HomeMy WebLinkAbout01/31/1973
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Fishers Island Ferry District
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FISHERS ISLAND. NEW YORK 06380
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WILFIIED C. 81NCLAlR
...........E. . SEC.IETAIIY
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SCARD CF CCM.MI88ICNER8
RAV....OND P'. DaVEN. aHA''''.........
LAWRENCE 8. ~DWIN
PDLLY EOMDND.
.TIE~HEN A. MONELL
RICHARD Y. I'DYLE
MINUTES OF THr, MEE'rrNG
of the
BOARD OF CO~~ISSIONERS
of the
FISHERS ISLAND FERRY DISTRICT
Jan. 31, 1973
A special meeting of the Board of Commissioners of the Fishers Island
Ferry District was called by the Chair.,na:J. and heLl in the oft ice c)f i,he
Ferry District, Jan. 31, 1~'73 at 1:cn P.H.. Present ;"ere :::011l;:t;~,siGnprs
Doyen, Edmonds, Baldwin, MOL'ell, and ~'I. C. Sinclair, Hgr'-Sec. Co:nmissioner
Baldwin read bids received -ruesdaj, Jan. 3(\, 1973 ;'01:' repowerinC) t'1e n/v
Mystic Isle as follows:
Thames Shiryard ~nd Repair Co.
credit 0n old engines
Newport Shipyar.i Inc. 1>'S'I,t6b,Od
cor-edit on old f:!ngir+As
t 'It 612. .,.3
. 1010. CO
$12/)6.00
1;'I?,1,/2. (3
A motion was made by Commissioner Baldwin u'.' j s~"ojlded oy Commissioner
Edmonds that the bid of Thames Shipyard a:J.d Repair Company be accepted
in the amount of $ , subject to the approval of' ."., ~o,m Board.
Motion 'Jnanimously ca,:,ri",d.
Chairman Doyen then spok'? or.. Building #239 and reported that LL"u te'1ant
Bender and Trooper O'Neil had inspected same and were ;:;aL.sfi."d with same.
The Manager then read letter he had sent. to Nr. Robert Tasker with the
information on this buildi:1g from which Mr. Tasker coul,; p'ep"re a lp.ase
for approval of the FAA. General discussion then ensu",d .In neatJ.r,g
building #239 on a year round. basis to protect tl1e !:)uildLng. Chairma;;
Doyen then spoke on the need for another cal.culator for tile office. H(~
stated that the CBM Corporation in Waterford, Conn., 'las one, whicll rH.'
had used himself personally, in his store as a "loaner" while LLc. W'Ll
being fixed. He said he has asked the manager- to 'Jet a price on 1:his.
The manager ~tated that the CBM Co~poration had saLd th3t che ~achi~e
retails at $450.00 and the selling price would De $~25.00. tion by
COI1lllliasioner Baldwin and seconded bi Commissioner Ed'1londs that the l"ishers
Island Ferry District pur~ase this machine fox: the sum 0[' $32').00.
Motion unanimously Carried.
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The following resolution was intcoduced 'ilY Commissioner Edmonds and
adopted by the unanimous affirmative vote of com~issioners as folows:
Commissioner
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Erimonds
Baldwin
Morell
Doyen
- Yes
- Yes
- Yes
- Yes
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Fishers . Island Ferry District
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P'ISHERS ISLAND. NEW YORK 06380
WIL,.ItED C. SINCLAIR
MANAGE" . 8EC..IETA..Y
TELCfIHDNE 7....7-46:1
AIIEA CaDlE 516
Jan. 31, 1973
BOARD 0,. COMMISSIONERS
RAVMaND ~. OaYEN. GH...IIIU.....N
l..AW.ENCI: 8. .ALeWIN
~OLLY EDMONO.
IITEPHEN A. MORELL
"ICHARD Y. p'aVLII:
WHEREAS the Boarrl of Commissioners ,u:e of t'1e opinion that extra help
is' needed in the office of thP. r''!'!rry Oi strict
AND WHEREAS Ione Norton, of Fisher:,: Island, N. Y. has applied f.).c chi"
position and is eminently qualifierl
BE IT RESOLVED that lone NOrton be en.,aged as a clerk and shall De
compensated at the rate of $3.00 per hour and to work a rrdxirnur.. 0'-
'four hours per r1ay, fbre days a wee'" '.ith a maxim'm1 earnings .:>f not
to exceed $2500.00 per year.
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AND BE IT FURTHER RESOLVED that subject appointment shall !>e etteccive
Feb. 5, 1973.
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Motion '"ade to adjourn d!"j unanimously carried at 2: 10 P.;...
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A. C. Sinclair, Mgr-SpP.
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Approved:
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Raymond F. Doyen
Chairman, Board elf Cnrruil1.ssioners
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