HomeMy WebLinkAbout11/04/1981
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:":I!';UTES OF THE !1EE;TING
OF THE
,\O\,U OF COMMISSIONEPS
OF THE
F'TSHE,iS ISLAND pE:rwy DIST'nCT
:'Jovemb3r 4, 1981
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l)~Q071981
A spcci31 meeting of the Board of Commissione~s of the Fish-
e~s Island Ferry District was called by the Chai~man at 1:00
p.m. in the office of the Ferry District. Present were Com-
missione~s duPont, Doyen, Baker, and Ed\<Jaros. Absent Com-
missioner E:vans. The outstanding obli'::jations of the f'erry
District were read by the Secretary for purposes of a\,ldit by
the Conmissioners. At the conclusion of the reading and dis-
cussion thereof, the following ~e,"o]\:tion was adopted by the
Board of Co~missioners:
MoveJ by Commissioner Baker, secondect by Commissioner Edwards,
;JHEREAS the Fishers Islanct Perry District has incurred
outstandinq obligations of $?2,a43.40, d~, represented by
vouchers 319 through 349 inclusive; and
:dHEOlEAS the"e obligations an~ due and payable.
Tl1EiiF;FORE 3E IT RESOLVED that the Town Board of the Town
of South old authorize payment of said obligations.
Vote of the gO~'Jrd ofCommissioneL'S: Ayes: COMrlissioner du-
Pont, Commi~~sioner Doyen, Commissioner Baker, Commissioner
E:dwards. Nays: None. Absent: Co'nmiss1oner E;vans.
In mutters relclt:1ng to fund tcansfers within the 1981
budget, th~ following ~esolutions were adopted:
Moved by Commissioner Doyen, seconded by Commissioner EdwardS,
~HEREAS the Board of Commissioners wishes to transfer
funds within the 1981 budget.
THEHE;fORE: 'l".: IT RE:SOLVED that the fo11ow1n9 amounts be
tran~; Ferred:
From:
To:
NYS Hetirement
Hospitalization
$460.78
460.70,
VotB of the Board of Commissioners: Ayes: Commissioner du-
Pont, C0rrrrdJsioner Doyen, Com:~i~;sioner E1aker, Coml1li,s,sioner
Edwards. Nays; None. Absent: Commissioner Evans~~
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Moved by Commissioner Baker, seconded by Commis~ioner Edwards,
;VHE:REAS the Fishers Island Ferry District has exec;uted
a grant agreement with the people of the State of New York
\vhereoy appropriated funds are to be made available for!, dock
repairs at F is hers Island, New York; and
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November 4, 19B1 (cont.)
~4EREAS ~ ~eparate budget category must be established
out of which expen::ec; are to be pa:Lrl 0," a t'ci'nbut'sable basis;
and
'tlHERE:AS fun'j,- from the current: (l'!i'lj) budqet must be tr,;ms~
fer red into a new line item entitled C~ritdl Project to meet
currerlt expenses.
THE!~E"'ORE BE I1' RESOLVED that 1 Dwlget lil10 item entitled
CAPITAL PRO,TEeT be establ i"hed in t:~1(' ] 981 burig,.,t and be carried
forward into the 199~ budget and th~t the following transfer of
funds b~? r11t)de:
Pro:n: Airport
To: Capital Project
$]0,000.00
10,000.00
Vote of the loard of Commissioners: Ayes: Commissioner du-
Pont, CO..ft7Td.ssioner Doyen, Comrrd.s:r:;ioner B:lke.r, Commissioner
Edwards. Nay:;; None. Absent: CO"1mi.;,.;ioner Svans.
Meeting adjourned at 1:45 p.m.
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