HomeMy WebLinkAbout02/04/1981
2HO
.
.
MINUTES .oF THE MEETING
.oF THE
BOI\RD .oF C.oMMISSIONERS
.oF THE
FISHERS ISLAND FERRY DISTRICT
February I,. 1981
1U.\.aYI:U
MAR 9 1981
__111.
A special meeting of the Board of Commissioners of the
Fishers Island Ferry District was called by the Chair-
man at 1:.0.0 p.m. in the office of the Ferry District.
Present were Commissioners duPont. Doyen, Baker. and
Edwards. Absent Commissioner Evans. The outstanding
obligations of the Fishers Island Ferry District in
the amount of $25.74.0.7.0. $561..0.0 of which is encum-
bered from the 198.0 budget. as represented by vouchers
13 through 46 inclusive were read by the Secretary. A
motion was made by Commissioner Edwards and seconded by
Commissioner Baker that the outstanding obligations of
the FBrry District be paid. Motion carried unanimously.
The following resolution was passed with respec~ to dry-
docking M/V MUNNATAWKET:
Commissioner duPont
Commissioner Doyen
Commissioner Baker
Commissioner Evans
Commissioner Edwards
Yes
YllS
Yes
Absent
Yes
WHEREAS M/V MUNNATAWKET must be drydocked for ~'eriodie
inspection. necessary repairs. and refurbishing of the
vessel's underwater body
THEREF.oRE BE IT RES.oLVED that the Board of Commissioners
requests that the Town Board of the Town of Southold ap-
prove of this action and grant authority to the Board of
Commissioners to advertize for competitive bids to ac:com.,
plish this work as per specifications.
In matters of other business. a request from George Antioch
for special rates for hauling junk was considered. It was
decided that no special rates would be extended unless the
requestor was in the business of hauling junk from the metal
dump.
A request from Gregory Thibodeau to lease a building in the
"Mosquito Hollow" section of the airport property was dis-
cussed. There was no objection to the idea and the manager.
was directed to determine exactly which building was desired,
and to take necessary steps with regard to FAA &ppruval and
scheduling of a public hearing,
Finally. the matter of installing a vent fan f"r the pa3senger
lounge on MUNNATll.WKET and the possibility of hav,eh,,,. to pur-
chase a new check valve and a new gate valve f::r th""'.olding
tank discharge line on the vessel were discussed.
Meeting adjourned at 2115 p.m.
, ); y)-- -.-- '.' ." .
-; .. -~-~'.'-'c;.:::..::L:z'::--::::::,:::;;::.:'-
,', ,-, v.". fTr:lrt -. . Jt
," :'r; '.::;(;-::'~-'~,ary
~
.
.
--ry
.
.
.-~~
I
I
I
I
.
i
"
i!!!
e
I
~
Ii
1
i!
II
:111:
(;I
;1:
~
t
t
t
J
t
ti!
~
.