HomeMy WebLinkAbout02/07/1974
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llINUTES OF THE '.lEE.TING
01-' THE
BOARD OF COHHISSIONERS
,'" .'fHE
FISHERS ISLAND FERRY DISTRICT
February 7, 1'7~ I.
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A special Meetin<} of the Boar. of Cor-missioners ofcne Fish..,rs Islaml Ferry
District was callellby the Chair~.n ano h..,ls in .the office of th~ Fishers
Islana Ferry District Februllry 7, 1~74 ..t 4: 3. P.M.. Present ',!ere COMmis-
sioners Doyen, Ellmon.s, .n. Foyle. Absent were COMmissioner Morell an. W. C.
Sinclair, Mgr. Ilotion ~..~e by Com~issioner Foyle ..n~ seconae. ~y Co~mission-
er Ea.ones tlu,tVouch"!u! #117 through ionll inclulling #4:36, bl;t,exclullin']. #422
payable to Marsh ~ni McLenn..n, Inc. in the ..aunt of S6,116.~$, tbus l'l.~ing
total aisburseMents to be p.il1 of S44,'7'.58 .nll not S51,t86.5l. ~lotion un-
anil'lously c.rriell. Tn. bill of Marsh .WI NcLenn;m, Inc., in the :amount of
Sa,lla.", WllS withf/rilwn Ilue to the f..ct th.t H.rsh .n:l 1.1cLennin h.-s not }Daill
insur.nce crellits ,ue this District. .'
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Minutes of thellleetings of the Bou'd of COlll;~issioner5 hi'll': Nov. 14, 1973,
NOT. 28', 1'73, Dec. 11t, 1973, Dec. 21, 1~73, Dec. 28, 1'73, Jan.4, 1'74,
Jan. 17, 1'74 were reall. -.Iiotion by CO~r.\issioner ~IlMom15 a:1<3 seconde. by
COM.issioner Foyle tlllat the lIlinute~ :<s reiul be ilccepteli _s re...~. flotion un-
aniMously c.rriell.
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TAe following resolution w.s introlluced oy .the Cha~.n ..nc ...opte" by the
unaniMOUS affir..tive Tote of the Boar~ of Commissioners present as follows:
Co..issioner Ellmones
Commissioner Foyle
Co..issioner Doyen
COllll'lissioner Horell
- yes
-. yes
- yes
- absent
WHEREAS: Ernest J. Bowles, Purser, ~.s retired un~er the New York St;te
,~ Retirement Syste~ effectiTe January 1, 1974
AND WHEREAS: Ernest J. Bowles ha~ unu5ed v.cation ti~e lIIue him .5 follows:
1;72 10 clays
1'73 - 2' ..ys
~ .be.ttresolveli t.at Ernest J. Bowles be pitie for the
U~'~~i7i)f' ~l~ty;i.ys an. th.~ th~ .'lim.ger be authorizeti to
.q.roUtothe Supervisor for Piyment.. :.
unuse,J ""ca-
sUbmit: subj ect
~neral tiiscusdon.then ensuell on: the v:orlc on the ~ly.stic Isle-Ie: \'ystLc
Islelltlll in 5hipyaroi, Pilp:t~ !\Ou'~e s,till. tol.le completeQ, Annual. ins:>ectiO!l
still in proqress, ie: rafts 'to be inspected-, life preservers to be c..,.r:tii ~r'o',
an. water pumps to be repaired..
Tile SOar. of Co_issi'oner.s tlten requesteu th.t the Minut'es of n,.., ~ee!:.'.':.
be rea.' in lo~ghanlll before being typelll at the next followiny meetin]. M.'.r.-
'I' IItea w11;1 be tllen type. .n4 signee by the Chairaan at tRe e.rlie~t pos~~)le
UIie.
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FebruOlry 7, 1'l74
Motion ....e to ....j<)urn ~n. un~ni;!lou..ly c..rrie. ;it .;: in P.M.
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Secretory
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Approve...:
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Doyen
R"Yl'"lOn. r'.
Ch.irrll;ln