HomeMy WebLinkAbout07/26/1973
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MINUTES OF THE MEETING
of the
BOARD OF COMMISSIONERS
of the
FISHERS ISLAND FERRr DISTRICT
July 2'.1'73
A special meeting of the Boarli..of 'G~i..ioners was called by the
ChairM.an .and held in the office of '=he Phhers Ishnd terry District July
2'.1973 at 5:3"P.M.. Present were' Commissioners Doyen. Edmonds. Baldwin.
Morell. .and W. C. Sinclair. Manager~Secretary. Commissioner FOyle was ab-
sent. Also present was Mr. Perkins, a member of the Doherty Accounting
Firm serving this District. Mr. Perkins spoke on the propos.~ 1974 budget.
Mr. Perkins discussed the water line operating income. He then discussed
the expenses relative to this categbry. General discussion ensued on
COMMissioner's expenses and on surplus monies. Commissioner Doyen stated
we haven'~ had an increase in our tariffs since 1"9 and our costs have
been steadily rising. General discussion then ensUed on either seeking
an increase in rates or go to the t,*p~yer for the fin.ancial support need-
ed. Commissioner Baldwin spoke of 't~e'extra trips of the ferri.s. He
thought these tri,s should be consi.dered as extra fare trips. CO_issioner
Baldwin thought we should leave th~:~udget as prepared. CoMMissioner
Doyen stated he had talked with Mr.: ~artocchia relative to Mrs. lone Norton
and the fact that she will soon ap~oa~ the $25..... limit. Chairman
Doyen explained the need for Mrs. NQrt6n's services and particularly at
this time. He said he had asked Mr~ Martocchia to take the necessary steps
to change her classification. General discussion ensued on possibly rais-
ing the su..er rate schedules. Chairman Doyen stated he had contacted Mr.
Martocchia relative to Mr..John Wroboski's request for a payment for the
engines for the Mystic Isle. He stated that Mr. Martocchia had agreed
that a check in the ..aunt of $25....... would be forwarded to Mr. Wronoski.
C~lssioner Baldwin wanted to know where would we stand if s~ething
happened to the engines before they were installed. General discussion
ensued on this. Motion made to adjOUrn and unanimously carried at 7:" P.M..
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Appnrved: r~~~~
RaYJlOlld F.. Doyen. Chu..'!fZ .
Board of C-.1ss1oaera
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