MINUTES OF THE SPECIAL BIT MEETING

TOWN OF FRYE ISLAND

July 1, 2006

 

LOCATION

 

The location of the meeting was the Community Center, Town of Frye Island.

 

CALL TO ORDER

 

The meeting was called to order by Bruce Nisula at 10:35 AM.

 

NEW BUSINESS
 

WARRANT FOR THE SPECIAL MEETING OF THE BOARD OF ISLAND TRUSTEES (BIT)

 A warrant article specifying the business before the BIT was posted seven days prior to the Meeting.

 That article read as follows:

 

ARTICLE 1:  To see if the Board of Island Trustees will vote to apply a two dollar ($2.00) surcharge to the cost of each $10.00 ferry ticket and a four dollar ($4.00) surcharge to the cost of each $20.00 ferry ticket.  This surcharge will be collected on each ticket used for the remainder of the season;  and will be applied to the ferry operating account.  Pre-purchased tickets are not exempt from this surcharge.

It was moved by Carl Hommel and Seconded by Mary Joe Saunders that the BIT approve Article 1.   The Motion was opened to floor debate, and after debate, the vote was taken by the show of properly colored paper, with “Board of Island Trustees” written upon it.  Those in favor of approving the Motion numbered 57; and those opposed to the Motion numbered 25.  Therefore, the Motion was approved.

 ADJOURNMENT

 

A Motion to adjourn at 11:27 PM was made by Deb Anthony and seconded by Jim Kuiken.  Unanimously approved.

 

Respectfully submitted,

 

Bruce C. Nisula, Chairman

Executive Committee of the Board of Island Trustees