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HomeMy WebLinkAbout03/12/1969Fishers Island Ferry District FISHERS ISLAND, NEW YORK 06390 WILFRED ~. BINELAIR MINUTES 0F THE MEETING OF THE BOARD 0~' COM~ISSIONERS OF THE FISHERS ISLAND FERRY DISTRICT Marsh 12, 1969 A sweelal meeting ef the Beard ef Ce~missienera wal ealled by the Chairman amd-held iL the effiee ef the ~erry Uiatriet ~areh 12, 1~6~ at 1:11 ~esemt were Oesmiaalenera ~aldwln, Feyle, Grebe amd W. C . Si~elair,~gr-$ee. The M~age~ ata~ed that he had ~een eentacte~ by ~u~e~viaer ~arteee~ia ~elatlve te ~a~e~ta en retiring t~e be~ ~tiei~atien mete. A~ the ~reaent time we are met ~aEi~ eneugk en the wri~ei~al ~e ~etire ~ea~ ~erieA. The ~u~erviaer auggeste~ retir~n~ a~e at the rate ef at least ~l,Oll plus ~er ~ear. He a~ested t~t $20,000 be taken eut ef surplus at this t~me. He requested the ~eard take actien en this. General ~iseuasion emsued en th~s. ~e~ien by Ce~. Feyle and aeeended %y Ce~. Grebe that ~,OOO be taken out ef auFplus a~ awwlied te the bend retirement. Metien ~animeualy earried. General diaeuaa!en ensued e~ ahiw~ard bids whieh had been reJeeted by the To~ ~oard. It wam decided te rebid this werk and eliminate the steel werk wriee. The ~eard was ~e m~et with the Tewn ~eard next ~eoday. It was alae ~eeided te bi~ eut the e~ine werk en the ~atie L. $. Baldwim, C~airman Beard sf Cew~issieners T~e meetimg reepened at ~:25 ~.M. with the arrival ef Mr. Franeis Deyen ~e asked to diseuaa a preblem ~ero he had missed the ferry by ten minutes aid ~ad te Fay Full fare the next da7 rather then the balanee due from a Found t~iF tieket he had purehaaed the day befere. General d~aeuisien ensued el the ~tter an~ it was agreed te explere the matter further. Aa there was le furthe~ huaimea8, t~e meeting adJeurned L. ~. ~al~wim, C~air~a~ Beard ef Uemmiaaienera