HomeMy WebLinkAbout09/05/1968
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Fishers Island Ferry District
DtIIriICo.....iB,s,-whrol 'rlw N. Y. Stau ~CU-r/ N. Y., IQof1. CJ.4cn608l
FISHERS ISLAND. NEW YORK 06390
WILFRED C. SINCLAIR
MANAGER. SECRETARY
TELEPHONE 788-7-463
AREA COOE 516
BCA.RD OF COMMISSIONERS
LAWRENCE: 5. BALDWIN, CHAIRM....N
POLLY EDMONDS
ALFRED R. 13RE8 E
RAYMOND F. DOYEN
RICHARD V. FOYLE
MINUTES OF THe; M"':ETING
OF THE
MARD or' COMHISSInNERS
OF' THE
FISHERS ISLAND FERRY DIS "RICT
Sept. 5, H6~
A .p..ial me.tin~ .r the ~e~r. et Ce~m~eeienere wae .alle. b~ the Chairman
ant h.1t in the efrioe er the Ferry Di.triat Sapt. 5, 1'6~ at 6:11 P.M..
Pra..nt were Cemmi..ianer. ~a1.win, Deyan, Eimen.. an. W. C. Sinclair, M~r.-
a... M.tien by CaMM. Eimen.. an. .ecen... by Camm. Dayen that veucher.
IS1t4-' .ttr....cij # 51.,7 in the amaunt ar $14355.6' r.pr..entln~ thfl ent.tanliin,
.b1ieatian. ar the F.rry District rer the menth ar Au,u.t 1'60 he n.i..
Matien unanimeu.1y carrie.. Minute. er the Meetin~. ae1. June 3, July ~, July
11, Aue. 7, 1'6~ wera rea. and awpreve. ae rea.. T~ ~ear. et Cemmi..iener.
iireete. the Mana,er te .en. ..~ie. er the aheve Minute. te Mr. Perry
liwart. rer hi. inrermatien. Tha Chdrman r..,a. a li.t frfl'" E. H. Wi1cQX
reear.in, .u"e.tien. rer a new Centract, which werfl a. rellew.:
1. Tlle t>erter te ha un.er the .entrel er t!'1e Ollarater.
2. Tae aperater te be a.vi.eli er .che~ule. te e...,rate .urin, the term er
Centraet.
3. The &aaunt er averhau1 time te be epeciriflli in the oentract.
4.. Tee1., paint ete. te be eUpl'll1.flli h~ ewner an. he reJIIlace. l'ly eJllera ter
ae u....
S. Re-phra.. e1auee riT..
Gen.ral ii.au.eien an.uet en the Centract. The Chairman reat letter rrem E.
H. Wileex quetin, $351 te ehan~e rart. en the Olin.a a. per Cea.t Guar.
iir..tiTe an. a1.e te in. tall cleat. en the UPlIer lieek. Metien by CeMm.
Deyen aM CeMm. EDen.. tllat E. H. .iilcex ehan,:e rart. en the M/V 01in.a
ani the railin~e te CleMJll1y with Cea.t Guar. req',irem8J\te rer th.. .UI!\llI er $351.
Metien unanimeu.ly carrie.. The ~e r. ef Cemmi..ienere a~re... that they
.eu1. .eet MeB.ay nitht at 5:45 P.M.
M.ti"n aalie te a.jeurn an. unanimeuelv
carri.. at 6.~. I PlM.
//In/, .
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W. C. Sincla1r, ~.-Se..
A~prev..:~~~~~
L. S. ~a1.win, Chairman
&ear. er Cemmi.eiener.