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HomeMy WebLinkAbout05/22/1964MINUTES 0F HE~TINO OF O0~ISSIO~.RS OF MATTITUCK FIRE: DISTRICT MATTITUCK. LONG ISLAND, N. Y. andT~e~--. ~.s.-Oildersleeve. Meeting was held ~ the firehouse,called to order by Chairman Anrig at 7,30 P.M. Bids for new fire truck were opened and read, as follows~ American Fire Appliance Co. $11,940 on OMC chassis; $11,675,00 on Ford chassis. Young Fire Equipment Col-p, Buffalo,N.Y.x~x 12,378.00 on OMC chassis. If Fire District wishe~ to pay fo,- chassis ($37P0.00) at deliverU to Buffalo,it msy deduct $11~.60. Motion was made,seconded and carried that a speoisl meeting be held Tuesday May 26 .'~t 7.30 P.M. at whcih time bids are to be further considered. ~lnutes of the April 24 end M y i meetinss were read and & pl~oved e On motion made,seconded and carried the following Resolution was adopted~ Resolved,by the Board of Fire Commissioners of Msttituok ~ire District that D,R.GildersleevemSeo. & tress, hereby is authorized to dis- pose of record ~tem numbers 6-18-2-24-28-26-~1-38-41-47-50-81-82-63 on Records Disposition Request List number llT-fd-l~issued pursuant to section 114 of the Hegulations of the Commissioner of ~'dueation,and be it further Resolved, tha~ the clerk of this board he,and hereby is,di~eete~i to f* furnish a certified copy of this Resolution to D.R.Gildersleeve,See,-Treas. of Mattituck Fire District to be forwarded to the commissioner of Education. The followi~ bills were ordered paid~:.V.Duryee $16.85; LI.Fire Equip.Co. 178.~O~Humble Oil & Rfg. Co. lO.11;N.Y.Telephoen Co. ~1.38 & 25.50; Leu~s Service Sta.112,64 & 4,~0; L,ILighting CO. 29.82; Motorola 54.14;Tidewater Oil Co. 21.06;?f~lter Grabie,Inc. 22.20. ~.~r.Miska was ~ppolnted ~ committee ~o check on the ~ndition of the firehouse roof, Mt.Valentine Stype spoke to the board about ~xz various phases of insurance coverage. Motion was made,seconded and carried that additional liability insurance be placed. Further insurance discussion is to be continued at the MFy 26 meeting at which time the secret~r~ is to have all policies a~ hand, On motion made,seconded snd carried, the meeting was adjourned ~t 9 PoMe D, R,Oildersleeve~ See,