HomeMy WebLinkAbout11/11/1969
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Fishers Island Ferry District
0Utrict Or.:tud 0, SI*'i<&I Act: of If"" N. Y. ScAuII ~LII"'" (lAwr 01 N. Y., 1\).f7. Chapct'l' lSw1
FISHERS ISLAND. NEW YORK 06390
WILFRED C. SINCLAIR
MANAGER - SECRETARY
TELEPHONE 78B-7-463
AREA. CODE $16
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SOARD OF COMMISSIONERS
LAWRENCE B. BALDWIN, CH-.tRM"N
POLLY EDMONDS
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RAYMOND F. DOYEN
RICHARD V. FOYLE
Stephen Morell
MrNUTBS OF THF MEETING
OF 'lli}
BOARD OF COMMISSIONERS
OF TKE
FISliERS ISLAND FERRY DIS1~ICT
Nov. 11, 1969
A special meeting of the Board of Commissioners was called by the Chairman and
held in the office of the Ferry District, November 11, 1969 at 1:30 P.M~.
Present were Commissioners Baldwin, Edmonds, Morell and W. C. Sinclair, Mgr.
Secretary. The Minutes of th~ Meetings held Sept. 5, and Oct. 2, 1969 were
read and approved as read. The Board then read bids received for supplying
30,000 board feet of Douglas Fir dock Material for Fishers Island Terminal,
Cepies of which are herewith attached. Motion hy Commissioner Morell and
seconded by Corom. Edmonds that the Dis~rict accent the low bid of Miner
Alexander Lumber Company in the amount of $268.00 per MBM for a total of
$8,040.00. Motion unanimously carried. Motion by Corom. Edmonds ann sec~nded
by Corom. Morell that veuchers #51277 through #51311 inclusi.ve in the lU'lount
ef $12,987.50 representing the outstRnding obligations of the Ferry District
fer Octoher 1969 be paid. Motion unanimously carried. The Board directed
the Manaper to purchase a photo cell for the lights at the airport. Chairman
Baldwin is to specify the type and model req'lired. General dis cussion ensued
en the airport operation. Corom. Morell reported that a Mr. Peter Nelson of
133-14 Atlantic Avenue, Richmond Hill, New York City, N.Y. who operates an
air service at Flushing Airnort is interested in the Ferry District Airport.
He stated that Mr. Nelson would like to meet with the Beard and discuss this
further. Chairman Baldwin stated that all the Captains of the ferries
sheuld look-at the or.posed dock plans and gIve their sugp"estions prior to
S&llll! going out to bid. The BORrd d:.rected the Manager to' g~t a price from
E. Rolfe relative to moving the rock and stot.le 1 i' the New Lor.dnn Dock
parking lot. Motion made to adjourn and unani '1 IfBrr1 ",d at 2:15 P.M.
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,__" .. Sinclair, Mgr.-Sec.
Approved: J!~ ()3ai!f~~-
L. S. Baldwin, Chairman
Board of Cemmissioners
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