HomeMy WebLinkAbout07/31/1969
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Fishers Island Ferry District
~ c.-d B, s"ecla.1 Ace a( <fM N. Y. Staff u,ulah.n :lAWS a( N. y" ,,,.17. ChaPtrt' 60xll
FISHERS ISLAND. NEW YORK 06390
WILFRED C, SINCLAIR
MANAGER ~ SECRETARY
TELEPHDNE 78S-7-463
AREA CeDE 516
BOARD OF COMMISSIONERS'
LAWRENCE 9. 8ALDWIN, CHAIRHAN
POLLY EOMONO~~
ALrRED R. GREar-
:;;lAYMOND r. ..!C1YE"-'
RjCHA.~t-) V re-']"
MINUTES OF en". H'
OF r:-}f,.;:
BOARD OF cnwT'.'
(;' :1 "
FISHERS ISLAND FE"!rY DISTRICT
Jul..,. 31. 1969
A 8P.elal m~~tIng ~r the Beard ~f Comml..ion.r. of the Fish~r~ Island
'.1"1"1' I11at..let wa. _lled by tho> Chairman anr! held in Ih.. office (If th..
Pe'l'ry Di.trIct Jul..,. 31. 1969 at 12:~0 P.M.. Prl'l~entwer. COl11Jl1issinn..rll
1!Ieldw1n. ....,.1.. Gr. be , Edmond. ano ". C. Sincl..1r, Mgr.';'Sec. 'l'h. en.'r-ml"
..ked C.Mr'. Grabe it he planned to r'm for th", D"lIitInr> of Comm1s."" ,""/11'
at the Al'lI'lual loleetlM w'1ich will he h.ld AlJp'lJllt 12, 1969 in.sml1ch all "llS
tl1'lll win ",,.,>1re at that t~me, COT!n1'i~~~.(")ner Gre"e erat",d that he \Fl111d
...;, T'.-.lec.t~ en. The Manlver th"n ,.,~.",~..,..t...., 'c"" nY" 'n~..d rq,i"..t fm'
1970 and exola1,ned th.t it was up to the Bo~rd of C91'1'Juinn..rs to re",:1ew
.__ and add th"~e Hems whtth the:' felt would be reqllired In 1970
aad ~'lch hiS n"t already been listed. The Manager .tated that a new
a.M. D.troi t D1.....l ia alread'!' in the ,,"dg.t. The ChaI rtflan stated th,. t
the EN rd .hOllld add another enpl nl'l ulus a n.w intI. table lif.raft.
!h. d1ard a~eed with this. The M.nlg",r IItated that Mr. Richard Jennlen
~. a.ked him if h./ eould get ..me flooring out of building #8 inum\lch
u the building i. Itched\Jled fer demoliUon. General discssion "nsued
.. t"'i. and 1t wa. the teeling of th.. Board ~f C.mmlI18iener~ that it
".'lld Il.t be In .rder t. .ll.w anyone to do this at thi. time. The
Manager wa. t,., I".otify .Mr. Jenl!~en en this. The Minute. of th., MeetiIV
.t the Board .f' C.l'!lIlli.~ione:'. held Jnlv 10, 1969 were read and approved
a. read. M.tion mad. to adj.urn and llnanimous1y carried at 1:15 P.M,
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w. C .3~nehir.r1g1".-SI'le.
Apl'l'o.,.ed:
L. S. Ba]d win. ChaIrman
~eard .t C.l'!lIlll8s1onera
Certified
C'O-py
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