HomeMy WebLinkAbout12/04/1969
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Fishers Island Ferry District
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FISHERS ISLAND, NEW YORK 06390
WILFRED C. SINCLAIR
MANAGlER - SECRETARY
TELE"HCNE 7811-7-46:1
AREA CeDe:: 516
SOARD OF COMMISSIONERS
LAWRENCE B. BALDWIN. CHA.ltMAN
PDLLY EDMONO.
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RAYII4DND rr. CD YEN
RICHARD V. FQYLE
Stephen Morell
MINUT8S OF THE MEETING
OF THE
BOARD OF COMMISSIONERS
OF THE
PIS HERS ISLAND FERRY DISTRICT
Dec. 4, 1969
A epeoial meeting of th~ BORrt of Commissioners of the Ferry District was
sallet by the Chairman and helt in the office of the Ferry District Dec.
4, 1969 at 1:30 P.M.. Present were Commissioners Baltwin~ Foyle, Eimonts,
Morell and 'fl. C. Sinclair,Mgr.-Seo. The Minutu of thll l'leettnge held
Oct. 27 and Nov. 11, 1969 were read and approve. as reat. The Manager
.poke on New London Parking area and his oorr~spon'ence with the Penn Rai1roa.
relative to their bulkheat. General .iscussion ensued on the shipyar. work
and it was also suggeste. that next year we go to the ehipyar. right after
Sept. 15, 1969. Motion by Comm. Morell and secon.et by Comm. Feyle that the
1eaee with the Penn Central for the guar. crossing room in New London, Conn.
be apprYet. Motien unanimously carrie.. General tie.useion eneue. on the
Sohool District's request for r.roperty. Motion by Comm. Poyle and seconded
by aemm. Morell that vouchers #51312 throught an<< inclu.ing #51338 inolusive
in the amount of $11 1~.~ repr~senting the outstanding obligations of tho
Ferry District for t~e month of Nevember 1969 be approved for payment. Motion
unanimously carried. The Board authorized the Manager to purohase 3 new
plates (ramp plates) for the dook. The subjeot of~ages and of the ~
Ineroase,',uthorize. in the Minutes of Nov-~26;- 1969 wu Ullousset. It
w..--.ec1Iie""to reioin41 that motion. The matter is to be .hculllled at a
la:t"ir""lIfe"eting, and action to be taken at that time. General dhoussion
eneuod on the vibration on the M/V Olinda. Chairman Baltw~n suggeste. that
we meet with Mr. Blount on this and see what 0 be 'one. Mot'on made to
a.journ and unanimously carrie. at 2:40 P.M.
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Sinolair, Mgr.-Sec.
Approv..:, R # /? f. /1 .
7),"-d U-Ia ~..~
L. S. Baldwin, Chairman
Board of Comm1ssioneps
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