HomeMy WebLinkAbout12/17/1981
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RECEIVED
.IAn 11 1982
tOWll C\eIIi SOUtIiOId
MINUTES OF THE MEETING
OF THE
BOARD OF COMMISSIONERS
!)PO THE
FISHERS ISLAND FERRY DISTRICT
December 17, 1981
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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 Edwards. Absent Commis-
sioner Evans. The outstanding obligations of the Ferry Dis-
trict were read by the Secretary for purposes of audit by
the Commissioners. At the conclusion of the reading and dis-
cussion thereof, the following resolution was adopted by the
Board of Commissioners:
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Moved by Commissioner Edwards, seconded by Commissioner Baker,
WHEREAS the Fishers Island Ferry District has incurred
outstanding obligations of $6,343.61 as represented by
vouchers 383 through 403 inclusive; and
Whereas these obligations are due and payable.
THEREFORE BE IT RES'1LVED that the Town Board of the Town
of Southold authorize payment of said obligations.
Vote of the Board of Commissioners: Ayes: Commissioner du-
Pont, Commissioner Doyen, Commissioner Baker, Commissioner
Edwards. Nays: None.
The following resolutions affecting the 1981 budget were
adopted by the Board of Commissioners:
Moved by Commissioner Doyen, seconded by Commissioner Edwards,
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WHEREAS the Board of Commissioners wishes to transfer
funds within the 1981 budget.
THEREFORE BE IT RESOLVED that the following transfers
be made:
From: Bonded Indebtedness
NYS Retirement
To: Office Expense
Hospitalization
$119.24
135.46
21.30
233.40
Vote of the Board of Commissioners: Ayes: Commissioner du
Pont, Commissioner Doyen, Commissioner Baker, Commissioner
Edwards. Nays: None.
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December 17, 1981 (continued)
Moved by Commissioner Baker, seconded by Commissioner Edwards,
WHEREAS the Board of Commissioners wishes to encumber
funds from the 1981 budget to meet known obligations which will
become due and payable after December 31, 1981
THEREFORF.: BE IT RESOLVED that the following funds be en-
cumbered as enumerated below:
Repairs Ferry
Purchase order No. 1040281 for re-
placement of damaged propeller.
Essex Machine Works, Essex, CT.
$ 2,065.40
Operation Ferry
Printing of various fare tickets
for ferry operation. Globe Ticket
Co., Waltham, MA.
1,825.00
Operation Ferry
Fuel oil received but not yet in-
voiced. Spicer Fuel Co., Groton, CT.
1,206.28
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Operation Ferry
Fuel oil received but not yet in-
voiced. Mobil Oil Corporation.
Total Encumbrances $13,995.77
8,899.09
Vote of the Board of Commissioners: Ayes: Commissioner du-
Pont, Commissioner Doyen, Commissioner Baker, Commissioner
Edwards. Nays: None.
In other business, it was decided that the request of John Ski
to cut down a number of trees on airport property on behalf ot
George Lamborne would be denied. This item had been tabled at
the meeting of December 3, 1981.
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Meeting adjourned at 2:00 p.m.
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