HomeMy WebLinkAbout10/02/1980
'T'.--~="'-
," '_' 3
,264
\
"'''1'''-
,'/ '
~, ,""""'""',........ .:"\."1)::'";;: -~.,~.. .",.,;".X'.;;:~=",,;'2;;~':'~-
-::-~:':"~-
I'(r~-~~c:..,.::-,.--,-_:,"",~",,--,;~,,_--, ,"'"';";i,7";"r-,\!",:~/,'-~.'-,,::'ry~
.i 'I.
,"
'./
.
.
RICIlvED
MAR 9 1981
MlNUT~S OF TH~ MEETING
t OF THE
BOARp F COMMISSIONErl;:
OF THE
FISHERS SLAND FERRY DISTRICT
OCTOBER 2', 1980
.. DIll ...-.IiI
A special meeting of the Board of Comm'ssioners WdS called
by the Chairman at 1;00 p.m. in the office of the Fer~y Di$-
'trtct. Present were Commi SSl (merS duPont, Doyen, Ba~~C1 and
Edwards. Absent COmm'ssloner Evans. The outstanding,.:.)..\",
gations of the F'shers Island Ferry District In the am~t ~
$38,140.24 as represented by vouchers 330 through 312 t~~~us-
"ve were read by the Secretary. A mot 1 on was m"de by COJllmi, s-
Sloner Baker and seconded by CommIssIoner Doyen th<lt the out-
standing obligations of the Ferry DistrIct be paid. Motlon
carried unanimously.
The following resolutions were passed wIth respect to various
matters of buslness:
Commissioner duPont
Commissioner Doyen
Commlssioner Baker
Commissioner Evans
Commissioner Edwards
Yes
Yes
Yes
Absent
Yes
WHEREAS the Comm'ssloners wish to tr"nsfer funds within the
budget
THEREFORE BE IT RESOLVED that the sum of $402.11 be transferred
from the Hne item "Property Taxes..... to the l'ne: item "Sooiat
security."
- - - -
W~&REAS MV OLINDA must
necessary repairs, <lnd
w<lter boOY
- - - - - - ~ - - - ~ -
be drydocked for periodIc lnspec~
refurbl sh i ng of the V!!ssEi!1' 5 und~*;,:
'".-
THEREFORE BE IT RESOLVED tl1at the Board of CommJ. ~i oners rliql,1est
that the Town Board approve of th~ s acti on and gralit authOt,'itl.
to the Board of Commi ss; oners to advertize for compett't:.tye bUls
to accomplish the work as per specifica~ons.
- - - - - . - - - - - - - - - -
WHEREAS a contractual agreement ex; fits bet.\'Ie~'nthe".F~,,;shers
I:sland Ferry Distr; ct and R' chard Grebe under., date of March.
14, 1979 for operaUon of El~zabeth A\rport,'~' '
,-'t" ;,).
And WHEREAS the Board of Commissioners wishes to amend para~
graph 3(c) of the contract to read as follows: "No gasoline,':;,
oils, fuel or other inflammable materi al s shall be sold andA:
or stored on the premises w1.th the except~on of motor oUl:l'
c,ans or 11 ned cardbaord containers of (l) One quart capa~1
or less." , ~'/
,
THEREFORE BE IT RESOLVED that paragraph 3(0) be amended as
stated above and that the Town Board approve of such amend-
ment.
- -- - - - - - - - - - - - - -
)x
"~_ ____....:..c.',~,i.__'"'~~""'~-'..,.:.":c...._'_,...',','
c':..;'.'f""....-":"i'f,
'ii
',,"
-
;:
~
ii
111,
it' ,
,;.,i~,
.
i
I
.
I
I
.
"'~
'.
II!
~
..
i
i
.
..
;;
.
"
.
-
-
-
..
~..,~ -
l~~ .
:;':1
;"'(/n ~
.
~
~
l:'-
c.o
c.,::,
......
-
:c
j
r
.......-
,
i.
:',",",. ""-"".';':~W.='WP"i"'.C1i""V'-:""',-
-"""
;~- ,;.i~;'.< ...._.....;'.,;;,.-;..;~~.,"'ik~""""'".T,'.:7.~;:~\;~<~"fr~,~,O[""::'f;:<"'-;';"~"T
"".'-.
.
.
,
265
.
!
Octobe~ 2, 1980 (cont.)
WHEREAS the Board of Commtssioner~.has solicited se~led bids
for performing certa,inwork on the Fishers Island Community
Theat.er bl,lUdi ng
And WHEREAS bids were received as follows:
1. A. John Gada General Contracting, Inc.
2. Z <& S Contracttng
3. Dick's Garage
$2876.00
$3456.00
$3455.00
THEREFORE BE IT RESOLVEO that the contract be awarded to A.
JOhn Gada General Contracting, Inc. as per ~t5 bid of $287~.OO.
In other matters, the Secretary read a letter from ~~. JOhn
Coyle relating to the possible need for warn'n~~lSl,g~.'natthe
end of the NW-SE r\Jnway at Elizabeth A;rp?I::t~i,\,i,~~~~~.;.,
After some di sC\Jssi on, it; was the opini.on oftb"igpil1tt\~5i;;~~~ed"
that sings were<not warranted ;n this area. < <
ii
.
ii
Ii
I
.
.
"
.
The Board members were also canvas$ed as to their individual
opinions of el'minating one constable position on FisherS IS-
land as a cost saving measure for the Town of $outhold. All
members present were oppos.d to such ,~ mOve.
!
I
i
!!!!
ii
.
I
;
The manager reported that funds in the amount cf $6226 had been
rece~ved from the state of New York. These monies repr~~ented
the f~ nal payment amount to Rambo, Inc. for dolph:tn work at
Ftshers Island. The payment to Rarr~o had been made tn July
1979. .
It was also reported that the hearing on leasing of d< pOJ:'ti on
to R~chard Grebe had been rescheduled fOr October 14, 1980 at
2:00 p.m. ;n the Fishers :tshnd Fire House. L.egal notices
are to appear in three newspapers th' s date. <
=
The matter of hidden damage to a cooling box "IdS d'scuSsed.
It was decided that NtLSCO of New London would be paid from
Ferry O'~; tri ct P',lnds \:ather than assess' n'J the qperator' s
contract. payment.
The wi nter schedule was cti $cussed as pt<epared by the managltr..
After certain changes, the schedule was approved and will be
published for the period 1 November 1980 through 30 Apr'l 1981.
"
.
i
E
The manage\: po' flted out th,)t the opel-at' ng contract for the
operat' on of our vessels was ,hle to exp're. After some general
dlscuss'on, 1t: Wd3 dec:'ded that a :;pe;;'al meet~ng should be
hald to consider i~hat rev',;lons m'ght be desirable. No date.
was set. There was general concensus that the notice to
bidder~ should be publi~hed in late November.
The matter of needed repairs to the theater roof was dlscusse~.
The manager was ~uthorized to contact Gada Contracting and rer
qUest a pri Ce fQ~ repairs."
~
~
-
.
!
.
.
Ii
I
,j
~
~
,
Meeting aQjouroed,at 2:30 p.m.
~.<<-<<-
. .
~.. . .-'c-==-- .. .. .
.~. P. ~;;"sec~:;,i.!J"7'?
.. " ,-. - ',:' '..".':.,,4'il~'~;?,:;'~'~'~~,J'.~
-
ii
i~
,.ji
J