HomeMy WebLinkAbout01/06/1967MINUTES OF MF~TTING OF COMIS$IONERS OF THE
MATTITUCK FIRE DISTRICT
MATTITUCK, LONG ISLAND, N. Y.
aN~':UAL OHGA~IZATION M~TING
Jan.6, 1967. Present:Commissioners Anrig,Tuthill,Price,~'~Iska,~.nd Chudiak,
and Tr~as. Gildersleeve.
~reas.Gildersleeve preslded~ for the el~etion of a chairman
for the year 1~66. ~tto L.Anrig was nominated,sece~ed,a~ there being
no other nomin~?tions,he ~as ~ieclared elected on ~ ~im~us veto.
~r.znrig took the c~air. ~as.rrice was chosen to ~ct ~s c~-
m~ at any reg~a~ meeting t~at ~.Ir.Anrig was ~& le to ~ttend.
The cormissioners appointe~ Donald R.Glldersleeve secreta~
fo~ the year 1967 ~t a ~lary of $450.00 pe~ year.
On motion made,seconded ~nd carried the treasurer's
flnancl~,l report ~d his ~port of receipts ~d disbursements were approved.
T~ folowi~ Resolution was adopted, on motion made,seconded
~ carrled:R.~:.:solved, that the ~orth Fork Bs~ a~ '$'~at Company of ~'ttttuck,
~.Y.be n~med depoaito~ for the Fire ~strict monies for the yea~ 1967.
Robert M.Conkl~n was ap ointe Ja~ttor for the year 1587, at
a sala~ of $60.00 per month.
The secreta~ produced all account books,p~.ld vouchers,
chec~ book and cancelled checks,otc.as required by l~w,a~ sz~me were
acknowledged by the co~is st oners.
~otion was 'made, seconded ~ca~ried,that of the balsnce
of $~$6.49 In the General F~d ~t the close of the year l~68,the
$45~.~ be tr~sfermed to the Oapit~ Sse~e F~d for Yi~ehouse.
motion was mede,second.sd ~ndc arrl~th~t the following
resolution be adopted: ~esolwed,that the foll~tng b~lls be paid~
D~ee $ 15.07; Ed's Co~lcatlon ~ervtce 3.40; Fly,men's Ass. St:~te of N.Y.
4.00; N.Y.Telephone Co. 43.4$;3~mtse Oi! Sra. ~0.60; Bhell Oil Co.
The meeting, was adJou~ed at 8.00 P,N.,on motion
~de,eee~ed a~ carmied. Zrlor to adJour~ent,motion was made,seeo~ed
~at the reading of the December minutes be held owe~ ~til the re~la~
J~nua~ see ti~.
D. R. Gildersleeve, Bec.