HomeMy WebLinkAbout07/01/1982
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fV:INUTES OF THE tv:EETING
OF THE
BOARD OF COMMISSIONERS
OF THE
FISHERS ISLANq FERRY DISTRICT
July l, 1982
A special 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 office of the Ferry District. Present were Com-
missioners dUPont, Doyen, Baker, and Evans. The outstanding
obligations of the Ferry District were read by the Secretary.
At the conclusion of the reading and discussion thereOf, the
fqllowing resolution WaS duly adopted by the Board qf Commis~
sioners:
Moved by Commissioner Doyen, seconded by Commissioner Baker
WHj;;Rj;;AS the Fishers Island Ferry District has incurred
outstanding obligations of $159,400.03 as represented by
vouchers l69 through 197 inclusive and Capital Project
vquChers 11, 12 and 13; and .
Vote of the Board of Commissioners: Ayes: Commissioner du-
Pqnt, <:commissioner Doyen, Commissioner Baker, Commissioner
Evans. Nays: None.
In a related matter of business, the following resolution
WilS Passed. I'unds transferred to Capital proj ect i'lre in part
reimburseable from the state. Those transferred to NYS Re-
t.irement are to cover arrears due to Mrs. lone NortOn being
placed in Tier 1 in the retirement system retroactive to 1976.
Moved by COO1missioner Bal<.er, seconded by Commissioner j;;vans
WHEREAS the Board of Commissioners wishes to transfer
funds within th(~ 1982 budget
THEREFORE BE IT RESOLVED that the following transfers
be made:
From;
To:
From:
To:
~engthening-OLINDA
Cap Hal Project
Operation Ferry
NYS Retirement
$120,000.00.
120,000.00
4,544.00
4,544.00
Vote of the Board of Commissioners: Ayes: Commissioner du-
Pont, CQmmissioner Doyen, Commissioner Bal<.er, Commissioner
Evans ,. N(iYs: None.
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In other.- matter:; of bus inElss, the Commiss ioners directed
the manager to notify Mr.Cl;1lilrles B deFord, 1301 ejilpin Ave.,
Wilmington, DE that he is authorized to have repairs made to
his automobile in accordance with the low estimate of $119.00.
Chairman duPont introduced a petition he rec~ived re-
questing a special round trip, same day fare orig1natin9 on
Fishers lsland only. The cost proposed would be that of a
one way trip. General discussion of the pros and cons en..
sued and the matter was tabled temporarily until a full in-
vestigation of the le>gality of such a rate could be made and
the matter discussed in an open meeting.
The matter of damage to a 1969 corvette owned by CarolYn
Ebersole was discussed. It was felt that a second estimate
should be obtained before authorizing repairs resulting frOm
damage incur.red aboard the MUNNATAWKET.
Meeting adjourned at 2:25 p.m.
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R. P. KN;tJ;;:-S''Utary ,~
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