HomeMy WebLinkAbout02/14/1968
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, Fishers Island Ferry District
Dfm5cr 0auN a, Stl<<ial Act of 'TM N. Y. Suue uriJLwm (LaW! of N. Y., 1047, Chaptrr 699)
FISHERS ISLAND, NEW YORK 06390
WILFRED C. SINCLAIR
MANAGER ~ SECRETARY
TELEPHONE 78B-7-463
AREA CODE 516
BOARD OF COMMISSIONERS
LAWRENCE 8. BALDWIN, CHAIJl~AN
POLLY EDMONDS
ALf"RED R. GREBE
RAYMOND F". DOYEN
RICHARD V. F"OYLE
MINUTES OF THE M,;EI'ING
OF THE
BOARD OF COMMISSIONERS
OF THE
FISHERS I SLAND FERRY DIS"'RICT
Feb. 14, 1968
A apecial meeting of the Board of Commissioners of the Ferry District was
oalled by the Chairman and held in the offioe of the Ferry District Feb.
14, 1968 at 2:30 P.M.. Present were Commissioners Baldwin, Doyen, Foyle,
Edmonds, Grebe and W. C1 Sinclair, Mgr.-Sec. Chairman Baldwin opened the
meeting by atating that the accounting services for the Ferry District
ia up for oonsideration. Johnson & Williams wants $1600 for this service,
while Mr. Irving W, Miller, of 39 Chestnut Street, Hunting~on, Long Island,
New York will do the work for $1200.
The following resolution was introduoed by
unanimous affirmative vote of the Board of
Commissioner Baldwin
" Grebe
" Foyle
" Edmonds
" Doyen
the Cha irman and adopted by the
Commissioners as follows:
Yes
Yea
Yes
Yes
Yes
WHEREAS the Fishers Island Ferry District requires the services of an
Aocountant to make quarterly audits on an annual basis
AND WHEREAS Mr. Irving W. Miller of Hunting, Long Island, N.Y. has q~oted
$1200 per year for this service .
BE IT RESOLVED that Mr. Irving W. Miller be ~gaged to perform this service
for the sum of $1200 per year
AND BE IT FURTHER RESOLVED that subject appointment ~e effective February
14, 1968.
Chairman Baldwin stated the the Mystic Isle is in the Shipyard and that the
Olinda is making the runs today. He then read the dock work requirements
specifications whioh were drawn by A. Chaplaski and which covers decking and
also paving, ramp area. General discussion ensued on the prices and the
method of doing it either with our crew or bidding it out. Comr.. Grebe
asked should we put Olinda out to Md. Ch, Blldwin stated that E. Wilcox
ha4 approached him regarding hiring Capt. Bicknell as a relief skipper.
COmg. Doyen felt that crew of the Mystie Isle is at odds with crew of the
Olinda. He feels that a lot of this is unjustified. He felt that the Olinda
ahould operate on a xa six month basis only. Ch, Baldwin feels that as a
part of an operation it could be included in the one operation which would
be more economical and trouble free. General disouasion ensued on bidding
aame and also other alternate methods. He suggested getting a price to operate
from Fishers Island and another prioe to operate from New London. General
diacussion ensued on scheduling the two boata. General discuasion ensued on
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.' ,Fishers Island Ferry District
DlstncrCN&UN B, Special Act of <flu! N. Y. StAte u,uLJhn'C(1.4wsol N. Y., 19047. CA.o.IJf.tf6w)
FISHERS ISLAND. NEW YORK 06390
WILFRED C. SINCLAIR
MANAGER - SECRETARY
TELEPHONE 788-7.463
AREA CODE 516
BOARD OF COMMISSIONERS
LAWRENCE S. BALDWIN, CHAIRM"N
POLLY EDMONDS
ALFRED R. tJRE8E
RAYMOND F. DOYEN
RICHARD V. F"OYLE
Feb.
-2-
14, 1968
trash reeeptacles for the Mystic Isle. Comm. Doyen is to get catalog or
address Where to get them similiar to Where he now works. General discussion
ensued on insurance, Comm. Doyen thought it might be advantageous to transrer
this to the Town. General discussi0n ensued on this. Comm. Doyen tho~ht
it might be advisable to lay orf the crew of the OLINDA, retaining A~ Chapla.ki
to start the dock work and hire unemployed local men to do the job. He asked
the Chairman to ask E. Wilcox ir he can use the men. Comm. Foyle said it
boils down to either keeping the crew on, and if so how, the other answer
would be for them to work for Wiloox. General dfscussion ensued. Motion
made to adjourn and unanimously carried at 4:25 P.M.
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W: C. Sinclair, Mgr.-Sec.
Approved: ~ / / )0 ~/;. :
j'i,-4~ I 'A"'? lA'''' ,
L. S. Baldwin, Chairman
Board of Commissioners