HomeMy WebLinkAbout07/10/1969
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Fishers Island Ferry District
DUtrict arr..c.d B, s,..cw Ad at .-hI N. Y. s..u ~ (1.GwJ 0/ N. y" (9047. C~rr 6001
FISHERS ISLAND. NEW YORK 06390
WILFREO C. SINCLAIR
MANAGER - SECRETARY
TELEPHONE 7811-7-463
AREA CaDI: 516
SOARD OF COMMISSIONERS
LAWRENCE S. BALDWIN, CHAIRMAN
POLLY EDMONDS
....Lf"REO R. GREBE
RAYMOND F. DOYEN
RICHARD V. FOYLE
MiJlUt.. ef th" Meeting
CIIf the
Beard .f C.romla~lonera
of th...
Flah.ra I-eland Ferr"T IJ1 ~t',rlct
July 10, 1969
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A .pecla1 meeting .f the Board ef C.roml.s1onera of th... Ferr~ Dilltrlet wu
.a11.d by the Cha~rman and held in the e~fice of the F.rr~ Di.trlct July 10,
1969 at 6:00 P.~. Pre..nt w.re qem~laaion~r. Baldwin, Greb., Fe~le, Deyen
Bdaend. and w. C. 51.nelair, Mgr._Sec. The MiJlUt.ea of the MeetiJ1f held Jmp,
9. 1969 were read and apProved aa read. Metisn by Oemmi.llioner Grebe and
..c.nded by Corom. EdMenda that Tnuchera No. 51151 through 51176 incluaiTe
1a the amount ef $17,131.16 r.pre.entinf eutatanding e'hllgat'ona of the
terry Dht"rict ror the mnnth of June 1969 he paid. MGtion unanimGualy
sarri.d. The Board dir.cted the Manager t. contaot the Cust Guard Inapectnr
1a ..w L.nd.n r.gardinf the change of.r in .n~inea and dete~'ne 'f w. ~
.... ..w engine hed plan. for appreTa1 hefor. inata11i~ .ame. General .-
4i..u..ion enaued en the Olinda. The Manager reported that Kernan Allen ..
Mc..Wft weuld like to servey insurance .... McMann & Price weuld like to d.
..... ,The Beard agreed te thi.. Metion by Corom. Deyen and .ec.nded by .
Cemm. Edm.nd. that the Board .eek a bid to demoliah tho Band Barracka, -
1_: Bui1din~ #8. Motien uananimou.1y carried. The Manager waa directed
_. .entaet Mr. Miohae1 Lauph1in in regard tc operating the airpert. General
t1aeu..ioD en.ued on re.ervation. for the July to Augu.t rental ch_rveoTer.
Cemm. Edm.nda .aid that ahe did not think it was neeesaary_ The Manager
wa. direct.d te contact Mr. rtobert ~aaker relative to hiring Conatab1e
Jena..e. .. ...kend. to pelice the pier area and keepinp the boat. eff
which interere. with our rerry ep~rat1on.. The Manager was a1ao directed
te g.t .ign. lIIade up which would atate "Ne Docking - ....n:rttm.... General
'iacua.~en eJlllu.d en budget matters. Motion J8IIJl "t_d. te adjourn and
Uftantmeu.l~ sarried at 7:25 P.M.
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. Sinclair, Mgr. _Sec.
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Appr.ved: ~~~~~
L. S. Baldwin, Chairman
Beard .r Commi..ioner.
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