HomeMy WebLinkAbout10/02/1969
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Fishers Island Ferry District
DtIIria ar..v.l s,. s,..cw Ace f1/ ",IM N. Y. SMrc ~ (I.a"", 0/ N. Y., IW, CMptlT 690)
FISHERS ISLAND. NEW YORK 06390
WILF"RED C. SINCLAIR
MANAGER ~ SECRETARY
TELEPHONE 7.8-7"463
ARCA CDD-= 51.
MINUTES OF THE MEETING
<F THE
BOARD OF COMMISSIONERS
OF THE
FISHERS ISLAND FERRY DISTRICT
Oct. 2, 1969
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BOARD OF" COMMISSIONERS
LAWRENCE S. BALDWIN. CHAI"""AN
PDLL-Y EDMONDS
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~ OND,.. caVEN
1II1CHAJlD v. ,.OYLE
Stephen Morell
A special meeting of the Board of Commissione~s wa. called by the Chairman and
held in the office of the Ferry District, Oct. 2, 1969 at 7:30 P.M.. Present
were Commissioners Baldwin, Edmonds, Doyen, Foyle, MO~ell and W. C. Sinclair,
Manage~. The Minutes of the Meetings held Aug. 11, 1969 and Sept. 17, 1969
were ~ead and approved as read. Motion by C01IIIIl. Bdlllonds and seconded by
0... Doyen that Lawrence S. Baldwin be appointed Chairman of thA Board for
the period Aug. 1969 to Aug. 1970. Motion unanimously carried. Motion by
Foyle and Morell that vouchers #51247 through and including #51276 inclusive
in the amount of $21,012.04 representing the outstanding obligations of the
.e~ry District for September 1969 be paid. Motion unanimously carried.
General discussion ensued on shipyard work, maintaining the Olinda. Manager
vas directed to talk with Capt. Farley regarding the specifications ~or same.
the Manager was directed to get prices on ramp plates. He also was directed
to get three prices on installing a circulating pump onthe furnace at the
'Isher. Island Te~inal. It was deoided to discuss wages at a late:;eeting.
flot1on made to adjourn and unanimously oarried at .. ~
inclair, Mgr.-Sec.
APProved:;/"/ 0~~1'<
. L. S. &ldwin, Cha irman
Board of Commissioners