HomeMy WebLinkAbout01/22/1973
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lIOMD Of' COMMleeIONE"e
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P"'M.N A. Ma_&LL.
.ICHA.D. Y. I'CI'YL.t
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J"}.",,cial IIl8tIting of the Board of Comm; ssioners ,.Iaz called by the Chair-
'n'~~%;. and held in the office of the Ferry District Jan. 22, 1973 at 1:00PM.
:~~,.,~..nt were Coan1..ioners Doyen, Edmonds, Baldwin, Morell, and W. C.
,(';>~la1r, Mgr-Sec., COlIIIU.ssioner Foyle was absent. As commissioner Doyen
,;~\iii;$" '.'U<! COIII1lissioner Baldwin were to attend a meetin'] with thE" Town -3oard, the
\ft~ger explained be had .ade arrangements for a plane for them. General
i0~~~ii.~s8ion ensued on a change of Accounting firm, insurance coverages,. and
:f':<blcl41ng tnerefore. Chair\llan Doyen explained tlie steel bid on the Myshc
t:..iJf!'~vIsl. and why it hadn't been done at t,he Newport Shipyard. Commissioner
>'.;'}'$~aldwin had 8X$'lained this previously to the Supervisor. The following
1 \. bids ....r. opened Jan. 18, 1973 at 2:00 P.M..
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MINUTES OF THE MEETING
of the
BOARD OF COMMISSIONERS
of the
FISHERS ISLAND FERR~ DISTRICT
Jan. 22, 1973
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~tee~ WOrk - Mvstic Isle
1. ih.aes Shipyard - $6348.00, Price per lb.
t. Newport Shipyard - $8500.00, Price per lb.
$1.15
$1.54
Tractor Bid
Dick's Garage
James Antiuk
'lt9uton Services -
$166.00
130.00
I02.00
'" , .' ..., ,r.y~r" 4~r MOrell and seconded by Commissioner Bald,.,in to
. ....;i..ott:h4t.. of,l1'Jl_'. (Jarage t of Fishers Island, N. Y., for the Case
~;~~;;rt~r t!l't.. .-unt at $166.00. Motion unanimously carried.
:e::c;i_';"I'Oll()WinIJ resolution was introduced by the Chairman and adopted by
1 .' ~.', un_i1l'Ous' affi,nlaUve vote of the Board of Commissioners as follows:
COMMissioner Baldwin - Yes
C~ssioner Edmonds - Yes
C~s.loner Morell Yes
(emml..ioner Doyen - Yes
enJ Il~~.ioner Foyle - Absent.
the Boa;-d of Cl..IlJ .4..ioners advertised for bids for supplying and
steel 4eckiag on the Mystic Isle, approximately 400 square feet,
two bids ~ received and opened, after being duly advertised,
. t 1'tllArsday., January 18, 1973, as follows.
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Fishers ,Is~d Ferry District
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FISHERS ISLAND. NEW YORK 063lK)
Jan. 22, 1973
SOARD OF" Co......I.SloNERS
RAYMDNO ,.. DOYEN, GHAI_MAN
LAWRCNC:E .. _ALDWIN
.-aL.L Y EDMDND.
STEPHEN A. MDRELL
RICHARD V. P'OVLC
WILFRED C, .INCLAIR
MANAGER. 8n.CTAIIIV
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'l'hames Shipyard and Repair Co.------Total PrLce--$6348.00
Price per pound installed---$1.15
Newport Shipyard-------------_______l'o tal Pcic"'--$8500. 0,)
P~ice per pound installed---Sl.~4
%JQ;,REFORE BE IT RESOLVED: That Thames Shipyard be awarded this Contract
'ItS the apparent low bidder, subj ect to the approval of th~ Town Boar.)
in the amount of $6348.00 , with price per pound instal lee Sl.1S.
Motion by Commissioner Edmonds and seconded by Commif'sioner adldv:iL that
as the District has no further use for the snow plow and sweepe'_' th2!
subject tractor and attachments be put 'Jut te' bid. I"iotion '>ridn'mouSJ,y
carried.
Chairman Doyen was to investigate the possibility of obt.}i;anc; a "urplus
sweeper from the town. The r'l3.nager spoke on the DuBay 'C). wanting to use
the M/V Olinda for a three m >nth per i,od hauling pavir'j1ateJ.ial. The
Board will meet wi th He. DuBay to d1.scuss this fur-th,'r. r:hai_i .nar Doyen
spoke 0n tI.e:heck cashing policy as pettaining to the PUl. ser. Any checks
cashed by him in the futu;:e Vlill De at his own responslbiLl.~i. ,,;eneL'al
discussion ensued on the damagee propeller of the M/V Ol.inda. The
Manager was rUrected to see jJ this WHeel was defective arJ c.)';-' d j t UP
repaired. He also was to check to see the availability Df :mocllF!r v;,,-~el.
The Manager was directed to conteet Cap'-ain Ricknpll an0 tell ',im t!:":: tr-.o-'
Board is m"'kinq all the arrange'llents concerning this wheel. Notion made
to adjourn and unanimously carried at 2:18 P.M..
1AJ e.l ~
w. C. Sinclair, Mgr-Sec.
Approved: Jf~~;7 ~
. Raymond F. Doyen, Chairman
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