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HomeMy WebLinkAbout06/05/1980 ~I";"~"~" :,1:'" , oW ,) ~l 71:rn'~~-'" ,"""",=e"",,,,",,,,_,, .,..,cw~~~.,..-~. ':';'.. '\,:_';':<<~,':J::_,':"-::'; - -"il, '"I . . MINUTES OF THE MEETItlG OF THE BOARD OF COMMISSIO~RS OF THE FISHERS ISLAND FERRY DISTRICT June 5, 1980 A special meeting of the Board of COmmissioners was called ,_ by the Chairman at 1:00 p.m. in the offieeof the Ferry Dis- trict. Present were Commissioners Doyen, BaJcer,duPont ."d Edwards. Absent CommiSSioner Evans. The outstanding Obli- gations of the Ferry District for the month' of May 1980 in the amount of $31,208.04 as represented by VOUchers 174 through 206 inclusive were read by the Secretary. A motion was made by Commissioner Edwards and seconded by Commissioner saker that the outstanding obligations of the Fishers ;.1aft4 Ferry District be paid. Motion was carried unanimously. RIGMD. ' Mll.~, IH$8' -- ........ The manager reported to the Board that the Ferry District was experienCing some difficulty with Traffic & Car aec:ouQt ..in.. tenanee of credit balances. He requested concurr~,ce,from the board to establish pOlicy wit/l regard to stopping Credit when deposits were not made On a timely basis. Concurrence r*Ceived. The manager also reported that he was to meet with the state ' department of Transportation on June 9, 1980 to malee upappli- cations for Federal and State funding to resurface EliZabeth Airport. Chairman Doyen reported that he /lad be.. approached by A. Rich- ard Grebe with regard to renting the presently unused half of building 383. After some discussion, the manager was directed to contact Town Attorney Tasker to solicit his opinion as to whether the Board could enter directly into a lease or whether bids would have to be solicited or a public hearing would have to be held. A fairly lengthy discussion ensued concerning tariffs for the return of empty bottles and deposit bottles in general. Meeting adjourned at 2:30 p.m. r' . '_.. .__~,~_ R. P. KN^UFF, Se tary I , " '" , , " ~ - J . - , - i !! J I ;;; !!! - ;:f) ",iI "~:~ 'I = = -- !! - ~ .. '~ - - ~ - ~: i~;~ :~