HomeMy WebLinkAbout02/08/1968
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Fishers Island Ferry District
DUrricc en..eds, Spctal Ad of 'Thr N. Y. State u,ulatwN(l.4WJ of N. Y., 1047, Chapttt 6001
FISHERS ISLAND. NEW YORK 06390
WILFRED C. SINCLAIR
MA.NAGER - SECRETARY
TELEPHDNE 788-7.463
AREA. CODE 516
BOARD OF COMMISSIONERS
L.AWRENCE S. BALDWIN. CHAIRMAN
POLLY EOMONDS
ALr:F;lED R. GREBE
RAYMOND r:. DOYEN
RICHARD V. FOYL.E
MINUTES OF THE MEETING
OF THE
BOARD OF COMMISSIONERS
OF THE
FISHERS ISLAND FERRY DISTRICT
Beh. 8, 1968
A special meeting of the Board of Co~issioners was oalled by the Chairman
and held in the office of the Ferry Diltrict, Fe~. 8, 1968 at 5:00 P.M.. Prelent
were Comrilsionerl Baldwin, Grebe, Foyle, Edmonds and W. C. Sinclairt Mgr.-Sec..
The Minutes of the Meetingl held December 5, 1967 and January 4, 1960 were
read and approved al read. Motion by Commissioner Grebe and seconded by
Commissioner Foyle that voucherl #50839 through #50857 inclulive in the
amount $6739.55 representing the ou.standing obligations of the Ferry Diltrict
tor the month of January 1968 be paid. Motion unanimoully carried. General
discussion enlued on the bids received for the operation of the MYltic Isle.
Letter dated January 15, 1968 from Mr. Irving Miller was read regarding his
recommendation for operation of the MYltic Isle. It was noted that Mr. Miller
recommended Board operation of lubject ferry. Chairman Baldwin stated that
Mr. Miller had made an offer to do the accounting work audits tor the Ferry
Distriot for the annual sum of $1200.00. Commissioner Foyle suggested that
the Board meet regularly with Mr. E. Wilcox and Captain Maxfield tor general
information purpose.. The Manager reported on a traotor whioh has been
Itored in one of our buildings. He was authorized to speak with Mr. Dean
regarding uling lame. General discuslion ensued on anther cable for the
dolphin lightl. Corom. Grebe suggested bringing the cable directly to the
Coalt Guard pole rather then all the way into the pond. The Board agreed
to meet next week on Tuesday or Thursday depending on Comm. Doyen availability.
General discuslion ensued on the rip rap in New London. The Manager stated
that in.smuoh al the generator work on the Olinda had been completed that
it would be berthed at Filhers Island until further notice. The Manager waa
directed to check with the Coast Guard .a regards proper approved insulating
material to do the art room of the Mystic Is Motion made to adjourn and
unanimously carried at 6:30 P.~.
L
APproved:;;( .-J vLi,/d:u1/' l
L. S. Baldwin, Chairroan
Board of Commilsioners