HomeMy WebLinkAbout01/04/1968
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Fishers Island Ferry District
District Created ~ Special Act u/ 'The N. Y. State Legislature (Laws of N. Y., 1947. Cho;pte1" 699)
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FISHERS ISLAND, NEW YORK 06390
WILFRED C. SINCLAIR
MANAGER - SECRETARY
TELEPHONE 788-7-463
AREA CODE 516
BOARD OF COMMISSIONERS
LAWRENCE S. BALDWIN, CHAIRMAN
POLLY EDMONDS
ALFRED R. GREBE
RAYMOND F. DOYEN
RICHARD V. FOYLE
MINUTES DF THE MEETING
0.1' mE
BOARD OF COMMISSIONERS
OF THE
FT:".FEFS 1811\1\D FERRY DISTRICT
Jan. 4, 1968
A apeclal meeting of the Board ot COIIllII18810ners was called by the Chal1"lllan
and held In the office 0"" the Ferr,. DistrIct Jan. 4, 1968 at SeOo. P.M.
lh'ea.nt were Coounl8sione:t's Baldwin, P'071e, Edmonda, Grebe and W. C. SInclaIr,
Mgr...s.c. "'he Board discussed the schedule on FrIda;! nights. The Minute.
of the Meetings held act. 16, Nov. 1, Hov. 8. Nov. 21, and Dee 7. 1967
were r88.d and approved as read. Motion b7 Cormn. Edmonds and seconded b7
Comrn. that vouchers #50.BIo. through 150.8)8 Inclusive In the ..ount of
.12,859.39 reprllsentlng the outstanding obligations of the FerJOy District
tor December 1967 be paid. Motion unanimousl,. carried. Motion by C~.
Grebe and seconded by COJIl"1. Edmonds t)r.xx that the mail o"nt('..ot pre.ent17
held by Walter 11'. Grlf'fin, Jr., of FIshers Island, New York in the !douD;
ot $115.00. per month be renewed for the period Jan. 1, 1968 throUCh Deo.
31, 1968 inclus!Te. Motion unanimous17 carried. Johnson &: wllliama
oontract f~ accounting serv~ce8 tor 1968 ~as tabled to next ueeting.
The tollowing resoluttonwas introduced by the Chairman and adopted b7
the unanimous affirmative vote of the Roard of Comm1ssieners as follows:
Commissioner Grobe Yes
II Foyle Yes
" Edmonds Yes
II BaldwIn Yes
~HREAS the P'lshers Island Ferry .Dis trict 18 required to tr8l'1sport u. S.
M!lIJLtrom and to the u~ S. Post Office at FIshers Island, N.Y. 8I'1d the
P'ishers I.lmd Ferry Ulstrlot Tel'1l11na1. Fisher. Island, New York
AND WHEREAS Walter F. Griffin, Jr. ofFisbers Island N.Y. has b-7 contract
rendered thi. .ervloe tor the past sevoral years In an efficlant manner
THEREFORE BE IT RESCLVED that Walter F. GriffIn, Jr. be engaged to haul
U. S. Mall trom and to the landing at Fishers rS1Sin. N.Y. and the U. S.
Post Ottice at Pisherss leland, N.Y. for the period January 1, 1968
through December 31. 1968 inolusive for the SU$l or $115.00 per month.
The tol1owing resolution Wall introduced by Chail'1l1&n BaldwIn and adopted
by the unanlmoul affiI'1l18.tl\!e vote of the Board of Com:miuionel's as follClf ae
O,e1l1m. Grebe Yea
" Foyle Yes
Edmonda Yea
Baldwin Yea
WHERBAS this Dlatl'iot baa an agreement with Alfred 8. Bloknell to operate
the M/V lfTatic Isle for the period Jan. 1, 1965 through and including
Dec. 31, 1967
AND WHEREAS the Board of Commillioner8 delJ1re to extend thla _sreement
tor a tel'1l1 at one month on17 co_ooing on WanuU7 1, 1968 through
and ine1udlng Jan. 31, 1968
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Fishers Island Ferry District
District Created ~ Special Act of <f~ N. Y. State legislatl/.,-t (Laws 01 N. Y., 1947. ChapUT' 699)
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FISHERS ISLAND, NEW YORK 06390
WILFRED C. SINCLAIR
MANAGER - SECRETARY
TEL.EPHONE 7S8-7-463
AREA CODE 516
BOARD OF COMMISSIONERS
LAWRENCE S. BALDWIN, CHAIRMAN
POLLY EDMONDS
ALFRED R. GREBE
RAYMOND F. DOYEN
RICHARD V. FOYLE
-2- (Jan. 4, 1968)
THEREFORE BE rr RESOLVED that subJeot
be extended to eover and 1nolude the
Jan. .31, 1,68 inclusive.
Motion made to adjourn a~d unan1mously carried at 6:05 P.M.
agroe8ment wi th Alfred 8. S10knell
p8riod January 1, 1968 through
w. C. Sinclair, Mgp..&eo.
L. S. Baldwin, Chairman
Board of Cammlas~oners