HomeMy WebLinkAbout04/08/1970
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Fishers Island Ferry District
__ o-.d II> Soo<loI A<t 0( .,.... N. Y. _ [.qO,....I..... 0( N. Y., ...., a..,.... 6001
FISHERS ISLAND. NEW YORK 06390
WILFRED C. SINCLAIR
MANAGER. SECRETARY
TIELEPHDNE .78.-7-463
AREA CaDE 516
SOARD OF COMMISSIONERS
LAWRENCE S. BALDWIN. CH...'RM""
PDLLY EDMDND.
RAYMDND F. DaYEN
RICHARD V. FDYLE
STEPHEN MORELL
MINUTES OF THE MEE'l'ING
OF THE
BOARD OF COMMISSI0Nh~S
01" THE
FISHERS ISLAND FSRRY DISTRICT
April e, 1970
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'A .pecial m.eting' flf the B.ar. IIIf COl!ll'\hsionl'll'.. of the F.I. Ferry Di.trict
wa. call". b~ the Chairman an. hel. in the office nf the Ferr~ Di.trict \
April 8, 1970 at 1:00 P.M.. Pre~ent were CCl""mi..irm.r5 Bar.win, Ellilnl'ln....
M.re11 an.W. C. Sinclair, ~r.-Seo. Alao pre..nt va. Mr. Peter Nel.en '~.
.t Direct Airlines Inc. and Mr. Rehert Ta.ker, Attern.,-. Di!lcllssien en.ue.
en State Ai.. Mr. Nelson then rea. propoal'ld chanfr.1 in ';h... Airpert leale
lch he telt weuli be mere a~pr.priate. Thele iteml were as fellews:
1. Utilitiel to h" ~ut inverkin~ order
2. Raiie t. l'e in wltrkinp: .r.er en d.lhery
3. Teleph.n~ t(lbe a pa,. phone:. i'
4. DbC~"l~.n liyer,. ..rvic.. bieycl",r.ntinp:. '
.s. Challl-1i1n rate.. Lan.in@: t.el, tie ..wnl, ..alOnparking eto.
811 Airj1U.n.an. pilnt to be .yaila"1e on reasonahle n.tice.
7. Security ani wind watch to be nrov\sl'ld.
8. Te~.ef lease .i8culse..
9. Mr. tlellen aake. .'">eut the pl)!I!lP'le renovation nf thl'l "'anti ~arrackl.
Th. t.llowing resltlutinn vaa 1Dt~o.uced hy Chairm.n Balivin ana ..opted
by the unan:l.meu. vote of thl'l Beard of C01ll1lli8sine~1 nre8ent .1 fellows: ,
Celllllil!li.ner Baldwin - Yes, C.1lI1lIJ.s!lioner Ellilnnn.a, - Yea, C81lI1lI1!111 l"rltlr' 'lorell-
,.., CeM1llil.toner Fe,-le - Abaent, Cemnissioner Deyen - Ahsent.
}iHEREAS the Fhhers Isllrlll. Ferry Dis trict .wna certain fixed facili tie!l
:..c....ry te the late ans efficient operation ef its vessela ans
WHEREAS thele facilities consiat of a dock in Silver Eel Pen., a n~otective s
.tructur,e at ';he entrance to the "en., and a lancUnp: .ock ami >:>amp in New
L.n..n, C.nnecticut an. . "
WHEREAS the dock and pr.tective It~cture
r.pla!Ce~.rt ani th.. Illnli.,1.np: deck and rl!llp
WHERElAS 'the, Dist,rict hunahle to finance
lmp~.~~nts from current reyenues,
WOW T EFO!fE FlF, IT HESOLVED THAT:
1. Th.Di.trict file a formal apnlicac;ion ',11th th""State Co"''''issinD..r ,.,r
T1"anl".r'tatt",n requestinp; tinancial a!lsistance rnr thl'lse neelt"d. 1mnrovementa
,~.er tn. Transportathl'1 CaDital Facilities Develepment Aot (If 1967.
:~. ,'!be 13.ar. C'f COlllld.aionerl are .nt her....,. are flllIPflverei to nrenare
ii:~i tl'...mit suchan apolication and to provide t1-:e Commi!l!liener with
:rAueh lnfermatlon as ma,. loe reqllir......
t :J.3'. 'm11'l~..rd of C01ll1ll:l.lsi.".rl of the Di.trtct he ami hereb't a~e empowe~.ti.
: I~t. enter inte a '.rant agreement with the State of New Yerk on h"halt nf the ,
. I~.ttl"ict t. .x.cute an.icarry eut thfl n...e. i1ll'Oreyementll acc!lraln,' to
"I: a. an<< Diatr1ct requ r.mentl .
I,'l
.Ill:'l" I
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are in nee. ..f recnnSr,Y",ct:l.on
are in nl'le. of relocation
comnlet.. COlt of these *eedea
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Fishers Island Ferry District
""""'o-w 8,_ 10#01 '"Iv N. Y...... ~(/....<f N. Y.. ._. a..,..,6ool
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FISHERS ISLAND, NEW YORK 06390
WILf"RED C. SINCLAIR
MANAIICR .. SECRETARY
TELE"HDNE 7....7..463
AIllEA CODE 516
BDARD Of" COMMISSIONERS
LAW'-ENCE e. BALOWIN, CHAIRMAH
JllDLLY EOMDNDa
IlAYMDNO r. DQYEN
IltICHARO V. P'DYLE
8'rCflHEN MDRELL
(2) April 8, 1970
4. The Bear. or Ce_i.aiener. he :ani here !If are empowere. t. .. an:v'thlng
el.e nece..ary to the acc~mpl1.hment of these nee.e. improvement.;
50. The Di.trict make aTailahle ., .uch time as may henee.e. the ameunt.
er meney nece.sary te execute an. complete the neede.oimnrovelllents,
.uch am!lunta net to e:xcee. $52,500.00.
Arrangements we~e ma.e reI' an extra trIp on April 10, 1970- &ri.ay t.
leaye New Len.on at 4:15 p.M.
It wa. n.te. that an error ha. be~n ma.e In tho bi. er Helbreok an. S.n
an. that the .meunt .h.ul. b. cerrecte. to $44,060.00 an. the Tewn .. a.Ti....
Xatien ma.e te ..jllurn an.
Apprne.~ j t.2J.../;tt..'-..-
L. S. B.liwin, Chairman
Boar. or Cemmiaaloner.
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