HomeMy WebLinkAbout01/03/1964MINUTES OF M~ETING OF COMMISBION~B OF THE
MATTITUCK FIRE DISTRICT
MATTITUCK, LONG ISLAND, N. Y.
ANNUAL ORGANIZATION ME~:TING.
Jan:3, i.9~4. Present. Commissioners ~{nrig, Tuthill,PrXce,Miska, and
Chudiak,and Treas. Gildersleeve. T~eas.
Meeting held at the firehouse,c~lled to order by M~xG~lder-
sleeve at 7.30 P.M.,who presided for the election of a chairman for the
y~ar 1964. Otto L.~nrig Y~as placed in nomination, seconded,and there
being no other nominations,was declared elected~and took the chair.
By the same procedure,Ohas.A~rice,Srd,was elected vice
chairman.
The board then appointed Donald R.Oildersleeve secret~ry
for the year 1964, at ~ salary of $450.00 per year.
Motion was made,seconded and c arrled that the follow~ng
resolution be adopted;"Hesolved,that the North Fork Bank and Trust ~o. of
M~ttltuck ,N.Y. be named the depository for all fire district monies
for the year 1964.
The Treasu~r's Annual Report for 1964 and the Treasurer's
Report of Recelpts and Disbursements were then considered,and motion was
made, seconded and carrled that both reports be approved.
Motion was made,seconded and carried theft the Globe Indemnity
~om~any Public Official Bond ~o.901~61, Prtncipal,Donald R.Ollders eeve,
Treasurer, amount $4000.O0,for the period J~.n.l,l~64 through Dec.31,1966
be approved,and sent to the Town ~lerk at Southold~E.Y.
The treasurer produced all account books,camcelled checks,
etc.,as required by law, and same were acknowledged b~ the fire commissioners.
The following resolution was adopted,on motion made,seconded
and carrled~"Resolved,tha~ of the balance on hand in the General Fund at
the close of the year 1963,amount $7574.05, the s~n of $5000.00 be trans-
ferred to the Cspit~l ~eserve Fund for ~pparatus~and the sum of ~2000.00
be transferred to the ~pital Reserve P~nd for Firehouse.
~otion was made seconded and carried that ~ the next meeting
a new fire truck will be discussed.
~otion was made,seconded ~nd carried that a Federal Fire
Siren, lO horse,be purchased,purchase price to be .~O0.O0,F.O.B.Ohtcago,~ll.
T~e followin$ bills were approved by the co~missioners,~nd mmde$
ordered paid~ ~.¥.Duryee $ll.21;Motorola 84.14;Tidewater 0tl Co, 25.64;
Firemens Assn.,State of N.Y. 4.00; Suffolk Oo.Fire Diets.Assn. 15.00.
Meeting was adjourned at B.30 P.M.,on motion made,seconded
D. R.Gildersleeve, Sec,
.nd carried.