HomeMy WebLinkAbout04/04/1968
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Fishers Island FC1.ry District
Dftrrict C~tcd 0, Special Act of 'Th! N. Y. State Ugistat1m (Law, of 1\. y" '947, ChaPln6w"
FISHERS ISLAND, NEW YORK 06390
WILFRED c. SINCLAIR
MANAGER - SECRETARY
TELEPHONE 788.7-463
AREA CeDE 516
BOARD OF COMMISSIONERS
LAWRE:NCE S. BALDWI"!, CHAIRM.A,",
POLLY EDMONDS
AU'RED R. GREBE
RAYMrJND ". OOYEN
Fii!iCHARQ V. FOYLf:
MINlYfES OF' '.rHE MSE'~lING
OF THE
Bi)ARD OF C OMl-'ISSI ONERS
OF 'rHF,
FISH:<JlS ISLAN]J FERRY DIS1'RICT
April 4, 1968
A apecial meeting of the Board ef Commission<'rs of the l<'erry ViE trict ,,ras
called by the (;hairman April 4, 1968 at 5:00 f'.M. and held in th", of'f'lce of
the Ferry District. "r"sent were Cernmissinners Baldwi", Grebe, Fovle, Edmonda,
Doyen, and W. C. SinclAir, Mgr.-Sec. The ,'11nut9s of the I1petings 0 f the B_rd
ef Cemmissioners held F'eb. 28, Har. 7, 1':",.. 18, and ;'lar. 28, 1968 w",'re ::o("ad
and approved as read. Motion by Corom. Gr$ee and seconded by C8mm. Edmonds
that veuehers #50883 threugh #50913 inc Ius ive in the 8!Ilount of $11411. 82
representing the outstanding ebli~ations of the Ferry District for March 1968
be paid. Metion unanimoulIly carried. General diseussi('ln ensued on a fixed
meetln~ date. General discussion enaued on extra SCheduled trirs of the Olinda..
The M.na~~ read a letter from Mr. N. Halany re~ardin~ the Durchase of the
Band Barracks and five acres of land. General discussi0n ensued on nrocedure.
Cerom. Doyen said it could add more prope~t:. to the tax roll. Con. Foyle te",ls
the t the prep"'rty is valnanle to the li.1 rnort and in th", futur '" \.fonld he !!lore
valuable fer expansion. General discussion then ensued on this. 'rhe Board
directed the Manav"r to arranp;e a me"t'n,,- w!th Mr. Roh~rt King of '1ontauk
Carribean AirwaYII on Anril 9, 1968 at 1:00 P.M.. G"neral discussi0n ensued
en wa~es. The Mannger suggested a set wage per day up tn 12 hnllI'S. He said
thill i. oemmon in other marine op",rations. General diBc~ss!on ensued. Also
discussed was the claim of Mr. Gada for reimbursement due to the M/V OLINDA
net being able to tranapert the cement t"uck du", to weath~r conditions. The
Board direot"'d the Manap:er to ask Mr. A:melt to give a report of the ptJintinp;
ef Buildin~ #23'. Chairman Baldwin spoke of the need of a spare compressor
ter the Mystic Isle controls for use in a r. em<'lrvency. The Mllnar;"r dJ sC'lss",d
the problem in New London relativ", to gettJn(l a price on moving the reck till
to enlarge the parking lot. The Cont~actors will not p;ive a fixed nrice to
de this work. He stated that he had ohtained prices on a per hour basis
for equipment and that E. Rolfe & Son Inc. had quoted the lo...est price which
waa $22.00 per hour for a crane. The Board direct",d the Manager to have
E. Rolfe & Sen Inc. do thi s work on ar, } Gurly basis "or thc sum of $22 per hour.
They further directed .the Manager to dinect Aafgh!\PlaSki to oversee this work
ter the District. Motion made to adjourn and n ously e~rried at 7:05 P.M.
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k0-~{ f!~_
/ w. . inclalr, Mgr. -Se~.
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Appreved: rr: ,d ~~ tVvZ:
L. S. Baldwin, Chairman
Bo~rd of Cemmissioners
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