HomeMy WebLinkAbout06/30/1950, ~ MATTIT~TC~ FIRK9 DISTRICT
MI]~]T~ OF 00M]~ISSI0]~ERS OF HATTITUCI~ FIRE DISTRICT
~une 30,1950. Present Co~aissioners Anrig,~lldersleeve,Reeve,and Tuthlll,
an~ Tr.~aS. ~il~ersleeve.
M~eting wan called to order by the chairman at
~inutee of the last meeting were read a~,d approved.
The following bills were o~rdered paid: B~Y.Telephone Co.
$3.0§ & 6.18~ S~atterly's ShSpyard ~.94; Wm.L.Barker,jr. 7.50; Tide
d; .
Water Assoc. Il ~o. when roe Mattituck Fire Co. ~0O 00; ~.Hansen
91.~4; W. Y.Duryee 8.5~.
0ommissicner Reeve offered the following preambles and
· esolutions, seconded ~y 0omatissioner Tuthill:
Whereas,this Board of Oommisst~.r~ers deems it for the ~oest
inter,sis of ~he District to create a Capita~ Reserve Fund pursuant to
Section 6-g of the eneral Municipal Law of~e~ Tomsk for the purpose of
financing all or part of the cost of the construction of an addition ire
the present firehouse on the southwest corner of Pike Street an~Wickham Ave~
hue within the District. The estimated maximum cost of such improvement
shall not exceed $~0,000.00
~$W, THEREFORE , BE IT BJ~SOL%rED:
Section 1.
That there is hereby created a~capital reserve fund for
fire purposes pursuant to Section 6-g of the ~eneral M,~nicipal Law of
New York.
Section 2.
Sale fund is o~eated to finance all or part of the cost of
eons~r~otion of a specific capital improvement,to wits An addition to
the present firehouse on the plot of land situated at the southwest corner
of Pike Street ~nd Wickham Avenue now owned by the Distrio~ and need as
a fire house site.
Section
It is herelr~ determined that the estimated maximum cost of
said improvement is $20,000.00
~eotion A.
This resolution is subject to a permissive referendum.
8e orion 5.
Within ten da~s after the date of the ~doption of
resolut.ion, the Fire District ~eoretary ~hall publish a notice in the Long
Island ~'raVeler-Mattit~ok 'atchman, a newspaper having a ~ene~al circulation
in the District,on the 6th d~y o~ July,1950, an~ in addition, the Secretary
of the Fire District shallcause copies of sHoh notice to ~e poste~ conspic~
uously in five (5) l~blio places in the District n~t later than July 8,
19§0, in substantially tbs following form:
NOTICE OF AD0t~I01q OF A ~SOLUTIOI~ BY Tt~] ~OARD OF FIRE
00MMISSIOHERS OF THE HATTITU¢~ FIt~ DISTRiCT,TOWN OF SOUTHOLD,SUFFOLX
C0~TY, I~W YORK.
NOTICE IS H.~P~BY GIV~ that the Board of Fire Oom~aissioners
of the Mattiituck Fire District o£" the Town cf ~outhold,Suffolk County,~ew
MATTIT~;aX FIItE DISTRICT
Sheet
L~IN~,TES OF MEETING OF COMMISSI011ERS OF ~TTiT~CE pIR~ DISTRICT
Yerk,at m ~eti~ld un t)~ ~0th day of June 1950,dnly ~opted a
remoluZl~n subject to a ~issive ref~rendum,~ abstr~t of which
is a~ follo~:
A oapit~ re~e fund for f~re ~urp~se. ~r~u~t '~ Section
6~ of the ~ner~ ~nl=~pal Law cf ew York is c~eated t0 fin~ee
p~t ef ~ cget of ~onst~eticn of ~ addition to the prelect f~e-
houee on District 9~ed pro~rty at the ~outh~t e~rner of ~e'
Steer ~d W~h~ Avenue in t~ Dlatr~et umed am a f~re h9~ s~te;
~he est~ated maximin cost of the improvement ~ $20,0~0.00~
Fire District In the To~ of Southol~,Suffol~ Cm~nty,New Y~r~. ~'
Date~,June 50,1950. Don~d E.Glldersleeve, ~ ' '.
District Sec~t~y. ~,~ ~ ~.
V,ti~ In favor of t~ f~regei~ rezolution ~ Ce~issi~e~a ~
AnA'~, Gildersleeve,Reeve, ~d Tuthill. T~ '
resglution~as un~imm~gly
It waz ~read that the next mseti~ be ~ld on ~,,ly 21.
Motion w~ m~e,seconded ~d c~wried that the ~etl~ be
~j m~rned.