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HomeMy WebLinkAbout11/28/1980 ~iJ~f);r-"-_.-:;;~~~;;f;.;\,,",~>,,.,. ,) ... 2' ,.J , ;~, .. "; ~-~"",..^,,'"'''' ""::'jp;~,.~.::".--, .' ~p"'_",.;' ....'.....,.....""...f:.. , . . M:rNtl'l'~S OF THE MEET .LNG OF THE BOARD OF COMMLSSLON~RS OF THE FJ.SHERS .J.SLAND FE:RRY ~J.SrR.l.CT November ?B, LRO QCIlVJD f.;~~ 9 '"' - - lWlo01d '0 A spec!.al meeting of the Board of Comm'ss'''ners war, called " by the Chairman at 1,;!:30 p.-;). '0 th(~ afi'ce of the Ferry 0'5- t~ict. Present were Comm'ss'oners duPont, Doyen, Baker, J;:vans, "n1 E:qwarc!s. Absent none. The outstanding obligationll of the F'shets IS~i;lnd Ferry Dlstr'ct 'n the amount of $29,091.S~ as' represented by vouche.rs 419 through 451 'nclus've were read by the Secretary. A motion was made by Comm'ssloner Edwards <;tnd seconded by Comm' s5i oner Evans that the out:stand' n9 '()bHg- at'ons of the Ferry D'str'ct be pa'd. Motion carried unanimously. The following resolution was passed w'th respect to transfer of funds w.thin the budget: CommissIoner duPont Yes Comm'ssi~ner Doyen Yes Comm'ss~oner Baker Yes CommissIoner ~vans Yes Comm~ss~oner Edwards Yes WH~REAS the Comm'szioners wIsh to transfer funds w'thin the J:;)\.1dget THERE:FORE BE IT RESOLVED that funds PO transferred as follows; From To '!RepaJ.rs Ferry" "Repa'rs Pocks" "Theater" "Hondee:! tndebtedness" $8,000.00 . 7,300.00 681. 23 113.77 - ~ - - -- - - ~ - - - - There then ensued a general d1sc1.115s'On as concerns a state gri;!nt 'n the amount of $175,000.00 for docks repa'rs and the bu'lql ng of a nevi ramp system In the "rea tQ pe repa' red. The manager repQrtred that he 11'10 been contacted by AssemblYllIan [3eharls OffIce on November 74, 1980 and 'nformeo thl.it the'cp:'a~t had been.passed oy the leg'slature and was penc!'ng Q\11y'Qov. Carey's s'gnature. He further reported that he had contacted Mt. Sherman Glass iltthe State DOT offiee in Ha\lPPauge.~. Glass had advIsed that we should take nO action until wen~ard from hi m. ' The SUbject of the upcomIng b'dd'ng of the operatingcontrac;:t was then ct'scussed. It was dedded that the form of'c;:!)t1t.rNlct., would be the same as that currently 10 effect for. the . ~rtQd Qf JC:lnuary 15, 1978 through January 14, 1981. Thf;!J,e9'a~ri()t;' ice soliciting bIds will be pubnshec! Pecember 11,; . the New London D~y, Long I~lanQ Traveler-Watchman, a T~mes. aids wtll be opened at 1;00 p.m., January 5, Meetin9 adjourned at 1;50 p.m. '", ;,.... "~"~=::.c;,:;c.:":",,,-,,,'" :o.,:Q;':;".., '. t- .,,\ ~ . lC--1'/~;~::'- ~-, ~. P. KNAUFF, se~arr ", ;--.--...' '.",..:.'",,--," 'l,.-~.i'"",,,:,,,,,;, ",,,;,,,,,,,,:~,,,,":;.::>i.~" .-~".- ., .- ~__-"---~'.-"U ""<'~';;;"-'-;'.- -~".--..:'- -1 ... .-,.' ..I...~.:'...'...I .....- ~;. .- Ii\: .. j I I . . I I . .. ,i I ,!! ':ii i I .. Ii I . I i ~ ;: . . '. :l..,:i;->,~ ! . "'if · ~;':i'~ .. '! g;1,~4 i ::H:~ ' ,i= .' ~1'= ~ .\~ ;;.i= .-:;~