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HomeMy WebLinkAbout07/05/1930 At a meeting of the Board of Fire Commissioners ~ the Mattituck Fire District, Town of Southold, Suffolk County, New York, held at the Law 0ffice~ of Bishop & 0~Keeffe at Mattituck, New York on the fifth day of July, 1930 at 2 o~clock P. M., Present were Messrs.: Jo Wood Wickham William M. Hudson George L. Penny constituting the Board of Fire Commissioners of said district. The meeting was presided over by J. Wood Wickham as chairman and George L. Penny as secretary Upon motion of WilliamM. Hudson, duly carried, it wam "Resolved, that an ~pplication be sent to Joseph N. Hallock, Town Clerk of Southold Town, Suffolk County, New! York, wherein the Mattituck Fire District is situate, re- questing him to call a special meeting of the qualified vote~ of the Mattituck Fire District to be held at the Mattituck Fire House, Mattituck, New York, on the 29th day of July, 1930 between the hours of V o'clock P. M. and 9 o'clock P. M~ Eastern Daylight Saving Time, the polls to remain open for a period of two hours from V 0tclock P. M. to 9 o'clock P. M. for the purpose of voting on the following proposition: 'Shall the Fire Commissioners of said Mattituck Fire District, Southold Town, Suffolk County, New York, be authorized, empowered and directed to expend the sum of TwenSy Thousand Dollars or so much thereof as may be necessary to erect upon a site located in said district, a suitable firep:~oof building for a fire house to house the fire apparatus of sai, district and to provide ~eeting rooms and other facilities require~ in connection therewith and shall the sum of Twenty Thousand Dollars be raised by the levy of a tax by installments, said tax to be sufficient for the payment of bonds hereinafter described and the interest thereon when the same shall be payable and shall bonds in the suE of twenty Thousand Dollars be issued and payable as followm: Twenty bonds to be in the denomination of One Thousand Dollars each, the first of which shall be due and payable on the 1st day of August, 1931, and one bond shall be due and payable on the 1st day of August ia each succeeding year until said bonds have been fully paid, said bonds to bear interest at the rate of Four and Three- Quarters (~) per cent, to be paid semi-annually on. the 1st day of Februar~y and August in each year when it shall become due?~ " And upon the motion of William M. Hudson, duly carried, it was "Resolved, that the following form be adopted as the ballot to be used at said meeting: BALLOT "Shall the Fire Commissioners of said Mattituck Fire District, Southold Town, Suffolk County, New York, be authorized, empowered and directed to expend the sum of Twenty Thousand Dollarm or so much thereof as may be necessary to erect upon a site located in said district, a suitable fireproof building for a fire house to house the fire apparatus of said district and to provide meeting rooms and other faci~ lities required in connection therewith and shall the sum of Twenty Thousand Dollars be raised by the levy of a tax by installments, said tax to be sufficient for th? payment of bonds hereinafter described and the interest thereon when the same shall be payable and shall bonds in the sum of Twenty Thousand Dollars be issued and payable am follows: Twenty bonds to be in the denomination of One Thousand Dollars each, the first of which shall be due and payable on August ~st, 1931, and one bond shall be due and payable on the 1st ds~ of August in each succeeding year until said bonds have been. fully paid, said bonds to bear interest at the rate of Four and Three-Quarters (44%) per cent, to be paid semi-annually on the 1st day of February and August in each year when it shall become due?" The meeting then adjourned. Secretary of ~eetin~