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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.