HomeMy WebLinkAbout10/16/1973
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MINUTES OF THE MEETING
OF THE
BOARD OF COMMISSIONERS
01-' THE
FISHERS ISLAND FERRY DISTRICT
Oct. 1', 1973
A special meeting of the Board of Commissioners was called by the Chairman
and held in the office of the Ferry District Oct. 1', 1973 at l:le P.M.. Present
were Commissioners Doyen, Baldwin, Morell, Edmonds, and W. C. Sinclair, Mgr.-Sec..
Commi.sion~r Foyle was absent. Chairman Doyen opened the meeting and read the
,roposed schedule for the period Nov. 1, 1973 through May 31, 1974 inclusive.
General discussion ensued on this. Commissioner Baldwin asked about extra trips
..y before Thanksgiving. Motion by Commissioner Edmonds and seconded by
Cemmissioner Baldwin that the winter schedules as prepared by Chairman Doyen be
accepted. Motion unanimously carried. General discussion ensued on tariffs.
General discussion ensued on insurance renewals. The Manager reported that Mr.
Kernan has a letter of authority for the Insurance Company of North America
Which bars Marsh and McLennan from using this group. The Manager was directed
to seek bids only on land policies. ie: Liability and E. C. etc. Motion made to
adjourn and unanimously carried at 2:~~ P.M..
w. C. S~nclair, Mgr.- Sec.
Approved:
Ra 'ond F. Doyen
Chairman, Board of Commissioners
WCS/idn