HomeMy WebLinkAbout01/04/1963 MINUTES OF M~ETINO OF TH~ O0~MISSIONER8 OF TH~
MATTITUCK FIRE DISTRICT
MATTITUCK, LONG ISLAND, N. Y.
Ja~.4,1963. A.~INUAL 0RGAtilZATION MEB-TIttG
~,, - PresentsOol~Lssioners Anrig,~uthlll,Prioe,Miska,and 0hudiak
and ~reas.Gildersleeve.
The Treasurer presided for the election of a chairman of the
board for the year 1983. Nomin~,tions were asked for. Otto L.Anrig was nom-
inated and seconded. Nominations were closed,on motion made,seconded end
carried,and there being no other nominations Mr.Anrig was declared selected
and took the choir.
Charles A.~rice 3rd was then nominated for vice chairman ~nd
declared elected by the s~me procedure.
Motion was msd.-,seconded snd c arriedthat Donald R.Gildersleeve
be a~pointed secret~ry for the year 1983 at a salary of $360.00 per annum.
On motion made,seconded and c arried~the following Resolution
was adopted~ Resolved,Th~ the North Fork Bank & trust Co. of ~ttituck,~ew
York,be n~med the depository for the monies of the M&tituck Fire District for
the year 1983.
The treasurer then submitted his ~nu~l Treasurer's ~eport for
the year 1983;also the annual Report of aeceipts and Disbursements for the
year 1983,~nd ~ motion was made,seconded stud carried thatboth reports be
al~prove~o
Motion was msde,seconded and carried that the following Res-
olution be adopted~ ResOlved,That of the balance of $5198.38 chh and at the
close of the year 1962,the sum of $2000.00 be transferred to the Capital
Reserve Fund for Apparatus,~nd the s,m of $2000.00 be transferred to the
Cspital Reserve Fur~ for s Firehouse.
The t~easurer produced all books,cancelled checks,etc, as
requirei by law, snd some w,~re acknowledged by the board of commissioners.
Minutes of the mecember 1982 meeting were read end approved.
The following bills were ordered paid,Mc Oabe's $~.~;
Rayno Distribu~,Inc. 1.20;Sunrise Oil sro. 84J~0; Geo.L.Penny 1.71;
W.V.Duryee 9.37.
On motion m~de,seconded and carried,the meeting was adjourned
at 8.30 P.M.