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HomeMy WebLinkAbout01/02/1975PRESENT HOTtON MOTION MOTION MOTION ORGANIZATIONAL MEETING January 2, 1975 at 7:30 p.m. Chairman Frank McBride, Cu~t~s Herren, Walter Kaolin, Bennett ~rlewe~, Treasurer, The~aae CFbulsk~, Secretary, N'~ll~am M~dgleF ~r. Treasurer Thomas Cybulski opened meeting and asked for nominations for Chairman. ~alter Kae~n nominated Frank Mc Bride. Curt~ Herren seconded the nom~n&t~on. Tr~,surer Cybulski declared the nom~nation closed. Frank McBride was unam[nously elected Chairman for the ensuring year. Walter Kaolin nominated ~erald Wells for Vice-Chairman. Curtis Morton seconded the nomination. Chairman Frank McBride declared the nem~n&t~sns closed. Gerald Wells was unaminousl by Walter Kaolin seconded b? Bennett 8rlowsk~ ~o designate the North Fork Band & Trust Cempan~ as the o~f~c~al depositorF. ~st~en p&~sed. by Walter Kaolin seconded by ~wnnett Orlowski to appoint Stanley Salter Secretary for the ensuring year. Motion passed. by Curtis Herren seconded by Bennett Orlowski that the partial Treasurer's report be accepted b~t that the full report be made at the next regular meeting. Motion passed. The treasurer's report showed as follows 1/2/75 check book balance $965.72. Sav~nsa account balance $4,000. Capital reserve, apparatus and equipment $29,636.86. Chairman Frank McBride accepted the m~nutea as read. by Curtis Herren seconded bF Walte~ Kaolin to adjourn. Motion passed.