HomeMy WebLinkAbout09/05/1969
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Fishers Island Ferry District
.Dktrtct C-Zt~J B, S,..n.al Mo( 'J"1v N. Y..sr.u l..,qU.Io:II..n iLaUf of N. Y., 1047. Chaptrr tw'
FISHERS ISLAND. NEW YORK 06390
WILFRED C. SINCLAIR
MANAGER. SECRET....RY
TELEPHONE 788.7.463
....REA CODE 516
MINUTES OF THE MEETING
OF THE
BOARD OF COMMISSIONERS
OF THE
FISHEilS ISL,\ ND FERRY DISTRI CT
Sept. S, 1969
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.
BOARD OF COMMISSIONERS
LAWRENCE 9. BALDWIN, LtuIRM...N
POLLY EDMONDS
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~AYMOND L DOYEN
RICHARD V. FOYLE
"tep]len Morell
A .peolal meeting of the Board of Commissioners of the Ferry District was
.alled by the Chairman and held in the o~fice of the Ferry District, Sept.
i' 1969 at 5:30 P.M. Present were Comm. L. Baldwin, P. Edmonds, S. Morell,
. Deyen, and W. C. Sinclair, Mgr.-Sec. The Manager read the Minutes of the
"ar1ng hdld Aug. 18, il969 on the estimated revenues and expenditures for
1970. Motion by Comm. Doyen and seconded by Comm. Morell that the Minutes
be acoepted as read. Motion unan1mously carried. Motion by Cemm. Morell and
..-ended by Comm. Edmonds that vo~chers #51211 through #51246 inclusive in the
...unt er $18,12&.05 representinp the outstanding obligations of ,the Ferry
Di.trlot for August 1969 be paid. Motion unanimously carried. lieneral
dlleulllion enllued on ramp. Chairman Baldwin spoke on the dock work and getting
an engIneer to draw up the s~K1I specificat'nns for hoth docks. General
<<i.cuIllion ensued on the New London Dock relocation. The Manager was directed
t. contac' John Appelt for a meeting next Wednesday at 1:00 P.M. on the
.v London Dock. The Board of Commissiorers directed the Electric Corporation
\e lnltall the Wind Tee at the airport. Mo nr made to adjourn and
~lmou8ly carried at 6:40 P.M.
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nc at r, Manager-Secretary
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Baldwin, Chairman
of Commissioners
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