HomeMy WebLinkAbout07/29/1982
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MINUTES OF THE MEETING
OF THE
BOARD OF CO~MISSIONERS
OF THE
FISHERS ISLAND FERRY DISTRICT
July 29, 1982
A special meeting of the Board of Commissioners of the Fi~h~
ers J;slano Ferry District WiilS called by the Chairman at 1:00
p.m. in the office of the Ferry District. Present were Com-
missioners oupont, Doyen, and Baker. Absent Commissioner
Evans. The oub:; tanding obI igations of the Ferry Distr iet
were read by the Secretary. At the conclusion of the reaoing
and disc~ssion thereof, the following resolution was duly
adopted by the Board of Commissioners:
Moved by commissioner duPont, seconded by Commissioner Doyen
WHEREAS the Fishers Island Ferry District has incurred
outstanding opligations of $86,574.11 as represented by
VOllchers 199 through 220 inclusive and Capital Project
voucher 14; and
WHEREAS these obligations are o~e and payable
THEREFORE BE IT RESOLVED that the Town Board of the
Town of southold authorize payment of said obligations.
Vote Of the BQard of Commissioners: Ayes: CQmmissiQner du-
Pont, Commissioner Doyen, Commissioner Baker. Nays: None.
In Qther matters Qf business, the fQllowing resolutions
were passed.
....
Moved by CQmmissioner duPont, seconded by Commissioner Baker
WHEREAS the Board of CQmmissiQners wishes to transfer
funds within the 198:' budget
THEREFORE BE IT RESOLVED that the follQwing trnasfers be
made:
From: ,Lengthening~OLINDA
To: Capital PrQj ect
$;;0,000.00
$50,000.00
Vote of the BQard of CQmmissioners: Ayes: CQmmissioner du-
Pont, ~ommissiQner Doyen, Commissioner Baker. Nays: None.
Moved By CQmn'issioner Baker, secQnded by CQmmissiQner duPont
WHEREAS the annual election for a CommissiQner Qf the
Fishel;'s IsLand Ferry District will be held on AUgust 10, 1982;
and
WHER~AS Inspectors of Election are required to count
p,llots and certifY the name of the person elected as Com~
missioner.
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July 79, 1987 - con'"
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THERE:FORE 'IE IT RE:SOLVED that the following persons are
hereby i.lppointed as Inspectors Of Election: Edwin H. Hornill9,
Chairman; [)orothy B. Edwards, Teller; Katnerine 'iI. Horning,
Teller.
Vote of the Board of Commissioners: Ayes: Commissioner du~
Pont, Commissioner Doyen, Commissioner Baker. Nays: None.
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Moved by Commissioner Doyen, Seconded by Commissioner dupont
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,WHEREAS a survey of conditions existing at the southeast
limit of the Fishers Island Capital Project has r-evealedthat
the decking and deck stringers leading to and supporting the
existing ramp fairlead tower are in a deteriorated condition.
Additionally, the fairlead towers which support the ramp hoist
sYstem are deteriorated due to wastage of the steel; and
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WHERE:AS the,Baord of Commissioners is of the opinion th~t
due to the present unsafe condition of the ramp support system
and the existing section of dOck at the southeast limit. of the
Capital Project, the deteriorated section of dock and theex~
isting ramp along with its fairdead towers should be removed
and the area so vacated rebuilt and decked over in accordance
with specifications identical to those for the capital pro-
ject dock ilrea.
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THEREFORE BE: IT RESOLVED that the Board of Commissioners
advertise for bids for accomplishing the above described work
at In estimated cost of $15,000.00 to S18,000.00.
AND BE XT FURTHER RESOLVED that the Town Board of the
Town of SouthoJ(] approve of the action of the Board df Com~
missioners and authorize it to advertize for bids to accomp-
lish said work. . .
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Vote of the Board of Commissioners: Ayes: Commissioner du~
Pont, Cqm~issioner Doy~n, Co~~is?ioner Baker. Nays: NOne.
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M~~ting adjourned at ?:05 p.m.
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R. P. KNAUFF, se~y
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