HomeMy WebLinkAbout07/13/1956MI~0TES OF CO~iMISSIONERS OF
MATTITUCK FiRE DiSTRiCT
MATTITUCK. LONG ISLAND. N.Y.
July 13,1956. Present:Commissioners Anrig, Penny~Reeve,Tuthill,
and ~rioe,~nd '~roas.Gildersleeve.
~eeting was held at the firehouse,calle to ~der by
Chairman An~ig ~:t 7.30 P.M.
~inutes of the last meeting were read ~,nd ~ppx~ved.
The foLlow,lng bills wer~ o~dered psi&: N1.Y.Telephone
Co. ,29.0$;M~uer i~otor Sales Corp. 4.~i~; George =aylor ~;1.O0;C~llfo~la
Oil Co. 4.0A; H~m~tons Fi~ App.& E~ip Co. 3.7~; J.W.Boutcher ~.00.
:~otion m~de,seconded a~ carried thit 24 yellow r~:in
co~ts,sa~ to be m~:rked "Fire Police',be purchased.
NAotion v~as m~: de, seconded ~nd c~:~.rried, the following ha
budget for the year 1957 be adopted$
B~laries and ~ages
purch~se of ~a~r~tus & Equipment
M.~intenance ond aep~lr of App,-: ratus
and Equipment
Maintenance ~nd mepair of Buildings
C~pital Reserve Fu:~d for Firehouse.
C~pital aeserve Fund for A~p~ratus
Fire ~ells
Insurance
Uniforms
Mi s ce 11 ~neous
Total
1~00.00
5700. oO
25~0. oO
1300. oO
4000.00
1500. O0
5O00. O0
2000°00
500.00
o0-
Less Estim~:te~ Receipts
100.00
Total amount to be raised
$22,200~00
Motion made,seconded ~nd c~:rried that a proposition
to r~ise t~ ~bove ~:mount by tax be submitted to the t~xp~.yers of the
District at a Special Meeting on August ~4,1956, and that the notice
of the said meeting be pUblishe~ in the ~raveler-~atchman.
Sidney H.Oildersleeve,Geor~e H.Nine,~nd W~lter Courts
were ~ppointe~ to serve as inspectors of election on Aug.14,~nd in the
event any were unable to serve,the secret~ry was authorized to appoint
substitutes. On motion m~de, seconded and c~rrled, a resolution was
adopte~ tt.~..t the inspectors be p~id $~.~ each for their services.
On motion m,de,seconde~.~ ~.ndc~rried it was voted to
purch~se a desk an~ 6 c~lrs for use in the co~m~ismioners' meeting room.
~r.P~eve ~as ~ppointed to m~e the purchase.
MINUTES OF ~;TING OF COMM~rS$IONER3 OF
MATTITUCK FIRE DISTRICT
MATTITUCK. LONG ISLAND, N.Y.
July 1,, ,1956 (Continued)
On motion made, seconde.~ and carried, the following ResolUtions were
~dopted:
1. Th.~:t in ~ugust 1954 ~ C~pit~l Eeserve Fund in the mount
of $16,~00.~ for the p.~rch~se of ~ new fire truck was created,and
whereas cost of s~.id fire truck, when purchased, as $11,669.(~),there
was a balance of $45~1.00 rem~ining in said Fu~. This b~l~nce,~ith
accumulated interest to date,now ~mounts to $~-05. O!
2. That this sum of~. ~ ~&-v ~. o/ be continued as a Capital
Reserve Fund for a ~ew Fire Truck,ma~ co~t of same estimated, at
$20,~00.00, or if necess~ry,~, new C~.~it:~l ~eserve Fund for a ~ew
T
Fire ruc~ be created,and the ~A'D~,o! be ~dded thereto.
It was u~derstood that the ~.1500.00 for "C~pit~ 1 ~ese~ve for
Apparatus include, in the propose budget for 1957 ~as to be
included in t.he ~bove mentione± Fund ~e~ received.
The secretary ~.'~as instructed to h~ ve La~,,yer William Wick&am dr~ w
up ~nd publish the necess~ry notices.