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HomeMy WebLinkAbout01/07/1955Jsn.7,1965. Present~ Oom.~.ssioners Anrig,?ennT, Priee,and Tuthill, snd Tress.Gild.fsi.eve. Meeting was held st tho firehouse,celled to oz~er bT the tPeasurer at 7.30 The treasurer p~esided for tho election of ~ chairman for 1955. Otto L.An~ig was nominated end un~hnouslT elected;~hen took the 'their to conduct the balance of the meeting. Minutes of the December meeting were ~ead ~d s pp~oved. Donald R.Glldersleeve was ~ppointed 5ecretsry for the year 1955, sta salary of iSO0.O0 per year. The Treasueer's Annual Finanol,~l Repo~t for the year 1954 was read and approved, and a copt of same ordered ~o be filed. The Treasurer's Annual Report of Receipts and Disbursements was read and ~pproved. ~aid repo~t ~s as follows~ ~EOEIPT3I To~n ~f Southo~d (Pro~rtT Taxes) $7506.16, Interest 317.07, Rentals 105.00, 1.80~ Fire T,Z 415.79. ~ISBURSEMENTS~ Salaries ~nd ~ges $1020.00, Maintensnce and A!epairs (BulldAngs) 2898.1~, (Apparatus) 1131.02, Light and Heat 688.48, Insurance 1~77.78, Printing Premium on Treasurer's Bond 11.25, Dues to N.Y.St~te Assn.Fire Diets. 20.00, 1.80% Fi~e Tax, Fir~men'a ~elfare 300.00, Miaeell~eous Motion was made, seconded and ca, tied that tb following Resolution be adopted~ Resolved, that the Mf~zx Nol, th Fo~k Bank and Trust Oomp~ny be n~ne~ the depository for the Fire District monies for the Tear 1958. The t?e~su~e~ produced ell account books,minules,oanoelled cheeks,ets, as requiPed blt law,~nd s~mo were acknowledged by the comnd, sai~ers. ~n.l,19~ Otlens Falls Ins.Os. T~easu~er's Bond No.~0345 dated J~a$~8~SA for Treas.Gildersleeve,was approved. Amount $25~0.00 Motion was made,seconded ~nd c arri&6d theft the secretaz-y~ be auth~oizod to ~dvertise in tho Traveler-Watchman for bids on s new fire t~Aok after Commissioners Prise and Tuthill (ooenuittee) furnishes him specifications. Motion m~de,seconded ~.~nd c a~ried tha~ 4 ~ew red lights ~nd 2 spotlights ~e inst~lled on tho front of the firehouse,Oommissioner T,~thlll being authog~sed to arrange for the inot:~llation. The secretary was instructe~ to ~rite ~, letter to R R.Bassfo~d, seoretary of a carpenter's nnlOn,~dvioi? ~ng him that the union would be ~llowed to hold ertl2 one mor~ meeting in the old fire house. A~I~UAL ORGA~IZ~TIO~ 'aEETI~O (Con~inued) The followin~ bXlls were ordered psidl T~thlll 3uppl~ 02, $75,60! ~ ,¥ ,Telephone Co, 5,65Z Sidney P,Tuthlll 90.00! Le Roy S.ReeYe 11,25! L & L Food Mkt, ~,~1; Le Roy 8,Reeve 549,00 & 456,85Z M,~lansen 42,90! On motion made, eeoonde~ and carried, the meeting was ~dJou~ned. D,R,Gllderalee?e~3eo.