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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>..