HomeMy WebLinkAbout02/09/1971
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WILFRED C. SINCLAIR
MANADER . SECNETARY
TEL.PHONE 7138-7-463
..AIllEA CODE $16
BOAlllD OF COMMISSIONERS
LAW_CNeE 8. BALDWIN, CHAI..MAN
"aLLY EDMDNDa
RAYMDND P'. DOYEN
"ICHAIID V. FDYLE
.TaflHI:N MDRELL
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Fishers Island Ferry District
Ilkri<<"'-'ds,--,A<o., ""'H, Y._~a-"H. Y.....,..Cloo><<<600l
FISHERS ISLAND, NEW YORK 063~
MINUTES OF THE MEETING
OF THE
BOARD OF COMMIS"I()NERS
OF 'rHE
FISHERS ISLAND FERRY DISTRICT
Feb. 9, 1971
A a:pecial meetin/l; of the Boartl 0 f' Commi l!l!donera of thf' F.I. Ferry Diatri ct
waa call~tI hy th- lhaJrman ana hela in the office of the F-rry uJatrict,
Feb. 9, 1971 at 7:00 P.M.. Preaent were Commis.ionera BalawJn, Eamona., Foyle,
ana lnC. Sinelair, M/I;r.-Sec. The Minute. of the Meetinp: hela Dec. 12, 1970
were reaa ana approvea aareaa. Letter aatea Jan. 29, 1971 from the Dept.
of Tranaportation, Urban Ma.. Tranaportation and AaminiatraDion was reaa
r.lative to Feaeral Funa:\n~ for Ma.. ~ranaool'tation Aaaiatance. Motion by
CO!llm. Etlmona. ana .econaea by Comm. Foyle that vouchera 11 throu!l:h II 19
inclusive in the 8.Mount of $12,578.77 repre.~ntln/l; the outatanalnp: obl1~atioDa
of the Ferry District for January 1971 1--e oata. Motion unanimou.ly carrteti.
Motion by Comm. Eamonaa .nd seconaea hy Comm. Foyle that $15,000 whlch waa
in the hua~et for A capit.l re.erve funa for a new ve.sel he put into a
bank account where it coultl araw intereat. Motion unanimou.lv carrtea.
General aiacu.sion en.uea on letter of Blount Marine Corporation r..p:al'riinr,
corl'ectin~ the vibration en the M/V Olinaa anti al.o in.pectin~ other ferri..
unaer conatructinn at Mr. Blount'. yara. General aiacuaaion re/l;ara:\n~ borin~
the hull of thl'l Mystic I.le. The l1anap:er want"a to know if this illn' t aone
will our in.urance covera~e be valia. veneral aiacua.ion on leaain~ the
Pir. Di.trict ana the Garba~e Diatrict two hunkera on lana of the Ferry
Di.trict. Chairman BaItwin alao aupreatea that all the ola aeckin~ from
the Pier be placea in the Meaquito Hollow blmker ana he burnea there.
The Boara ap:reet that this ahoula be in oraer. The Manager was tltrectea
to make an apnointment with Mr. Luth"r Blount to inapect t'errie~ he has
unaer conatruct:\on at Warren, Rhoae IaIan~ on February 2a, 1971. General
aiacuaaion en.utt on extra trina of the Olina. while the Myatic Iale ia
in the shipyara. General ail!cuaaion en.uetl on thi.. The M&n~,er wall
tirec tea to arran~e an extra tripon Sa turtiay if there ia a t'r..i,ht hui1tl
up. The Man.g..r aakea if the ~oara want..a Mr. John AnDelt to act ..
inapector for t,he retecktn/l; of the Fi .her. Ialantl aock. The Bo:a.~a ."r.....tI
that the:", aim't tMnk it wall necea3ar,ca' ,'Jdon m...... to aajourn ana
unaniMously carriea at 8: 35 P. M. ," 11,1 {I L
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Approvea:. ! )
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L. S. Baltlwin, Chd rman
Boara of Commi..ionera