HomeMy WebLinkAbout10/05/1970
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Fishers Island Ferry District
[)bcriccer.t.dB,s,.do:d Aaol ...Jw N. y......~(t.WlaI N. Y.. 100D. ClwalMer6w)
FISHERS ISLAND. NEW YORK 06390
WILFRED C. SINCLAIR
MANAGER - SECRETARY
TELEPHONE 786-7-463
AREA CODE 516
Minutes of the Meeti~
of the
B08rd of Commissioners
of the
Fishers Island Ferrv Dis~rict
Oct. 5, i970
SOARD OF COMMISSIONERS
LAW"IINCE B. B....LDWIN. CHAIRMAN
POLLY EDMONDS
RAYMDND F'. DOYEN
RICHARD v. FOYLE
STEPHEN MORELL
.~. >' ,. ~
.........!".
A special meetin~ of the Board of Commis"ioners of the F.I. Ferrv District
was called by the Chairman anc held in th~ office of the Ferry DIstrict,
Oct. 5, 1970 at 2:00 P.M. Present were Commissioners B.ldwin, Edmonds,
Foyle, Doyen, Morell .nd W. C. Sinclair, M,r-Sec. Minutes of the Meetin~s
of the Commissioners heldAu~. 20, .nn Sent. h, 1970 were read and anproved
as r.... Motion by Comm. i>monlis .nd seconli",li by Comm. Foyle that Vouchers
#247 throup;h #277 inclllsive in the amount of $22,386.06 representini>; the
outstandinp; obli~ations of the Ferry District for September 1970 ne oaili.
Motion unanimously c.rried. Chairman Baldwin spoke on the work bein~ done
.t the New Lonlion Termin.l. General liiscusgion ensueli on extra liolnhins
for protection for the Olinli.. Motion by Comm. Emonds and secondeli by
Comm. Morell th.t Comr.. B.ldwin be appointed Chairman of the Bo.rli for
the ensuin~ year. Motion unanimously carrieli. A letter _s read from
a Mr. Kelsey pointinp; out an<< requestl.n~ certain trins for the winter
scheliule. General .iscussion ensueli on winter scheti.ule. A letter from
the Senior Class was rea.. requestin~ a ctlart~r for the Senior Class on
~a.u.tion ni~ht, June 25, 1911. from 10 P.M. to 2 A.M. The M.na~er wag
directed to look into this. Motion by Comm. Doyen .nli seconlieli by Comm.
Foyle that the Jones Destruction Comnany he awareed the demolition of
Bld~. #8 (former Band barracks) for the sum of $2000.00. Motion unanimously
carried. The Board of Commissioners then worke<< out the winter schedule,
a copy of which is herewith attached. General discussion then ensued on
po. sible leaain~ of the han~.r buil..in~ to R. Grebe to be useli as .n
automobile repair shop. Comm. Doyen recommen<<eli ~ivin~ R. Grebe this
opportunity. Comm. B.ldwin stated thAt the operation of the Airnort woulli
be the primary function anli the p;ara~e seconti.ary. Comm. Foyle liidn't
think the ~ara~e was a proper operation to be cond~cteli.t the airnort
however tmlier the circt~stances he would not object. COmM. Mo~ell steteli
that the matter shoulli be checked out with the FAA, explain the sJtuation
and work out the det.ils. Bomm. Edmon8s went .lon~ with the oropos.l.
Comm. Balliwin su~~esteli cuttinp; out the bank back of the han~ar for use
in parkin/l: cars for the ~ar!l.~e. The Manaper w.s liirecte<< to work out th!l
.stails with the 'fown and the FAA. R. Grebe was to operate the ai.rport
as well as a p;ara~e on a year roun. basis. The Mana/l:er saili a variance
vould have to be ebtaineli from the FAA an<< that he would procee. with this.
Oanm. Edmonds spoke on the weeds p;rowin~ at one en. of the airport runw.y.
'!'he Manap:er stated that he would have weeti. killer applied to this area
next Iprinp;. Motion made to adjourn and unanimously carried at 4: 15 P.M.
Prior to adjQurnin~ the Board directed the Msnapp.r to meeti with R. Grebe
relati ve to his plans at the airport. -11 \1) ^ .. Lf' .{~
Approve.: ~'Mt~ w. 'e';,;s~~r;,\...-Mgr. _i:>ec.
L. S. Baldwin, Chairman