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2002.12.10_TC_Minutes_SpecialTOWN OF HIGHLAND BEACH MINUTES OF TOWN COMMISSION MEETING SPECIAL MEETING Tuesday,December 10.2002 9:30 A.M. Mayor Thomas J. Reid called the Special Meeting to order in Commission Chambers at 9:30 A.M., advising its purpose was as follows: CONTINUED REVIEW OF AMENDMENTS, ADDITIONS AND DELETIONS TO TOWN CHARTER. Town Clerk Doris Trinley called the roll. The Mayor, Vice Mayor Michael W. Hill, and Commissioners John J. Sorrelli, Robert L. Lowe and Rachael Scala-Pistone were present. Also present were Town Attorney Thomas E. Sliney and Town Manager Ben Saag, as was Joseph Yucht, a member of the Charter Review Board. After ro11 call, the Pledge of Allegiance was given. It was agreed to follow changes thus far as summarized in Attorney Sliney's letter of December 9. (Copy of letter attached to and made part of these Minutes) Mayor Reid requested that the subject of "seats" be revisited and substantial discussion took place, resulting in Commissioner Lowe, Commissioner Scala-Pistone and Vice Mayor Hill in favor of having the three (3) Commission seats numbered, with Commissioner Sorrelli and Mayor Reid in favor of the status quo. Attorney Sliney will draft the referendum language for this issue, as well as the funding issue. It was discussed and ultimately agreed that it was the Commission's original intent to substitute the words "employ" and "employment" for "appoint" and "appointment." Attorney Sliney noted the first reading (by title only) of the Charter ordinance took place on December 3, 2002; it would subsequently be published and ready for final reading on January 7, 2003. There being no further business to come before the Commission at this time, Mayor reid adjourned the Special Meeting at 10:20 A.M., upon MOTION by COMMISSIONER SORRELLINICE MAYOR HILL. dmt Minutes of Town Commission Special Meeting • December 10.2002 Page 2 of 2 L~ Attest: ~/ ~- /~~- ~~ ~~ Date: ~~ ~~ ~ APPROVE: ~ G'~2~c~ .. ~ --~~--~'\ Thomas J. Reid, Mayor Mic el W. i I, Vice Mayor Joh . Sorrelli, missioner L. Lowe,~orrlf~[i~ioner Rachael Scala-Pistone, Commissio :~