HomeMy WebLinkAbout06/07/1973 MINUTES OF THE MEETING
ef
BOARD Or COP~ISSIONE~S
of the
rLSHERS ISLAND FERRy DISTRICT
June 7~ 1973
A special meeting of the Board of Commissioners was called by the
Chair~Aan and held in the office of the Ferry District J~me 7~ 1973 at
12:30 P. M.. Present were Conuuissieners DOyen~ Merell~ Baldwin~
and N. Co Sinclair, Manager-Secretary.
~sbT. 1~3~ ~ Coumi..ione. Fey1. w.. ab....
C ~n__a~,?._~_e_con,ded_.by Ce~tissioner Edm~ds
u,..~.--,,~.~..., ~.u- --..._._?_'~. _.-,.:,,,~.f..u.s~.ve, :Ln One amount of S21 323.92 .
~--_.-'L'~-_'_'_'_'_'_'_'_'_':~.'.~ '""'g guvavanaJ, ng oDJ. lgaclons of the lPerL'*v DIS*C*I,..,,-**~.... ~.~..~ ce
ummmLu ~r ~1¥ 1973. bO um~a ~ ..... ._ _ - ........
~MS~AC Isle. Chairman Do en au P g n the
%ire .... ~ ....... .Y · g.gested engaging a bonded private detec-
.... =~_r.~ue .r~.e rxrs= =rip in the morning and see if he c an
wftu la aoxng =ne pilfering.
Motion made by Commissioner Morel1 and sec-
~dod by Commissio~er Edmonds that the Fishers Island Electric Corpora-
on install a 100 Amp electric service in Building #239. Motion unani-
mously carried.
The following resolution was introduced by the Chairman and adopted
by the unanimous affirmative vote of the Board of Commissioners as f~l-
lows:
Commissioner Baldwin
Commissioner Morell
Coemisatoner Edmonds
Commissioner DOyen
Commissioner Foyle
yes
yes
yes
yes
absent
WHEREAS the Fishers Island Ferry District Dock area at Fishers Island is
i~ di~e need of paving
A~D WheREAS the AL~ChUr DuBaM Paving Company is worming in this area and
hms all the necessary equipment and supplies
AND WHE~KAS the DuBay Paving Company has given the District a price of
$2280.00 to resurface the Fishers Island Ferry District Dock area
AND WREREAS sub~ec~ price of $22~.3~ is under t~e mandatory bid figure
BE IT RESOLVED that the Board of Commissiore£s accept tne quotation of ~
$22~0.00 for this 9aving and th~ DuP, a,, Paving ComPany be autho~ize~ to ~
~roceed with this work. - ~
~,iot Lun made =
~o adjou~ ~d ~imously carried at 1:55 P. ~.. ~
vR~ond F. ~y~ ~/-' · C. Sinclair, Mgr-Sec.
~S/i~ Chat~an, Bo~d of C~ssioners