1997.06.25_FAB_Minutes_RegularTOWN OF HIGHLAND BEACH
• FINANCIAL ADVISORY BOARD
REGULAR MEETING
MINUTES
Wednesday, June 25 1997 10 00 A M
Felix Goldenson was appointed Acting Chairman by those Members
present.
Acting Chairman Felix R. Goldenson called the Regular Meeting to
order in Commission Chambers at 10:00 A.M.
Deputy Town Clerk Jane Dillon called the roll. Present were Acting
Chairman Felix R. Goldenson and Members William Wm. Rothenberg and
Charles D. Cohn. Vice Chair John R. DeMarco and Member Bryon R.
McKinley were absent. Commissioner Thomas J. Reid, Finance Director
Stan Novak and Town Manager Mary Ann Mariano were present, as well
as members of the general public..
APPROVAL OF MINUTES
Approval of the April 30, 1997 Regular Meeting Minutes was deferred
until the next regularly scheduled meeting.
NEW BUSINESS
• Election of Chairman was deferred until the next regularly
scheduled meeting to allow for the presence of all Members.
Review Proposed Expenditures for 97/98 Budget
There was lengthy discussion regarding subject budget, with several
minor changes being made to same. It was suggested that if there
were requested budget items over $10,000, a copy of estimates are
to be included with the department's request.
In as much as the Building Official is requesting several large
expenditure items, he will be present at the next FAB meeting to
discuss same. He will also be asked to elaborate on the requests
in writing.
It was suggested that the forthcoming Garage renovation be moved
from other General Government and placed under Capital Projects.
Mr. Cohn suggested that a segment be placed in the upcoming Town
Newsletter directing residents on how to make contributions to the
local Police and Fire Departments, therefore avoiding telephone and
mail solicitations by organizations that do not benefit Highland
Beach.
July loth at 9:30 A.M. and July 15th at 1:30 P.M. are the next
• scheduled dates for continued review of subject budget, and the
setting of the recommended tentative millage.
Financial Advisory Board
• June 25 1997 Page 2 of 2
With no further business to come before the Board at this time,
MOTION to adjourn was made by MR. ROTHENBERG/MR. COHN at 12:20 P.M.
APPROVE:
absent
John R. Demarco, Vice Chairman
a-1- V-14n J/pl*,
Werner Wm. Rc
Felix R. Goldenson (acting Chairman
•
absent
Byron R. McKinley
Charles D. Cohn
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