HomeMy WebLinkAbout12/07/1970
'r~'-
f
_'.IlJ[[ffi~~f1TIJlI!]JLT~':'C-=~~~:__:- "lr
0'" :"'-~-~""" -.. . . .
};
'~
Fishers Island Ferry District
-\ -~_""""""'M" ,....H. y.SwrrLqi,llaNrt(1.a....of N. Y, 1047, CMpur609'
';:'::."i..
FISHERS ISLAND. NEW YORK 06390
WILFRED C. .INCLAIR
MANAGER. SIECRETARY
TEL.EPHDNE 7..-7-463
AREA CaDE 516
BOARO OF COMMISSIONERS
LAWRENCE 5, BALDWIN, CHAIRMAN
POLLY EDMONDS
RAYMOND F, DOYEN
RICHARD V. FOYLE
STEPHEN MORELL
MINUTES (\~' THY }E<.'ING
OF THE
BO\ HD OF COMHIS::;IONERS
OF THE
FISHEKS ISLAND B'ERRY DISTRICT
Dee. 7. 1970
A .peoial Meetin~ of the Boarti of Commi.sioner. of the Fishers Island
Perry Di.triot was calleti by the Chairman anti helti in the office of the
Fi.her. I.lanti Ferr~ Di.trict D~c. 7, 1970 at 2:30 P.M.. Pre.ent
Wero Commi..ioner. Baljw1n, E~onti., Fovle, Do~en, Morell anti w. c.
Sinolair, ~.-Sec. The Minut~. of th~ Meetin~ helti Novemner 5, 1970
.ero roati anti approveti a. reati. Motion b'T COl'lm. E~ontis anti lIecontieti
by Comm. Doyen that voucher. #302 throu!':h #332 incl'Jalve in the a1"1ount
of $13.435.~7 ropresentin~ the out.tantiin~ ohli~ations of th~ Fishers
I.lanti Ferry ~i.trict for Novemr~r 1970 be paiti. Motion unanimously
oarrioti. The Mana~er presenteti a ak~tch .howin~ the lanti requesteti
by Union Free School District #4 on the airnort properties. The Mana~er
wa. tiirecteti to .enti thil to the Fetieral Aviation Arency for their
oon.iteration.The Manal':er reati letter from Marsh &; McLennan Inc.
rolatiTo to the hull &; machinery inlurance. The current tietiuctinle
1. $2500. Tho Boarti noteti that tris inlurance premium for this tietiuctible
i. ha. in.roa.et ~reatly. Motion b'- COMm. Emon.s an. secontied by
Oomm. Doyon that the Diltr1ct increa.e the tietiuctibl", to $5000 an.
maintain the .ame rate. Motion unanimously carrieti. Motion matie to
atjourn anti unaniMoully carrie. at u:05 P.M. n
. I '
,/{) 'A-i-\,j, ^-
,/W.C'; '~tnc'r.-, r, ~r.-$ec.
Approveti:
'>{ -J
L. S.
Boar.
.,// I
Bal.win, Chairman
of Commiaaionerl
,-"
-~".,.. -
::.U'A_~~'"
." ...____.,,~,...........J>..