HomeMy WebLinkAbout10/27/1969
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Fishers Island Ferry District
Dtm1ct c.u..,d By ~ Acto! Iflw N. Y. St.at.r Lqidarwl'f (LAWI of N, Y., J\)47. Ch4pcn 6Qpl
FISHERS ISLAND, NEW YORK 06390
WILF"RED C. SINCLAIR
MANAGER ~ SECRETARY
TELEPHONE 788-7-463
AREA CeDE 516
BOARD OF" COMMISSIONERS
LAWRENCE S. BALDWIN, CH....I""".......
POLLY EDMONDS
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RAYMOND r. COYEN
RICHARD V. FOYLE
Stephen "lorell
l1INUTES OF' THE MEErING
l'lF THE
BOARD OF COM1-lISSIONERS
0]<' THE
FISHEHS ISL,~ND FERRY DIS'rRICT
Oct. 27, 1969
A speci al m"etinp: of the Boal'd of Cornr~issi oners was held Oct!'lber 27, 1969
at 10:00 A.M., October 27,1969 in the offjcl'l of the Ferry Districts Present
were C.mmissioners Edmonds, Doyen, r'~rell and W. C. Sir:cJRir, Mgr.- ec.
Alse present were representatives of Marsh & McLennan Inc., insurance brekeJ's
fer the Ferry Di s tric t as follews: Marshall Dedp:e, Peter Hetzler, Graham
Platt and an Engineer of the eOMnany. Discussion ensued en the bunkers en
land ef the Ferry District and the liability of same. The Engin"er, Mr.
Brie Gabrielson suggested three methods of diSPosing ef this liability, ie:
Demolition, Land Fill and Fencinp: the area in. He felt that fencing was
the answer and that one bunker sr:onld };e done in the near future to show
the intemt of the Dis trict in elim~ nil. ti np: thi ~ liability. General di scnssion
ensued en this. Mr. Peter Het71er ti en spoke on tlie mari ne cO'llll'ages
ef the District. Mr. Dodge then sneke on tl:e relationship between the
insurance broker and the insUJ'anc" cO~Dany. It was apparent that insofar
as tht'\ liabilJ.ty coverap'es were concerned that there weuld be little or
ne change in the renewals of thnse pOli7ie ; General discussJ.on then ensued
on all aspects of our ins11rance .everage. Moti0tl made to adjourn and
unanJ.mously carried at 11:20 A.M.
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W. C.Sinclair, Manager-Secre~ary
~" Approved: y'fl/l-,/:i4 ''-''
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L. S. Baldwin, Chairman
Beard of Cemmissioners
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