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HomeMy WebLinkAbout07/20/1962 MI~UTES OF Y,'~ FTING OF C07!,'.~IS$IONF}~S OF TFfE MATTITUCK FIRE DISTRICT MATTITUCK. LONG iSLAND. N. Y. J~ly 20~1~62. ~resentlCo~[ssioners Anrfg, Tuth~ll,~[ska~P~[ce,~n~ ~nd Trees.Gtldersle~ve ~ . Eeetin~ %ms hold ~ ~ firehouse,call~ to order by Chair- m~ Anrlg at 7.3C ~/~inutesof the June meeting we~ read ~ aD,roved. The follo~ng bills were o~ered ~d:L.I.Li~ttng · yes SS.00;Lou~s Se~.Sta. 28.~;~uis Do~ ~.~0;D~id I.De F~eet 8,~. ,~. orion was ~de~seconded ~c arried that a new Moto~la R~dio be p~[rchased for use on new fi~e t~ek whl~ is to be adde~ to the Fire ~epartment. Price .quoted ~99Z.75 At-ei~t o~clock bids fop ti'e purchase ~ the Dep~t~ ntis Fo~ aaco~ were opened ~d read~as f011ows~ Jo~ Sidor~Sr. ~{~7.80 Deposit [%est Sayv~lle Fire ~ept. ~.~,Deposit Fra~ Z.Doroeki ZS.00~ Deposit ~ey Sidor ~.O0,Deposit 0n motion made,seconded and carried it ~:~,as voted to accept the bid of Ba~ey Sidor~d return deposits to the ot~ bidders. [<iOS~On was made,seconded ~dc arried that two new fl~ wells be constructed~one on Westphalia ~ d,nea~ ~sidence of Har~ Cha~kow, one on 0la J~e Lane ~ a:' proximately 50 feet south of New Suf~ lkkvenue~weils ~ be gravel packed, specifications the s~e as used in 1961. Bi,is for s~ to be adve~tisedin the Traveler Wato~an and the New,Review. Bids to be ~ceived up to 7.30 P.~d. by the secreta~. Work to be com~lete<[ by Bee.l~ 196Z.*****.:;-~ 0n motion made,seconded ~d carried the follo~?in~ budget was adopte,~ fo~ t~ year Salaries & Wages Purchase of Apparatus & Equipment~' Maintenance ~.~epair of above iJA ntenance & ~epair of Buildings Capital Reserve F~.~d for Firehouse Capital ,aeserve Fund for ~pparatus Fire Wells Ins~Aral'~,ce Uniforms Miscell~eoas LeSs msttm~ te-~ ~eceipts 1300.00 4000. O0 ~000. O0 4000. O0 4000,00 4000.00 4000. O0 Z~)O .00 800.00 300,00 300,00 Amount to be raisedby tax 27,600.00 · Hotion was made,seconded and carried that a Special Meeting to vote the 1~63 budget be held :t the firehouse on Aug.l~lg63,polls ~ be .open-from 7 P.;~. to ~ P.~.~.,~::nd th~ notice of same 'be published.~nthe L.I.Traveler-Mmttituok Ws~ ehman of Aug.2~196~. Hart. in Sute~,~eorge H.Nine and Walte~ Courts were appointed to act as inspectors of election for the above 'mCet£ng,an~:~ on motion made, seconded andcarri.ed the following Resolution was adopted: Resolved~that the inspectors of election on Aug.16,1962 b~ p~id the su~ of five ~ollars each for their services. ,~otion was m~de,~econded and carrie ~tt~t Robt.L.~ermen supply fuel oil for the firehouses from 0ct.1,198~ to 0ct.l,196S,~he secret~ry to notify~ Ecke~.t 0il Service of the ch nFe. On motion made,seconded ~nd carried,[he ~:eeting ~ms adJourne~ D.R.Gildersleeve, Sec. ? ~