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2002.07.30_TC_Minutes_Special• TOWN OF HIGHLAND BEACH MINUTES OF TOWN COMMISSION MEETING SPECIAL MEETING July 30. 2002 2.20 P. M. Mayor Thomas J. Reid called the Special Meeting to order in Commission Chambers at 2:20 P.M., advising its purpose was: 1) Setting Tentative Millage Rate for FY 2002/2003. 2) Scheduling Public Hearings re FY 2002/2003 Budget. The Mayor, Vice Mayor Michael W. Hill and Commissioners Robert L. Lowe and Rachael Scala-Pistone were present. Commissioner John J. Sorrelli was absent. Town Attorney Thomas E. Sliney was also present, as were members of the general public. Town Manager Ben Saag was absent. Mayor Reid read the Financial Advisory Board's recommendation that the • 2002/2003 Fiscal Year Budget be approved, and that the millage remain at 4.0000.(Attached hereto and made part of these Minutes). Finance Director Stan Novak advised this would be the ninth consecutive year for a 4.0000 mllage rate. He noted the operating millage was 3.7029; debt service was .2971; and the rolled bade rate was 3.4940, a 5.98 °~ increase. Upon MOTION by COMMISSIONER LOWE/COMMISSIONER SCALA-PISTONE, the FAB's recommendation was accepted, and the tentative millage rate was set at 4.0000. Roll Call met with unanimous favorable vote. MOTION by COMMISSIONER LOWE/COMMISSIONER SCALA-PISTONE to set the Budget Public Hearing for September 3 at 5:01 P.M., and the Special Meeting to adopt the Budget for September 17 at 5:01 P.M., met with unanimous favorable roll vote. There being no further business to come before the Commission at this time, Mayor Reid adjourned the Special Meeting at 2:40 P.M., upon MOTION by COMMISSIONER SCALA-PISTONE/COMMISSIONER LOWE. DMT • Minutes of Town Commission Special Meeting July 30.2002 Paae 2 of 2 APPROVED; ~~ -~- Thomas J. Reid, Mayor Michael W. Hitl, Vice Mayor ~~JL N John J. Sorrelli, Commissioner ~,~s~,~; Robert L. Lowe, Commissioner Rachael Scala-Pistone, Commissioner Attest: ~ ~~ ~~ Date: 3 LU(l ~--