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2002.03.13_TC_Minutes_Special• TOWN OF HIGHLAND BEACH MINUTES OF TOWN COMMISSION MEETING SPECIAL MEETING (CANVASSING BOARD) Wednesday, March 13. 2002 1.00 P M Mayor Thomas J. Reid called the Special Meeting to order in Commission Chambers at 1:00 P.M. Town Clerk Doris Trinley called the roll. The Mayor, Vice Mayor Michael W. Hill, Commissioners John J. Sorrelli, Robert L. Lowe and Rachael Scala-Pistone were present. Also present were Town Attorney Thomas E. Sliney, Town Manager Ben Saag and members of the general public. After roll call, the Pledge of Allegiance was given. Mayor Reid requested that Resolution 787, declaring the election for one (1) Commission seat to be unnecessary, as Commissioner John J. Sorrelli was the only candidate to . qualify, be read in its entirety; following which, upon MOTION by COMMISSIONER LOWE/COMMISSIONERSOALA-PISTONE, it was approved by unanimous roll call vote. Commissioner John J. Sorrelli was then sworn in and re-seated on the dais. The Mayor next called for certification of the votes for Vice Mayor, which were read into the record as follows: Michael W. Hill........668 John L. Papera.........244 Upon MOTION by COMMISSIONER LOWE/COMMISSIONER SCALA-PISTONE, the results of the vice mayoral race were unanimously approved by roll call. Vice Mayor Hill was then sworn in and re-seated on the dais. Certification of the Library Referendum was read into the record as follows: For Promissory Note ..............707 Against Promissory Note..........202 Upon MOTION by COMMISSIONER SORRELLI/COMMISSIONER LOWS, the results • of the Library Referendum were unanimously approved by roll calf vote. • Minutes of Town Commission Special Meeting March 13. 2002 Page 2 of 2 Commissioner Sorrelli and Vice Mayor Hill each expressed thanks to their respective spouses and to those who supported their roles on the Town Commission. Addressing Library Director Mari Suarez, Mayor Reid expressed satisfaction regarding the favorable library vote, saying he looked forward to the start of the project. There being no further business to come before the Commission at this time, the Mayor adjourned the Special Meeting at 1:25 P.M. upon MOTION by COMMISSIONER SORRELLI/COMMISSIONER LOWE. NOTE: COPY OF RESOLUTION 787, ORIGINAL OATHS OF OFFICE, CERTIFICATION RESULTS OF THE VICE MAYORAL RACE, AND CERTIFICATION RESULTS OF LIBRARY REFERENDUM ATTACHED TO AND MADE PART OF THESE MINUTES. dmt APPROVE: ___~ ~~ _- ..,.,:~- ~ _ - ~- Thomas J. Reid, Mayor Michael W. Hill, Vice Mayor _. ., _ ~~ . _ .,. r ~,._ ,, ~,- ~.~ t.t_ ...,. .._. i ~~-P ~ r ohn J. Sorrelli, Commissioner Robert L. Loaare~ Co missioner Rachael Scala-Pistone, Commissioner Attest ~~ Yv(, Date: ~ ~ a ~ .~ n LJ