HomeMy WebLinkAbout01/07/1941MINUTES OF ~EETING OF CO~,~ISBIONERS
~an.?, 1941. Present. 0ommissionero Gildersleev e, ~arker. Anrig, and
Penny, and ?reas. Glldersleeve.
The treasurer acted as chairman for the a~nual organ-
ization meeting,asking for nominations for chairman of the
board for the year 1941. ~ame~A.Sildersleeve's name was
prol~sed,but he declined;Will--.Barker's name proposed,
and he declined. Otto L.Anrig waS then nominated,seconded,
~ · eleote~
and ~e~ted.and took tire chair. D.R.Gildersleeve wa~seoretar7,
The minutesof the last meeting were read for information.
The treasurer's financ~i~ report for l~40,showing a
b~ance of $~7~.09,was read,~d upon motion made,seconded.
~d carried.w~ aoc~te~.
~otion web made, seconded,~d ~arrie~ that said report
be published in the Traveler-Wato~ of ~au.gth.
A letter was received from Allyn R.Tuthill,teaderi~s
his resi~atiem from the off lee of fire oo~iasioner(to
which he was elected on Deo.$,1940)~.because of the fact
that he was act licted as a t~p~er and therefore
qualified to se~e. ~otion was made,seoomded ~d carrie~.
that ~h. ~esi~ation be accepted,with regrets.
~otion was made,seoond~ ~ c~ried that Ch~.Reeve
be ap~i.ted a Fire Oe~iaaioner to cerve until
to fill the vacancy cause~ by ~r. Tuthill's resi$nation ·
~otion m~e,seooade~ ~d o~ri~ that the liabilit~
ineuraaoe on the Larabee pumper be increased to $50.000
to $100,O00,to bring to sue ~ount as on the other trucks.
Sheet
MINUTESOF ~EETING OF
COmmISSIONERS OF ~ATTITU~K FIr~ DISTRICT
Jan.7,1941 (continued)
~otion made, seconded and carrie4 that future meetings
of the board be held on the last Friday of each month,
commencing in February.
~otion made,seconded and serried that the chairman and
~eerge L.penny serve am auditing oom~ittee for 1941.
~otion made,eeoonded and carrie~ that meeting be
adjourned.