HomeMy WebLinkAbout10/31/1980
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4IkrNuTEs OF THE MEETING
OF THE
SOARD OF COMMIS5~ONERS
OF THE
FL~HERS ISLAND FERRY D1STRICT
Octob~~ 31, 19~O
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A spe"tQl meetIng of the l3oi!rd of COmm;8:!1~onl:lrs was called
by the Chi!lrma.n at l:()O p.m. In the office of the Ferry Dis-
trict. Present were qommiss~oners duPont, Doyen, and Baker.
Absent COll1missioneLs Evans and Edwi.lLds. The o,)tstanl1'ng obli-
gations of the FIshers Island Ferry D1strlct 'n the amount Of
$36,842.97 as represented by vouche~s 375 through 416 tnclus-
~ve were read by the Secreta~. A motion was made by Commts-
s I (mer Bake!:' and seconded by <:ommi ss lOner Doyen that the qut..
stand~ng obl,igations of the Fen-y District be paid. Motion
carried unanimously,
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The foll,owlng resolutions were passed wIth respect to yariO\.ls
matters of busIness:
CommIssioner duli'ont
Commiss'oner Doyen
Comm!ss'oner B<;il<;er
<:ommissloner ~Yqns
<:omm~ssioner ~dwards
'(es
Yes
'lef$
Absent
Absent
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WlitREAS the Comm' S5i oners wI sh to transfer funds w~ tl1,i,n th~
budget
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THEREFORE BE .LT :.E:SOINED that funds l:le tra.nsferJ:'ed as follQWSI
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From ,. J.nsurance"
To "P<'!yrol1.S"
"$octi'll Se~uri ty"
$5,000.00
1,500.00
500.00
H,OOO.OO
1,000.00
$ 708.57
1.06.00
602.57
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From ., Repa' r.s Ferry"
To ":Ins1"lrance Cla!.ms"
From "Hospftal'zat~on"
To "AccountIng"
"Offl, ce Expense"
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WHEREAS a pUbl'c hear'fig was held on October 14, 1980p~t~~~t
to the req\J'r.ement~ of tne Act Creatin9 tne Fisherli\I$:J.and
rerry D1stri.ct relat'Ye to the leasing of the westerly .half'
Of bu'1cling no. 383 located on airport property to A. RiCh~
Grebe, Jr.
And WHEREAS the <:ommissloner.s desIre to generate addlttona+
'ncome to apply towarc:j (ll~port maintenance
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me, nt wit:h A. RiChar"d Grebe,' Jr., fO, r the leali\in9, of thli! w,e,$ te,'~~Y,,'
h.ll of bU'lding no. ~83 at an annual rent of $1,200.00 and' ''t
the the Town Board of the Town of SOlltho1d approve of s~cl,"i~
~'Me. . . ....
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October 31, 1980 (cont.)
In other matters, the manager Presented a letter rece~ved I
from the New Lonclon Redevelopment Aqoncyregardi n9 poss~ble '
reloca.ti on l' of the r"ot,xdry D~ str:bc"l~' SlNew Ltonf" donthTermN,i naT1. The1 ~ .'
manager a so presen.e a poss' e iI.YOU.' or e ew erl1l~na
fac~l~ty. It was decided that the manager should conta~t .-
TOm Kelly, Redevelopment Agency Chairman, to set up an appo'nt...
mElnt for himself and Commissioner duPont.
ThEl ma.tter or toe upcoming expiration of toe Operator's con-
tractwasdi SCUSSEld. It was felt that the DJ-st.i ret, should
study all opti9ns available to 't including possible mod~f...
ications <;ind the operation of the vessels by the di/ltt1ct..
No f~rm decis~ons were rElaChed.
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M.eElting adjourned at 2:10p.m.
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Novembl;lr 6, 1~80
The fOllow1ng resolution was Passed by aff{rmat~ve vdte ,of
Comm1ssioners duPont, Doyen, and Saker. Commtssioners .Evans
and Edwards not ava11able to vote.
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WHEREAS the Commissioners wish to transfer moneY w1thip th~
l:ludldlet
THEREfORE BE :1:1' RESOLVl::D that the sum of $1,000.00 betr..n.-
ferred for.rn the HnE! 1tem "Repa#rs Ferry"to the lIne ~telll
"Repa1 rs Bui ldtngs 8< Docks."
The rE!solut'on was telephoned to the office of the Southold
Town Clerk this date In order that it could oe 'nclUded i.n
thE! agenliq of the Town Board's monthly a.ud1t meet~n9.
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