HomeMy WebLinkAbout01/08/1960MATTITUCK F'IRE DISTRICT
MATTITUCK, LONG ISLAND, N. Y.
Jan.8~1960. Present~ Oommlasioners Anrig,Reeve~Tuthlll~and ~iska~
and Treas.Olldersleeve.
The mectln~ was held at the firehouse,called t o~le~b7
Tr~as.Gll~eraleeve at 7.30 P.~. tie asked for nominations for ch~,l~man
for t~ year 1960. dtto L.anrlg was nontnated. The~ belnF no othe~
no~natlo~s,nomln:.:tlona were c[osed.~nd o~ motion m~de,seco~ed f~d
ca~ted~v,Anvlg was declared elected.
Er.~rl~ then took the chair,~.nd ~,sked fo~ nominations for
vlce chat~ B~ theaame procedure~Ohaa.A.Prloe 3~ was e ected.
Donald ~.Olldersleeve was ~,ppointed to se~e as ~creta~
for the year 1960,sala~ to ~ ~36u.o0 per yea~.
The ~Feas~Fs5 a~nua~ fln~cial repo~t,also his annual
~epovt off recelpts ~d dls~rse~nts whs ~.oad~; nd on ~tion made~seco~-
ed and cavrie~,both weFe ~pprovea.
The ~o[[o~,t~ Heao[ution wac adopte ca motion m~de,seeo~de(t
and oarrled~ Resolved,Th t the i;orth Fo~k B~ ,nd T~st Co. sly
~attituo~N.X. be n.raoa the depostto~ for the Fire District monies for
the ycaP 1~0,
A mo~lon was made,seconded a~ oa~te~ ~hat the s~
~,6o00.O0 of the bul~oe of ~7~8,46 (Interest ~d oh~k acosta) left'
at ~ close of 1931~be ~=nsfem~ed to ~he C~pttal ~se~e F~ds
Five A p~tus ~d for ~ now Ft~shouee~ $~0~.O0 to
The seo~eta~ p~auoed ;11 booKs~noludt~ ~eck book,cash
book,m~nutea,patd ol~lms,etc.~as ~e:iutved b~ law, and same ere
ao~owledged by the c~lsslonevs.
T~e ve~dln~ of the ~eoembev mlnu~es ~as deleted to the
next meeting.
.-The follow~ b~lls were o~eved puid~No~th Fovk 0tl
~29.44 ~ ~.~ ~.l.Lt~t~ Co. 29.10~ Flremens ~;ssn~St~ te of
4.00~ 3~f.Co.Fl~e Dtsts.As~. 10~00~ ~u~s Se~lee o~a. 51.45~ ~ Ho7
S.Heeve 673.8~ · ~75~O0~ W.V.Du~ee 13.O4] Moto~la 17.07~ C 11fora
0~1 0o. 1,42] .3~vlse 0~1 5~a.39.45.
~tens F=lls Public Official Bo~ ~411~,date Jan. l~1960,
~vlnet~-i ~nald R.O~ldevsleeve~Bond ~mo~ $40~.~was app~ved und
s~ed by the C~sslonevs,s~me to be fo~a~ed to t~ Town Clerk.
Hesolutlons were auop~e ~exp~essln~ appreciation of the
lon~ se~loe of foyer Oo~lsstoner ~eo~e L.Per~7~a cop~ to ~ sent to
bt. Pentland ~ cop~ to be filed with theze minutes.
A motion wus m~de~seconde ~.nd ca,Pied that b~ds be
tised for ~ new Fi~'e &~ck~specifications to be file,, with these minutes;
ads to be plaoe~ ~n t~e News-Bev~ew of ~vePhead~N.~. sand t~
ele~ tt~tuck Watc~=n of ~outhold, issues of J,.n.14~l~O; bids to ~ in
the hands of the meo~et~ ~ on o~ before ~.30 P,~. Feb~:~ 10e1~.
~ The sec~ was [nst~cted to see atto~ W[ll~
for =ny nece.eaa~ leEul work ~e~,~n~ the fire t~ck p=opos[t~on,
On motion m~de~seco~e ,~ omrried~the meeting was adjourns .
D.B.Gildel~sleeve~ Sec.