HomeMy WebLinkAbout07/07/1973
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MIlWlIS OF THE MEftDlG
o~ the
BOARD OF COI'MISSIONERS
of the
FISHERS ISLAND FERRY DISTRICT
June 7, 1973
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A special aeet1ng o~ the Board of Comaissioners was called by the
~ .nd held in the office of the Ferry District June 7, 1973 at
~'JI P. M.. Pr.sent were Commissioners Doyen, Korell, Baldwin, Edaonds,
.... W. C. Sinclair, Hanager-Secretary. Co_issioner Foyle was absent.
,JIittiH by C~sa1on.r Baldwin and seconded by C..-iuioner EdIaonds that . /'
V".r-~. * 123 ~g~ . 15. inclusive, in the ...unt of $21,323.92, re- V'
,r....tiag the eutst...inl ~ligations of the Perry District ~or the
_~ fd Hay 1''', lie ,ai.. Discussion ensued on ,il~ering on the K/V
My.tic I.le. ~airaan Deyen suggested engaging a bonded private detec~
tlve to ride the fir.t trip in the morning and see if he c an determine
who is doing the pilfering. Motion made by Commissioner Morell and sec-
on'" by C~ssioner Edmonds that the Fishers Island Electric Corpora-
tion install a 1tt Amp electric service in Building #239. Motion unani-
_usly carried.
The following resolution was
by the unanillOU' affiJ:1llative vote
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introduced by the Chairnlan and adopted
of the Board of Commissioners a. fol-
Co..tssioner Baldwin
Commi.sioner Morell
C~lssloner Edmonds
COMBissioner Doyen
COMBissioner Foyle
yes
yes
yes
yes
absent
WHlREAS the Fishers Island Ferry District Dock area at Fishers Island is
in dire need of paving
AMD WHEREAS the Arthur DuBay Paving COIRpany is working in this area and
has all the necessary equipment and supplies
AND WHEREAS the DuBay Paving Company has given the District a price of
$2281." to resurface the Fishers Island Ferry District Dock area
AMD WHEREAS subject ,rice of $228.... is under the mandatory bid figure ?1C,
of $25..... / II
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BE rr RESOLVED that the Board of Commissioners accept the quotation of I
$2281.11 for this paving and the DuBay Paving COIRpany be authorized to .
,roceed with this work.
o ad~Y;9mo= c::0i~~
d ~ w. C. Sinclair, Mgr-Sec.
R n F. Doyen
Chairman, Board of Co issioner~
WCS/idn
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