HomeMy WebLinkAbout09/01/1982
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~INUTES OF THE MEETING
OF' TH~
iJOA.RD OF COMMISSIONERS
OF THE
FISHERS ISLAND FERRY DISTRICT
September 1, 1982
A special, meeting of the Board of Commissioners of the l;"i~h-
ers Island Ferry J:)istrict was called by the Chairman at J,:QO
p.rn. in the office of the Ferry District. Present were Com_
missioners duPont, Doyen, Baker, Evans, and Doherty. The
outsta,nding opligations of the Ferry District were read l:!y
the Secretary; At the conclusion of the reading ,md disc;u~-
sion thereof, the following resolution was duly ,,,dopted l:!y
the ~oard of Commissioners:
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Moved py Commissioner Evans, sec()nded by Commissioner Baker
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'tlHEREAS the Fishers Island Ferry District has incurred
outsta,ndinq ol;>liga,tions of $103,176.00 as represented by
vouchers 223 through 262 inclu~ive and Capital Projec;t
vQUcherS J,5 and 16; and
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WHEREAS these obligations are due and payable
THEREFORE BE IT RESOLVED that the Town Soard of the Town
of Southold author iz,e .payment of s",id obUgations.
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Vote of the Board of Commissioners: Ayes: Commissioner du-
Pont, Commi ssionel;' Doyen, Commissioner Baker, Comry1i~sioner
Evans, Commis,; loner Doher"ty. Nays: None.
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In ,1 r"eldted matter of business, the following resol-
ution wa~ pa~s~d.
Moved by Commissioner duPont, seconded by Commissioner Doyen
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;VHEREAS the Board of Commi$sionors wishes to transfer
funds within the 1982 budget
From: Lengthening-OLINDA
To: Capital Project
$20,000.00
20,000.00
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Vote of the Board of Commissioners: Ayes: Commissioner du~
Pont, Commissioner Doyen, Commissioner Baker, Commissioner
Evans, commiss iOller Doherty. Nays: None. .' .'
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The matter Of bicycle rates was discussed~ The manager
presented a list of tariffs used by the Fairhaven to Marthas
Vineyard Ferry which is roughly comparable in terms of time
and distance to our operation. At the end of the disc;ussion
a motion was made by Commissioner Evans and seconded by Com-
mis~i()ner Doherty that biCYCle rates be raised to $~.OO one_
,way. The motion was passed UQanimously by vote of the board
cmd c;hange will be incorp'lli'ated into the next tariff
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September 1,
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The manager ::-eportf'G that MUNNATA'NKET \1015 experiencing a: p,tiqJ:>-
lem wit!"! leaking seals in the bow thruster unit whi.chw~lJ" .t'~-
quire the vessel be drydocked, and that the contra,c.t opera~r
had reconWlended thdt 'lrydocking take place in mid to lat~ Oc-
tober. It was also n'ported that a manvfacturer's represeJ.ll;"
tatJ.ve for the bow thruster unit had informed Ot.l, Ch'ief En_
gineer, E. II. :,-li lcox, that the bow thruster ll,nt\:: :;hould not
make the 9rinding noi"es it makes, in normal operdtion. The
fo:!,l'OWing resol ut ion '"as passed:
MOVed by Cornmissicmer Doherty, seconded by Commissiouer Doy~
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I"}\lI,tI"E,',, REAS M/," M,iTJNNl\Tl\'NKET rnust be drYdocked, for
insp~l1fii;)i.on, necessary repairs, and refurbishing of
underwater body; and
per~odic '
the . V e.Sl7'e L!f!i
WHEREAS the vessel'" bow thruster unit is in need of.'~9rk
which can only be aCCf'mplished when the vessel is on, drydb~.
T!,j,iRil"ORE BE IT RESOLVED that the BO>3rd 'of Com['1ission~.$
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requ~.$ll;'I>that the Town Board of the Town of Southold, approve
of this'action and grant authority to the Board of Comm.iss:i..on...
E!rs to advertize for competitive bids to accomplish, wOIi"l5,'on
the vesseL, as per specifications.
Vote of the Board of Commissioners: Ayes: Commissioner du-
Pont, Commi~:.sioner. Doyen, Commiss ioner Baker, Commissloner
Evans, Commissioner Doherty. Nays: None.
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Meeting adjourned at 2:20 p.m.
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