HomeMy WebLinkAbout08/08/1971
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Fishers Island Ferry District
DUrrictCRllJud 8yS~1 Ad'" .,.,., N. Y.Sl.ut Lr,W.fIlUU.......,tr/ N. Y., '047. Ch.JPlrr6w'
FISHERS ISLAND. NEW YORK 06390
WILFRED C. SINCLAIR
MANAGER. St'CRETARY
TELEPHONE 788-']-463
AREA CODE 516
BOARD OF COMMISSIONERS
LAWRENCE B. BALDWIN, C........,""......
POLLY EDMONDS
RAYMOND r-. DOYEN
RICHARD V. f'OYLE
STE....HEN MDh!E:Ll
MINUTES OF THE MEETING
OF THE
BOARD OF COMMISSIONERS
OF THE
FISHERS ISLAND FERRY DISTRISr
AUG. 8, 1971
A special meeting of the Board of Commissioners was called by the Chairaan
~ 8, 1971 and held lQ~the office of the ferry district at 9:00 A.M.
.....nt were Coamissioners Baldwin, Edmonds, Moaell,foYen and W.CJ Sinclair,
Mgr.-Sec. Motion by Comm. Doyen and seconded by C~.'E~nds that vouchers
~143 through and including #177 inclusive in the .-o~t of $17,236.73
representing the outstanding obligations of the Ferry District for July
1971. Motion unani~us1y carried. The Board unani~us1y agreed that
In..-uch as the contracting side of the F.I. utility Co. was going out
of business that the work already accomplished at the theatre be paid
and that the paintigg be put out for bid in the spring. The Board of
C~ ~~ioners directed the Manager to arrange for the election of
C~issioner on AUgJst 10, 1971 at the Fishers Island Fire House. the
po~ing hours to be from 2 P.M. to 6:00 r.N. The Board appointed the
~Ollowing to act as tellers:; Mrs. Ripanti. Mrs. Valentini, and Mrs.
Lucy Ahman. ~.e Board of Commissioners resolved that the hearing on the
estiaated expenditures and revenujes for the period Jaauary 1, 1972
~9h and including Dec.aber 31, 1972 inclusive would be held Thursday,
August 19, 1971 at the Ferry District Theatre at 8:00 P.M. The Manager
w.. directed to prepare the necessary notices and the notice for the
newspaper. ~t was also resoived that no unnecessary discussion was to
take place at this meeting. The Manag~ reported that he had received
fro. McArthur Airpott a policy governing the touch and go landings
at the a~rport. ~The Commission,rs set a policy which will be effective
next year that would prohibit touch and go landings for the period
June 15th through and including Sept. 15th. General discu5si~n then
ensued on the Managar getting information toqet~er for the Supervisor
for the Annual Town Meeting on Fisher~ Isfand on the 17~h. The Manager
was directed to set the reservation schedule fOL the Labor Day week.
Antqony J. Cabral was a~thorized to tr.st,ill the DE:W door" on the Mystic
Isle. The Manager ...s authorized to ';et a ;-,rice on paving at the New
London Dock for a sum not to exceed <. ') 00. The Board directed the
Mana~er to purchase a new typewriter for the offi~e as per a quote of
quality Business Machines in ~he ..,tax amount of $417.50. General discplsion
then ensued on items in the Budget. Motion mad to adjoQrn and
unaminously carried at 10:10 A.M.
Mgr-Sec.
Approved: ~..4 (lJ~~<:-
L. S. Baldwin. Chairman