HomeMy WebLinkAbout03/05/1981
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APR 3 1981
MINUTES OF THE MEETING
OF THE
BOARD OF COMMISSIONERS
OF '!'HE
FISHERS ISLAND FERRY DISTRICT
March 5, 1981
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A special meeting of the Board of Commissioners of the
Fishers Island Ferry District was called by the Chairman
at 1:00 p.m. in the office of the Ferry District. Present
were Commissioners duPont, Doyen, Baker, and Edwards. Ab-
sent Commissioner Evans. The outstanding obligations of
the Fishers Island Ferry District in the amount of $27,742.71,
$1,484.64 of which is encumbered from the 1980 budget, as
represented by vouchers 49 through 77 inclusive were read
by the Secretary. A motion was made by Commissioner Baker
and seconded by Commissioner Edwards that the outstanding
obligations of the Ferry District be paid. Motion was
carried unanimously.
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The following resolution was passed in anticipation of the
need for a reservation clerk, part-time, for the 1981 year.
WHEREAS the Board of Commissioners require the services of a
Reservation Clerk for making reservations for automobiles
leaving Fishers Island
And WHEREAS Evelyn Clarke has applied for this position
THEREFORE BE IT RESOLVED that Evelyn Clarke be engaged as a
Reservation Clerk for automobiles to be compensated at a
rate of $4.00 per hour on an average annual basis of less
than 15 hours per week commencing April 10, 1981.
Ayes: Commissioners duPont, Doyen, Baker, Edwards. Nays: None.
In other business, a new policy for allowing removal of beach
stone from property under jurisdiction of the Ferry District
was discussed and formulated. A notice will be posted and
all contractors sent a copy.
The manager was directed to contact the island contractors
with a view toward having two coats of silicon weather proof-
ing applied to the exterior walls of the state Police House
(Building 239).
The request from the Chief of the F. I. Fire Department to
have a simulated car fire aboard MUNNATAWKET was discussed.
There being no objections, it was agreed that the manager
and the Chairman would work out the matter with the con-
tract operator. The intent is to have a drill for the F. r.
Fire Department personnel.
Meeting adjourned at 2:00 p.m.
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R. P. KNAUFF, s~ary