistric~ owned property at t~e southwest corner of Pike Street and Wickham Avenue in the distric~ used as a firehouse site, and that this ~esolution be sub ~ect to a permissive referendum. Voting in fact of the foregoing r~.~solution were; Commissioners Chas.A.Price ~rd,Charles Miska,William Chu~iak and Irwin A.Tuthill, The resolution was unanimously carried. There being no .~rther buslness~the meeting was ~dJourned. ~artin Suter,~ctin~ Sec.