HomeMy WebLinkAbout02/04/1960
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MINUTES OF THE MEETING
OF THE
BOARD OF COMMISSIONERS
OF THE
FISHERS ISLAND FERRY DISTRICT
Feb. 4. 1960
A special meeting of the Board of Commissioners was called by the Chairman
and held in the office of the Justice of the Peace, February 4. 1960 at
5:00 p.M. Present were H. Lee Ferguson, Jr. P~lly Edmonds, Lewis O. Lamb
and W. C. Sinclair, Secretary.
The reading of the Minutes of the Meeting held Uanuary 25, 1960 were tabled
until next meeting.
Chairman Ferguson brought Comm. ~dmonds up to date on what had been accomplish-
ed at the Meeting of January 25. 1960. Co~~. Edmonds had been uaable to attend
that meeting.
Regarding the demolition of buildings #9. #21 and #118. the Board directed
the Manager to check with Griswold & Company about the liability involved
if we should burn these buildings down.
Motion by Edmonds and ~amb that vouchers #8143 through #8156 inclusive in the
amount of $8186.53, representing the outstandinv obligations of the Ferry
District for the month of January 1960 be paid. Motion unanimously carried.
Chairman Ferguson abstained from voting on the F. I. Electric Corporation
and the F. I. Telephone CorpQration bills in the amounts of $27.94 and $22.75
respectively.
Comm. Edmonds asked about the bids for the airport work. Chairman Ferguson
stated that several corrections and additions have to be made and the
specifications retyped. The corrected specifications will be presented at
the next meeting for the approval of the Board of Commissioners prior to
bids being sought.
The next meeting of the Board of Commissioners will be held ThurSday,
February 11. 1960 at 7:30 P.M.
Motion made to adjourn and unanimously car~iedat 5:4Q. p.M.
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/ W. C. Sinclair. Secretary
APPROVED: / tllu-f{~lYk~{
H. Lee Ferguson, Jr.
Chairman Board of Commissioners
.
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Jan.
).960
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01)'f'SJ~AmIN(1 OBLIGATI0N8 OF' THE PI:'l!-1!iRS IS~N{) Fi::HHY
, ."'" . '.... p'" "!Jr' .."...,,,. ,"'. JO "UAR'Y 1960
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V ouchal'
No.
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6141'
B145
BUlb
~147
gJ46
8'1'9
ei$o
(,151
13152
81~
81
815
e156
Olatxunt
Auex C8 upo 1 "0.
f~,aillH I!: Stauh J.nc.
;,-.obil' )i1 ';Ol1l<lW1Y
E'.I. ...l.,etrlc 001":J.
If .1. 'l'elaphone Coiop.
to'. I. ....~ S j)1utl'':.Ut
Ava ;:It'l'lce :>U1'>p11' Co.
~obl1 v11 ~0MP&nY
~. J. ".:-'1"a1
Utrod S. 81C~U
Fed. lloa. Bank or K.~.
~alt.r Y. Grittin. fro
P.I. ~.rl"1 District
F.I. P.rry Dlstr1ct
Ex lanation
ce ~upp .. .
Lite Boat Covers 122.~
Fuel ~ll - Mystic 1s1. 320.64
Ii .1"...1041 ~l/ o-12/)l/S9 27.94-
S.Mlo. 1 21-1,,2/20/59 22.7$
i'ayroll -'1$/60 )89.99
utrica Su~.. 4.3$
?uel - M1.~to 1.1. 3~.50
~d8C. ~ork 4.$0
Ij!'er. Mystic Iele 6.45
axci.. Taxes 1~J.49
Mall HnUlsee.W6O 115.00
ia)ToU 1/10-31 60 406.se
"."'011 1/1-3 60 ~
,~en.!,nll"@, outetanding oblle:a.tlor.a rer.da1'6d on receipt of aame.
cc:lown Supervlaor
Town Clerk
~lnute. (2)
!l'U. (2)
FT;,HS,U3 !SUlID ~'P.HRY DTS"F'.IC'!.'
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By: W. C. SInclaIr. Hana~81"