HomeMy WebLinkAbout12/12/1970
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Fishers Island Ferry District
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FISHERS ISLAND. NEW YORK 06390
WILFRED C. SINCLAIR
M~DER .. SECRETAIIY
'--r<<COHDNE "..-7".63
AREA CeDE 516
BOARD OF COMMISSIONERS
LAW.KNCE .. BALDWIN, CHA"I"'AN
~aLLY EDMaNDS
RAYMQND ". DOYEN
IIICHAIID V. FDYLE
.TI:PHEN MORELL
MINUTES m' THE MEETll G
OF THE
BOARD OF COMMISSIONERS
OF THE
FISHErtS ISLAND FERRY DISTRICT
A apeeial meetin~ of the Boart of Commiasioners waa eallet by the Chairman
ant hel. in the office of the Ferry DistrIct, Dec. 12, 1970 at 2:30 P.M.
Preaent were Commiaaionera Baltwin, Eamonta, Morell ant W. C. Sinclair, Mgr.
See. Abaent were Cemmiaai~era Foyle ant Comm. Doyen. The Minutea
the the Meetin~a helt NOT. 17 ant Dec. 7, 1970 were reat ant approvet aa reat.
The Mana~er reat letter from the Inaurance Company of North America re~artin~
an inapection of the Myatic Iale ant in which it waa recommentet that the
hull be boret to .etermine atability an. aea worthineaa. Alao recommentet
waa a... fire pump be inatall.t to'au~ent the other p~. General
iiacuaaion then enauet on repaira of the Myatic Iale. The Boart then
eliminate. the noon trin at: the Mylltic Iale on Sunta:", from Jan. II, 1971 to
April 4, 1971. It was then chan~ed ao that the laat noon trin on Suntay
waa to be Jan. 17, 1970. The Mana~er then reat correapontence relative
.to frei~ht charters ant a comnlaint by Mr. A. John Gata to the ICC.
M.tion b:", Comm. Morell ant aecontet ~v Comm. Eamontll that vouchera #332
throu~h an" inclu.inp; #358 inclnai...e il'l the amount of $1),099.44 re'Prea"ntin~
the outatanjin~ obli~at~ona of the Ferry Diatrict for December 1970 be pait.
Mation unanimoualy carrie.. General tiacnallion enauet on mail haul a,..", ami
the poaaibility of ~ettin, a Diarrict owne. truck. General .iacullllion then
enauet on an offer of Luther Blount to faaten the akep; on the Olinta to
the hull which ahoul. correct the vibration thereon or the posaibility
.r puttin~ tifferent wheela thereon. Chairman Baltwin au~~eatet meetin~
with Mr. Duryea relative to State Ait. The Mana~er then reat the Town
A~eement with their employeea for 1970. The followinp; reaolution waa
introtucet by the Chairman ant atoptet by th", unanimoua affirmative vote of
the Boart of Commiallion",rll all followa:
Commiallioner Bal.win
Commiaaioner Eamonta
Commillaioner Morell
Commiasioner Foyle
Commiaaioner Doyen
- Yea
- Yea
- Yea
- Absent
- Abaent
",,;:.
WHEREAS the Boar. of Commiasionerll by rellolution on Nov. 17, 1970 tit accept
ant reoo~ize the Civil Service Employees Aallociation all the exclusive ant
ao1e bar~aininp; agent for the elllPloyeell of the l"ishera Ialant Ferr", Diltrict
AlID WHmlEAS the Boar. of Cemminionere by resolution on Dec. 18, 1969 .i.
.~.pt the A~reeMent aa between the Town of Southol. an. the Employeea of the
!~ of Southo1. tate. Jan. 2, 1969 aa a ~ite ant noliey for the elllPloy.ea
.t the F.I. Ferry Diatriot cOT.rl~ wap;ea, vacationa, lonp;eTity, aick lea....,
..tirement an. ~ait vacations ro~ 19,u
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Fishers Island Ferry District
DfItria c....d ~ s".w Aa. ...., N. Y................ (z.-", N. Y., 19f7, ~f'I' 6wJ
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FISHERS ISLAND. NEW YORK 06390
WILFRED C. SINCLAIR
MANAGER - SECRETARY
TELEPHDNE 788-7-....63
AREA CODE 516
BOARD OF COMMISSIDNERS
LAWRENCE B. .ALDWIN. CHA'''MAN
POLLY EDMONDS
RAYMOND ,.. DOYEN
RICHARD V. "OYLE
STEPHEN MORELL
-2-
(Dec. 12, 1970)
AND WHEREAS it wa. provie. in the resolution of Dee. 18, 1969 that any chan~ea
in .ubject arreement for 1970 woul. be incorporate. in the F.I. Ferry
Diatrict employee. poliey an. woul<< be effectiye for the perlo. Jan. 1, 1911
thro~h an. inclu.in~ Dec. 31, 1971
rHEREFORE BE IT RESOLVED that the Boar. of Commi.sioner. .0 hereby accept
the a~reement ma.e the 23r. .ay of iJecemher 1969 a. between the employee.
or the Town of Southol. an. the Town of Southol. for the perio. Jan. 1, 1971
throu~h an. inclu.inp, Dec. 31, 1971 for the employeea of the Fisher. I.lan.
Perry J)htrict.
The rellewing resolution wa. intro.uce. by the Chnrman an. a.opte. 0" the
unanimous affirmative vote of the Boar. of Commi.sionera a. tollow.:
Commi.sioner Bal.win - Ye.
Kommi..ioner Eimon.. - Yea
Commi..ioner Morell - Yea
Commi.sioner Foyle - Abaent
Commi..ioner Doyen - Ahaent
RESOLVED:
That the Boar. ot Cemmi..ioners of the Fi.hers I.lan. FerrT ~iatrict ot the
State ot New York elect. to participat!l as a n.rticil'ating"employer in the
State EM~loy... Health In.urance Plan anrl suhject to ani in accor.ance with
\be proYi.ion. of Articl. XI of the Civil SerYice Law an. the Regulatio.n.
SeYeP6tR~1the Stat. Health I..urance Plan, a. Dre..ntl,. exi.ting or he.e.tter
amen..., together with .uch provi.ions of the in.urance contracts a. may be
al'prOYe. by the Pre.i<<ent of the Civil Service Commi.sion ani any aimin-
latrativ. rule or .irective governinp the plan.
Motion ma.e to ..journ ani unanimou.ly carrie<<
''',proy..:
~~AJ'A..~
,
L. S. Bel.win, Chairman
Boar<< ot Cemmi..ionera