2001.02.27_TC_Minutes_Special~.
TOWN OF HIGHLAND BEACH
MINUTES OF TOWN COMMISSION MEETING
SPECIAL MEETING
Tuesday. February 27. 2001 3:35 P M
Mayor Thomas J. Reid called the Special Meeting to order in Commission Chambers at
3:35 P.M., immediately following the Workshop Meeting, stating its purpose was to
consider the following items for possible adoption:
(1) AWARD CONTRACT TO DIVERSIFIED DRILLING IN THE AMOUNT OF
$390, 887 FOR CONSTRUCTION OF A TEST/PRODUCTION WELL.
(COST INCORPORATED IN $8 MILLION BOND ISSUE)
(2) CH2M HILL TASK ORDER 2001-03 - FLORIDAN AQUIFER
TEST/PRODUCTION WELL CONSTRUCTION SERVICES. ($44,900)
The Mayor, Vice Mayor Michael W. Hill, and Commissioners John J. Sorrelli, Paul R.
• Kane and Robert L. Lowe were preset.
Town Attorney Thomas E. Sliney and Town Manager Ben Saag were also present, as
were CH2M HILL Project Engineer Dave Schuman and members of the general public.
These items were previously discussed at length during the preceding Workshop
Meeting; however, for the record, Mr. Schuman verified that Diversified Drilling enjoyed
reputable status in their field, and that the corresponding task order provided for the
services of a resident CH2M HILL inspector. In addition, Mayor Reid advised Mr.
Schuman that the Town would accept no less than a "first-team crew" to work on this
project.
Upon MOTION by COMMISSIONER SORRELLI/COMMISSIONER KANE, both the
awarding of the contract and the task order were unanimously approved.
There being no further business to come before the Commission at this time, MAayor
Reid adjourned the Special Meeting at 3:45 P.M. upon MOTION by COMMISIONER
SORRELLINICE MAYOR HILL.
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Minutes of Town Commission Special Meeting
February 27. 2001 Page 2 of 2
APPROVE:
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Thomas J. Reid, Mayor
Michael W. Hill, Vice Mayor
J n J. Sorrelli, ommissioner
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Paul R. Kane, Commissioner
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Robert L. Lowe, C missioner
Attest:
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