HomeMy WebLinkAbout07/17/1959MII~]TES OF MEETING OF COMMISSIONERS OF
~)ONA~O R. GILDERS~EEVE
MATTITUCK, N. Y.
~uly 17,1959, PRESENT: C0~MISSIONERS ANRIG,PENNY, REEVE,T UTHILL
AND PRICE.
Meeting held at the flrehouse,c~lle,~ to orde
Chairman Anrig at 7~40
Minutes of t~e June 26 meetin~ were read snd ~pp~o~ved.
%he following bills were ordered p~id~
R~::2mond Zamber $1137.00; Califo~nia 0il Co. 8. 98; N .][.Telephone ~o.
34.?O;Reg.H.Tuthill 3.50;Shell Oil Co. ~1.96; The Seagrave Corp.
L.X.Produce & Fertz.Co. 41.61;Hsmptons Fire Equip.Co. 49.78.
at the east end ~f the firehouse be repaired to prevent leaks.
~o~ion was marlo,seconded ~nde ~r~ied that 200 copies
of Suffolk County Fire Departments R~dio Signals~ be printed.
The fsi&owing lr~dget fo~. the ~ear 19~0 ~as adopted,
on motion macLe, seconded an~ carrie~ ~
~alaries & ~ageo $1200.00
Pu.z~b.~8o of Apparatus & Equipment 4000.00
~intenance & Repair & Equip. 3000.00
pair [ App.
~ aint enance& Buildln6s ~0.00
Fire ~ells 3000,00
Insurance 2000.00
Uniforms 500.00
Radio Oonm~maicatton for Fire Trucks 2000.00
Capital Reserve Fund for Firehouse 5000.00
Capital Reserve Fund for Apparatus
Riscell~neous
4ooq, oo
~_~...~~.~00. O0 )
Less Estimated eoeli~ts ~00.00
Total amoun~ to be raised ~27,?00,00
~otion was made,~econdod and oarrleJ that ~ proposition
to raise the above amount by tax be ~tbmltted to the qualified~taxpayers
9f the Fire District at a Special Meeting ~o be hold at the firehouse
on ~ug,//,1959~polls to be open~ from ? P.M. to l0 P.M.,~th~ the
notice of such meetin~be published in the L.I.Travoler-Mattitu~k Wateh-
~otion .was mado, seoonde~ ~nd carried that~t~ treas-
urer be autAorized to transfer the sum of $7()00.00,£rom the~Oapital
Reserve Fund fora Firehouse to ~t~w O~pital Reserve ~'und for Fi.~re ~ells,
newlyestablise&e~.
Motion was made,seconded and c a~rled th~ the su~of
$1563.o0 be transferred f~om the e~ck account, to the Capital Reserve
Fund for Fire ~ells,this being the balance left in the amount approp-
riated fe Fire Wells in tl~ 1959 budget ~ ($~000.O0) after paying
a bill for fire well ~epatrs in the amount of $1137.00.
SHEET
MATTITUCK FIRE DISTRICT
MATTITUCK. LONG ISLAND, N.Y.
July 17,1959 (Contfnue~l;
~otion was m~e,second d and ~ carried that
a ~ropositlon to ~mmtx use the ~ney now deposited in the C pital
Reserve Fund for Fire Wells for the inst~ll~'~t of new Fire ~lls
~ the repair of certain old Fire bells tn the Fi~ District in .
t~ year 1989, s~d ex~,e~itu~s not to exceed ~;~63.00; also that
this t~position be eu~tted to the qualified t~p,~yers of the Fire
District at the heretofo~ ~peci~ ~.leeting on ~1,ug.~/,1959.
~[otlon ~vas m~e seco~Med md c~rried that Cllffo~
Polhemue,~eorge H.Mine,~d ~lter Coutts be ~ points5 inspectors at
the Special ;~;eeting on ,lug.//~
;;otion nmde, seconded a~ d carrie: th~ tho ~ll..~w~g
~solution be mdopte,[: Resolved, theft tl~e inspectors of el ction on
Aug. be p~.id t~ s~ of ~;5.~ each for their services.
;~otton ..~$ m~e,seconded a~ carried that 1000 fSet
of 2 1/2 inch Dac~n, double Jacket fire hose,'.~th ~ass couplings,
N.Y.Co~.Thre~,be pu~chased,~d th~ bids be advertts~ for s~e in the
Travele~[~: tc~,said bids to be receive::, by the sec~ta~ on or
before 7.30 P.~. aug. ES,1959, at ~ i& tllne they are to be opened.
The sites of new fire wells ~d location of those ~
be rep~ ire. are to be selected by the Chief ~nd asstet~ts ~ sub, t-
tod ~ t the ~u~st meeting.
0n motion m~e,aeconde~. ~ carried, the meeting was
adJo~e~i.
D. i{. Gilde rs leeve, Sec.
The secretary '.'~'as inst~ucted to h~:~ve Atty.'i~illism
{'~ickh um publia~ the re..~uired notices for the special meeting,
bids for hose,~.~lso to draw up specifications for t~ hose.