HomeMy WebLinkAbout07/01/1981
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AUG 281981
MINUTES O~ THE MEETING
OF THE
BOARD OF CQMMISSIONERS
OF '1'HE
FISHERS ISLAND FERRY DISTRICT
July 1, 19B1
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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 following resolutions were adopted by tpe
Board of Commissioners: Moved by Comm. Edwards, sec. by Comm.
Doyen,
WHEREAS the Fishers Island Ferry District has incurred
outstanding obligations of $35,942.96 as represented by
vouchers 171 through 200 inclusive; and
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WHEREAS these obligations are due and payable.
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THEREFORE BE IT RESOLVED that the Town Board of the Town
of Southold authorize payment of s~id Obligations.
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Vote of the Board of Commiss~oners: Ayes: Commissioner du-
Pont, CommissionerDoyen, COrtl,missi(>n,er BakeI;', CommJssioner,
,Edwards~'--Nays: Non~. Absent: Commissioner Evans.
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Moved,by Commissioner duPont, Secp'nded by Commissioner Doyen,
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'WHEREAS the Board of Commissioners desires to define the
conditions of employment for its ;Manager-Secretary, RObert.p.
Knauff.
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THEREFORE BE IT RESOLVED that Robert P..Knauff is em-
ployed subject to the following: .1) Hours of wor~shallbe
3 7~ per week or 7!, hours per day, ,Monday through Fciday; 2)
Vacations and Leaves of Absence,: iHospitalization, 'Retireme.n:t:,
Death and other Employee Benefit$ shall be the same a~ thd$~
allowed under"the prevailing contract between the Town of
-Southold and the Civil Service E;rnployees' Association, Inc.,
'Suffolk Chapter, Southold Town Unit; and 3) Salary is to be
set by the Board of Commissione~s subject to the approval of
the Town Board of the Town of So4thold.
And BE IT FURTHER RESOLVED that these conditions of em-
ployment shall be retroactive t~ June 25, 1979.
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Vote of the Baard of CommissionElrs: Ayes:.' Commissioner du::"
Pont, Commissioner Doyen, Commissione.-: Bak~ ,COmmissioner
Edwards.. Nays:, None. Absent:,' Commissioner, Evans. "
MOved by Commissioner-Edwar(ls-; secoiided-by~oiiimissioner.Baker,
Whereas, Chapter 877 of the Laws of 1980 (New York)
appropriated the sum of one hundred seventy-five thousand
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THEREFORE BE IT RESOLVED that the Commissioners~",:~,~~,
Fishers Island Ferry District desire to enter intoan,~gr~'/'~':,~"::""t
ment with the People of the state of Nlilw Yor,k!" actin9" "Y'~r;,,:<0'ti~,~:~
through the Commissioner of Transportat.ion".. thep~!)..,\"',Atf,'<j\r
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of accepting ,said appropnated funds, and do hereby Fequ~stt<C_i::,,:.
authorization from the Town Board of the Town of Southola'sl!t:"\':t.,,?.',~,,,
t ' .. ;';'~-Lt-> ,''Jt>''",q,F
o do. "." ',... ".,.'"
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dollars ($175,000.00) to the Department of
for payment of the costs fO~ relocation of
lated facilities on Fishers Island; and
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Vote of the Board of Commissioners: Ayes: CommissiQrter
Pont, Commissioner Doyen, Commissioner Baker, Commissio~er
Edwards. Nays: None. Absent.: Commissioner EV/il.ns. ','
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In other business, the manager was given pe~mission to pr~
cure a new VHF-FM transceiver for M/V ~NNA1'AWKET. Theex-
isting VHF-FM transceiver will be retained as a spa~e'fo~
M/V OLINDA. "
Meeting adjourned at 2:15 p.m.
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