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2004.07.06_TC_Minutes_Special4 ~ TOWN OF HIGHLAND BEACH • MINUTES OF TOWN COMMISSION MEETING SPECIAL MEETING Tuesday. July 6, 2004 1'00 P M Mayor Thomas J. Reid called the Special Meeting to order in Commissioner Chambers at 1:00 P.M., stating its purpose was to appoint Town Clerk Doris M. Trinley as Acting Town Manager. Discussion took place wherein, Ms Trinley was advised that, because she is at the top of her grade as Town Clerk, payment for her services as Acting Town Manager would be in the form of a $6,000 one-time bonus, regardless of the time it takes to hire a new Town Manager. Likewise, Deputy Town Clerk Jane Dillon, in assuming the position of Acting Town Clerk, would receive cone-time bonus of $3,000, regardless of the time it takes to hire a new Town Manager. Upon MOTION by COMMISSIONER SCALA-PISTONE/COMMISSIONER ZWICK, a Resolution to this effect was unanimously approved. (Copy attached to and made part • of these Minutes.) There being no further business to come before the Commission at this time, Mayor Reid adjourned the Special Meeting at 1:20 A.M. upon MOTION by COMMISSIONER SCALA- PISTONE/COMMISSIONER ZWICK. dmt AttE c yor~ Miriam S. Zw' missioner Date: C~