HomeMy WebLinkAbout04/02/1982
~UTES OF THE MEETING .
OF THE
BOARQ OF COMMISSIONERS
OF THE
FISHERS ISLAND FERRY DISTRICT
April 2, 1982
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A sp~cial meeting of the Board of Commissioners of the Fish-
ers Island Ferry District was called by the Chairman at 1:00
p.m. in the offic~ of th~ F~rry District. Pr~sent were Com-
missioners duPont, Doyen and Baker. Absent Commissioner Ev-
ans. The outstanding obligations of the Ferry District were
read py the Secretary. At the conclusion of the reading and
discussion thereof, the following resolution was adopted Py
~ the Board of Commissioners:
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~ Moved by Commissioner Bak~r, seconded by Commissioner Doyen,
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:: WHEREAS the Fishers Island Ferry District has incurred
:: outstanding obligations of $36,743.28 as represented by
vouchers 79 through 99 inclusive and voucher CP 5; and
Whereas these obligations are due and payable
THEREFORE BE IT RESOLVED that the Town Board of the Town
of Southold authorize payment of said obligations.
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Vote of the Board of Commissioners: Ayes: Commissioner du-
Pont, Commissioner Doyen, Commissioner Baker. Nays: None.
Absent: Commissioner Evans.
In other matters of business, the fOllowing resolution
was passed with regard to a reservation clerk:
Moved by Commissioner duPont, Seconded by Commissioner Doyen,
WHEREAS the,Board of Commissioners requires the services
of a Reservation Clerk for making reservations for automobiles
leaving Fishers Island
And WHEREAS Evelyn Clarke has applied for this posit~on
THEREFORE BE IT RESOLVED that Evelyn Clarke be engaged
as a Res~~ation Cl~rk for automobiles to b~ comp~nsat~dat
a rate of $4.00 p~r hour on an averag~ annual basis of less
than 15 hours per wi;!ek commencing April 8, 1982.
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The Manager reported that
Project at Fishers Island
was run on April 1, 1982.
the notice to bidders for the Cap~tal
(dock repair and ramp construction)
The bid opening is to pe May 4, l~e?
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Meeting adjourned at 1:45 p.m.
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R. P. KNAUFF" ,,~~t;ary',
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