1985.07.22_FAB_Minutes_Regularr
TOWN OF HIGHLAND BEACH, FLORIDA
FINANCIAL ADVISORY BOARD
JULY 22, 1985 10:00 A.M.
A meeting of the Financial Advisory Board was held at Town Hall on
Monday, July 22, 1985, at 10:00 A.M.
Those attending included members Ben Cohen and Reese James. Also attend-
ing throughout the meeting were Commissioner Grier and Town Manager Hugh
Williams.
Absent were member Joe Murania and alternate member Walter Peklenk.
The minutes for the June 24, 1985, meeting were approved as written.
The agenda items and action taken are as noted below:
1. 1985/86 Budget
Inasmuch as the Financial Advisory Board had completed
its review prior to this date and that the budget had
been presented to the Town Commissioners for their
review, it was the sense of this meeting that no further
action was needed by the Financial Advisory Board.
2. F.A.B. Enabling Resolution #$457
This matter was reviewed by the F.A.B. with particular
note being taken at the very restrictive role that is
the charge to the F.A.B. Following discussion it was
the sense at the meeting that the Town Commission should
again review this resolution with thought being given to:
A. provide that the F.A.B. is advisory to the
Town Commission.
B. expanding its area for review so as to offer
a more extensive service to the Town and the
Commission.
3. New members
This matter was again discussed with a view to expanding
the regular membership from three (3) to five (5) members.
Their being no further business to which the Financial Advisory Board is
authorized to address,, the meeting adjourned at 11:30 A.M.
Res ctfully s mitted,
cc: F.A.B. members
Town Commissioners
own Manager e�James, CFiairman