HomeMy WebLinkAbout01/07/1949MATTITUCK' FIRIt DISTRICT
MATTITUCK,. N. Y.
I~NUTES OF ~,~ETING OF C0;,~IS~IOI~S OF
~TTITUCK FIRE DISTRICT
Jan.?,1949. P~eaent Commlss[oners An~ig, Gildex. sleeve,and Elwood
Reeve, and T~eas. Gtldersleeve.
~leeting held at the firehouse at 8 P.~-%,called to orde~
by the chaim~an.
'~!inutes of the last "meeting were read and approved.
The t~easu~e~ then presided for the election of a chairman
for 1949. Otto L.Armlg was. nominated, the nomination seconded,
and there being no othe~ nominations, the vote was taken, amd he
was unanimously elected.
~.~-~. Armig p~eslding:
Ilotion made, seconded and caX~ied that Donald R.Gildersleeve
be ap.~:ointed seore~ for~ the yea.~ 1949 at a sala,~y of ~7200 per
yeamo
The foll.o.?ing resulutton was adopted:"That ~m L~ttituck
National Bank & Xk-ust Co. be named the depository for tho Fire
DistriCt me,les fo~ tho year 1949.
The annual x~eport of the fire dist~ict treasu~e~ was
submttted~nd motion was made,seconded and camried that the
report be approved.
The treasurer's annual report of receipts and disbursements
· ~'ms ~ead, as follows: Receipts: ~ of Southold $11000.35,Rentals
90.00, I_torest 34.08, Bales ~ ~7,68£ 1.8~ Fire Tax 200.03,
Total ~I~36~.11 Balance on hand Jar..A,1948 $9~0.89. Total 12~8~.00
D~sburSements~ Sala~ie,s. and wages $560.O0,~I,%atntenanc,,~ and repai~
of apparatus i164'O4,~aintenance and repaL~ ofequipment
maintenance and repai~ of build~.ng l149.05,~I._n~_~ance 1028.78,
1.80 % Fire ta~ 200.O~Firemen's ~elfare ~O0~O0, Phone 138.05,~
~.~tscellaneous ?0.04, Purchase of real estate 3000.00, purchase
of equipment 1~74.80, Pedemption of bonds llS§.O0,Total 10095.8~.
Balance. on hand 2187.18. Cash on hand in Mattituck National Bank
& '£rust~ Co.,Check acct. 502.81, Reserve fund
~187.18 Notion made seconded and carTied that the report be
accepted and entered in the minutes.
The folowing bills were o~de~ed paid: R.E.Lindsay ~2.40,
N.Hansen 134.90, L.I.Lighting Co. 2§~13, Le Roy $.Reeve 1.10,
Assn Fi~e Dists,State of N~.Y. 10.00, N.Y.Tel Co. 1.~O,l.~4.V~;
~t~ll Supply Co. 102.~ ~ 13.00, ~lffo~d Po~e~s 5.~,L~
J.Bald~n 5.~, G,G.~t~ll 5.~,~[~.~.B~ke~, J~.~ 79.7~, ~os_.~ A.
Edison Inc 4.~,~.C.G lde~sleeve 49.~,J.~.Ha~kt~ 13.50, Si~y
P.~ill 90.~,L~el'H.~ee 59.02,~ Roy S.Reeve
& 2~.44 & IO.~,H.Y.~I Co.l,~.
MATTiTUCK FiRE DiSTRiCT
MATTITUCK, N. Y.
MINUTF~~, OF I~ETING 0]~ C0}~4ISSIONKRS OF
~ATTITUCK FIRE DISTRICT
Jan.?,1949. Th~ seo~etar,y ~epo~ted on tl-~ anmml election of Dec.
7~1948. Po~ Fl~e Comm~sslone~ 11 votes were cast,all fo~ Jas.
A.Gtlde~sleeve. Fora Fir~ Dist~mict t~easux~x- 11 votes were
east, all for Donald R.Gildersleeve.
' Com~lssioneP Penny ax~ived at t~Is ttmo.
The t~easu~er's bond for tho yea~ 1949 was api?~oved.
Bonding Co.,Glens Falls Indemnity Co. B.nd #367606.
The t~ea~ produced all books,ehecks,_v?uchers,etc.
as r~qut~ed by law and same were acknowledged bY~the
CO~ ssloI~ers.
Motion made,seconded and carried tlmt the sectrt~y
w~ite a letter of thar~s to Town Supt of tIighways P~ice for
fixing the ramp at the fir~ house.
}.~tion made,aeoonded and :~ ar~ied that the me eting be
adjourned.