HomeMy WebLinkAbout01/04/1974
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MINUTES OF THE NEETING
01' THE
BOARD OF COt'J1ISSIONERS
OF THE
FISHERS ISLAND FERRY DISTRICT
J.nu..ry .I., 1974
A special meeting of the Bo..rd of Commissioners w.s called by the Chair-
..an ane hel<i in the office of the"'Ferry District, J.nu.ry .I., 197"', at 1:819 P.B.
Present were Commissioners Doyen, E.monds, Foyle, ane W. C. Sinclair, Manager-
Secret..ry. Comllissioner Morel1w.s iibsent. .
Motion by COllmissioner tlmonds .nd seconeee by Commissioner Foyle that
Vouc~ers # 373 through # 486 inclusive in the ..mount of $16,432.51 represent-
ing the outst.neing obligations of the Ferry District for December 1'73 be
p.ie. With reference to Voucher # 3'7 representing a claim for use of his
person..l car on Fishers Island Ferry District business in 1973 for the sum of
$'1.72, the M....ger statee that this is provi~ee for in that Contract which
the employees have with CSEA. He statea that with gas rationing .nd the cost
of insurance and .1so m.intenance of the vehicle he felt that he should be
reimburse. as per his contract ilt the quote. rate of 12~ per mile. He showe.
the Commissioners where this was provi.ed for in the CSEA Contr.ct. ~~1en
UA.ftiMe~sly ~2rriei. Gener..l .iscussion ensue. on plowing snow at the .ir-
port. At the request of the Board the Han.ger state. that the A. John G....
Corpor.tion, who has the necessary equipment, charges at the rate of $1i.51
per inch of snowf..ll. "b1
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General .iscussion ensue. on/getting a van truck from the Fishers Is1ane
Fire Department which wou1. be surplus property of the Fire Dep..rtment ..n.
thus coul. be utilize. .s .. m..i1 truck for the Ferry District.
The Manager was .irecte. to write to New York State seeking a waiver ior
our Mr. Ernest J. Bowles, Purse~ who retire. January 1, 197... unaer the New
York State Retirement System. The waiver, if approved, woula allow Mr. Bowles
to work on weeken.s an./or in an emergency situ.tion 'for the District without
jeo,ar.izing his retirement pension. The Boar. .irecte. the Nanager to post
a notice on the bulletin bo.r. .dver.tising the fact th~t the Bo..r. of Comllis-
sioRers are seeking . qualified person to fill the position of Purser.
On behalf of the employees of the Fishers Islan. Ferry District the Commi8~
sioners of the Fishers Islan. Ferry District unanimously ..ccepted th..t .gree-
lIeat .ate. Decellber 15, 1'72 which the Town of Southol., c..lle. the "Town",
therein ha. with their employees, knOlm as the Civil Service Employee's .
Association, Inc. Suffolk County Chapter, Southold Town Unit, a membership
Corporation of the state of New York which organization is '.uly recognized
an. accepte. by the Boara of Comraissioners .s the employee's organization to
represent the.. in'al1 matters for negotiating collectively in the determination
of the terms an. con.itions of employment for the year 1'7....
Motion 1I..e to a.journ an. unanimously arrie. at 2;11
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\pproye.: ~ ~~
~~ Doyen, Chai~
Boar. of ComNissioners
w. C. S nc &1r, Mgr-Sec.
'~S/i.n
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