HomeMy WebLinkAbout03/10/1981
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RECEIVED
APR :3 '1981
MINUTES OF THE Ml!:ETING
OF THE
BOARD OF COMMISSIONERS
OF THE
FISHERS ISLAND FERRY DISTRICT
MARCH 10, 1981
TIlWP CIAr~ Souttiold
A public hearing by the Board of Commissioners was held at
2:00 p.m. in the Fishers Island Fire House on the matter of
a proposed lease between the Fishers Island Ferry District
and Gregory C. Thibodeau for the lease of the third build-
ing on Prospect Road south of Whistler Avenue on Airport
property. Present for the hearing were Commissioners Doyen,
Baker, and Edwards. Absent Commissioners duPont and Evans.
A motion was made by Commissioner Baker and seconded by
Commissioner Edwards that Commissioner Doyen serve as Chair-
man pro tem in the absence of Commissioner duPont. Others
in attendance were the Secretary to the Board of Commission-
ers and Mr. Thibodeau. The meeting was opened at 2:03 p.m.
by Commissioner Doyen. The secretary read the legal notice
anouncing the hearing which had been posted at five places
on Fishers Island and run in The Long Island Traveler-Watch-
man, The Suffolk Times, and The Day (New London, CT). Upon
completion of the reading the secretary commented that the
Federal Aviation Administration had found the proposed non-
aeronautical use unobjectionable. The basic terms of the
lease call for an annual lease fee of $600.00. As the build..
ing has been abandoned for over 30 years and will require a
considerable amount of repair, the terms of the lease will
allow the tenant to deduct up to one-half of the rent due
to cover cost of materials only. The lease will be for a
period of one year with provision for two automatic exten-
sions. At 2:07, Chairman Doyen recessed the meeting noting
that no members of the public were present. At 2:22 p.m.
the meeting was reopened. The Chairman noted that no mem-
bers of the public had appeared to comment about the pro-
posed lease and that he would entertain a motion to adjourn.
Moved by Commissioner Edwards and Seconded by Commissioner
Baker. Meeting adjourned at 2:23 p.m.
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In Itght of there being to adverse comment concerning the
proposed lease, the following resolution was pass~d.
mllR.<-H .0 @!{!.!
WHEREAS a public hearing was held on gS.98e~~, 1981 pursuant
to the requirements of the Act Creating the Fishers Island
Ferry District relative to the leasing of the third building
on Prospect Road (west side) south of Whistler Avenue on
airport property to Gregory C. Thibodeau
And WHEREAS the Commissioners desire to generate additional
income to apply toward a~port maintenance
THEREFORE BE IT RESOLVED that the Fishers Island Ferry District
Board Of Commissioners enter into a contractual lease agree-
ment with Gregory C. Thibodeau for the leasing of said build~,
at an annual rental of $600.00 and that the Town Board of the
Town of Southold approve of said lease.
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